The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Goyal, Avnish Mitter
Managing Director born in August 1966Individual (89 offsprings)Officer1999-05-21 ~ 2014-09-25OF - Director → CIF 0Goyal, Avnish Mitter
Managing DirectorIndividual (89 offsprings)Officer1999-05-21 ~ 2011-05-21OF - Secretary → CIF 0 - 2
Goyal, Ram Krishan
Born in June 1962Individual (90 offsprings)Officer1999-05-21 ~ 2014-09-25OF - Director → CIF 0Goyal, Ram
Individual (90 offsprings)Officer2011-05-21 ~ 2014-09-25OF - Secretary → CIF 0 - 3
Gupta, Rajan
Director born in January 1977Individual (16 offsprings)Officer1999-05-21 ~ 2002-04-01OF - Director → CIF 0 - 4
Goyal, Vidya Bhushan
Director born in August 1955Individual (59 offsprings)Officer2000-06-16 ~ 2008-05-02OF - Director → CIF 0 - 5
Agarwal, Udayan
Born in April 1969Individual (29 offsprings)Officer2014-09-25 ~ nowOF - Director → CIF 0 - 6
Agarwal, Mala
Born in December 1969Individual (26 offsprings)Officer2014-09-25 ~ nowOF - Director → CIF 0Agarwal, Mala
Individual (26 offsprings)Officer2014-09-25 ~ nowOF - Secretary → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer1999-05-21 ~ 1999-05-21OF - Nominee Secretary → CIF 0 - 8Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, EnglandActive Corporate (2 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 9VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer1999-05-21 ~ 1999-05-21OF - Nominee Director → CIF 0
Company in focus
ATHENA CARE HOMES (KINGS LYNN) LIMITED
Period: 2016-09-21 ~ now
Company number: 03777575
Registered names
ATHENA CARE HOMES (KINGS LYNN) LIMITED - now
HALLMARK CARE HOMES (KINGS LYNN) LIMITED - 2016-09-21
HALLMARK HEALTHCARE (KING'S LYNN) LIMITED - 2011-05-23
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
1032024-04-01 ~ 2025-03-31
922023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,410,198 GBP2025-03-31
1,369,095 GBP2024-03-31
Fixed Assets
1,410,198 GBP2025-03-31
1,369,095 GBP2024-03-31
Debtors
Current
4,573,150 GBP2025-03-31
2,868,324 GBP2024-03-31
Cash at bank and in hand
140,175 GBP2025-03-31
151,197 GBP2024-03-31
Current Assets
4,713,325 GBP2025-03-31
3,019,521 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,579,168 GBP2025-03-31
Net Current Assets/Liabilities
3,134,157 GBP2025-03-31
2,216,602 GBP2024-03-31
Total Assets Less Current Liabilities
4,544,355 GBP2025-03-31
3,585,697 GBP2024-03-31
Net Assets/Liabilities
4,508,878 GBP2025-03-31
3,561,397 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Retained earnings (accumulated losses)
4,507,878 GBP2025-03-31
3,560,397 GBP2024-03-31
3,330,405 GBP2023-04-01
Equity
4,508,878 GBP2025-03-31
3,561,397 GBP2024-03-31
3,331,405 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,697,481 GBP2024-04-01 ~ 2025-03-31
1,229,992 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,697,481 GBP2024-04-01 ~ 2025-03-31
1,229,992 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2024-04-01 ~ 2025-03-31
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-750,000 GBP2024-04-01 ~ 2025-03-31
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
132024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,879,299 GBP2025-03-31
1,841,675 GBP2024-03-31
Plant and equipment
635,419 GBP2025-03-31
635,419 GBP2024-03-31
Furniture and fittings
624,288 GBP2025-03-31
563,265 GBP2024-03-31
Office equipment
54,758 GBP2025-03-31
43,098 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,193,764 GBP2025-03-31
3,083,457 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
571,993 GBP2024-03-31
Furniture and fittings
504,584 GBP2024-03-31
Office equipment
32,704 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,714,362 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,125 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
18,880 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
69,204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
585,118 GBP2025-03-31
Furniture and fittings
523,464 GBP2025-03-31
Office equipment
37,461 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,783,566 GBP2025-03-31
Property, Plant & Equipment
Buildings
1,241,776 GBP2025-03-31
1,236,594 GBP2024-03-31
Plant and equipment
50,301 GBP2025-03-31
63,426 GBP2024-03-31
Furniture and fittings
100,824 GBP2025-03-31
58,681 GBP2024-03-31
Office equipment
17,297 GBP2025-03-31
10,394 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
542,191 GBP2025-03-31
298,724 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,982,704 GBP2025-03-31
2,521,219 GBP2024-03-31
Other Debtors
Current
208 GBP2025-03-31
145 GBP2024-03-31
Prepayments/Accrued Income
Current
48,047 GBP2025-03-31
48,236 GBP2024-03-31
Trade Creditors/Trade Payables
Current
143,925 GBP2025-03-31
141,073 GBP2024-03-31
Amounts owed to group undertakings
Current
753,675 GBP2025-03-31
2,713 GBP2024-03-31
Corporation Tax Payable
Current
255,896 GBP2025-03-31
273,779 GBP2024-03-31
Taxation/Social Security Payable
Current
35,391 GBP2025-03-31
27,100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
390,281 GBP2025-03-31
358,254 GBP2024-03-31
Creditors
Current
1,579,168 GBP2025-03-31
802,919 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
ATHENA CARE HOMES (KINGS LYNN) LIMITED
InfoHALLMARK CARE HOMES (KINGS LYNN) LIMITED - 2016-09-21HALLMARK HEALTHCARE (KING'S LYNN) LIMITED - 2016-09-21Registered number 03777575Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex SS15 6TFPRIVATE LIMITED COMPANY incorporated on 1999-05-21 (27 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.