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.

Parent entities and officers
Active 4
  • 1
    Church-greiner, Julie Diane
    Company Secretary born in August 1965
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Church Greiner, Julie Diane
    Farmer
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Greiner, Jonathan Peter
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Greiner
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Scott, Mark David
    Registered Care Home Manager born in September 1984
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Greiner, Russell George
    Builder born in December 1972
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mrs Julie Diane Church-greiner
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Greiner, Joseph Baron
    Private Health Care born in October 1980
    Individual
    Officer
    2013-11-01 ~ 2023-01-05
    OF - Director → CIF 0
  • 3
    Greiner, Jonathan Peter
    Consultant born in July 1942
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    PE - Nominee Director → CIF 0
  • 5
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-06-02 ~ 1999-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGH HOUSE RESIDENTIAL CARE HOME LIMITED

Previous name
REMBRANDT RESTAURANT & TAKE AWAY LIMITED - 1999-08-31
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,476,539 GBP2023-10-31
2,515,556 GBP2022-10-31
Fixed Assets
2,476,539 GBP2023-10-31
2,515,556 GBP2022-10-31
Total Inventories
523,559 GBP2023-10-31
521,266 GBP2022-10-31
Debtors
70,829 GBP2023-10-31
52,694 GBP2022-10-31
Current assets - Investments
481,020 GBP2023-10-31
Cash at bank and in hand
686,743 GBP2023-10-31
1,032,940 GBP2022-10-31
Current Assets
1,762,151 GBP2023-10-31
1,606,900 GBP2022-10-31
Creditors
Current
246,808 GBP2023-10-31
261,202 GBP2022-10-31
Net Current Assets/Liabilities
1,515,343 GBP2023-10-31
1,345,698 GBP2022-10-31
Total Assets Less Current Liabilities
3,991,882 GBP2023-10-31
3,861,254 GBP2022-10-31
Net Assets/Liabilities
3,935,014 GBP2023-10-31
3,801,793 GBP2022-10-31
Equity
Called up share capital
400 GBP2023-10-31
426 GBP2022-10-31
Capital redemption reserve
102 GBP2023-10-31
75 GBP2022-10-31
Retained earnings (accumulated losses)
3,934,512 GBP2023-10-31
3,801,292 GBP2022-10-31
Equity
3,935,014 GBP2023-10-31
3,801,793 GBP2022-10-31
Average Number of Employees
742022-11-01 ~ 2023-10-31
562021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
40,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,421,473 GBP2023-10-31
3,375,706 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
944,934 GBP2023-10-31
860,150 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,784 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BURGH HOUSE RESIDENTIAL CARE HOME LIMITED
    Info
    REMBRANDT RESTAURANT & TAKE AWAY LIMITED - 1999-08-31
    Registered number 03781687
    Burgh House, High Road, Burgh Castle, Great Yarmouth, Norfolk NR31 9QL
    Private Limited Company incorporated on 1999-06-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • BURGH HOUSE RESIDENTIAL CARE HOME LIMITED
    S
    Registered number 03781687
    Burgh House, High Road, Burgh Castle, Great Yarmouth, Norfolk, United Kingdom, NR31 9QL
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Burgh House High Road, Burgh Castle, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.