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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 10
  • 1
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2000-08-21
    OF - Nominee Director → CIF 0
  • 2
    Shanmugarajah, Kajanthini
    Born in August 1984
    Individual (12 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Shanmugarajah, Partheepan
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Shanmugarajah, Harishsangar
    Born in June 1989
    Individual (13 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
  • 6
    Ford, Stephen Gerald
    Nursing Home Owner born in March 1958
    Individual (4 offsprings)
    Officer
    2000-08-21 ~ 2023-04-17
    OF - Director → CIF 0
    Mr Stephen Gerald Ford
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Shan, Hari
    Managing Director born in July 1983
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2023-04-19
    OF - Director → CIF 0
  • 8
    Shanmugarajah, Harikaran
    Born in July 1983
    Individual (20 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Mr Harikaran Shanmugarajah
    Born in July 1983
    Individual (20 offsprings)
    Person with significant control
    2023-07-11 ~ 2024-08-20
    PE - Right to appoint or remove directors → CIF 0
    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
  • 9
    Ford, Shirley Ann
    Nursing Home Owner born in September 1957
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2023-07-03
    OF - Director → CIF 0
    Ford, Shirley Ann
    Nursing Home Owner
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2023-07-03
    OF - Secretary → CIF 0
    Mrs Shirley Ann Ford
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    VSHANS CARE LIMITED 14333279 13357477
    6, Norfolk Road, Harrow, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEMBROKE NURSING HOMES LIMITED

Period: 2000-08-02 ~ now
Company number: 04046041
Registered name
PEMBROKE NURSING HOMES LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
3,178,727 GBP2024-11-01 ~ 2025-10-31
2,696,413 GBP2023-11-01 ~ 2024-10-31
Cost of Sales
-188,135 GBP2024-11-01 ~ 2025-10-31
-126,447 GBP2023-11-01 ~ 2024-10-31
Gross Profit/Loss
2,990,592 GBP2024-11-01 ~ 2025-10-31
2,569,966 GBP2023-11-01 ~ 2024-10-31
Administrative Expenses
-2,550,179 GBP2024-11-01 ~ 2025-10-31
-2,281,676 GBP2023-11-01 ~ 2024-10-31
Operating Profit/Loss
444,921 GBP2024-11-01 ~ 2025-10-31
288,290 GBP2023-11-01 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
2,979 GBP2024-11-01 ~ 2025-10-31
2,356 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
447,900 GBP2024-11-01 ~ 2025-10-31
290,646 GBP2023-11-01 ~ 2024-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-118,053 GBP2024-11-01 ~ 2025-10-31
-67,156 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
329,847 GBP2024-11-01 ~ 2025-10-31
223,490 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
163,826 GBP2025-10-31
201,072 GBP2024-10-31
Debtors
776,472 GBP2025-10-31
408,804 GBP2024-10-31
Cash at bank and in hand
347,284 GBP2025-10-31
295,290 GBP2024-10-31
Current Assets
1,123,756 GBP2025-10-31
704,094 GBP2024-10-31
Net Current Assets/Liabilities
752,856 GBP2025-10-31
422,115 GBP2024-10-31
Total Assets Less Current Liabilities
916,682 GBP2025-10-31
623,187 GBP2024-10-31
Creditors
Amounts falling due after one year
-42,355 GBP2025-10-31
-79,607 GBP2024-10-31
Net Assets/Liabilities
864,144 GBP2025-10-31
534,298 GBP2024-10-31
Equity
Called up share capital
4,002 GBP2025-10-31
4,002 GBP2024-10-31
Retained earnings (accumulated losses)
860,142 GBP2025-10-31
530,296 GBP2024-10-31
Equity
864,144 GBP2025-10-31
534,298 GBP2024-10-31
Average Number of Employees
722024-11-01 ~ 2025-10-31
692023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,978 GBP2025-10-31
17,978 GBP2024-10-31
Plant and equipment
460,100 GBP2025-10-31
452,469 GBP2024-10-31
Vehicles
168,371 GBP2025-10-31
168,371 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
646,449 GBP2025-10-31
638,818 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,220 GBP2025-10-31
6,025 GBP2024-10-31
Plant and equipment
403,007 GBP2025-10-31
389,683 GBP2024-10-31
Vehicles
72,396 GBP2025-10-31
42,038 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
482,623 GBP2025-10-31
437,746 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,195 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
13,324 GBP2024-11-01 ~ 2025-10-31
Vehicles
30,358 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,877 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
10,758 GBP2025-10-31
11,953 GBP2024-10-31
Plant and equipment
57,093 GBP2025-10-31
62,786 GBP2024-10-31
Vehicles
95,975 GBP2025-10-31
126,333 GBP2024-10-31
Trade Debtors/Trade Receivables
15,344 GBP2025-10-31
Other Debtors
761,128 GBP2025-10-31
408,804 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
22,285 GBP2025-10-31
24,402 GBP2024-10-31
Taxation/Social Security Payable
Amounts falling due within one year
199,109 GBP2025-10-31
95,456 GBP2024-10-31
Other Creditors
Amounts falling due within one year
149,506 GBP2025-10-31
162,121 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
42,355 GBP2025-10-31
79,607 GBP2024-10-31
  • PEMBROKE NURSING HOMES LIMITED
    Info
    Registered number 04046041
    Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, Conwy LL29 7BB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.