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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.

Parent entities and officers
Active 5
  • 1
    Shanmugarajah, Harishsangar
    Born in June 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Shanmugarajah, Partheepan
    Born in January 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Shanmugarajah, Kajanthini
    Born in August 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Shanmugarajah, Harikaran
    Born in July 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    VSHANS CARE LIMITED
    icon of address6, Norfolk Road, Harrow, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    55,056 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Shan, Hari
    Managing Director born in July 1983
    Individual
    Officer
    icon of calendar 2023-04-17 ~ 2023-04-19
    OF - Director → CIF 0
  • 2
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2000-08-21
    OF - Nominee Director → CIF 0
  • 3
    Ford, Stephen Gerald
    Nursing Home Owner born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2023-04-17
    OF - Director → CIF 0
    Mr Stephen Gerald Ford
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Ford, Shirley Ann
    Nursing Home Owner born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2023-07-03
    OF - Director → CIF 0
    Ford, Shirley Ann
    Nursing Home Owner
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2023-07-03
    OF - Secretary → CIF 0
    Mrs Shirley Ann Ford
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mr Harikaran Shanmugarajah
    Born in July 1983
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ 2024-08-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBROKE NURSING HOMES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
201,072 GBP2024-10-31
57,751 GBP2023-10-31
Debtors
408,804 GBP2024-10-31
62,717 GBP2023-10-31
Cash at bank and in hand
295,290 GBP2024-10-31
501,087 GBP2023-10-31
Current Assets
704,094 GBP2024-10-31
563,804 GBP2023-10-31
Net Current Assets/Liabilities
422,115 GBP2024-10-31
262,339 GBP2023-10-31
Total Assets Less Current Liabilities
623,187 GBP2024-10-31
320,090 GBP2023-10-31
Creditors
Amounts falling due after one year
-79,607 GBP2024-10-31
Net Assets/Liabilities
534,298 GBP2024-10-31
310,808 GBP2023-10-31
Equity
Called up share capital
4,002 GBP2024-10-31
4,002 GBP2023-10-31
Retained earnings (accumulated losses)
530,296 GBP2024-10-31
306,806 GBP2023-10-31
Equity
534,298 GBP2024-10-31
310,808 GBP2023-10-31
Average Number of Employees
692023-11-01 ~ 2024-10-31
812022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,978 GBP2024-10-31
17,978 GBP2023-10-31
Plant and equipment
452,469 GBP2024-10-31
414,532 GBP2023-10-31
Vehicles
168,371 GBP2024-10-31
20,870 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
638,818 GBP2024-10-31
453,380 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,025 GBP2024-10-31
5,781 GBP2023-10-31
Plant and equipment
389,683 GBP2024-10-31
369,395 GBP2023-10-31
Vehicles
42,038 GBP2024-10-31
20,453 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,746 GBP2024-10-31
395,629 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
244 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
20,288 GBP2023-11-01 ~ 2024-10-31
Vehicles
21,585 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,117 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
11,953 GBP2024-10-31
12,197 GBP2023-10-31
Plant and equipment
62,786 GBP2024-10-31
45,137 GBP2023-10-31
Vehicles
126,333 GBP2024-10-31
417 GBP2023-10-31
Trade Debtors/Trade Receivables
60,264 GBP2023-10-31
Other Debtors
408,804 GBP2024-10-31
2,453 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
24,402 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,463 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
95,456 GBP2024-10-31
67,780 GBP2023-10-31
Other Creditors
Amounts falling due within one year
162,121 GBP2024-10-31
199,222 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
79,607 GBP2024-10-31

  • PEMBROKE NURSING HOMES LIMITED
    Info
    Registered number 04046041
    icon of addressPembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, Conwy LL29 7BB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.