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 3
  • 1
    Kayiatou, Anastasis
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Mr Anastasis Kayiatou
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Badland, Simon James
    Director born in February 1972
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Badland, Simon James
    Director
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Simon James Badland
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    OLDFIELD RESIDENTIAL CARE LTD
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,138,021 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Walley, Rosemary Anne
    Company Director born in May 1927
    Individual
    Officer
    2000-09-22 ~ 2004-05-03
    OF - Director → CIF 0
  • 2
    Walley, Nicholas Adam John
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2006-08-31
    OF - Director → CIF 0
    Walley, Nicholas Adam John
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
  • 4
    Walley, Jane Elizabeth
    Company Director born in March 1966
    Individual
    Officer
    2000-09-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITELODGE ALVELEY LIMITED

Previous name
PUVIS HOMES LIMITED - 2006-09-20
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
13,850 GBP2024-03-31
Property, Plant & Equipment
1,623,376 GBP2024-03-31
1,625,445 GBP2023-03-31
Fixed Assets
1,637,226 GBP2024-03-31
1,625,445 GBP2023-03-31
Debtors
423,195 GBP2024-03-31
47,407 GBP2023-03-31
Cash at bank and in hand
483,101 GBP2024-03-31
95,860 GBP2023-03-31
Current Assets
906,296 GBP2024-03-31
143,267 GBP2023-03-31
Creditors
Current
1,062,999 GBP2024-03-31
526,508 GBP2023-03-31
Net Current Assets/Liabilities
-156,703 GBP2024-03-31
-383,241 GBP2023-03-31
Total Assets Less Current Liabilities
1,480,523 GBP2024-03-31
1,242,204 GBP2023-03-31
Net Assets/Liabilities
1,470,964 GBP2024-03-31
1,232,344 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
520,267 GBP2024-03-31
520,267 GBP2023-03-31
Retained earnings (accumulated losses)
950,597 GBP2024-03-31
711,977 GBP2023-03-31
Equity
1,470,964 GBP2024-03-31
1,232,344 GBP2023-03-31
Average Number of Employees
952023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
25,725 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,875 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,875 GBP2024-03-31
Intangible Assets
Net goodwill
13,850 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,260,266 GBP2024-03-31
1,260,266 GBP2023-03-31
Plant and equipment
182,005 GBP2024-03-31
182,005 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157,602 GBP2024-03-31
153,296 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,306 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,260,266 GBP2024-03-31
1,260,266 GBP2023-03-31
Plant and equipment
24,403 GBP2024-03-31
28,709 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,780 GBP2024-03-31
21,780 GBP2023-03-31
Computers
5,353 GBP2024-03-31
2,695 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,802,559 GBP2024-03-31
1,799,901 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,603 GBP2024-03-31
20,395 GBP2023-03-31
Computers
978 GBP2024-03-31
765 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,183 GBP2024-03-31
174,456 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
208 GBP2023-04-01 ~ 2024-03-31
Computers
213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,177 GBP2024-03-31
1,385 GBP2023-03-31
Computers
4,375 GBP2024-03-31
1,930 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
309,930 GBP2024-03-31
28,801 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
113,265 GBP2024-03-31
18,606 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
423,195 GBP2024-03-31
47,407 GBP2023-03-31
Trade Creditors/Trade Payables
Current
187,177 GBP2024-03-31
12,883 GBP2023-03-31
Amounts owed to group undertakings
Current
564,355 GBP2024-03-31
446,158 GBP2023-03-31
Other Taxation & Social Security Payable
Current
255,280 GBP2024-03-31
42,938 GBP2023-03-31
Other Creditors
Current
56,187 GBP2024-03-31
24,529 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,683 GBP2024-03-31
15,959 GBP2023-03-31
Between one and five year
78,780 GBP2024-03-31
58,504 GBP2023-03-31
More than five year
3,091 GBP2023-03-31
All periods
105,463 GBP2024-03-31
77,554 GBP2023-03-31
  • WHITELODGE ALVELEY LIMITED
    Info
    PUVIS HOMES LIMITED - 2006-09-20
    Registered number 04076270
    5 The Quadrant, Coventry, West Midlands CV1 2EL
    Private Limited Company incorporated on 2000-09-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.