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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 2
  • 1
    Hussain, Razia Begum
    Born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-23 ~ now
    OF - Director → CIF 0
    Hussain, Razia Begum
    Businesswoman
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-23 ~ now
    OF - Secretary → CIF 0
    Mrs Razia Begum Hussain
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hussain, Sheikh Mubashir
    Born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-23 ~ now
    OF - Director → CIF 0
    Mr Sheikh Mubashir Hussain
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-02-22 ~ 2002-02-27
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2002-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE CARE HOMES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
402023-11-01 ~ 2024-10-31
1032022-11-01 ~ 2023-10-31
Turnover/Revenue
683,956 GBP2023-11-01 ~ 2024-10-31
2,235,980 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-900,031 GBP2023-11-01 ~ 2024-10-31
-2,191,368 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
-216,075 GBP2023-11-01 ~ 2024-10-31
44,612 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-906,044 GBP2023-11-01 ~ 2024-10-31
-977,818 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-1,122,119 GBP2023-11-01 ~ 2024-10-31
-963,206 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
1,013 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-79,169 GBP2023-11-01 ~ 2024-10-31
-213,155 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,236,288 GBP2023-11-01 ~ 2024-10-31
-1,175,348 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-1,182,619 GBP2023-11-01 ~ 2024-10-31
-1,172,368 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
238,190 GBP2023-11-01 ~ 2024-10-31
-158,218 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
4,211,748 GBP2024-10-31
4,825,859 GBP2023-10-31
Investment Property
495,000 GBP2023-10-31
Fixed Assets
4,211,748 GBP2024-10-31
5,320,859 GBP2023-10-31
Debtors
Current
930,233 GBP2024-10-31
2,584,777 GBP2023-10-31
Cash at bank and in hand
13,589 GBP2024-10-31
122,866 GBP2023-10-31
Current Assets
943,822 GBP2024-10-31
2,707,643 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,888,376 GBP2023-10-31
Net Current Assets/Liabilities
533,885 GBP2024-10-31
-180,733 GBP2023-10-31
Total Assets Less Current Liabilities
4,745,633 GBP2024-10-31
5,140,126 GBP2023-10-31
Net Assets/Liabilities
4,373,084 GBP2024-10-31
4,141,556 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
1,000 GBP2022-11-01
Revaluation reserve
2,905,685 GBP2024-10-31
2,757,146 GBP2023-10-31
1,778,814 GBP2022-11-01
Other miscellaneous reserve
68,302 GBP2024-10-31
68,302 GBP2023-10-31
68,302 GBP2022-11-01
Retained earnings (accumulated losses)
1,398,097 GBP2024-10-31
1,315,108 GBP2023-10-31
2,451,658 GBP2022-11-01
Equity
4,373,084 GBP2024-10-31
4,141,556 GBP2023-10-31
4,299,774 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-1,182,619 GBP2023-11-01 ~ 2024-10-31
-1,172,368 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-6,662 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-6,662 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation Expense
107,311 GBP2023-11-01 ~ 2024-10-31
144,261 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
13,589 GBP2024-10-31
111,599 GBP2023-10-31
188,843 GBP2022-11-01
Bank Overdrafts
-11,267 GBP2023-10-31
Audit Fees/Expenses
8,000 GBP2023-11-01 ~ 2024-10-31
8,000 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
891,348 GBP2023-11-01 ~ 2024-10-31
1,770,674 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
62,185 GBP2023-11-01 ~ 2024-10-31
126,341 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
971,545 GBP2023-11-01 ~ 2024-10-31
1,926,334 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
16,800 GBP2023-11-01 ~ 2024-10-31
16,800 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
5,447,283 GBP2024-10-31
6,490,385 GBP2023-10-31
Plant and equipment
547,746 GBP2023-10-31
Motor vehicles
44,490 GBP2024-10-31
44,490 GBP2023-10-31
Furniture and fittings
11,408 GBP2023-10-31
Office equipment
22,542 GBP2024-10-31
22,542 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,514,315 GBP2024-10-31
7,116,571 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-547,746 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-11,408 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-2,745,389 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,143,133 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
498,283 GBP2023-10-31
Motor vehicles
33,369 GBP2023-10-31
Furniture and fittings
5,131 GBP2023-10-31
Office equipment
13,544 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,290,712 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,153 GBP2023-11-01 ~ 2024-10-31
Motor vehicles, Owned/Freehold
11,121 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings, Owned/Freehold
654 GBP2023-11-01 ~ 2024-10-31
Office equipment, Owned/Freehold
2,250 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
107,311 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-503,436 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-5,785 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,095,456 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
44,490 GBP2024-10-31
Office equipment
15,794 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,302,567 GBP2024-10-31
Property, Plant & Equipment
Buildings
4,205,000 GBP2024-10-31
4,750,000 GBP2023-10-31
Office equipment
6,748 GBP2024-10-31
8,998 GBP2023-10-31
Plant and equipment
49,463 GBP2023-10-31
Motor vehicles
11,121 GBP2023-10-31
Furniture and fittings
6,277 GBP2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-53,669 GBP2023-11-01 ~ 2024-10-31
-19,637 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-309,072 GBP2023-11-01 ~ 2024-10-31
-293,837 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
19,826 GBP2023-10-31
Other Debtors
Current
46,039 GBP2023-10-31
Prepayments/Accrued Income
Current
38,536 GBP2024-10-31
67,510 GBP2023-10-31
Bank Overdrafts
Current
11,267 GBP2023-10-31
Bank Borrowings
Current
69,257 GBP2024-10-31
2,305,594 GBP2023-10-31
Trade Creditors/Trade Payables
Current
121,718 GBP2024-10-31
137,365 GBP2023-10-31
Taxation/Social Security Payable
Current
46,915 GBP2024-10-31
25,414 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
27,228 GBP2023-10-31
Other Creditors
Current
142,454 GBP2024-10-31
257,820 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
29,593 GBP2024-10-31
123,688 GBP2023-10-31
Creditors
Current
409,937 GBP2024-10-31
2,888,376 GBP2023-10-31
Bank Borrowings
Non-current
30,977 GBP2024-10-31
100,233 GBP2023-10-31
Other Creditors
Non-current
341,572 GBP2024-10-31
566,992 GBP2023-10-31
Creditors
Non-current
372,549 GBP2024-10-31
667,225 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
2,305,594 GBP2023-10-31
Non-current, Between two and five year
30,977 GBP2023-10-31
Total Borrowings
100,234 GBP2024-10-31
2,405,827 GBP2023-10-31
Net Deferred Tax Liability/Asset
331,345 GBP2023-10-31
447,138 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-53,669 GBP2023-11-01 ~ 2024-10-31
-2,044 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
24,396 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,379 GBP2024-10-31
17,022 GBP2023-10-31
Between one and five year
10,379 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,379 GBP2024-10-31
27,401 GBP2023-10-31
  • HERITAGE CARE HOMES LIMITED
    Info
    Registered number 04380228
    icon of address14-26 Victoria Street, Luton, Bedfordshire LU1 2UA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.