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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 4
  • 1
    Hussain, Sheikh Mubashir
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2002-02-23 ~ now
    OF - Director → CIF 0
    Mr Sheikh Mubashir Hussain
    Born in April 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hussain, Razia Begum
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2002-02-23 ~ now
    OF - Director → CIF 0
    Hussain, Razia Begum
    Individual (6 offsprings)
    Officer
    2002-02-23 ~ now
    OF - Secretary → CIF 0
    Mrs Razia Begum Hussain
    Born in January 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-02-22 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-02-22 ~ 2002-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE CARE HOMES LIMITED

Period: 2002-02-22 ~ now
Company number: 04380228
Registered name
HERITAGE CARE HOMES LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
42024-11-01 ~ 2025-10-31
402023-11-01 ~ 2024-10-31
Property, Plant & Equipment
5,061 GBP2025-10-31
4,211,748 GBP2024-10-31
Debtors
Current
4,269,065 GBP2025-10-31
930,233 GBP2024-10-31
Cash at bank and in hand
4,722 GBP2025-10-31
13,589 GBP2024-10-31
Current Assets
4,273,787 GBP2025-10-31
943,822 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-409,937 GBP2024-10-31
Net Current Assets/Liabilities
4,177,629 GBP2025-10-31
533,885 GBP2024-10-31
Total Assets Less Current Liabilities
4,182,690 GBP2025-10-31
4,745,633 GBP2024-10-31
Net Assets/Liabilities
4,182,690 GBP2025-10-31
4,373,084 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,000 GBP2024-10-31
1,000 GBP2023-11-01
Revaluation reserve
2,905,685 GBP2024-10-31
2,757,146 GBP2023-11-01
Other miscellaneous reserve
68,302 GBP2025-10-31
68,302 GBP2024-10-31
68,302 GBP2023-11-01
Retained earnings (accumulated losses)
4,113,388 GBP2025-10-31
1,398,097 GBP2024-10-31
1,315,108 GBP2023-11-01
Equity
4,182,690 GBP2025-10-31
4,373,084 GBP2024-10-31
4,141,556 GBP2023-11-01
Profit/Loss
Retained earnings (accumulated losses)
-187,063 GBP2024-11-01 ~ 2025-10-31
-1,182,619 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-187,063 GBP2024-11-01 ~ 2025-10-31
-1,182,619 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-3,331 GBP2024-11-01 ~ 2025-10-31
-6,662 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-3,331 GBP2024-11-01 ~ 2025-10-31
-6,662 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Buildings
5,447,283 GBP2024-10-31
Motor vehicles
44,490 GBP2024-10-31
Office equipment
22,542 GBP2025-10-31
22,542 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
22,542 GBP2025-10-31
5,514,315 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-44,490 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-5,491,773 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
44,490 GBP2024-10-31
Office equipment
17,481 GBP2025-10-31
15,794 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,481 GBP2025-10-31
1,302,567 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,687 GBP2024-11-01 ~ 2025-10-31
Owned/Freehold
19,845 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-44,490 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,304,931 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Office equipment
5,061 GBP2025-10-31
6,748 GBP2024-10-31
Buildings
4,205,000 GBP2024-10-31
Prepayments/Accrued Income
Current
3,714 GBP2025-10-31
38,536 GBP2024-10-31
Bank Borrowings
Current
30,978 GBP2025-10-31
69,257 GBP2024-10-31
Trade Creditors/Trade Payables
Current
21,570 GBP2025-10-31
121,718 GBP2024-10-31
Taxation/Social Security Payable
Current
7,240 GBP2025-10-31
46,915 GBP2024-10-31
Other Creditors
Current
11,370 GBP2025-10-31
142,454 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
25,000 GBP2025-10-31
29,593 GBP2024-10-31
Creditors
Current
96,158 GBP2025-10-31
409,937 GBP2024-10-31
Bank Borrowings
Non-current
30,977 GBP2024-10-31
Other Creditors
Non-current
341,572 GBP2024-10-31
Creditors
Non-current
372,549 GBP2024-10-31
Bank Borrowings
Current, Amounts falling due within one year
69,257 GBP2024-10-31
Total Borrowings
30,978 GBP2025-10-31
100,234 GBP2024-10-31
  • HERITAGE CARE HOMES LIMITED
    Info
    Registered number 04380228
    14-26 Victoria Street, Luton, Bedfordshire LU1 2UA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.