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 7
  • 1
    Barnes, Nicola Jane
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Amanda Helen
    Director born in September 1965
    Individual (28 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Kevin Anthony
    Chief Executive born in October 1977
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Emma Marie
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Puddle, Benjamin Gordon
    Director born in May 1985
    Individual (69 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Elston, Henry William, Mr.
    Director born in August 1988
    Individual (51 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    FOUR MARKS LIMITED - now
    KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
    KENT CARE HOMES LIMITED - 2011-07-27
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    -38,740 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Barnes, Nicola Jane
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Smith, Leah-marie Shirley Jean
    Director born in September 1985
    Individual (16 offsprings)
    Officer
    2020-02-24 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Key, Richard Martin
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ 2020-02-24
    OF - Director → CIF 0
  • 4
    Curtis, Gillian Roberta
    Care Home Propristress born in September 1953
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2012-11-26
    OF - Director → CIF 0
    Curtis, Gillian Roberta
    Care Home Propristress
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 5
    Key, Janet Lynne
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    Read, John Michael
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2012-11-26 ~ 2020-02-24
    OF - Director → CIF 0
  • 7
    Smith, Amanda Helen
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2020-02-24 ~ 2024-07-02
    OF - Director → CIF 0
  • 8
    Webb, Jeremy Graham
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2012-11-26 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Curtis, Nicola Clare
    Residential Care Home For Elderly born in January 1979
    Individual
    Officer
    2008-06-02 ~ 2012-11-26
    OF - Director → CIF 0
  • 10
    Gavin, Joanna Lesley
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Jones, Emma Marie
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2022-06-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 12
    Gavin, Sean Francis
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    2020-02-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Curtis, Michael Richard Geoffrey
    Care Home Proprietor born in August 1951
    Individual
    Officer
    2002-10-23 ~ 2012-11-26
    OF - Director → CIF 0
  • 14
    Heenan, Victoria Louise
    Director born in April 1982
    Individual
    Officer
    2022-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Secretary → CIF 0
  • 16
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELFORD CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
322023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,617,411 GBP2024-03-31
4,736,237 GBP2023-03-31
Debtors
Non-current
618,052 GBP2024-03-31
670,007 GBP2023-03-31
Current
165,152 GBP2024-03-31
94,804 GBP2023-03-31
Cash at bank and in hand
21,267 GBP2024-03-31
45,709 GBP2023-03-31
Current Assets
804,471 GBP2024-03-31
810,520 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-798,840 GBP2024-03-31
-422,147 GBP2023-03-31
Net Current Assets/Liabilities
5,631 GBP2024-03-31
388,373 GBP2023-03-31
Total Assets Less Current Liabilities
6,623,042 GBP2024-03-31
5,124,610 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,348 GBP2024-03-31
-3,560 GBP2023-03-31
Net Assets/Liabilities
5,561,905 GBP2024-03-31
4,313,959 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
2,574,147 GBP2024-03-31
2,032,434 GBP2023-03-31
Retained earnings (accumulated losses)
2,987,756 GBP2024-03-31
2,281,523 GBP2023-03-31
Equity
5,561,905 GBP2024-03-31
4,313,959 GBP2023-03-31
Wages/Salaries
730,042 GBP2023-04-01 ~ 2024-03-31
688,022 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
59,362 GBP2023-04-01 ~ 2024-03-31
47,890 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
799,697 GBP2023-04-01 ~ 2024-03-31
744,692 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,128,448 GBP2024-03-31
4,397,850 GBP2023-03-31
Furniture and fittings
751,348 GBP2024-03-31
475,864 GBP2023-03-31
Computers
27,681 GBP2024-03-31
27,039 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,001,926 GBP2024-03-31
4,995,202 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,730,598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
234,663 GBP2023-03-31
Computers
22,728 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
258,965 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
113,451 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
2,654 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
125,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
348,114 GBP2024-03-31
Computers
25,382 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,515 GBP2024-03-31
Property, Plant & Equipment
Buildings
6,128,448 GBP2024-03-31
4,397,850 GBP2023-03-31
Furniture and fittings
403,234 GBP2024-03-31
241,201 GBP2023-03-31
Computers
2,299 GBP2024-03-31
4,311 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
111,252 GBP2024-03-31
55,635 GBP2023-03-31
Prepayments/Accrued Income
Current
53,900 GBP2024-03-31
39,169 GBP2023-03-31
Amounts owed to group undertakings
Non-current
3,348 GBP2024-03-31
3,560 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,057,789 GBP2024-03-31
-807,091 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-250,698 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-277,174 GBP2024-03-31
-238,989 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • BELFORD CARE LIMITED
    Info
    Registered number 04499363
    2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE
    Private Limited Company incorporated on 2002-07-31 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.