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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 5
  • 1
    Kandola, Subaig
    Individual (1 offspring)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kandola, Gurmel Singh
    Born in July 1954
    Individual (15 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
    Mr Gurmel Singh Kandola
    Born in July 1954
    Individual (15 offsprings)
    Person with significant control
    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
  • 3
    Kandola, Kulbir Kaur
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
    Kandola, Kulbir Kaur
    Director
    Individual (17 offsprings)
    Officer
    2002-08-23 ~ 2011-10-31
    OF - Secretary → CIF 0
    Mrs Kulbir Kaur Kandola
    Born in October 1959
    Individual (17 offsprings)
    Person with significant control
    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
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-08-23 ~ 2002-08-23
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-08-23 ~ 2002-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED

Period: 2010-11-26 ~ now
Company number: 04517907 06063356... (more)
Registered names
CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED - now 06063356... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
442024-04-01 ~ 2025-03-31
502023-03-01 ~ 2024-03-31
Property, Plant & Equipment
1,447,950 GBP2025-03-31
1,468,443 GBP2024-03-31
Total Inventories
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Debtors
4,124,457 GBP2025-03-31
3,999,149 GBP2024-03-31
Cash at bank and in hand
68,978 GBP2025-03-31
75,600 GBP2024-03-31
Current Assets
4,196,435 GBP2025-03-31
4,077,749 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,075,655 GBP2025-03-31
-614,888 GBP2024-03-31
Net Current Assets/Liabilities
3,120,780 GBP2025-03-31
3,462,861 GBP2024-03-31
Total Assets Less Current Liabilities
4,568,730 GBP2025-03-31
4,931,304 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,633 GBP2025-03-31
Net Assets/Liabilities
4,435,031 GBP2025-03-31
4,223,332 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-01
Retained earnings (accumulated losses)
4,434,031 GBP2025-03-31
4,222,332 GBP2024-03-31
3,881,437 GBP2023-03-01
Equity
4,435,031 GBP2025-03-31
4,223,332 GBP2024-03-31
3,882,437 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
238,699 GBP2024-04-01 ~ 2025-03-31
366,895 GBP2023-03-01 ~ 2024-03-31
Profit/Loss
238,699 GBP2024-04-01 ~ 2025-03-31
366,895 GBP2023-03-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-27,000 GBP2024-04-01 ~ 2025-03-31
-26,000 GBP2023-03-01 ~ 2024-03-31
Dividends Paid
-27,000 GBP2024-04-01 ~ 2025-03-31
-26,000 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
145,000 GBP2025-03-31
145,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
145,000 GBP2025-03-31
145,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,619,234 GBP2025-03-31
1,619,234 GBP2024-03-31
Furniture and fittings
419,421 GBP2025-03-31
411,795 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,038,655 GBP2025-03-31
2,031,029 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
319,570 GBP2025-03-31
301,953 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
590,705 GBP2025-03-31
562,586 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,617 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
28,119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
1,348,099 GBP2025-03-31
1,358,601 GBP2024-03-31
Furniture and fittings
99,851 GBP2025-03-31
109,842 GBP2024-03-31
Debtors
Non-current
3,617,355 GBP2025-03-31
3,484,078 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
260,719 GBP2025-03-31
250,670 GBP2024-03-31
Other Debtors
Current
233,611 GBP2025-03-31
242,985 GBP2024-03-31
Prepayments/Accrued Income
Current
12,772 GBP2025-03-31
21,416 GBP2024-03-31
Debtors
Current
4,124,457 GBP2025-03-31
3,999,149 GBP2024-03-31
Bank Borrowings
Current
671,487 GBP2025-03-31
168,685 GBP2024-03-31
Trade Creditors/Trade Payables
Current
81,765 GBP2025-03-31
62,779 GBP2024-03-31
Corporation Tax Payable
Current
82,808 GBP2025-03-31
143,596 GBP2024-03-31
Taxation/Social Security Payable
Current
21,021 GBP2025-03-31
10,947 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
20,969 GBP2025-03-31
11,780 GBP2024-03-31
Other Creditors
Current
35,106 GBP2025-03-31
14,719 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
162,499 GBP2025-03-31
202,382 GBP2024-03-31
Creditors
Current
1,075,655 GBP2025-03-31
614,888 GBP2024-03-31
Bank Borrowings
Non-current
558,599 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,633 GBP2025-03-31
27,200 GBP2024-03-31
Creditors
Non-current
6,633 GBP2025-03-31
585,799 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
671,487 GBP2025-03-31
168,685 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
671,487 GBP2025-03-31
168,685 GBP2024-03-31
Total Borrowings
671,487 GBP2025-03-31
727,284 GBP2024-03-31
Net Deferred Tax Liability/Asset
-127,066 GBP2025-03-31
-122,173 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,893 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-127,066 GBP2025-03-31
-122,173 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED
    Info
    SOVEREIGN HEALTHCARE ASSOCIATES LIMITED - 2010-11-26
    Registered number 04517907
    8 Clarendon Place, Leamington Spa, Warwickshire CV32 5QN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-23 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • CENTRAL ENGLAND HEALTHCARE GREAT WYRLEY LTD
    S
    Registered number 4517907
    8 Clarendon Place, Leamington Spa, United Kingdom, CV32 5QN
    CIF 1
  • CENTRAL ENGLAND HEALTHCARE GREAT WYRLEY LTD
    S
    Registered number 4517907
    8 Clarendon Place, Leamington Spa, United Kingdom, CV32 5QN
    Limited in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CENTRAL ENGLAND HEALTHCARE (MANAGEMENT) LTD
    - now 11990068 12385078... (more)
    WATERFIELD HEATING SERVICES LTD
    - 2023-06-20 11990068
    8 Clarendon Place, Leamington Spa, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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