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
    Kandola, Subaig
    Individual (1 offspring)
    Officer
    2011-10-31 ~ now
    OF - secretary → CIF 0
  • 2
    Kandola, Gurmel Singh
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2002-08-23 ~ now
    OF - director → CIF 0
    Mr Gurmel Singh Kandola
    Born in July 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Kandola, Kulbir Kaur
    Director born in October 1959
    Individual (15 offsprings)
    Officer
    2002-08-23 ~ now
    OF - director → CIF 0
    Mrs Kulbir Kaur Kandola
    Born in October 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Kandola, Kulbir Kaur
    Director
    Individual (15 offsprings)
    Officer
    2002-08-23 ~ 2011-10-31
    OF - secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-23 ~ 2002-08-23
    PE - nominee-director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-23 ~ 2002-08-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED

Previous name
SOVEREIGN HEALTHCARE ASSOCIATES LIMITED - 2010-11-26
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,468,443 GBP2024-03-31
1,446,237 GBP2023-02-28
Fixed Assets
1,468,443 GBP2024-03-31
1,446,237 GBP2023-02-28
Total Inventories
3,000 GBP2024-03-31
3,000 GBP2023-02-28
Cash at bank and in hand
75,600 GBP2024-03-31
152,577 GBP2023-02-28
Current Assets
4,077,749 GBP2024-03-31
3,774,382 GBP2023-02-28
Net Current Assets/Liabilities
3,462,861 GBP2024-03-31
3,163,831 GBP2023-02-28
Total Assets Less Current Liabilities
4,931,304 GBP2024-03-31
4,610,068 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-585,799 GBP2024-03-31
-608,342 GBP2023-02-28
Net Assets/Liabilities
4,223,332 GBP2024-03-31
3,882,437 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
4,222,332 GBP2024-03-31
3,881,437 GBP2023-02-28
Equity
4,223,332 GBP2024-03-31
3,882,437 GBP2023-02-28
Average Number of Employees
502023-03-01 ~ 2024-03-31
562022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
145,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
145,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,619,234 GBP2024-03-31
1,619,234 GBP2023-02-28
Tools/Equipment for furniture and fittings
411,795 GBP2024-03-31
361,827 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,031,029 GBP2024-03-31
1,981,061 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
260,633 GBP2024-03-31
249,268 GBP2023-02-28
Tools/Equipment for furniture and fittings
301,953 GBP2024-03-31
285,556 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
562,586 GBP2024-03-31
534,824 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,365 GBP2023-03-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
16,397 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,762 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,358,601 GBP2024-03-31
1,369,966 GBP2023-02-28
Tools/Equipment for furniture and fittings
109,842 GBP2024-03-31
76,271 GBP2023-02-28
Trade Debtors/Trade Receivables
250,670 GBP2024-03-31
388,235 GBP2023-02-28
Other Debtors
3,727,063 GBP2024-03-31
3,188,329 GBP2023-02-28
Prepayments
21,416 GBP2024-03-31
42,241 GBP2023-02-28
Debtors
3,999,149 GBP2024-03-31
3,618,805 GBP2023-02-28
Non-current
-3,484,078 GBP2024-03-31
-2,973,015 GBP2023-02-28
Current
515,071 GBP2024-03-31
645,790 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
180,465 GBP2024-03-31
154,090 GBP2023-02-28
Trade Creditors/Trade Payables
62,779 GBP2024-03-31
23,445 GBP2023-02-28
Taxation/Social Security Payable
10,947 GBP2024-03-31
17,939 GBP2023-02-28
Other Creditors
14,719 GBP2024-03-31
13,906 GBP2023-02-28
Total Borrowings
Non-current, Amounts falling due after one year
585,799 GBP2024-03-31
608,342 GBP2023-02-28
Bank Borrowings
Current
168,685 GBP2024-03-31
147,013 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
11,780 GBP2024-03-31
7,077 GBP2023-02-28
Total Borrowings
Current
180,465 GBP2024-03-31
154,090 GBP2023-02-28
Bank Borrowings
Non-current
558,599 GBP2024-03-31
601,005 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
27,200 GBP2024-03-31
7,337 GBP2023-02-28
Total Borrowings
Non-current
585,799 GBP2024-03-31
608,342 GBP2023-02-28
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 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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
Active 1
  • WATERFIELD HEATING SERVICES LTD - 2023-06-20
    8 Clarendon Place, Leamington Spa, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.