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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 3
  • 1
    Browner, Keith
    Born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,633,755 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Kinkade, Andrea Kim
    Chief Executive Officer born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Mills, Robert Shaun Bowden
    Residential Care born in December 1937
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2018-01-16
    OF - Director → CIF 0
    Mr Robert Shaun Bowden Mills
    Born in December 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Mills, Rosemary
    Residential Care born in November 1939
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2019-01-16
    OF - Director → CIF 0
    Mills, Rosemary
    Residential Care
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2019-01-16
    OF - Secretary → CIF 0
    Mrs Rosemary Mills
    Born in November 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Mills, Paul Christopher
    Residential Care born in December 1962
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Mr Patrick James Lavin
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Mrs Pauline Anne Lewis
    Born in June 1946
    Individual
    Person with significant control
    icon of calendar 2019-01-16 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 10
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Director → CIF 0
  • 12
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BETHANY LODGE KENT LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-08-01 ~ 2019-07-31
Class 2 ordinary share
12018-08-01 ~ 2019-07-31
Intangible Assets
91,667 GBP2019-07-31
111,667 GBP2018-07-31
Property, Plant & Equipment
115,007 GBP2019-07-31
124,341 GBP2018-07-31
Fixed Assets
206,674 GBP2019-07-31
236,008 GBP2018-07-31
Debtors
333,478 GBP2019-07-31
404,187 GBP2018-07-31
Cash at bank and in hand
293,817 GBP2019-07-31
227,968 GBP2018-07-31
Current Assets
627,295 GBP2019-07-31
632,155 GBP2018-07-31
Creditors
Current
196,323 GBP2019-07-31
99,638 GBP2018-07-31
Net Current Assets/Liabilities
430,972 GBP2019-07-31
532,517 GBP2018-07-31
Total Assets Less Current Liabilities
637,646 GBP2019-07-31
768,525 GBP2018-07-31
Net Assets/Liabilities
617,053 GBP2019-07-31
746,435 GBP2018-07-31
Equity
Called up share capital
600 GBP2019-07-31
600 GBP2018-07-31
Retained earnings (accumulated losses)
616,453 GBP2019-07-31
745,835 GBP2018-07-31
Equity
617,053 GBP2019-07-31
746,435 GBP2018-07-31
Average Number of Employees
372018-08-01 ~ 2019-07-31
382017-08-01 ~ 2018-07-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2018-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
308,333 GBP2019-07-31
288,333 GBP2018-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,000 GBP2018-08-01 ~ 2019-07-31
Intangible Assets
Net goodwill
91,667 GBP2019-07-31
111,667 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
372,322 GBP2019-07-31
368,692 GBP2018-07-31
Motor vehicles
43,765 GBP2019-07-31
43,765 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
416,087 GBP2019-07-31
412,457 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
258,145 GBP2019-07-31
245,459 GBP2018-07-31
Motor vehicles
42,935 GBP2019-07-31
42,657 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,080 GBP2019-07-31
288,116 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,686 GBP2018-08-01 ~ 2019-07-31
Motor vehicles
278 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,964 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Furniture and fittings
114,177 GBP2019-07-31
123,233 GBP2018-07-31
Motor vehicles
830 GBP2019-07-31
1,108 GBP2018-07-31
Other Debtors
Current
317,139 GBP2019-07-31
393,014 GBP2018-07-31
Prepayments
Current
16,339 GBP2019-07-31
11,173 GBP2018-07-31
Debtors
Current, Amounts falling due within one year
333,478 GBP2019-07-31
Amounts falling due within one year, Current
404,187 GBP2018-07-31
Trade Creditors/Trade Payables
Current
16,749 GBP2019-07-31
6,798 GBP2018-07-31
Other Creditors
Current
20,130 GBP2019-07-31
10,322 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-07-31
Class 2 ordinary share
500 shares2019-07-31
  • BETHANY LODGE KENT LIMITED
    Info
    Registered number 04658036
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.