logo
explain how to read the page

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
    Barrett, Josephine Claire
    Finance Director born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gunputh, Kevin Roshan
    Director born in July 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Director → CIF 0
  • 3
    LUXURYCARE (S&S) LIMITED - 2018-03-05
    LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2022-07-25
    LUXURYCARE MAINTENANCE LIMITED - 2021-05-10
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    49,195 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-29 ~ 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 8
  • 1
    Gunputh, Sookdeo
    Rest Home Partner born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Kittlety, Amanda Jane
    Managing Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Gunputh, Vanessa Kiran
    Doctor
    Individual
    Officer
    icon of calendar 2005-09-25 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 4
    Sohorye, Mevin
    Director born in October 1983
    Individual
    Officer
    icon of calendar 2014-01-03 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Gunputh, Kevin Roshan
    Rest Home Partner born in July 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2014-01-03
    OF - Director → CIF 0
    Gunputh, Kevin Roshan
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-09-25
    OF - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
  • 8
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    LUXURY CARE LIMITED - 2012-07-31
    icon of address3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    51,835 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-29
    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
parent relation
Company in focus

LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD

Previous name
GUNPUTH ASSOCIATES LTD - 2012-07-31
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
2,098,536 GBP2024-06-30
2,167,791 GBP2023-06-30
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Fixed Assets
2,098,736 GBP2024-06-30
2,167,991 GBP2023-06-30
Debtors
5,046,159 GBP2024-06-30
5,151,718 GBP2023-06-30
Cash at bank and in hand
28,198 GBP2024-06-30
11,315 GBP2023-06-30
Current Assets
5,074,357 GBP2024-06-30
5,163,033 GBP2023-06-30
Creditors
Current
206,170 GBP2024-06-30
177,545 GBP2023-06-30
Net Current Assets/Liabilities
4,868,187 GBP2024-06-30
4,985,488 GBP2023-06-30
Total Assets Less Current Liabilities
6,966,923 GBP2024-06-30
7,153,479 GBP2023-06-30
Net Assets/Liabilities
75,163 GBP2024-06-30
74,548 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
75,063 GBP2024-06-30
74,448 GBP2023-06-30
Equity
75,163 GBP2024-06-30
74,548 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-04-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
240,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
240,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,429,741 GBP2024-06-30
3,429,741 GBP2023-06-30
Improvements to leasehold property
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Plant and equipment
5,998 GBP2024-06-30
5,998 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,396,628 GBP2024-06-30
1,332,733 GBP2023-06-30
Improvements to leasehold property
2,500 GBP2024-06-30
2,031 GBP2023-06-30
Plant and equipment
5,854 GBP2024-06-30
4,670 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
63,895 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
469 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
1,184 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,033,113 GBP2024-06-30
2,097,008 GBP2023-06-30
Plant and equipment
144 GBP2024-06-30
1,328 GBP2023-06-30
Improvements to leasehold property
469 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
355,817 GBP2024-06-30
349,655 GBP2023-06-30
Computers
10,938 GBP2024-06-30
9,071 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,804,994 GBP2024-06-30
3,796,965 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
292,701 GBP2024-06-30
281,720 GBP2023-06-30
Computers
8,775 GBP2024-06-30
8,020 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,706,458 GBP2024-06-30
1,629,174 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,981 GBP2023-07-01 ~ 2024-06-30
Computers
755 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,284 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
63,116 GBP2024-06-30
67,935 GBP2023-06-30
Computers
2,163 GBP2024-06-30
1,051 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-06-30
Investments in Group Undertakings
200 GBP2024-06-30
200 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,046,159 GBP2024-06-30
5,151,718 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
201,250 GBP2024-06-30
172,745 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,920 GBP2024-06-30
4,800 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
220,584 GBP2024-06-30
Between one and two years, Non-current
189,035 GBP2023-06-30
Between two and five year, Non-current
657,459 GBP2023-06-30
More than five year, Non-current
5,906,717 GBP2024-06-30
6,232,437 GBP2023-06-30
Bank Borrowings
Secured
7,091,886 GBP2024-06-30
7,251,676 GBP2023-06-30
Related profiles found in government register
  • LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD
    Info
    GUNPUTH ASSOCIATES LTD - 2012-07-31
    Registered number 04681672
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    Private Limited Company incorporated on 2003-02-28 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD
    S
    Registered number 04681672
    icon of address17 Lakeside Road, Branksome Park, Poole, Dorset, England, BH13 6LS
    Limited Company in Companies House, England And Wales
    CIF 1
  • LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD
    S
    Registered number 04681672
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom, BH1 1JU
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARANLAW HOUSE CARE HOME LIMITED - 2021-10-15
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,832 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,009 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.