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
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gunputh, Kevin Roshan
    Director born in July 1978
    Individual (31 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 3
    LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2022-07-25
    LUXURYCARE MAINTENANCE LIMITED - 2021-05-10
    LUXURYCARE (S&S) LIMITED - 2018-03-05
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    52,062 GBP2023-06-30
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gunputh, Kevin Roshan
    Rest Home Partner born in July 1978
    Individual (31 offsprings)
    Officer
    2003-02-28 ~ 2014-01-03
    OF - Director → CIF 0
    Gunputh, Kevin Roshan
    Individual (31 offsprings)
    Officer
    2003-02-28 ~ 2005-09-25
    OF - Secretary → CIF 0
  • 2
    Sohorye, Mevin
    Director born in October 1983
    Individual
    Officer
    2014-01-03 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Gunputh, Vanessa Kiran
    Doctor
    Individual
    Officer
    2005-09-25 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 4
    Gunputh, Sookdeo
    Rest Home Partner born in June 1941
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Kittlety, Amanda Jane
    Managing Director born in November 1960
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 8
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,845,087 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
2,167,791 GBP2023-06-30
2,266,981 GBP2022-03-31
Fixed Assets - Investments
200 GBP2023-06-30
200 GBP2022-03-31
Fixed Assets
2,167,991 GBP2023-06-30
2,267,181 GBP2022-03-31
Debtors
5,151,718 GBP2023-06-30
2,131,064 GBP2022-03-31
Cash at bank and in hand
11,315 GBP2023-06-30
8,377 GBP2022-03-31
Current Assets
5,163,033 GBP2023-06-30
2,139,441 GBP2022-03-31
Creditors
Current
177,545 GBP2023-06-30
227,667 GBP2022-03-31
Net Current Assets/Liabilities
4,985,488 GBP2023-06-30
1,911,774 GBP2022-03-31
Total Assets Less Current Liabilities
7,153,479 GBP2023-06-30
4,178,955 GBP2022-03-31
Creditors
Non-current
7,078,931 GBP2023-06-30
4,014,962 GBP2022-03-31
Net Assets/Liabilities
74,548 GBP2023-06-30
163,993 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
74,448 GBP2023-06-30
Equity
74,548 GBP2023-06-30
163,993 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-06-30
42021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
240,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
240,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,429,741 GBP2023-06-30
3,429,741 GBP2022-03-31
Improvements to leasehold property
2,500 GBP2023-06-30
2,500 GBP2022-03-31
Plant and equipment
5,998 GBP2023-06-30
5,998 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,332,733 GBP2023-06-30
1,252,864 GBP2022-03-31
Improvements to leasehold property
2,031 GBP2023-06-30
1,250 GBP2022-03-31
Plant and equipment
4,670 GBP2023-06-30
2,819 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
79,869 GBP2022-04-01 ~ 2023-06-30
Improvements to leasehold property
781 GBP2022-04-01 ~ 2023-06-30
Plant and equipment
1,851 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
2,097,008 GBP2023-06-30
2,176,877 GBP2022-03-31
Improvements to leasehold property
469 GBP2023-06-30
1,250 GBP2022-03-31
Plant and equipment
1,328 GBP2023-06-30
3,179 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
349,655 GBP2023-06-30
349,655 GBP2022-03-31
Computers
9,071 GBP2023-06-30
7,642 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,796,965 GBP2023-06-30
3,795,536 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
281,720 GBP2023-06-30
266,617 GBP2022-03-31
Computers
8,020 GBP2023-06-30
5,005 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,629,174 GBP2023-06-30
1,528,555 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,103 GBP2022-04-01 ~ 2023-06-30
Computers
3,015 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,619 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
67,935 GBP2023-06-30
83,038 GBP2022-03-31
Computers
1,051 GBP2023-06-30
2,637 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-03-31
Investments in Group Undertakings
200 GBP2023-06-30
200 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
5,151,718 GBP2023-06-30
2,107,697 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
23,367 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
5,151,718 GBP2023-06-30
2,131,064 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
172,745 GBP2023-06-30
223,916 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2023-06-30
3,751 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
189,035 GBP2023-06-30
232,957 GBP2022-03-31
Bank Borrowings
Secured
7,251,676 GBP2023-06-30
4,238,878 GBP2022-03-31
Related profiles found in government register
  • LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD
    Info
    GUNPUTH ASSOCIATES LTD - 2012-07-31
    Registered number 04681672
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    Private Limited Company incorporated on 2003-02-28 (22 years 4 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
    17 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
    First 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
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,832 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,324 GBP2023-06-30
    Person with significant control
    2020-03-28 ~ 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.