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 2
  • 1
    Munir, Kashif
    Business Person born in August 1978
    Individual (9 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    Mr Kashif Munir
    Born in August 1978
    Individual (9 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    IMPERIAL CARE GROUP 2 LIMITED - 2021-06-28
    1a City Gate, 185 Dyke Road, Hove, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    431,478 GBP2024-03-31
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hutchins, Zoe Denise
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    2014-06-19 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Bliss, Nicola Clare
    Care Home Manager born in September 1971
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2014-06-19
    OF - Director → CIF 0
  • 3
    Bliss, Ian Michael
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2014-06-19
    OF - Director → CIF 0
    Bliss, Ian Michael
    Accountant
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 4
    THE ABC DAY NURSERY LIMITED - 2001-07-27
    APEXBLEND LIMITED - 1995-08-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,540,202 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-03-27 ~ 2003-03-31
    PE - Nominee Director → CIF 0
  • 6
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2003-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LODGE THURNBY LTD

Previous name
BLISS FAMILY CARE LIMITED - 2022-03-29
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
0 GBP2024-03-31
7,923 GBP2023-03-31
Property, Plant & Equipment
630,260 GBP2024-03-31
540,080 GBP2023-03-31
Fixed Assets
630,260 GBP2024-03-31
548,003 GBP2023-03-31
Debtors
5,360 GBP2024-03-31
28,101 GBP2023-03-31
Cash at bank and in hand
172,574 GBP2024-03-31
241,272 GBP2023-03-31
Current Assets
186,714 GBP2024-03-31
277,573 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-169,105 GBP2024-03-31
-185,976 GBP2023-03-31
Net Current Assets/Liabilities
17,609 GBP2024-03-31
91,597 GBP2023-03-31
Total Assets Less Current Liabilities
647,869 GBP2024-03-31
639,600 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-122,050 GBP2024-03-31
-38,632 GBP2023-03-31
Net Assets/Liabilities
488,738 GBP2024-03-31
589,758 GBP2023-03-31
Equity
Called up share capital
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Retained earnings (accumulated losses)
481,238 GBP2024-03-31
582,258 GBP2023-03-31
Equity
488,738 GBP2024-03-31
589,758 GBP2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
382022-03-08 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,000 GBP2024-03-31
392,077 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,923 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
7,923 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
780,000 GBP2024-03-31
780,000 GBP2023-03-31
Plant and equipment
16,391 GBP2024-03-31
16,391 GBP2023-03-31
Furniture and fittings
203,830 GBP2024-03-31
203,830 GBP2023-03-31
Computers
9,812 GBP2024-03-31
1,874 GBP2023-03-31
Motor vehicles
111,883 GBP2024-03-31
2,320 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,121,916 GBP2024-03-31
1,004,415 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-2,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-2,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
298,061 GBP2024-03-31
284,760 GBP2023-03-31
Plant and equipment
8,727 GBP2024-03-31
6,941 GBP2023-03-31
Furniture and fittings
174,860 GBP2024-03-31
169,748 GBP2023-03-31
Computers
3,015 GBP2024-03-31
566 GBP2023-03-31
Motor vehicles
6,993 GBP2024-03-31
2,320 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
491,656 GBP2024-03-31
464,335 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,301 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,786 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,112 GBP2023-04-01 ~ 2024-03-31
Computers
2,449 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,993 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,641 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-2,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
481,939 GBP2024-03-31
495,240 GBP2023-03-31
Plant and equipment
7,664 GBP2024-03-31
9,450 GBP2023-03-31
Furniture and fittings
28,970 GBP2024-03-31
34,082 GBP2023-03-31
Computers
6,797 GBP2024-03-31
1,308 GBP2023-03-31
Motor vehicles
104,890 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,002 GBP2024-03-31
15,569 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,358 GBP2024-03-31
12,532 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,360 GBP2024-03-31
28,101 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,326 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
10,543 GBP2024-03-31
10,543 GBP2023-03-31
Trade Creditors/Trade Payables
Current
97,470 GBP2024-03-31
54,850 GBP2023-03-31
Corporation Tax Payable
Current
14,554 GBP2024-03-31
71,442 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,024 GBP2024-03-31
3,532 GBP2023-03-31
Other Creditors
Current
940 GBP2024-03-31
2,027 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,800 GBP2024-03-31
29,345 GBP2023-03-31
Creditors
Current
169,105 GBP2024-03-31
185,976 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
93,960 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
28,090 GBP2024-03-31
38,632 GBP2023-03-31
Creditors
Non-current
122,050 GBP2024-03-31
38,632 GBP2023-03-31
  • THE LODGE THURNBY LTD
    Info
    BLISS FAMILY CARE LIMITED - 2022-03-29
    Registered number 04714441
    1a City Gate, 185 Dyke Road, Hove BN3 1TL
    Private Limited Company incorporated on 2003-03-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.