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 4
  • 1
    Rizvi, Sameer
    Director born in September 1992
    Individual (58 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Rosemary Alison
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Dubylovska, Iryna
    Director born in May 1990
    Individual (35 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 4
    86, Bearwood Road, Smethwick, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2024-04-02 ~ 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 11
  • 1
    Sandhu, Paramjeet Kaur
    Care Home Operator born in December 1950
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Nominee Secretary → CIF 0
  • 3
    Sandhu, Symmr Singh
    Director born in July 1975
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ 2019-02-26
    OF - Director → CIF 0
    Sandhu, Symmr Singh
    Director
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Nominee Director → CIF 0
  • 5
    Ahluwalia, Baldev Kour
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Ahluwalia, Mohinder Singh
    Director born in March 1939
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Sandhu, Bynvant Kaur
    Company Director born in July 1982
    Individual
    Officer
    2008-02-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Sandhu, Ammer Singh
    Company Director born in December 1976
    Individual
    Officer
    2008-02-25 ~ 2017-10-03
    OF - Director → CIF 0
  • 9
    Sandhu, Kulwant Singh
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2016-11-01
    OF - Director → CIF 0
    Sandhu, Kulwant Singh
    Care Home Operator
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 10
    86, Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    21,813,392 GBP2023-12-31
    Person with significant control
    2019-02-26 ~ 2024-04-02
    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
  • 11
    19, Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    188,163 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    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
    2016-11-01 ~ 2019-02-26
    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

BEARWOOD NURSING HOME LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
1,469,602 GBP2023-12-31
1,424,207 GBP2022-12-31
Fixed Assets
1,469,602 GBP2023-12-31
1,424,207 GBP2022-12-31
Total Inventories
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
1,763,037 GBP2023-12-31
1,311,676 GBP2022-12-31
Cash at bank and in hand
28,837 GBP2023-12-31
54,074 GBP2022-12-31
Current Assets
1,793,874 GBP2023-12-31
1,367,750 GBP2022-12-31
Net Current Assets/Liabilities
674,215 GBP2023-12-31
605,685 GBP2022-12-31
Total Assets Less Current Liabilities
2,143,817 GBP2023-12-31
2,029,892 GBP2022-12-31
Creditors
Non-current
-4,510 GBP2023-12-31
-4,510 GBP2022-12-31
Net Assets/Liabilities
2,021,922 GBP2023-12-31
1,907,997 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,021,822 GBP2023-12-31
1,907,897 GBP2022-12-31
Equity
2,021,922 GBP2023-12-31
1,907,997 GBP2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
77,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
77,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,091,329 GBP2023-12-31
2,003,170 GBP2022-12-31
Plant and equipment
290,090 GBP2023-12-31
279,728 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,381,419 GBP2023-12-31
2,282,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
687,203 GBP2023-12-31
647,916 GBP2022-12-31
Plant and equipment
224,614 GBP2023-12-31
210,775 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
911,817 GBP2023-12-31
858,691 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,287 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
13,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,404,126 GBP2023-12-31
1,355,254 GBP2022-12-31
Plant and equipment
65,476 GBP2023-12-31
68,953 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
97,389 GBP2023-12-31
97,808 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,547,772 GBP2023-12-31
1,122,570 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
35,952 GBP2023-12-31
35,798 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,763,037 GBP2023-12-31
1,311,676 GBP2022-12-31
Trade Creditors/Trade Payables
Current
129,715 GBP2023-12-31
31,954 GBP2022-12-31
Amounts owed to group undertakings
Current
467,788 GBP2023-12-31
458,435 GBP2022-12-31
Other Taxation & Social Security Payable
Current
204,476 GBP2023-12-31
156,185 GBP2022-12-31
Other Creditors
Current
317,680 GBP2023-12-31
97,491 GBP2022-12-31
  • BEARWOOD NURSING HOME LIMITED
    Info
    Registered number 04827592
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands B66 4HN
    Private Limited Company incorporated on 2003-07-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.