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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 4
  • 1
    Raj, Binu
    Born in September 1989
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andy
    Born in February 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Cloonan, Mark
    Born in April 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressP O Box 872, Po 872, 19a Town Range, Gibraltar, Gibraltar
    Corporate (25 offsprings)
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 17
  • 1
    Sodhi, Prabhdyal Singh
    Non-Executive Director born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Prabhdyal Singh Sodhi
    Born in June 1956
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    PE - Has significant influence or controlCIF 0
  • 2
    Hartog, Josephine Linda
    Registered Nurse (Rgn) born in March 1943
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2003-11-25
    OF - Director → CIF 0
  • 3
    Gigov, Emil Slavchev
    Banker born in March 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2006-05-05
    OF - Director → CIF 0
  • 4
    Atkar, Sewa Singh
    Company Director born in June 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2003-11-21
    OF - Director → CIF 0
  • 5
    Dhooper, Jaswant
    Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2008-10-09
    OF - Director → CIF 0
  • 6
    Russell, Philip Stephen
    Group Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-18 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Lewington, Jean Anne
    Secretary
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 8
    Rowley, Steven Thomas William
    Manager born in July 1952
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2006-05-02
    OF - Director → CIF 0
  • 9
    Atwal, Joga Singh
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-10-09
    OF - Director → CIF 0
    Atwal, Joga Singh
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 10
    Yoe, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 11
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 12
    Doshi, Rajesh
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Thomas, Richard Stephen
    Recruitment Consultant born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2004-09-07
    OF - Director → CIF 0
    Thomas, Richard Stephen
    Recruitment Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 14
    Robinson, Anthony Leake
    Co Director born in January 1945
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2006-05-05
    OF - Director → CIF 0
  • 15
    icon of addressWaltham Forest Business Centre, 5 Blackhorse Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,138 GBP2024-06-30
    Officer
    2004-09-06 ~ 2006-12-01
    PE - Secretary → CIF 0
  • 16
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Director → CIF 0
  • 17
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLECROFT CARE HOME LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
1132024-01-01 ~ 2024-12-31
Profit/Loss
747,441 GBP2024-01-01 ~ 2024-12-31
1,199,968 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,043 GBP2024-12-31
Turnover/Revenue
6,084,499 GBP2024-01-01 ~ 2024-12-31
5,476,775 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
3,586,552 GBP2024-01-01 ~ 2024-12-31
3,236,612 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,497,947 GBP2024-01-01 ~ 2024-12-31
2,240,163 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
946,889 GBP2024-01-01 ~ 2024-12-31
921,072 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,551,058 GBP2024-01-01 ~ 2024-12-31
1,644,188 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
834 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
753,574 GBP2024-01-01 ~ 2024-12-31
445,054 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
797,484 GBP2024-01-01 ~ 2024-12-31
1,199,968 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
50,043 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
747,441 GBP2024-01-01 ~ 2024-12-31
1,199,968 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,446,692 GBP2024-12-31
4,699,251 GBP2023-12-31
3,499,283 GBP2022-12-31
Property, Plant & Equipment
3,698,326 GBP2024-12-31
3,849,369 GBP2023-12-31
Debtors
8,964,473 GBP2024-12-31
8,459,069 GBP2023-12-31
Cash at bank and in hand
306,023 GBP2024-12-31
116,192 GBP2023-12-31
Current Assets
9,270,496 GBP2024-12-31
8,575,261 GBP2023-12-31
Creditors
Amounts falling due within one year
6,283,487 GBP2024-12-31
6,536,779 GBP2023-12-31
Net Current Assets/Liabilities
2,987,009 GBP2024-12-31
2,038,482 GBP2023-12-31
Total Assets Less Current Liabilities
6,685,335 GBP2024-12-31
5,887,851 GBP2023-12-31
Net Assets/Liabilities
6,635,292 GBP2024-12-31
5,887,851 GBP2023-12-31
Equity
Called up share capital
25,200 GBP2024-12-31
25,200 GBP2023-12-31
Share premium
1,163,400 GBP2024-12-31
1,163,400 GBP2023-12-31
Equity
6,635,292 GBP2024-12-31
5,887,851 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
344,039 GBP2024-01-01 ~ 2024-12-31
315,919 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,033,968 GBP2024-01-01 ~ 2024-12-31
2,727,651 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
289,849 GBP2024-01-01 ~ 2024-12-31
250,346 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,323,817 GBP2024-01-01 ~ 2024-12-31
2,977,997 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
50,043 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
199,371 GBP2024-01-01 ~ 2024-12-31
228,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,755,920 GBP2023-12-31
Furniture and fittings
1,567,306 GBP2024-12-31
1,374,310 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,323,226 GBP2024-12-31
5,130,230 GBP2023-12-31
Land and buildings, Owned/Freehold
3,755,920 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
819,771 GBP2024-12-31
543,051 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,624,900 GBP2024-12-31
1,280,861 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
276,720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
344,039 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
805,129 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,950,791 GBP2024-12-31
3,018,110 GBP2023-12-31
Furniture and fittings
747,535 GBP2024-12-31
831,259 GBP2023-12-31
Trade Debtors/Trade Receivables
455,770 GBP2024-12-31
537,087 GBP2023-12-31
Prepayments/Accrued Income
85,700 GBP2024-12-31
101,289 GBP2023-12-31
Other Debtors
1,782 GBP2024-12-31
1,725 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,353,055 GBP2024-12-31
4,928,846 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
327,695 GBP2024-12-31
272,040 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
269,526 GBP2024-12-31
287,317 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
76,817 GBP2024-12-31
155,482 GBP2023-12-31
Deferred Tax Liabilities
50,043 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,200 shares2024-12-31
25,200 shares2023-12-31

  • APPLECROFT CARE HOME LTD
    Info
    Registered number 04848475
    icon of addressSutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.