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
    Marshall, Joanna Hendrica
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Marshall, Joanna Hendrica
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marshall, Robert Lionel
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2022-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Century House, Nicholson Road, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,798,330 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Hinch, Catherine Rosalyn
    Nurse born in April 1957
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Marshall, Egberdina
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2022-10-22
    OF - Director → CIF 0
  • 3
    Hinch, Neil Eric
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2011-08-01
    OF - Director → CIF 0
    Hinch, Neil Eric
    Director
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLE HOUSE NURSING HOME LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
812020-04-01 ~ 2021-03-31
882019-04-01 ~ 2020-03-31
Property, Plant & Equipment
95,562 GBP2021-03-31
115,328 GBP2020-03-31
Fixed Assets
95,562 GBP2021-03-31
115,328 GBP2020-03-31
Total Inventories
2,700 GBP2021-03-31
2,700 GBP2020-03-31
Debtors
Current
1,446,878 GBP2021-03-31
1,091,148 GBP2020-03-31
Cash at bank and in hand
869,461 GBP2021-03-31
756,085 GBP2020-03-31
Current Assets
2,319,039 GBP2021-03-31
1,849,933 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-401,286 GBP2021-03-31
-317,569 GBP2020-03-31
Net Current Assets/Liabilities
1,917,753 GBP2021-03-31
1,532,364 GBP2020-03-31
Total Assets Less Current Liabilities
2,013,315 GBP2021-03-31
1,647,692 GBP2020-03-31
Net Assets/Liabilities
2,013,315 GBP2021-03-31
1,647,692 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
2,013,215 GBP2021-03-31
1,647,592 GBP2020-03-31
Equity
2,013,315 GBP2021-03-31
1,647,692 GBP2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
386 GBP2020-04-01 ~ 2021-03-31
-4,135 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
85,779 GBP2020-04-01 ~ 2021-03-31
69,321 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Buildings
49,690 GBP2021-03-31
49,690 GBP2020-03-31
Motor vehicles
6,655 GBP2021-03-31
6,655 GBP2020-03-31
Furniture and fittings
406,850 GBP2021-03-31
385,510 GBP2020-03-31
Office equipment
25,085 GBP2021-03-31
23,850 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
488,280 GBP2021-03-31
465,705 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,655 GBP2020-03-31
Furniture and fittings
327,945 GBP2020-03-31
Office equipment
15,777 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
350,377 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
39,472 GBP2020-04-01 ~ 2021-03-31
Office equipment, Owned/Freehold
2,869 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
42,341 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,655 GBP2021-03-31
Furniture and fittings
367,417 GBP2021-03-31
Office equipment
18,646 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,718 GBP2021-03-31
Property, Plant & Equipment
Buildings
49,690 GBP2021-03-31
49,690 GBP2020-03-31
Furniture and fittings
39,433 GBP2021-03-31
57,565 GBP2020-03-31
Office equipment
6,439 GBP2021-03-31
8,073 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
80,635 GBP2021-03-31
77,472 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,342,379 GBP2021-03-31
989,752 GBP2020-03-31
Other Debtors
Current
3,725 GBP2021-03-31
3,673 GBP2020-03-31
Prepayments/Accrued Income
Current
9,715 GBP2021-03-31
9,441 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
10,424 GBP2021-03-31
10,810 GBP2020-03-31
Trade Creditors/Trade Payables
Current
90,558 GBP2021-03-31
49,989 GBP2020-03-31
Corporation Tax Payable
Current
86,341 GBP2021-03-31
74,305 GBP2020-03-31
Taxation/Social Security Payable
Current
33,872 GBP2021-03-31
29,618 GBP2020-03-31
Other Creditors
Current
160,414 GBP2021-03-31
129,319 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
30,101 GBP2021-03-31
34,338 GBP2020-03-31
Creditors
Current
401,286 GBP2021-03-31
317,569 GBP2020-03-31
Net Deferred Tax Liability/Asset
10,424 GBP2021-03-31
10,810 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-386 GBP2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
100 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,299 GBP2021-03-31
9,299 GBP2020-03-31
Between one and five year
19,591 GBP2021-03-31
26,997 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,890 GBP2021-03-31
36,296 GBP2020-03-31
  • CASTLE HOUSE NURSING HOME LIMITED
    Info
    Registered number 04870127
    Century House, Nicholson Road, Torquay, Devon TQ2 7TD
    Private Limited Company incorporated on 2003-08-18 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.