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
    Gupta, Neena
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Rajan
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    10, Raphael Close, Shenley, Radlett, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    374,668 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Goyal, Avnish Mitter
    Director born in August 1966
    Individual (73 offsprings)
    Officer
    2003-10-17 ~ 2021-05-26
    OF - Director → CIF 0
  • 2
    Goyal, Vidya Bhushan
    Director born in August 1955
    Individual (35 offsprings)
    Officer
    2003-10-17 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Goyal, Ram Krishan
    Company Director born in June 1962
    Individual (71 offsprings)
    Officer
    2003-10-17 ~ 2021-05-26
    OF - Director → CIF 0
    Goyal, Ram Krishan
    Individual (71 offsprings)
    Officer
    2003-10-17 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 4
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMAYA CARE HOMES (MAESTEG) LIMITED

Previous names
HALLMARK CARE HOMES (MAESTEG) LIMITED - 2021-10-25
HALLMARK HEALTHCARE (MAESTEG) LIMITED - 2011-05-23
Standard Industrial Classification
86102 - Medical Nursing Home Activities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
862023-04-01 ~ 2024-03-31
812022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000 GBP2024-03-31
972 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
28 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
28 GBP2023-03-31
Intangible Assets
28 GBP2023-03-31
Property, Plant & Equipment
3,670,300 GBP2024-03-31
3,731,243 GBP2023-03-31
Fixed Assets
3,670,300 GBP2024-03-31
3,731,271 GBP2023-03-31
Debtors
153,392 GBP2024-03-31
256,777 GBP2023-03-31
Cash at bank and in hand
345,221 GBP2024-03-31
319,640 GBP2023-03-31
Current Assets
498,613 GBP2024-03-31
576,417 GBP2023-03-31
Net Current Assets/Liabilities
-126,813 GBP2024-03-31
-526,789 GBP2023-03-31
Total Assets Less Current Liabilities
3,543,487 GBP2024-03-31
3,204,482 GBP2023-03-31
Net Assets/Liabilities
2,960,487 GBP2024-03-31
2,679,224 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
2,110,574 GBP2024-03-31
2,110,574 GBP2023-03-31
Retained earnings (accumulated losses)
849,912 GBP2024-03-31
568,649 GBP2023-03-31
Equity
2,960,487 GBP2024-03-31
2,679,224 GBP2023-03-31
Dividends Paid on Shares
All ordinary shares
200,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-03-31
972 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
28 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,954,739 GBP2024-03-31
3,954,739 GBP2023-03-31
Plant and equipment
235,053 GBP2024-03-31
235,053 GBP2023-03-31
Furniture and fittings
162,573 GBP2024-03-31
122,710 GBP2023-03-31
Motor vehicles
32,156 GBP2024-03-31
32,156 GBP2023-03-31
Office equipment
29,940 GBP2024-03-31
28,346 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,414,461 GBP2024-03-31
4,373,004 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
399,164 GBP2024-03-31
332,069 GBP2023-03-31
Plant and equipment
214,939 GBP2024-03-31
210,243 GBP2023-03-31
Furniture and fittings
102,957 GBP2024-03-31
83,834 GBP2023-03-31
Motor vehicles
10,183 GBP2024-03-31
3,751 GBP2023-03-31
Office equipment
16,918 GBP2024-03-31
11,864 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
744,161 GBP2024-03-31
641,761 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,095 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,696 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
19,123 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,432 GBP2023-04-01 ~ 2024-03-31
Office equipment
5,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,555,575 GBP2024-03-31
3,622,670 GBP2023-03-31
Plant and equipment
20,114 GBP2024-03-31
24,810 GBP2023-03-31
Furniture and fittings
59,616 GBP2024-03-31
38,876 GBP2023-03-31
Motor vehicles
21,973 GBP2024-03-31
28,405 GBP2023-03-31
Office equipment
13,022 GBP2024-03-31
16,482 GBP2023-03-31
Trade Debtors/Trade Receivables
133,312 GBP2024-03-31
164,698 GBP2023-03-31
Prepayments/Accrued Income
20,080 GBP2024-03-31
17,079 GBP2023-03-31
Other Debtors
75,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
127,233 GBP2024-03-31
150,014 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
207,399 GBP2024-03-31
196,945 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
171,800 GBP2024-03-31
135,376 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,482 GBP2024-03-31
17,606 GBP2023-03-31
Other Creditors
Amounts falling due within one year
41,543 GBP2024-03-31
33,415 GBP2023-03-31
  • AMAYA CARE HOMES (MAESTEG) LIMITED
    Info
    HALLMARK CARE HOMES (MAESTEG) LIMITED - 2021-10-25
    HALLMARK HEALTHCARE (MAESTEG) LIMITED - 2011-05-23
    Registered number 04935691
    10 Raphael Close, Shenley, Radlett WD7 9JG
    Private Limited Company incorporated on 2003-10-17 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.