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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bown, Neil Patrick
    Manager born in December 1956
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2014-02-01
    OF - Director → CIF 0
  • 2
    Aujla, Varinder Kaur
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Bown, Elizabeth Caroline
    Manager born in September 1961
    Individual (6 offsprings)
    Officer
    2003-10-21 ~ 2022-08-18
    OF - Director → CIF 0
    Bown, Elizabeth Caroline
    Manager
    Individual (6 offsprings)
    Officer
    2003-10-21 ~ 2022-08-18
    OF - Secretary → CIF 0
    Mrs Elizabeth Caroline Bown
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    BUILDING BRAINS LIMITED
    11460321
    1st Floor, 6, St. Johns Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY LODGE (RESIDENTIAL HOME) LTD

Period: 2003-10-21 ~ now
Company number: 04939120
Registered name
ABBEY LODGE (RESIDENTIAL HOME) LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
4,137 GBP2024-11-30
8,275 GBP2023-11-30
Property, Plant & Equipment
1,028,590 GBP2024-11-30
1,045,919 GBP2023-11-30
Fixed Assets
1,032,727 GBP2024-11-30
1,054,194 GBP2023-11-30
Debtors
3,023,551 GBP2024-11-30
2,738,884 GBP2023-11-30
Cash at bank and in hand
79,533 GBP2024-11-30
82,546 GBP2023-11-30
Current Assets
3,106,584 GBP2024-11-30
2,824,930 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-157,960 GBP2024-11-30
Net Current Assets/Liabilities
2,948,624 GBP2024-11-30
2,676,769 GBP2023-11-30
Total Assets Less Current Liabilities
3,981,351 GBP2024-11-30
3,730,963 GBP2023-11-30
Net Assets/Liabilities
3,966,686 GBP2024-11-30
3,714,724 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
3,966,684 GBP2024-11-30
3,714,722 GBP2023-11-30
Equity
3,966,686 GBP2024-11-30
3,714,724 GBP2023-11-30
Average Number of Employees
232023-12-01 ~ 2024-11-30
232022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
80,267 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
76,130 GBP2024-11-30
71,992 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,138 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
4,137 GBP2024-11-30
8,275 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,088,915 GBP2024-11-30
1,088,915 GBP2023-11-30
Furniture and fittings
239,724 GBP2024-11-30
230,845 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,328,639 GBP2024-11-30
1,319,760 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
121,035 GBP2024-11-30
110,005 GBP2023-11-30
Furniture and fittings
179,014 GBP2024-11-30
163,836 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,049 GBP2024-11-30
273,841 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,178 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,208 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
967,880 GBP2024-11-30
Furniture and fittings
60,710 GBP2024-11-30
67,009 GBP2023-11-30
Owned/Freehold, Land and buildings
978,910 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
57,400 GBP2024-11-30
32,876 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
2,959,933 GBP2024-11-30
2,685,376 GBP2023-11-30
Prepayments/Accrued Income
Current
6,218 GBP2024-11-30
20,632 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
3,023,551 GBP2024-11-30
Amounts falling due within one year, Current
2,738,884 GBP2023-11-30
Trade Creditors/Trade Payables
Current
925 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
67,323 GBP2024-11-30
73,355 GBP2023-11-30
Other Creditors
Current
1,858 GBP2024-11-30
1,689 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
87,854 GBP2024-11-30
73,117 GBP2023-11-30
Creditors
Current
157,960 GBP2024-11-30
148,161 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
2 shares2023-11-30
  • ABBEY LODGE (RESIDENTIAL HOME) LTD
    Info
    Registered number 04939120
    31-33 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.