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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 6
  • 1
    Suresparan, Nadarajah Bernard
    Born in April 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Suresparan, Piriya
    Born in June 1996
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Suresparan, Vathsala
    Born in December 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Suresparan, Kajen
    Born in March 1993
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Vivian, Shan
    Born in November 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 6
    KPS ONE CARE LIMITED
    icon of address1st Floor, 44-50, The Broadway, Southall, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,305,268 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gami, Himat Lalji
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Himat Lalji Gami
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Nadarajah Bernard Suresparan
    Born in April 1959
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-07-17 ~ 2017-07-17
    PE - Has significant influence or control → CIF 0
  • 3
    Seevarajah, Sharmili
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2020-10-14
    OF - Director → CIF 0
  • 4
    Ketheeswaran, Palani
    Director born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2020-10-14
    OF - Director → CIF 0
  • 5
    Kanabar, Rajeshree Harish
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2017-07-17
    OF - Director → CIF 0
    Kanabar, Rajeshree Harish
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2017-07-17
    OF - Secretary → CIF 0
    Mrs Rajeshree Harish Kanabar
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-10-23 ~ 2003-10-28
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-23 ~ 2003-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR BANK LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Turnover/Revenue
6,380,805 GBP2023-08-01 ~ 2024-07-31
5,783,058 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
4,058,232 GBP2023-08-01 ~ 2024-07-31
3,725,529 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
2,322,573 GBP2023-08-01 ~ 2024-07-31
2,057,529 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
1,260,877 GBP2023-08-01 ~ 2024-07-31
1,063,996 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
1,061,696 GBP2023-08-01 ~ 2024-07-31
993,543 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
5,848 GBP2023-08-01 ~ 2024-07-31
1,545 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,055,848 GBP2023-08-01 ~ 2024-07-31
991,998 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
211,859 GBP2023-08-01 ~ 2024-07-31
97,243 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
843,989 GBP2023-08-01 ~ 2024-07-31
894,755 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
843,989 GBP2023-08-01 ~ 2024-07-31
894,755 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
3,658,764 GBP2024-07-31
3,564,895 GBP2023-07-31
Total Inventories
6,207 GBP2024-07-31
5,912 GBP2023-07-31
Debtors
4,318,675 GBP2024-07-31
3,187,424 GBP2023-07-31
Cash at bank and in hand
216,650 GBP2024-07-31
409,062 GBP2023-07-31
Current Assets
4,541,532 GBP2024-07-31
3,602,398 GBP2023-07-31
Creditors
Current
2,468,106 GBP2024-07-31
1,801,374 GBP2023-07-31
Net Current Assets/Liabilities
2,073,426 GBP2024-07-31
1,801,024 GBP2023-07-31
Total Assets Less Current Liabilities
5,732,190 GBP2024-07-31
5,365,919 GBP2023-07-31
Creditors
Non-current
-142,870 GBP2024-07-31
Net Assets/Liabilities
5,387,977 GBP2024-07-31
5,243,988 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
5,386,977 GBP2024-07-31
5,242,988 GBP2023-07-31
4,848,233 GBP2022-07-31
Equity
5,387,977 GBP2024-07-31
5,243,988 GBP2023-07-31
4,849,233 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-08-01 ~ 2024-07-31
-500,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-700,000 GBP2023-08-01 ~ 2024-07-31
-500,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
843,989 GBP2023-08-01 ~ 2024-07-31
894,755 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
3,386,732 GBP2023-08-01 ~ 2024-07-31
2,897,825 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
252,472 GBP2023-08-01 ~ 2024-07-31
218,623 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,558 GBP2023-08-01 ~ 2024-07-31
44,573 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
3,682,762 GBP2023-08-01 ~ 2024-07-31
3,161,021 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
1462023-08-01 ~ 2024-07-31
1432022-08-01 ~ 2023-07-31
Director Remuneration
132,320 GBP2023-08-01 ~ 2024-07-31
134,368 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
211,339 GBP2023-08-01 ~ 2024-07-31
182,953 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
4,200 GBP2023-08-01 ~ 2024-07-31
3,000 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
132,471 GBP2023-08-01 ~ 2024-07-31
88,183 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
263,962 GBP2023-08-01 ~ 2024-07-31
208,320 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,349,011 GBP2024-07-31
3,349,011 GBP2023-07-31
Plant and equipment
340,991 GBP2024-07-31
275,270 GBP2023-07-31
Furniture and fittings
1,355,483 GBP2024-07-31
1,115,996 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
5,045,485 GBP2024-07-31
4,740,277 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-382,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-382,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
508,281 GBP2024-07-31
441,301 GBP2023-07-31
Plant and equipment
150,316 GBP2024-07-31
116,667 GBP2023-07-31
Furniture and fittings
728,124 GBP2024-07-31
617,414 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,386,721 GBP2024-07-31
1,175,382 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
66,980 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
33,649 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
110,710 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211,339 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
2,840,730 GBP2024-07-31
2,907,710 GBP2023-07-31
Plant and equipment
190,675 GBP2024-07-31
158,603 GBP2023-07-31
Furniture and fittings
627,359 GBP2024-07-31
498,582 GBP2023-07-31
Finished Goods
6,207 GBP2024-07-31
5,912 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,117,892 GBP2024-07-31
883,430 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,466,621 GBP2024-07-31
1,380,560 GBP2023-07-31
Other Debtors
Current
22,340 GBP2024-07-31
34,016 GBP2023-07-31
Prepayments/Accrued Income
Current
92,625 GBP2024-07-31
70,722 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
4,318,675 GBP2024-07-31
Current, Amounts falling due within one year
3,187,424 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
66,981 GBP2023-07-31
Trade Creditors/Trade Payables
Current
298,017 GBP2024-07-31
104,698 GBP2023-07-31
Corporation Tax Payable
Current
132,871 GBP2024-07-31
88,607 GBP2023-07-31
Other Taxation & Social Security Payable
Current
63,813 GBP2024-07-31
60,856 GBP2023-07-31
Other Creditors
Current
42,062 GBP2024-07-31
2,120 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,380,546 GBP2024-07-31
1,186,217 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
142,870 GBP2024-07-31
Bank Borrowings
Current, Amounts falling due within one year
66,981 GBP2023-07-31
Non-current, Between one and two years
142,870 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
201,343 GBP2024-07-31
121,931 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
843,989 GBP2023-08-01 ~ 2024-07-31
  • TUDOR BANK LIMITED
    Info
    Registered number 04941951
    icon of address5 Oakleigh Road, Pinner HA5 4HB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.