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
    Suresparan, Vathsala
    Director born in December 1961
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Suresparan, Nadarajah Bernard
    Director/Company Secretary born in April 1959
    Individual (26 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Vivian, Shan
    Director born in November 1993
    Individual (8 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 4
    KPS ONE CARE LIMITED
    1st Floor, 44-50, The Broadway, Southall, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,260,959 GBP2023-07-31
    Person with significant control
    2017-07-17 ~ 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 7
  • 1
    Kanabar, Rajeshree Harish
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2017-07-17
    OF - Director → CIF 0
    Kanabar, Rajeshree Harish
    Director
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ketheeswaran, Palani
    Director born in August 1968
    Individual (30 offsprings)
    Officer
    2017-07-17 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Seevarajah, Sharmili
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2020-10-14
    OF - Director → CIF 0
  • 4
    Mr Nadarajah Bernard Suresparan
    Born in April 1959
    Individual (26 offsprings)
    Person with significant control
    2017-07-17 ~ 2017-07-17
    PE - Has significant influence or control → CIF 0
  • 5
    Gami, Himat Lalji
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 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
    3 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
02022-08-01 ~ 2023-07-31
Turnover/Revenue
5,783,058 GBP2022-08-01 ~ 2023-07-31
5,456,513 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
3,725,529 GBP2022-08-01 ~ 2023-07-31
3,475,974 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
2,057,529 GBP2022-08-01 ~ 2023-07-31
1,980,539 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
1,063,996 GBP2022-08-01 ~ 2023-07-31
1,093,606 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
993,543 GBP2022-08-01 ~ 2023-07-31
889,782 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
1,545 GBP2022-08-01 ~ 2023-07-31
111 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
991,998 GBP2022-08-01 ~ 2023-07-31
889,671 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
97,243 GBP2022-08-01 ~ 2023-07-31
118,816 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
894,755 GBP2022-08-01 ~ 2023-07-31
770,855 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
894,755 GBP2022-08-01 ~ 2023-07-31
770,855 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
3,564,895 GBP2023-07-31
3,587,396 GBP2022-07-31
Total Inventories
5,912 GBP2023-07-31
5,630 GBP2022-07-31
Debtors
3,187,424 GBP2023-07-31
2,480,331 GBP2022-07-31
Cash at bank and in hand
409,062 GBP2023-07-31
554,642 GBP2022-07-31
Current Assets
3,602,398 GBP2023-07-31
3,040,603 GBP2022-07-31
Creditors
Current
1,801,374 GBP2023-07-31
1,665,930 GBP2022-07-31
Net Current Assets/Liabilities
1,801,024 GBP2023-07-31
1,374,673 GBP2022-07-31
Total Assets Less Current Liabilities
5,365,919 GBP2023-07-31
4,962,069 GBP2022-07-31
Net Assets/Liabilities
5,243,988 GBP2023-07-31
4,849,233 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Retained earnings (accumulated losses)
5,242,988 GBP2023-07-31
4,848,233 GBP2022-07-31
4,777,378 GBP2021-07-31
Equity
5,243,988 GBP2023-07-31
4,849,233 GBP2022-07-31
4,778,378 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-08-01 ~ 2023-07-31
-700,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-500,000 GBP2022-08-01 ~ 2023-07-31
-700,000 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
894,755 GBP2022-08-01 ~ 2023-07-31
770,855 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
2,897,825 GBP2022-08-01 ~ 2023-07-31
2,841,348 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
218,623 GBP2022-08-01 ~ 2023-07-31
205,080 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,573 GBP2022-08-01 ~ 2023-07-31
41,271 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
3,161,021 GBP2022-08-01 ~ 2023-07-31
3,087,699 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
1432022-08-01 ~ 2023-07-31
1472021-08-01 ~ 2022-07-31
Director Remuneration
134,368 GBP2022-08-01 ~ 2023-07-31
140,127 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
182,953 GBP2022-08-01 ~ 2023-07-31
175,106 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
3,000 GBP2022-08-01 ~ 2023-07-31
3,000 GBP2021-08-01 ~ 2022-07-31
Current Tax for the Period
88,183 GBP2022-08-01 ~ 2023-07-31
108,524 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
208,320 GBP2022-08-01 ~ 2023-07-31
169,037 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,349,011 GBP2023-07-31
3,349,011 GBP2022-07-31
Plant and equipment
275,270 GBP2023-07-31
226,883 GBP2022-07-31
Furniture and fittings
1,115,996 GBP2023-07-31
1,003,931 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
4,740,277 GBP2023-07-31
4,579,825 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
441,301 GBP2023-07-31
374,321 GBP2022-07-31
Plant and equipment
116,667 GBP2023-07-31
88,679 GBP2022-07-31
Furniture and fittings
617,414 GBP2023-07-31
529,429 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,175,382 GBP2023-07-31
992,429 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
66,980 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
27,988 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
87,985 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,953 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
2,907,710 GBP2023-07-31
2,974,690 GBP2022-07-31
Plant and equipment
158,603 GBP2023-07-31
138,204 GBP2022-07-31
Furniture and fittings
498,582 GBP2023-07-31
474,502 GBP2022-07-31
Finished Goods
5,912 GBP2023-07-31
5,630 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
883,430 GBP2023-07-31
1,081,894 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,380,560 GBP2023-07-31
1,064,169 GBP2022-07-31
Other Debtors
Current
34,016 GBP2023-07-31
17,809 GBP2022-07-31
Prepayments/Accrued Income
Current
70,722 GBP2023-07-31
44,448 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
3,187,424 GBP2023-07-31
2,480,331 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
66,981 GBP2023-07-31
Trade Creditors/Trade Payables
Current
104,698 GBP2023-07-31
104,535 GBP2022-07-31
Corporation Tax Payable
Current
88,607 GBP2023-07-31
108,984 GBP2022-07-31
Other Taxation & Social Security Payable
Current
60,856 GBP2023-07-31
90,177 GBP2022-07-31
Other Creditors
Current
2,120 GBP2023-07-31
9,809 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,186,217 GBP2023-07-31
918,252 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
66,981 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
121,931 GBP2023-07-31
112,836 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
894,755 GBP2022-08-01 ~ 2023-07-31
  • TUDOR BANK LIMITED
    Info
    Registered number 04941951
    5 Oakleigh Road, Pinner HA5 4HB
    Private Limited Company incorporated on 2003-10-23 (21 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.