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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 5
  • 1
    Sooriah, Patricia
    Home Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2021-12-08
    OF - Director → CIF 0
    Sooriah, Patricia
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2021-12-08
    OF - Secretary → CIF 0
    Patricia Sooriah
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sooriah, Roshni
    Student born in April 1999
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Dhamecha, Rishi Rupen
    Born in December 1993
    Individual (21 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Sooriah, Kishna
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2004-10-31 ~ 2013-02-28
    OF - Director → CIF 0
    2013-10-01 ~ 2017-04-16
    OF - Director → CIF 0
    Sooriah, Kishna
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2013-02-28
    OF - Secretary → CIF 0
    Kishna Sooriah
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BANK HOUSE CARE HOMES HOLDINGS LIMITED
    13353341
    5 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANK HOUSE CARE HOMES LIMITED

Period: 2003-10-27 ~ now
Company number: 04944349
Registered name
BANK HOUSE CARE HOMES LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-08-01 ~ 2025-07-31
Turnover/Revenue
6,745,090 GBP2024-08-01 ~ 2025-07-31
5,788,194 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
-249,405 GBP2024-08-01 ~ 2025-07-31
-254,443 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
6,495,685 GBP2024-08-01 ~ 2025-07-31
5,533,751 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-4,259,227 GBP2024-08-01 ~ 2025-07-31
-3,786,947 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
2,261,882 GBP2024-08-01 ~ 2025-07-31
1,777,249 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
13,210 GBP2024-08-01 ~ 2025-07-31
4,099 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
2,275,092 GBP2024-08-01 ~ 2025-07-31
1,781,348 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
2,573,217 GBP2024-08-01 ~ 2025-07-31
1,345,289 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
2,573,217 GBP2024-08-01 ~ 2025-07-31
1,345,289 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
5,200,219 GBP2025-07-31
5,207,017 GBP2024-07-31
Debtors
475,017 GBP2025-07-31
206,301 GBP2024-07-31
Cash at bank and in hand
318,115 GBP2025-07-31
497,309 GBP2024-07-31
Current Assets
793,132 GBP2025-07-31
703,610 GBP2024-07-31
Creditors
Current
841,286 GBP2025-07-31
847,217 GBP2024-07-31
Net Current Assets/Liabilities
-48,154 GBP2025-07-31
-143,607 GBP2024-07-31
Total Assets Less Current Liabilities
5,152,065 GBP2025-07-31
5,063,410 GBP2024-07-31
Net Assets/Liabilities
4,848,528 GBP2025-07-31
4,775,311 GBP2024-07-31
Equity
Called up share capital
200 GBP2025-07-31
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
4,848,328 GBP2025-07-31
4,775,111 GBP2024-07-31
5,079,822 GBP2023-07-31
Equity
4,848,528 GBP2025-07-31
4,775,311 GBP2024-07-31
5,080,022 GBP2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2024-08-01 ~ 2025-07-31
-1,650,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-2,500,000 GBP2024-08-01 ~ 2025-07-31
-1,650,000 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,573,217 GBP2024-08-01 ~ 2025-07-31
1,345,289 GBP2023-08-01 ~ 2024-07-31
Wages/Salaries
3,323,162 GBP2024-08-01 ~ 2025-07-31
2,952,972 GBP2023-08-01 ~ 2024-07-31
Social Security Costs
317,778 GBP2024-08-01 ~ 2025-07-31
242,772 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,989 GBP2024-08-01 ~ 2025-07-31
53,012 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
3,698,929 GBP2024-08-01 ~ 2025-07-31
3,248,756 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
1382024-08-01 ~ 2025-07-31
1332023-08-01 ~ 2024-07-31
Current Tax for the Period
403,877 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
568,773 GBP2024-08-01 ~ 2025-07-31
445,337 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,729,838 GBP2025-07-31
5,729,838 GBP2024-07-31
Plant and equipment
127,553 GBP2025-07-31
102,116 GBP2024-07-31
Furniture and fittings
323,465 GBP2025-07-31
254,784 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
6,180,856 GBP2025-07-31
6,086,738 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
842,144 GBP2025-07-31
773,551 GBP2024-07-31
Plant and equipment
13,729 GBP2025-07-31
7,971 GBP2024-07-31
Furniture and fittings
124,764 GBP2025-07-31
98,199 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
980,637 GBP2025-07-31
879,721 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
68,593 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
5,758 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
26,565 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,916 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
4,887,694 GBP2025-07-31
4,956,287 GBP2024-07-31
Plant and equipment
113,824 GBP2025-07-31
94,145 GBP2024-07-31
Furniture and fittings
198,701 GBP2025-07-31
156,585 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
9,387 GBP2025-07-31
55,545 GBP2024-07-31
Other Debtors
Current
736 GBP2025-07-31
12,260 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
311,397 GBP2025-07-31
Prepayments/Accrued Income
Current
153,497 GBP2025-07-31
138,496 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
475,017 GBP2025-07-31
206,301 GBP2024-07-31
Trade Creditors/Trade Payables
Current
106,740 GBP2025-07-31
82,241 GBP2024-07-31
Amounts owed to group undertakings
Current
4,153 GBP2024-07-31
Corporation Tax Payable
Current
183,321 GBP2024-07-31
Other Taxation & Social Security Payable
Current
75,288 GBP2025-07-31
68,625 GBP2024-07-31
Other Creditors
Current
624,053 GBP2025-07-31
443,817 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
34,603 GBP2025-07-31
64,458 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,724 GBP2025-07-31
12,672 GBP2024-07-31
Between one and five year
5,652 GBP2024-07-31
All periods
5,724 GBP2025-07-31
18,324 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
303,537 GBP2025-07-31
288,099 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,573,217 GBP2024-08-01 ~ 2025-07-31

  • BANK HOUSE CARE HOMES LIMITED
    Info
    Registered number 04944349
    5 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.