logo
explain how to read the page

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 11
  • 1
    Slack, Iain
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ 2010-11-08
    OF - Director → CIF 0
  • 2
    Bialan, Christopher
    Born in July 1957
    Individual (99 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Bialan
    Born in July 1957
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Benson, Victoria Ann
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Lambert, Barry Michael
    Born in June 1950
    Individual (62 offsprings)
    Officer
    2005-01-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Cousins, Robert Leslie
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2008-05-01 ~ 2009-07-09
    OF - Director → CIF 0
    2010-10-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Smyth, Geoffrey
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2005-03-29 ~ 2025-11-21
    OF - Director → CIF 0
    Smyth, Geoffrey
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2025-11-21
    OF - Secretary → CIF 0
    Mr Geoffrey Smyth
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Smyth, Christine Joan
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2025-11-21
    OF - Director → CIF 0
    Mrs Christine Joan Smyth
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    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
  • 8
    Wilkins, Virginia Lee
    Individual (29 offsprings)
    Officer
    2005-01-01 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 9
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 10
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 11
    ML SECRETARIES LIMITED
    04470645
    2nd Floor Jonsen House, 43 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2007-01-25 ~ 2007-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLENBROOK CARE LIMITED.

Period: 2005-02-22 ~ now
Company number: 05040913
Registered names
ALLENBROOK CARE LIMITED. - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
2,074,709 GBP2024-12-31
2,320,430 GBP2023-12-31
Debtors
707,229 GBP2024-12-31
458,236 GBP2023-12-31
Cash at bank and in hand
94,570 GBP2024-12-31
81,833 GBP2023-12-31
Current Assets
804,116 GBP2024-12-31
542,329 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,473,587 GBP2023-12-31
Net Current Assets/Liabilities
-397,603 GBP2024-12-31
-931,258 GBP2023-12-31
Total Assets Less Current Liabilities
1,677,106 GBP2024-12-31
1,389,172 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,339,625 GBP2023-12-31
Net Assets/Liabilities
313,326 GBP2024-12-31
-61,488 GBP2023-12-31
Equity
Called up share capital
387 GBP2024-12-31
387 GBP2023-12-31
Retained earnings (accumulated losses)
312,939 GBP2024-12-31
-61,875 GBP2023-12-31
Equity
313,326 GBP2024-12-31
-61,488 GBP2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,376,048 GBP2023-12-31
Furniture and fittings
842,883 GBP2024-12-31
833,328 GBP2023-12-31
Motor vehicles
2,495 GBP2024-12-31
2,495 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,023,046 GBP2024-12-31
3,211,871 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-241,048 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,177,668 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
191,231 GBP2023-12-31
Furniture and fittings
727,771 GBP2024-12-31
698,993 GBP2023-12-31
Motor vehicles
1,473 GBP2024-12-31
1,217 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
948,337 GBP2024-12-31
891,441 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,778 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,958,575 GBP2024-12-31
Furniture and fittings
115,112 GBP2024-12-31
134,335 GBP2023-12-31
Motor vehicles
1,022 GBP2024-12-31
1,278 GBP2023-12-31
Land and buildings, Owned/Freehold
2,184,817 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,840 GBP2024-12-31
102,132 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
96,681 GBP2024-12-31
97,198 GBP2023-12-31
Other Debtors
Current
512,291 GBP2024-12-31
229,298 GBP2023-12-31
Prepayments/Accrued Income
Current
41,417 GBP2024-12-31
29,608 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
707,229 GBP2024-12-31
Current, Amounts falling due within one year
458,236 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
87,796 GBP2024-12-31
87,091 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,710 GBP2024-12-31
93,581 GBP2023-12-31
Corporation Tax Payable
Current
99,244 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,492 GBP2024-12-31
28,043 GBP2023-12-31
Other Creditors
Current
780,803 GBP2024-12-31
1,163,647 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
114,674 GBP2024-12-31
101,225 GBP2023-12-31
Creditors
Current
1,201,719 GBP2024-12-31
1,473,587 GBP2023-12-31
Bank Borrowings
1,339,625 GBP2024-12-31
1,426,716 GBP2023-12-31
Total Borrowings
Current
87,796 GBP2024-12-31
87,091 GBP2023-12-31
Non-current
1,251,829 GBP2024-12-31
1,339,625 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,251,829 GBP2024-12-31
1,339,625 GBP2023-12-31
Equity
Called up share capital
387 GBP2024-12-31
387 GBP2023-12-31
  • ALLENBROOK CARE LIMITED.
    Info
    BOYNTON HALL LIMITED - 2005-02-22
    Registered number 05040913
    31/33 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.