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
3
- 1
Bialan, Christopher
Born in July 1957Individual (70 offsprings)Officer
2005-01-01 ~ nowOF - Director → CIF 0Mr Christopher Bialan
Born in July 1957Individual (70 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Smyth, Christine Joan
Born in October 1954Individual (4 offsprings)Officer 2008-03-28 ~ nowOF - Director → CIF 0Mrs Christine Joan Smyth
Born in October 1954Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Smyth, Geoffrey
Born in August 1950Individual (4 offsprings)Officer 2005-03-29 ~ nowOF - Director → CIF 0Smyth, Geoffrey
Individual (4 offsprings)Officer 2007-09-17 ~ nowOF - Secretary → CIF 0Mr Geoffrey Smyth
Born in August 1950Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Benson, Victoria Ann
IndividualOfficer 2013-02-20 ~ 2019-09-30OF - Secretary → CIF 0 - 2
Slack, Iain
Director born in October 1958IndividualOfficer 2009-07-09 ~ 2010-11-08OF - Director → CIF 0 - 3
Cousins, Robert Leslie
Director born in October 1967Individual (19 offsprings)Officer 2008-05-01 ~ 2009-07-09OF - Director → CIF 0 2010-10-11 ~ 2014-06-30OF - Director → CIF 0 - 4
Wilkins, Virginia Lee
SolicitorIndividual (13 offsprings)Officer 2005-01-01 ~ 2007-01-25OF - Secretary → CIF 0 - 5
Lambert, Barry Michael
Care Home Manager born in June 1950Individual (8 offsprings)Officer 2005-01-01 ~ 2008-05-01OF - Director → CIF 0 - 6ABP NOMINEES LIMITED
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)103,397,000 GBP2016-12-31Officer2004-02-11 ~ 2004-02-11PE - Nominee Director → CIF 0 - 72nd Floor Jonsen House, 43 Commercial Road, Poole, DorsetDissolved Corporate (2 parents, 10 offsprings)Equity (Company account)1 GBP2018-02-28Officer2007-01-25 ~ 2007-09-17PE - Secretary → CIF 0
- 8APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer2004-02-11 ~ 2004-02-11PE - Nominee Secretary → CIF 0
Company in focus
ALLENBROOK CARE LIMITED.
Previous name
BOYNTON HALL LIMITED - 2005-02-22
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
2,320,430 GBP2023-12-31
2,301,448 GBP2022-12-31
Debtors
458,261 GBP2023-12-31
463,138 GBP2022-12-31
Cash at bank and in hand
81,833 GBP2023-12-31
40,822 GBP2022-12-31
Current Assets
542,354 GBP2023-12-31
506,220 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,473,612 GBP2023-12-31
-1,432,295 GBP2022-12-31
Net Current Assets/Liabilities
-931,258 GBP2023-12-31
-926,075 GBP2022-12-31
Total Assets Less Current Liabilities
1,389,172 GBP2023-12-31
1,375,373 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,426,716 GBP2022-12-31
Net Assets/Liabilities
-61,488 GBP2023-12-31
-142,324 GBP2022-12-31
Equity
Called up share capital
387 GBP2023-12-31
387 GBP2022-12-31
Retained earnings (accumulated losses)
-61,875 GBP2023-12-31
-142,711 GBP2022-12-31
Equity
-61,488 GBP2023-12-31
-142,324 GBP2022-12-31
Average Number of Employees
582023-01-01 ~ 2023-12-31
642022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,317,248 GBP2022-12-31
Furniture and fittings
833,328 GBP2023-12-31
812,279 GBP2022-12-31
Motor vehicles
2,495 GBP2023-12-31
2,495 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,211,871 GBP2023-12-31
3,132,022 GBP2022-12-31
Owned/Freehold, Land and buildings
2,376,048 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
164,267 GBP2022-12-31
Furniture and fittings
698,993 GBP2023-12-31
665,409 GBP2022-12-31
Motor vehicles
1,217 GBP2023-12-31
898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
891,441 GBP2023-12-31
830,574 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
26,964 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
33,584 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,184,817 GBP2023-12-31
2,152,981 GBP2022-12-31
Furniture and fittings
134,335 GBP2023-12-31
146,870 GBP2022-12-31
Motor vehicles
1,278 GBP2023-12-31
1,597 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
102,132 GBP2023-12-31
52,201 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
97,198 GBP2023-12-31
96,681 GBP2022-12-31
Other Debtors
Current
229,323 GBP2023-12-31
301,215 GBP2022-12-31
Prepayments/Accrued Income
Current
29,608 GBP2023-12-31
13,041 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
458,261 GBP2023-12-31
463,138 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
87,091 GBP2023-12-31
84,295 GBP2022-12-31
Trade Creditors/Trade Payables
Current
93,581 GBP2023-12-31
89,302 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
869 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,043 GBP2023-12-31
19,997 GBP2022-12-31
Other Creditors
Current
1,163,672 GBP2023-12-31
1,143,375 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
101,225 GBP2023-12-31
94,457 GBP2022-12-31
Creditors
Current
1,473,612 GBP2023-12-31
1,432,295 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,339,625 GBP2023-12-31
1,426,716 GBP2022-12-31
Bank Borrowings
1,426,716 GBP2023-12-31
1,511,011 GBP2022-12-31
Total Borrowings
Current
87,091 GBP2023-12-31
84,295 GBP2022-12-31
Non-current
1,339,625 GBP2023-12-31
1,426,716 GBP2022-12-31
Equity
Called up share capital
387 GBP2023-12-31
387 GBP2022-12-31
ALLENBROOK CARE LIMITED.
InfoBOYNTON HALL LIMITED - 2005-02-22Registered number 0504091331/33 Commercial Road, Poole, Dorset BH14 0HUPRIVATE LIMITED COMPANY incorporated on 2004-02-11 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0
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.