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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    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 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
  • 2
    Lambert, Barry Michael
    Born in June 1950
    Individual (62 offsprings)
    Officer
    2005-01-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Wilkins, Virginia Lee
    Individual (29 offsprings)
    Officer
    2005-01-01 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 5
    Benson, Victoria Ann
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Slack, Iain
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ 2010-11-08
    OF - Director → CIF 0
  • 8
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    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
  • 11
    APEX COMPANY SERVICES LIMITED
    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
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
2,320,430 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.
    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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.