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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 6
  • 1
    Giles, Stephen Richard
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ 2026-03-04
    OF - Director → CIF 0
    Mr Stephen Richard Giles
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-04
    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
  • 2
    Crowley, Cornelius Gerard
    Care Home Proprietor born in April 1961
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2012-09-25
    OF - Director → CIF 0
    Crowley, Cornelius Gerard
    Care Home Proprietor
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 3
    Lymbery, Deborah Claire
    Care Consultant born in July 1965
    Individual (12 offsprings)
    Officer
    2012-12-05 ~ 2018-10-02
    OF - Director → CIF 0
  • 4
    Bessell, Paul Henry
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Bessell
    Born in February 1964
    Individual (8 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
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BC&G CARE HOMES LIMITED

Period: 2004-04-16 ~ now
Company number: 05103991
Registered name
BC&G CARE HOMES LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
1,744 GBP2025-03-31
26,167 GBP2024-03-31
Property, Plant & Equipment
493,026 GBP2025-03-31
984,826 GBP2024-03-31
Fixed Assets - Investments
1,161,475 GBP2024-03-31
Fixed Assets
494,770 GBP2025-03-31
2,172,468 GBP2024-03-31
Total Inventories
6,000 GBP2025-03-31
12,000 GBP2024-03-31
Debtors
5,213 GBP2025-03-31
722,875 GBP2024-03-31
Cash at bank and in hand
829,222 GBP2025-03-31
96,006 GBP2024-03-31
Current Assets
840,435 GBP2025-03-31
830,881 GBP2024-03-31
Creditors
Current
245,225 GBP2025-03-31
222,351 GBP2024-03-31
Net Current Assets/Liabilities
595,210 GBP2025-03-31
608,530 GBP2024-03-31
Total Assets Less Current Liabilities
1,089,980 GBP2025-03-31
2,780,998 GBP2024-03-31
Creditors
Non-current
-1,659,205 GBP2024-03-31
Net Assets/Liabilities
1,084,986 GBP2025-03-31
1,111,538 GBP2024-03-31
Equity
Called up share capital
51,000 GBP2025-03-31
51,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,033,986 GBP2025-03-31
1,060,538 GBP2024-03-31
Equity
1,084,986 GBP2025-03-31
1,111,538 GBP2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
221,000 GBP2025-03-31
452,000 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
-231,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
219,256 GBP2025-03-31
425,833 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,050 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-217,627 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
1,744 GBP2025-03-31
26,167 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
482,342 GBP2025-03-31
956,737 GBP2024-03-31
Plant and equipment
34,198 GBP2025-03-31
117,602 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
516,540 GBP2025-03-31
1,074,339 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-474,395 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-86,017 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-560,412 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,291 GBP2025-03-31
18,583 GBP2024-03-31
Plant and equipment
14,223 GBP2025-03-31
70,930 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,514 GBP2025-03-31
89,513 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,526 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,526 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-9,292 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-60,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
473,051 GBP2025-03-31
938,154 GBP2024-03-31
Plant and equipment
19,975 GBP2025-03-31
46,672 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,161,475 GBP2024-03-31
Investments in Group Undertakings
1,161,475 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,988 GBP2025-03-31
Amounts falling due within one year, Current
36,708 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
663,209 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
225 GBP2025-03-31
Amounts falling due within one year, Current
4,544 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,213 GBP2025-03-31
Amounts falling due within one year, Current
704,461 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
18,414 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
81,191 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,515 GBP2025-03-31
30,526 GBP2024-03-31
Other Taxation & Social Security Payable
Current
104,636 GBP2025-03-31
26,386 GBP2024-03-31
Other Creditors
Current
114,074 GBP2025-03-31
84,248 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,659,205 GBP2024-03-31
Bank Borrowings
Secured
1,740,396 GBP2024-03-31
Related profiles found in government register
  • BC&G CARE HOMES LIMITED
    Info
    Registered number 05103991
    Alban House, 99 High Street South, Dunstable, Bedfordshire LU6 3SF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BC&G CARE HOMES LIMITED
    S
    Registered number 05103991
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom, LU6 3SF
    Ltd in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROWLES HOUSE LIMITED
    04545718
    28-30 Barton Road, Luton, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.