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 2
  • 1
    Giles, Stephen Richard
    Builder born in May 1954
    Individual (4 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Giles
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Bessell, Paul Henry
    Pallet Distributor born in February 1964
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Bessell
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Crowley, Cornelius Gerard
    Care Home Proprietor born in April 1961
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2012-09-25
    OF - Director → CIF 0
    Crowley, Cornelius Gerard
    Care Home Proprietor
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 2
    Lymbery, Deborah Claire
    Care Consultant born in July 1965
    Individual (5 offsprings)
    Officer
    2012-12-05 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-16 ~ 2004-04-16
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-16 ~ 2004-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BC&G CARE HOMES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
26,167 GBP2024-03-31
48,767 GBP2023-03-31
Property, Plant & Equipment
984,826 GBP2024-03-31
988,543 GBP2023-03-31
Fixed Assets - Investments
1,161,475 GBP2024-03-31
1,161,475 GBP2023-03-31
Fixed Assets
2,172,468 GBP2024-03-31
2,198,785 GBP2023-03-31
Total Inventories
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Debtors
722,875 GBP2024-03-31
667,704 GBP2023-03-31
Cash at bank and in hand
96,006 GBP2024-03-31
175,283 GBP2023-03-31
Current Assets
830,881 GBP2024-03-31
854,987 GBP2023-03-31
Creditors
Current
222,351 GBP2024-03-31
247,548 GBP2023-03-31
Net Current Assets/Liabilities
608,530 GBP2024-03-31
607,439 GBP2023-03-31
Total Assets Less Current Liabilities
2,780,998 GBP2024-03-31
2,806,224 GBP2023-03-31
Creditors
Non-current
-1,659,205 GBP2024-03-31
-1,716,054 GBP2023-03-31
Net Assets/Liabilities
1,111,538 GBP2024-03-31
1,079,055 GBP2023-03-31
Equity
Called up share capital
51,000 GBP2024-03-31
51,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,060,538 GBP2024-03-31
1,028,055 GBP2023-03-31
Equity
1,111,538 GBP2024-03-31
1,079,055 GBP2023-03-31
Average Number of Employees
512023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
452,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
425,833 GBP2024-03-31
403,233 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,600 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
26,167 GBP2024-03-31
48,767 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
956,737 GBP2024-03-31
956,737 GBP2023-03-31
Plant and equipment
117,602 GBP2024-03-31
113,086 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,074,339 GBP2024-03-31
1,069,823 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,583 GBP2024-03-31
18,583 GBP2023-03-31
Plant and equipment
70,930 GBP2024-03-31
62,697 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,513 GBP2024-03-31
81,280 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,233 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,233 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
938,154 GBP2024-03-31
938,154 GBP2023-03-31
Plant and equipment
46,672 GBP2024-03-31
50,389 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,161,475 GBP2023-03-31
Investments in Group Undertakings
1,161,475 GBP2024-03-31
1,161,475 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,708 GBP2024-03-31
38,306 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
663,209 GBP2024-03-31
600,948 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
4,544 GBP2024-03-31
8,282 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
704,461 GBP2024-03-31
647,536 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
18,414 GBP2024-03-31
20,168 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
81,191 GBP2024-03-31
105,533 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,526 GBP2024-03-31
19,814 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,386 GBP2024-03-31
63,504 GBP2023-03-31
Other Creditors
Current
84,248 GBP2024-03-31
58,697 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,659,205 GBP2024-03-31
1,716,054 GBP2023-03-31
Bank Borrowings
Secured
1,740,396 GBP2024-03-31
1,821,587 GBP2023-03-31
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 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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
Active 0
  • Not found in our database.
Ceased 1
  • 28-30 Barton Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    343,534 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-06-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.