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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.

Parent entities and officers
Active 3
  • 1
    Chaudhry, Khalid Anwar
    Born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Polkosnik, Artur Rafal
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address117, Hempstead Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,134 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lacey, Jacqueline Philippa Seymour
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 2
    Mallinson, Jennipher Tendai
    Individual
    Officer
    icon of calendar 2010-10-02 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 3
    Mallinson, Angela Irene
    Care Home Proprietor born in June 1943
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2008-03-18
    OF - Director → CIF 0
  • 4
    Mallinson, Peter Douglas
    Care Home Director born in January 1952
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2017-07-21
    OF - Director → CIF 0
    Mallinson, Peter Douglas
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2008-03-18
    OF - Secretary → CIF 0
    Mr Peter Douglas Mallinson
    Born in January 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    PE - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOXWOOD HOUSE LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
87300 - Residential Care Activities For The Elderly And Disabled
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Intangible Assets
8,000 GBP2024-07-31
16,000 GBP2023-07-31
Property, Plant & Equipment
3,505 GBP2024-07-31
4,593 GBP2023-07-31
Fixed Assets
11,505 GBP2024-07-31
20,593 GBP2023-07-31
Debtors
336,143 GBP2024-07-31
292,923 GBP2023-07-31
Cash at bank and in hand
19,371 GBP2024-07-31
13,238 GBP2023-07-31
Current Assets
355,514 GBP2024-07-31
306,161 GBP2023-07-31
Net Current Assets/Liabilities
271,785 GBP2024-07-31
242,380 GBP2023-07-31
Total Assets Less Current Liabilities
283,290 GBP2024-07-31
262,973 GBP2023-07-31
Net Assets/Liabilities
265,810 GBP2024-07-31
234,897 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
265,808 GBP2024-07-31
234,895 GBP2023-07-31
Equity
265,810 GBP2024-07-31
234,897 GBP2023-07-31
Average Number of Employees
192023-08-01 ~ 2024-07-31
192022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
160,000 GBP2024-07-31
160,000 GBP2023-08-01
Intangible Assets - Gross Cost
160,000 GBP2024-07-31
160,000 GBP2023-08-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
152,000 GBP2024-07-31
144,000 GBP2023-08-01
Intangible Assets - Accumulated Amortisation & Impairment
152,000 GBP2024-07-31
144,000 GBP2023-08-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
8,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Goodwill
8,000 GBP2024-07-31
16,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
70,814 GBP2024-07-31
70,814 GBP2023-08-01
Plant and equipment
13,085 GBP2024-07-31
13,085 GBP2023-08-01
Tools/Equipment for furniture and fittings
25,634 GBP2024-07-31
25,634 GBP2023-08-01
Property, Plant & Equipment - Gross Cost
109,533 GBP2024-07-31
109,533 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,553 GBP2024-07-31
69,132 GBP2023-08-01
Plant and equipment
12,654 GBP2024-07-31
12,444 GBP2023-08-01
Tools/Equipment for furniture and fittings
23,821 GBP2024-07-31
23,364 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,028 GBP2024-07-31
104,940 GBP2023-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
210 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
457 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,088 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,261 GBP2024-07-31
Plant and equipment
431 GBP2024-07-31
Tools/Equipment for furniture and fittings
1,813 GBP2024-07-31
Amounts owed by group undertakings and participating interests
315,813 GBP2024-07-31
286,043 GBP2023-07-31
Other Debtors
20,330 GBP2024-07-31
6,880 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
63,072 GBP2024-07-31
37,922 GBP2023-07-31
Taxation/Social Security Payable
6,118 GBP2024-07-31
8,767 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
5,965 GBP2024-07-31
11,391 GBP2023-07-31
Other Creditors
Amounts falling due within one year
4,440 GBP2024-07-31
700 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,134 GBP2024-07-31
5,001 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,480 GBP2024-07-31
28,076 GBP2023-07-31
  • LOXWOOD HOUSE LTD
    Info
    Registered number 05187380
    icon of address19 Wimborne Grove, Watford, Hertfordshire WD17 4JE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
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.