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
    Barrett, Josephine Claire
    Finance Director born in May 1973
    Individual (19 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gunputh, Kevin Roshan
    Director born in July 1978
    Individual (31 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 3
    LUXURYCARE HOLDINGS LTD
    Trinity, Ff 5, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,694,515 GBP2023-06-30
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Barrett, Josephine Claire
    Individual (19 offsprings)
    Officer
    2018-03-05 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 2
    Gunputh, Kevin Roshan
    Rest Home Partner born in July 1978
    Individual (31 offsprings)
    Officer
    2004-08-16 ~ 2014-01-03
    OF - Director → CIF 0
    Gunputh, Kevin Roshan
    Rest Home Partner
    Individual (31 offsprings)
    Officer
    2004-08-16 ~ 2020-12-14
    OF - Secretary → CIF 0
    Mr Kevin Roshan Gunputh
    Born in July 1978
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    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
  • 3
    Sohorye, Mevin
    Director born in October 1983
    Individual
    Officer
    2014-01-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Gunputh, Sookdeo
    Rest Home Partner born in June 1941
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2022-08-02
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-16 ~ 2004-08-16
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-08-16 ~ 2004-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUXURYCARE GROUP LIMITED

Previous names
LUXURY CARE LIMITED - 2012-07-31
LUXMEE HEALTHCARE LIMITED - 2008-08-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
631,250 GBP2023-06-30
796,250 GBP2022-03-31
Property, Plant & Equipment
380,683 GBP2023-06-30
563,344 GBP2022-03-31
Fixed Assets - Investments
10,100 GBP2023-06-30
10,500 GBP2022-03-31
Fixed Assets
1,022,033 GBP2023-06-30
1,370,094 GBP2022-03-31
Debtors
2,561,801 GBP2023-06-30
6,981,334 GBP2022-03-31
Cash at bank and in hand
1,042,445 GBP2023-06-30
567,788 GBP2022-03-31
Current Assets
3,604,246 GBP2023-06-30
7,549,122 GBP2022-03-31
Creditors
Current
1,757,238 GBP2023-06-30
4,676,062 GBP2022-03-31
Net Current Assets/Liabilities
1,847,008 GBP2023-06-30
2,873,060 GBP2022-03-31
Total Assets Less Current Liabilities
2,869,041 GBP2023-06-30
4,243,154 GBP2022-03-31
Creditors
Non-current
23,954 GBP2023-06-30
39,571 GBP2022-03-31
Net Assets/Liabilities
2,845,087 GBP2023-06-30
4,203,583 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-03-31
Retained earnings (accumulated losses)
2,844,887 GBP2023-06-30
4,203,383 GBP2022-03-31
Equity
2,845,087 GBP2023-06-30
4,203,583 GBP2022-03-31
Average Number of Employees
172022-04-01 ~ 2023-06-30
192021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,650,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,018,750 GBP2023-06-30
853,750 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
165,000 GBP2022-04-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
631,250 GBP2023-06-30
796,250 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,526 GBP2023-06-30
16,224 GBP2022-03-31
Motor vehicles
599,232 GBP2023-06-30
648,450 GBP2022-03-31
Computers
13,888 GBP2023-06-30
8,787 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
633,646 GBP2023-06-30
673,461 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-469,060 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-469,060 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,047 GBP2023-06-30
6,090 GBP2022-03-31
Motor vehicles
232,720 GBP2023-06-30
99,918 GBP2022-03-31
Computers
9,196 GBP2023-06-30
4,109 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,963 GBP2023-06-30
110,117 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,957 GBP2022-04-01 ~ 2023-06-30
Motor vehicles
175,803 GBP2022-04-01 ~ 2023-06-30
Computers
5,087 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,847 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,001 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,001 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
9,479 GBP2023-06-30
10,134 GBP2022-03-31
Motor vehicles
366,512 GBP2023-06-30
548,532 GBP2022-03-31
Computers
4,692 GBP2023-06-30
4,678 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
37,126 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
52,874 GBP2023-06-30
90,000 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
10,100 GBP2023-06-30
10,500 GBP2022-03-31
Investments in Group Undertakings
10,100 GBP2023-06-30
10,500 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,418,860 GBP2023-06-30
6,494,654 GBP2022-03-31
Other Debtors
Current
51,491 GBP2023-06-30
256,217 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
219,666 GBP2022-03-31
Prepayments/Accrued Income
Current
91,450 GBP2023-06-30
10,797 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,561,801 GBP2023-06-30
6,981,334 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
12,592 GBP2023-06-30
11,606 GBP2022-03-31
Trade Creditors/Trade Payables
Current
103,677 GBP2023-06-30
42,009 GBP2022-03-31
Amounts owed to group undertakings
Current
1,601,085 GBP2023-06-30
4,511,239 GBP2022-03-31
Other Taxation & Social Security Payable
Current
16,991 GBP2023-06-30
20,099 GBP2022-03-31
Other Creditors
Current
5,122 GBP2023-06-30
3,776 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
17,620 GBP2023-06-30
27,857 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
23,954 GBP2023-06-30
39,571 GBP2022-03-31
Related profiles found in government register
  • LUXURYCARE GROUP LIMITED
    Info
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    Registered number 05207382
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    Private Limited Company incorporated on 2004-08-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • LUXURYCARE GROUP LIMITED
    S
    Registered number 05207382
    3 Durrant Road, Bournemouth, Dorset, United Kingdom, BH2 6NE
    Companies Act 2006 in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LUXURYCARE (BIRDS HILL NURSING HOME) LIMITED - 2021-10-18
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,315,838 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    SEABOURNE HOUSE CARE HOME LIMITED - 2020-01-24
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-03-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    LUXURYCARE (BRANKSOME WOOD ROAD) LIMITED - 2017-08-22
    LUXURYCARE (PROPERTY MANAGEMENT) LIMITED - 2016-10-18
    161 Gf 5 Trinity, Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,222 GBP2019-03-31
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    LUXURYCARE ASSET MANAGEMENT LIMITED - 2022-03-31
    NEW CENTURY CONCIERGE LIMITED - 2021-03-29
    Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,948 GBP2023-06-30
    Person with significant control
    2020-07-02 ~ 2025-02-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GUNPUTH ASSOCIATES LTD - 2012-07-31
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    74,548 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BPCC LIMITED - 2022-01-17
    First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -82,525 GBP2023-06-30
    Person with significant control
    2018-12-04 ~ 2022-07-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    LUXURYCARE (REGENCY MANOR CARE) LIMITED - 2018-12-04
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,733 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    LUXURYCARE BIRDS HILL LIMITED - 2020-09-17
    First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,152 GBP2023-06-30
    Person with significant control
    2020-03-28 ~ 2020-03-29
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2022-07-25
    LUXURYCARE MAINTENANCE LIMITED - 2021-05-10
    LUXURYCARE (S&S) LIMITED - 2018-03-05
    Gf 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    52,062 GBP2023-06-30
    Person with significant control
    2018-03-01 ~ 2022-07-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    LUXURY CARE CAPITAL LTD - 2018-08-23
    BARKER GUNPUTH CAPITAL UK LTD - 2017-10-19
    LUXURYCARE ASSET MANAGEMENT UK LTD - 2017-09-14
    161 Ff 5, Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -127,498 GBP2020-03-31
    Person with significant control
    2018-08-16 ~ 2020-11-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    161 Ff 5, Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (2 parents)
    Person with significant control
    2019-03-15 ~ 2020-05-20
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - 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.