logo
explain how to read the page

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 7
  • 1
    Gunputh, Sookdeo
    Born in June 1941
    Individual (12 offsprings)
    Officer
    2004-08-16 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    Gunputh, Kevin Roshan
    Born in July 1978
    Individual (38 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
    2004-08-16 ~ 2014-01-03
    OF - Director → CIF 0
    Gunputh, Kevin Roshan
    Individual (38 offsprings)
    Officer
    2004-08-16 ~ 2020-12-14
    OF - Secretary → CIF 0
    Mr Kevin Roshan Gunputh
    Born in July 1978
    Individual (38 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
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2014-01-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Barrett, Josephine Claire
    Born in May 1973
    Individual (22 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Barrett, Josephine Claire
    Individual (22 offsprings)
    Officer
    2018-03-05 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-08-16 ~ 2004-08-16
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-08-16 ~ 2004-08-16
    OF - Nominee Director → CIF 0
  • 7
    KANESBURY CARE HOLDINGS LIMITED - now 14215331
    LUXURYCARE HOLDINGS LTD - 2026-04-09 14215331
    Trinity, Ff 5, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents, 4 offsprings)
    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
parent relation
Company in focus

KANESBURY CARE GROUP LIMITED

Period: 2026-04-09 ~ now
Company number: 05207382
Registered names
KANESBURY CARE GROUP LIMITED - now
LUXURY CARE LIMITED - 2012-07-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
23,736 GBP2025-06-30
35,426 GBP2024-06-30
Fixed Assets - Investments
8,666,779 GBP2025-06-30
10,100 GBP2024-06-30
Fixed Assets
8,690,515 GBP2025-06-30
45,526 GBP2024-06-30
Debtors
5,443,040 GBP2025-06-30
5,824,255 GBP2024-06-30
Cash at bank and in hand
324,847 GBP2025-06-30
523,969 GBP2024-06-30
Current Assets
5,767,887 GBP2025-06-30
6,348,224 GBP2024-06-30
Creditors
Current
14,408,786 GBP2025-06-30
6,331,342 GBP2024-06-30
Net Current Assets/Liabilities
-8,640,899 GBP2025-06-30
16,882 GBP2024-06-30
Total Assets Less Current Liabilities
49,616 GBP2025-06-30
62,408 GBP2024-06-30
Creditors
Non-current
10,573 GBP2024-06-30
Net Assets/Liabilities
49,616 GBP2025-06-30
51,835 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
49,416 GBP2025-06-30
51,635 GBP2024-06-30
Equity
49,616 GBP2025-06-30
51,835 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
90,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
66,264 GBP2025-06-30
54,574 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,690 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
23,736 GBP2025-06-30
35,426 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
11,690 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
23,736 GBP2025-06-30
35,426 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
8,666,779 GBP2025-06-30
10,100 GBP2024-06-30
Additions to investments
8,656,679 GBP2025-06-30
Investments in Group Undertakings
8,666,779 GBP2025-06-30
10,100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,217 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,436,309 GBP2025-06-30
5,578,881 GBP2024-06-30
Other Debtors
Current
2,788 GBP2025-06-30
218,757 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
4,655 GBP2024-06-30
Prepayments/Accrued Income
Current
3,943 GBP2025-06-30
17,745 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,443,040 GBP2025-06-30
5,824,255 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
10,573 GBP2025-06-30
13,381 GBP2024-06-30
Trade Creditors/Trade Payables
Current
27,494 GBP2025-06-30
78,804 GBP2024-06-30
Amounts owed to group undertakings
Current
14,312,753 GBP2025-06-30
6,191,950 GBP2024-06-30
Other Taxation & Social Security Payable
Current
28,790 GBP2025-06-30
15,593 GBP2024-06-30
Other Creditors
Current
3,122 GBP2025-06-30
7,409 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
25,903 GBP2025-06-30
24,054 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
10,573 GBP2024-06-30
Related profiles found in government register
  • KANESBURY CARE GROUP LIMITED
    Info
    LUXURYCARE GROUP LIMITED - 2026-04-09
    LUXURY CARE LIMITED - 2026-04-09
    LUXMEE HEALTHCARE LIMITED - 2026-04-09
    Registered number 05207382
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 12
  • 1
    GUNPUTH FAMILY OFFICE LIMITED
    - now 12715461
    LUXURYCARE ASSET MANAGEMENT LIMITED
    - 2022-03-31 12715461 10944662
    NEW CENTURY CONCIERGE LIMITED
    - 2021-03-29 12715461
    Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (4 parents)
    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
    KANESBURY CARE (ARANLAW HOUSE CARE HOME) LIMITED - now
    LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD
    - 2026-04-09 04681672 08383789
    GUNPUTH ASSOCIATES LTD - 2012-07-31
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    KANESBURY CARE (EAGLES MOUNT GREEN COMMUNITY) LIMITED
    - now 09953182
    LUXURYCARE (EAGLES MOUNT GREEN COMMUNITY) LIMITED
    - 2026-04-09 09953182
    LUXURYCARE (BIRDS HILL NURSING HOME) LIMITED
    - 2021-10-18 09953182 09954723
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 2 offsprings)
    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
  • 4
    KANESBURY CARE (KINGSMAN HOUSE CARE HOME) LIMITED - now
    LUXURYCARE (KINGSMAN HOUSE CARE HOME) LIMITED
    - 2026-04-09 11710974 14554390... (more)
    BPCC LIMITED
    - 2022-01-17 11710974
    First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-04 ~ 2022-07-29
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED - now
    LUXURYCARE (REGENCY MANOR CARE HOME) LIMITED
    - 2026-04-09 08679954 07322706... (more)
    LUXURYCARE (REGENCY MANOR CARE) LIMITED
    - 2018-12-04 08679954 07322706... (more)
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    KANESBURY CARE BRANKSOME PARK LIMITED
    - now 09018846
    BRANKSOME PARK CARE CENTRE LIMITED
    - 2026-04-09 09018846
    Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    KANESBURY CARE EAGLES MOUNT LIMITED - now
    LUXURYCARE EAGLES MOUNT LTD - 2026-04-09
    LUXURYCARE BIRDS HILL LIMITED
    - 2020-09-17 12422785
    First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-28 ~ 2020-03-29
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    KANESBURY CARE INVESTMENTS LIMITED - now
    LUXURYCARE INVESTMENTS LIMITED
    - 2026-04-09 10337201
    LUXURYCARE FINANCIAL MANAGEMENT LIMITED
    - 2022-07-25 10337201
    LUXURYCARE MAINTENANCE LIMITED
    - 2021-05-10 10337201
    LUXURYCARE (S&S) LIMITED
    - 2018-03-05 10337201
    Gf 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-03-01 ~ 2022-07-29
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    LUXURYCARE SEABOURNE HOUSE LIMITED
    - now 08383778 13453886... (more)
    SEABOURNE HOUSE CARE HOME LIMITED
    - 2020-01-24 08383778 13451463... (more)
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Dissolved Corporate (5 parents)
    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
  • 10
    MARAH RECRUITMENT LIMITED
    - now 10337189
    LUXURYCARE (BRANKSOME WOOD ROAD) LIMITED
    - 2017-08-22 10337189
    LUXURYCARE (PROPERTY MANAGEMENT) LIMITED
    - 2016-10-18 10337189
    161 Gf 5 Trinity, Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    URTLE LIMITED
    - now 10944662
    LUXURY CARE CAPITAL LTD
    - 2018-08-23 10944662
    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 (5 parents, 1 offspring)
    Person with significant control
    2018-08-16 ~ 2020-11-18
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    URTLE SOLUTIONS LTD
    11883626
    161 Ff 5, Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-15 ~ 2020-05-20
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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