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.

Parent entities and officers
Active 3
  • 1
    Gunputh, Kevin Roshan
    Born in July 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Josephine Claire
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    LUXURYCARE HOLDINGS LTD
    icon of addressTrinity, Ff 5, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,452,594 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gunputh, Kevin Roshan
    Rest Home Partner born in July 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2014-01-03
    OF - Director → CIF 0
    Gunputh, Kevin Roshan
    Rest Home Partner
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2020-12-14
    OF - Secretary → CIF 0
    Mr Kevin Roshan Gunputh
    Born in July 1978
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barrett, Josephine Claire
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 3
    Sohorye, Mevin
    Director born in October 1983
    Individual
    Officer
    icon of calendar 2014-01-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Gunputh, Sookdeo
    Rest Home Partner born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2022-08-02
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-08-16 ~ 2004-08-16
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
Property, Plant & Equipment
35,426 GBP2024-06-30
380,683 GBP2023-06-30
Fixed Assets - Investments
10,100 GBP2024-06-30
10,100 GBP2023-06-30
Fixed Assets
45,526 GBP2024-06-30
1,022,033 GBP2023-06-30
Debtors
5,824,255 GBP2024-06-30
2,561,801 GBP2023-06-30
Cash at bank and in hand
523,969 GBP2024-06-30
1,042,445 GBP2023-06-30
Current Assets
6,348,224 GBP2024-06-30
3,604,246 GBP2023-06-30
Creditors
Current
6,331,342 GBP2024-06-30
1,757,238 GBP2023-06-30
Net Current Assets/Liabilities
16,882 GBP2024-06-30
1,847,008 GBP2023-06-30
Total Assets Less Current Liabilities
62,408 GBP2024-06-30
2,869,041 GBP2023-06-30
Creditors
Non-current
10,573 GBP2024-06-30
23,954 GBP2023-06-30
Net Assets/Liabilities
51,835 GBP2024-06-30
2,845,087 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
51,635 GBP2024-06-30
2,844,887 GBP2023-06-30
Equity
51,835 GBP2024-06-30
2,845,087 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
172022-04-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,650,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,018,750 GBP2023-06-30
Intangible Assets
Other than goodwill
631,250 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,526 GBP2023-06-30
Motor vehicles
90,000 GBP2024-06-30
599,232 GBP2023-06-30
Computers
13,888 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
90,000 GBP2024-06-30
633,646 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-20,526 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-719,232 GBP2023-07-01 ~ 2024-06-30
Computers
-18,622 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-758,380 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,047 GBP2023-06-30
Motor vehicles
54,574 GBP2024-06-30
232,720 GBP2023-06-30
Computers
9,196 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,574 GBP2024-06-30
252,963 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
62,768 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,768 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,047 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-240,914 GBP2023-07-01 ~ 2024-06-30
Computers
-9,196 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-261,157 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
35,426 GBP2024-06-30
366,512 GBP2023-06-30
Furniture and fittings
9,479 GBP2023-06-30
Computers
4,692 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
17,448 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
54,574 GBP2024-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
35,426 GBP2024-06-30
52,874 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
10,100 GBP2023-06-30
Investments in Group Undertakings
10,100 GBP2024-06-30
10,100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,217 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,578,881 GBP2024-06-30
2,418,860 GBP2023-06-30
Other Debtors
Current
218,757 GBP2024-06-30
51,491 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
4,655 GBP2024-06-30
Prepayments/Accrued Income
Current
17,745 GBP2024-06-30
91,450 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,824,255 GBP2024-06-30
Current, Amounts falling due within one year
2,561,801 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
13,381 GBP2024-06-30
12,592 GBP2023-06-30
Trade Creditors/Trade Payables
Current
78,804 GBP2024-06-30
103,677 GBP2023-06-30
Amounts owed to group undertakings
Current
6,191,950 GBP2024-06-30
1,601,085 GBP2023-06-30
Other Taxation & Social Security Payable
Current
15,593 GBP2024-06-30
16,991 GBP2023-06-30
Other Creditors
Current
7,409 GBP2024-06-30
5,122 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
24,054 GBP2024-06-30
17,620 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
10,573 GBP2024-06-30
23,954 GBP2023-06-30
Related profiles found in government register
  • LUXURYCARE GROUP LIMITED
    Info
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2012-07-31
    Registered number 05207382
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 5 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
    icon of address3 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 4
  • 1
    icon of addressFf 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,859,016 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    LUXURYCARE (BIRDS HILL NURSING HOME) LIMITED - 2021-10-18
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,668,928 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    SEABOURNE HOUSE CARE HOME LIMITED - 2020-01-24
    icon of addressFirst 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    LUXURYCARE (BRANKSOME WOOD ROAD) LIMITED - 2017-08-22
    LUXURYCARE (PROPERTY MANAGEMENT) LIMITED - 2016-10-18
    icon of address161 Gf 5 Trinity, Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,222 GBP2019-03-31
    Person with significant control
    icon of calendar 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
    icon of addressFf 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,193 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    75,163 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    BPCC LIMITED - 2022-01-17
    icon of addressFirst Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -206,682 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-04 ~ 2022-07-29
    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
  • 4
    LUXURYCARE (REGENCY MANOR CARE) LIMITED - 2018-12-04
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,819 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LUXURYCARE BIRDS HILL LIMITED - 2020-09-17
    icon of addressFirst Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,671 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-28 ~ 2020-03-29
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    LUXURYCARE (S&S) LIMITED - 2018-03-05
    LUXURYCARE MAINTENANCE LIMITED - 2021-05-10
    LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2022-07-25
    icon of addressGf 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    49,195 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-01 ~ 2022-07-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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
    icon of address161 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
    icon of calendar 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
  • 8
    icon of address161 Ff 5, Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-15 ~ 2020-05-20
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 12 November 2025 and licensed under the Open Government Licence v3.0.