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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
    Ruparelia, Pritesh Narandas
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
    Ruparelia, Pritesh Narandas
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Ruparelia, Rakhi Pritesh
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    AMERSHAM CARE LTD
    icon of address368, Forest Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    56,109 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Yilmaz, Tayfun Ali
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Tayfun Yilmaz
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yilmaz, Sarah Theresa
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2020-01-31
    OF - Director → CIF 0
    Yilmaz, Sarah Theresa
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2011-07-01
    OF - Secretary → CIF 0
    Mrs Sarah Theresa Yilmaz
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate
    Officer
    2004-09-14 ~ 2004-09-14
    PE - Director → CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2004-09-14 ~ 2004-09-14
    PE - Secretary → CIF 0
  • 5
    icon of addressTeyaz House, 2b Manor Road, Beckenham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,873 GBP2024-03-31
    Person with significant control
    2017-09-14 ~ 2020-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELLENBOROUGH CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
485,152 GBP2025-01-31
509,961 GBP2024-01-31
Fixed Assets
485,152 GBP2025-01-31
509,961 GBP2024-01-31
Debtors
128,005 GBP2025-01-31
130,503 GBP2024-01-31
Cash at bank and in hand
52,686 GBP2025-01-31
20,027 GBP2024-01-31
Current Assets
180,691 GBP2025-01-31
150,530 GBP2024-01-31
Creditors
Current
198,665 GBP2025-01-31
232,298 GBP2024-01-31
Net Current Assets/Liabilities
-17,974 GBP2025-01-31
-81,768 GBP2024-01-31
Total Assets Less Current Liabilities
467,178 GBP2025-01-31
428,193 GBP2024-01-31
Net Assets/Liabilities
463,995 GBP2025-01-31
422,525 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
463,895 GBP2025-01-31
422,425 GBP2024-01-31
Equity
463,995 GBP2025-01-31
422,525 GBP2024-01-31
Average Number of Employees
312024-02-01 ~ 2025-01-31
322023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
180,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
180,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
644,299 GBP2025-01-31
644,299 GBP2024-01-31
Plant and equipment
200,322 GBP2025-01-31
198,050 GBP2024-01-31
Computers
9,673 GBP2025-01-31
9,008 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
854,294 GBP2025-01-31
851,357 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
173,422 GBP2025-01-31
160,536 GBP2024-01-31
Plant and equipment
188,250 GBP2025-01-31
175,324 GBP2024-01-31
Computers
7,470 GBP2025-01-31
5,536 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,142 GBP2025-01-31
341,396 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,886 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
12,926 GBP2024-02-01 ~ 2025-01-31
Computers
1,934 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,746 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
470,877 GBP2025-01-31
483,763 GBP2024-01-31
Plant and equipment
12,072 GBP2025-01-31
22,726 GBP2024-01-31
Computers
2,203 GBP2025-01-31
3,472 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
118,719 GBP2025-01-31
110,324 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
9,286 GBP2025-01-31
20,179 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
128,005 GBP2025-01-31
130,503 GBP2024-01-31
Trade Creditors/Trade Payables
Current
44,861 GBP2025-01-31
15,764 GBP2024-01-31
Amounts owed to group undertakings
Current
812 GBP2025-01-31
79,862 GBP2024-01-31
Other Taxation & Social Security Payable
Current
52,994 GBP2025-01-31
36,809 GBP2024-01-31
Other Creditors
Current
99,998 GBP2025-01-31
99,863 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

Related profiles found in government register
  • ELLENBOROUGH CARE LIMITED
    Info
    Registered number 05231134
    icon of address368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 2004-09-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • ELLENBOROUGH CARE LTD
    S
    Registered number 05231134
    icon of address368 Forest Road, London, United Kingdom, E17 5JF
    CIF 1
  • ELLENBOROUGH CARE LIMITED
    S
    Registered number 05231134
    icon of address368, Forest Road, London, England, E17 5JF
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LAXMI CARE SERVCO LTD - 2024-05-26
    MIDHURST DRIVING SCHOOL LTD - 2024-04-12
    icon of address368 Forest Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2024-03-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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