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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 4
  • 1
    Perera, Panagodage Inoka Chandima
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Santhiapillai, Marcellus Vathsayan
    Born in January 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Wordley, Katie Rose
    Born in September 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    ELEANOR CARE HOMES HOLDINGS LIMITED
    icon of addressEleanor, Burnt Ash Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    574,624 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Smith, James Barnard
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Smith, Ian
    Manager born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2019-08-23
    OF - Director → CIF 0
    Smith, Ian
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2019-08-23
    OF - Secretary → CIF 0
    Mr Ian Smith
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gibbs, Christopher James
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 4
    Smith, Margery
    Nurse born in August 1944
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2019-08-23
    OF - Director → CIF 0
  • 5
    Thomas, Kenneth Michael
    Accountant born in June 1936
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2007-04-27
    OF - Director → CIF 0
    Thomas, Kenneth Michael
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-16 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-16 ~ 2004-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHSCHEME LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
77,588 GBP2024-03-31
126,589 GBP2023-03-31
Property, Plant & Equipment
8,035,591 GBP2024-03-31
2,431,827 GBP2023-03-31
Fixed Assets
8,113,179 GBP2024-03-31
2,558,416 GBP2023-03-31
Debtors
235,399 GBP2024-03-31
314,121 GBP2023-03-31
Cash at bank and in hand
123,651 GBP2024-03-31
41,293 GBP2023-03-31
Current Assets
359,050 GBP2024-03-31
355,414 GBP2023-03-31
Creditors
Current
1,312,181 GBP2024-03-31
1,746,701 GBP2023-03-31
Net Current Assets/Liabilities
-953,131 GBP2024-03-31
-1,391,287 GBP2023-03-31
Total Assets Less Current Liabilities
7,160,048 GBP2024-03-31
1,167,129 GBP2023-03-31
Net Assets/Liabilities
7,153,065 GBP2024-03-31
1,162,165 GBP2023-03-31
Equity
Called up share capital
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Revaluation reserve
5,658,001 GBP2024-03-31
Retained earnings (accumulated losses)
1,494,014 GBP2024-03-31
1,161,115 GBP2023-03-31
Equity
7,153,065 GBP2024-03-31
1,162,165 GBP2023-03-31
Average Number of Employees
692023-04-01 ~ 2024-03-31
662022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
490,009 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
412,421 GBP2024-03-31
363,420 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
49,001 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
77,588 GBP2024-03-31
126,589 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,375,987 GBP2024-03-31
2,717,986 GBP2023-03-31
Furniture and fittings
490,321 GBP2024-03-31
468,979 GBP2023-03-31
Computers
2,036 GBP2024-03-31
2,036 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,868,344 GBP2024-03-31
3,189,001 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
5,658,001 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,658,001 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
375,987 GBP2024-03-31
321,628 GBP2023-03-31
Furniture and fittings
454,961 GBP2024-03-31
434,219 GBP2023-03-31
Computers
1,805 GBP2024-03-31
1,327 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
832,753 GBP2024-03-31
757,174 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
54,359 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
20,742 GBP2023-04-01 ~ 2024-03-31
Computers
478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
8,000,000 GBP2024-03-31
2,396,358 GBP2023-03-31
Furniture and fittings
35,360 GBP2024-03-31
34,760 GBP2023-03-31
Computers
231 GBP2024-03-31
709 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
223,619 GBP2024-03-31
Current, Amounts falling due within one year
298,700 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
11,780 GBP2024-03-31
Current, Amounts falling due within one year
15,421 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
235,399 GBP2024-03-31
Current, Amounts falling due within one year
314,121 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,158 GBP2024-03-31
51,438 GBP2023-03-31
Amounts owed to group undertakings
Current
888,440 GBP2024-03-31
1,351,973 GBP2023-03-31
Other Taxation & Social Security Payable
Current
188,350 GBP2024-03-31
215,810 GBP2023-03-31
Other Creditors
Current
182,233 GBP2024-03-31
127,480 GBP2023-03-31
  • TECHSCHEME LIMITED
    Info
    Registered number 05233989
    icon of addressThird Floor, 17 London Road, Bromley BR1 1DE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.