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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
    Bonnon, Elaine
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Whelan, Andrew Ralph
    Born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Rocks, Susan
    Born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 4
    ENSCO 1306 LIMITED - 2019-01-17
    icon of address64, Poppy Drive, Ampthill, Bedford, Bedfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-28
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bonnon, Elaine Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 2
    Kanani, Rajendra
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2005-10-06
    OF - Director → CIF 0
  • 3
    Bannon, James Gerald
    Management Accountant born in April 1961
    Individual
    Officer
    icon of calendar 2014-06-14 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Cook, Alister
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2014-06-13
    OF - Director → CIF 0
    Cook, Richard Alister
    Certified Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2025-03-24
    OF - Director → CIF 0
    Cook, Alister
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2014-04-13
    OF - Secretary → CIF 0
    Mr Richard Alister Cook
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressP.o. Box 1, Portland House, Station Road, Ballasal, Isle Of Man
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BRANCASTER CARE HOMES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
11,082,286 GBP2024-01-01 ~ 2024-12-31
10,155,664 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,969,607 GBP2024-01-01 ~ 2024-12-31
-6,524,126 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,112,679 GBP2024-01-01 ~ 2024-12-31
3,631,538 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,593,512 GBP2024-01-01 ~ 2024-12-31
-2,475,275 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,519,167 GBP2024-01-01 ~ 2024-12-31
1,659,992 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
215,667 GBP2024-01-01 ~ 2024-12-31
141,444 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,400,536 GBP2024-01-01 ~ 2024-12-31
1,479,027 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
931,035 GBP2024-01-01 ~ 2024-12-31
1,105,848 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,074,103 GBP2024-01-01 ~ 2024-12-31
1,105,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,610,321 GBP2024-12-31
14,195,015 GBP2023-12-31
Fixed Assets
20,610,321 GBP2024-12-31
14,695,015 GBP2023-12-31
Total Inventories
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Debtors
Current
733,759 GBP2024-12-31
310,327 GBP2023-12-31
Cash at bank and in hand
3,091,423 GBP2024-12-31
3,682,851 GBP2023-12-31
Current Assets
3,829,682 GBP2024-12-31
3,997,678 GBP2023-12-31
Net Current Assets/Liabilities
-2,146,891 GBP2024-12-31
1,854,732 GBP2023-12-31
Total Assets Less Current Liabilities
18,463,430 GBP2024-12-31
16,549,747 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,246 GBP2024-12-31
-4,112,109 GBP2023-12-31
Net Assets/Liabilities
14,837,715 GBP2024-12-31
10,263,612 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Revaluation reserve
10,186,804 GBP2024-12-31
6,180,437 GBP2023-12-31
6,300,465 GBP2022-12-31
Retained earnings (accumulated losses)
4,640,911 GBP2024-12-31
4,073,175 GBP2023-12-31
3,247,299 GBP2022-12-31
Equity
14,837,715 GBP2024-12-31
10,263,612 GBP2023-12-31
9,557,764 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
931,035 GBP2024-01-01 ~ 2024-12-31
1,105,848 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
931,035 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
535,066 GBP2024-01-01 ~ 2024-12-31
444,597 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,120,436 GBP2024-01-01 ~ 2024-12-31
5,742,730 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
552,411 GBP2024-01-01 ~ 2024-12-31
498,751 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,797,685 GBP2024-01-01 ~ 2024-12-31
6,352,804 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Average Number of Employees
2332024-01-01 ~ 2024-12-31
2412023-01-01 ~ 2023-12-31
Director Remuneration
207,000 GBP2024-01-01 ~ 2024-12-31
206,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,400 GBP2024-01-01 ~ 2024-12-31
17,800 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
54,732 GBP2024-01-01 ~ 2024-12-31
1,949 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
350,134 GBP2024-01-01 ~ 2024-12-31
347,867 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
446,364 GBP2024-12-31
387,485 GBP2023-12-31
Deferred Tax Liabilities
3,613,469 GBP2024-12-31
2,174,026 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
245,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
245,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,011,276 GBP2024-12-31
17,312,934 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,891,878 GBP2024-12-31
2,639,848 GBP2023-12-31
Motor vehicles
5,805 GBP2024-12-31
5,805 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,908,959 GBP2024-12-31
19,958,587 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
5,524,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,524,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,117,476 GBP2024-12-31
3,810,105 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,175,357 GBP2024-12-31
1,947,662 GBP2023-12-31
Motor vehicles
5,805 GBP2024-12-31
5,805 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,298,638 GBP2024-12-31
5,763,572 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
307,371 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
227,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
535,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
18,893,800 GBP2024-12-31
13,502,829 GBP2023-12-31
Tools/Equipment for furniture and fittings
716,521 GBP2024-12-31
692,186 GBP2023-12-31
Raw materials and consumables
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Trade Debtors/Trade Receivables
301,909 GBP2024-12-31
158,889 GBP2023-12-31
Amounts Owed By Related Parties
250,876 GBP2024-12-31
Other Debtors
65,165 GBP2024-12-31
16,993 GBP2023-12-31
Prepayments
115,809 GBP2024-12-31
134,445 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
733,759 GBP2024-12-31
310,327 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
4,223,962 GBP2024-12-31
466,911 GBP2023-12-31
Non-current, Amounts falling due after one year
12,246 GBP2024-12-31
4,112,109 GBP2023-12-31
Bank Borrowings
Current
4,215,311 GBP2024-12-31
432,340 GBP2023-12-31
Total Borrowings
Current
4,223,962 GBP2024-12-31
466,911 GBP2023-12-31
Bank Borrowings
Non-current
4,107,226 GBP2023-12-31
Total Borrowings
Non-current
12,246 GBP2024-12-31
4,112,109 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,651 GBP2024-12-31
45,744 GBP2023-12-31
Minimum gross finance lease payments owing
20,897 GBP2024-12-31
50,293 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,089 GBP2024-12-31
79,744 GBP2023-12-31
Between two and five year
8,860 GBP2024-12-31
140,405 GBP2023-12-31
More than five year
26,027 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,949 GBP2024-12-31
246,176 GBP2023-12-31
  • BRANCASTER CARE HOMES LIMITED
    Info
    Registered number 05392158
    icon of addressGenesis Centre, Garrett Field Birchwood, Warrington, Cheshire WA3 7BH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.