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
Jones, Annette Carol
Born in June 1965Individual (6 offsprings)Officer
2018-01-26 ~ nowOF - Director → CIF 0 - 2
Bialan, Christopher
Born in July 1957Individual (70 offsprings)Officer 2005-04-18 ~ nowOF - Director → CIF 0Mr Chris Bialan
Born in July 1957Individual (70 offsprings)Person with significant control 2018-01-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Jones, Graham
Born in June 1963Individual (6 offsprings)Officer 2018-01-26 ~ nowOF - Director → CIF 0 - 4BATB PROPERTIES LIMITED - 2017-11-27
Havencroft, Noads Way, Dibden Purlieu, Southampton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)74,151 GBP2024-12-31Person with significant control 2018-01-26 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
9
- 1
Smith, Douglas Vincent
Director born in February 1929IndividualOfficer 2005-11-10 ~ 2012-04-01OF - Director → CIF 0 - 2
Benson, Victoria Ann
IndividualOfficer 2013-02-20 ~ 2019-09-30OF - Secretary → CIF 0 - 3
Smith, Jada Lorraine
Care Home Owner born in October 1954Individual (1 offspring)Officer 2005-10-21 ~ 2023-04-19OF - Director → CIF 0Mrs Jada Lorraine Smith
Born in October 1954Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-01-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Cousins, Robert Leslie
Director born in October 1967Individual (19 offsprings)Officer 2008-11-05 ~ 2014-06-30OF - Director → CIF 0 - 5
Heybourne, Susan Kathleen Adele
Director born in October 1965Individual (8 offsprings)Officer 2005-11-02 ~ 2008-11-17OF - Director → CIF 0 - 6Russell House, Oxford Road, Bournemouth, United KingdomActive Corporate (7 parents, 30 offsprings)Equity (Company account)2 GBP2021-04-30Officer2005-09-06 ~ 2014-06-05PE - Secretary → CIF 0
- 746a Syon Lane, Isleworth, MiddlesexCorporate (3 offsprings)Officer2005-04-18 ~ 2005-04-21PE - Nominee Director → CIF 0
- 846a Syon Lane, Isleworth, MiddlesexCorporate (12 offsprings)Officer2005-04-18 ~ 2005-04-21PE - Nominee Secretary → CIF 0
- 92nd Floor Jonsen House, 43 Commercial Road, Poole, DorsetDissolved Corporate (2 parents, 10 offsprings)Equity (Company account)1 GBP2018-02-28Officer2005-04-18 ~ 2005-09-06PE - Secretary → CIF 0
Company in focus
WOLFETON MANOR HEALTHCARE LIMITED
Previous name
BEAMAX LIMITED - 2005-10-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
3,091,179 GBP2023-12-31
2,937,948 GBP2022-12-31
Debtors
133,210 GBP2023-12-31
119,288 GBP2022-12-31
Cash at bank and in hand
254,903 GBP2023-12-31
384,289 GBP2022-12-31
Current Assets
392,283 GBP2023-12-31
506,763 GBP2022-12-31
Net Current Assets/Liabilities
44,066 GBP2023-12-31
211,847 GBP2022-12-31
Total Assets Less Current Liabilities
3,135,245 GBP2023-12-31
3,149,795 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,460,000 GBP2023-12-31
Net Assets/Liabilities
1,549,954 GBP2023-12-31
1,520,382 GBP2022-12-31
Equity
Called up share capital
816 GBP2023-12-31
816 GBP2022-12-31
Share premium
349,712 GBP2023-12-31
349,712 GBP2022-12-31
Retained earnings (accumulated losses)
1,199,426 GBP2023-12-31
1,169,854 GBP2022-12-31
Equity
1,549,954 GBP2023-12-31
1,520,382 GBP2022-12-31
Average Number of Employees
582023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,650 GBP2023-01-01 ~ 2023-12-31
5,049 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
108,893 GBP2023-01-01 ~ 2023-12-31
57,542 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,150,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,150,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,198,890 GBP2023-12-31
3,020,098 GBP2022-12-31
Furniture and fittings
442,886 GBP2023-12-31
408,643 GBP2022-12-31
Motor vehicles
18,847 GBP2023-12-31
18,847 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,660,623 GBP2023-12-31
3,447,588 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
318,666 GBP2023-12-31
296,745 GBP2022-12-31
Motor vehicles
17,264 GBP2023-12-31
16,737 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
569,444 GBP2023-12-31
509,640 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,921 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,965,376 GBP2023-12-31
2,823,940 GBP2022-12-31
Furniture and fittings
124,220 GBP2023-12-31
111,898 GBP2022-12-31
Motor vehicles
1,583 GBP2023-12-31
2,110 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
102,150 GBP2023-12-31
76,367 GBP2022-12-31
Other Debtors
Current
13,684 GBP2023-12-31
25,893 GBP2022-12-31
Prepayments/Accrued Income
Current
17,376 GBP2023-12-31
17,028 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
133,210 GBP2023-12-31
119,288 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
79,772 GBP2023-12-31
76,668 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,186 GBP2023-12-31
34,622 GBP2022-12-31
Corporation Tax Payable
Current
73,243 GBP2023-12-31
52,522 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,793 GBP2023-12-31
7,427 GBP2022-12-31
Other Creditors
Current
56,897 GBP2023-12-31
52,496 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
86,326 GBP2023-12-31
71,181 GBP2022-12-31
Creditors
Current
348,217 GBP2023-12-31
294,916 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,460,000 GBP2023-12-31
1,539,772 GBP2022-12-31
Bank Borrowings
1,539,772 GBP2023-12-31
1,616,440 GBP2022-12-31
Total Borrowings
Current
79,772 GBP2023-12-31
76,668 GBP2022-12-31
Non-current
1,460,000 GBP2023-12-31
1,539,772 GBP2022-12-31
Equity
Called up share capital
816 GBP2023-12-31
816 GBP2022-12-31
WOLFETON MANOR HEALTHCARE LIMITED
InfoBEAMAX LIMITED - 2005-10-17Registered number 0542703531-33 Commercial Road, Poole, Dorset BH14 0HUPRIVATE LIMITED COMPANY incorporated on 2005-04-18 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0
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.