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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Bialan, Christopher
    Born in July 1957
    Individual (99 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Director → CIF 0
    Mr Chris Bialan
    Born in July 1957
    Individual (99 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Graham
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Benson, Victoria Ann
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Cousins, Robert Leslie
    Director born in October 1967
    Individual (39 offsprings)
    Officer
    2008-11-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Jones, Annette Carol
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Jada Lorraine
    Care Home Owner born in October 1954
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ 2023-04-19
    OF - Director → CIF 0
    Mrs Jada Lorraine Smith
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Smith, Douglas Vincent
    Director born in February 1929
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2012-04-01
    OF - Director → CIF 0
  • 8
    Heybourne, Susan Kathleen Adele
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2005-11-02 ~ 2008-11-17
    OF - Director → CIF 0
  • 9
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2005-04-18 ~ 2005-04-21
    OF - Nominee Director → CIF 0
  • 10
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2005-04-18 ~ 2005-04-21
    OF - Nominee Secretary → CIF 0
  • 11
    HAVENCROFT HEALTHCARE LIMITED
    - now 10972893
    BATB PROPERTIES LIMITED - 2017-11-27
    Havencroft, Noads Way, Dibden Purlieu, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    ML SECRETARIES LIMITED
    04470645
    2nd Floor Jonsen House, 43 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2005-04-18 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 13
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, United Kingdom
    Dissolved Corporate (12 parents, 271 offsprings)
    Officer
    2005-09-06 ~ 2014-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WOLFETON MANOR HEALTHCARE LIMITED

Period: 2005-10-17 ~ now
Company number: 05427035
Registered names
WOLFETON MANOR HEALTHCARE LIMITED - now
BEAMAX LIMITED - 2005-10-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
3,087,741 GBP2024-12-31
3,091,179 GBP2023-12-31
Debtors
72,991 GBP2024-12-31
133,210 GBP2023-12-31
Cash at bank and in hand
546,488 GBP2024-12-31
254,903 GBP2023-12-31
Current Assets
623,313 GBP2024-12-31
392,283 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-498,989 GBP2024-12-31
Net Current Assets/Liabilities
124,324 GBP2024-12-31
44,066 GBP2023-12-31
Total Assets Less Current Liabilities
3,212,065 GBP2024-12-31
3,135,245 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,460,000 GBP2023-12-31
Net Assets/Liabilities
1,707,457 GBP2024-12-31
1,549,954 GBP2023-12-31
Equity
Called up share capital
816 GBP2024-12-31
816 GBP2023-12-31
Share premium
349,712 GBP2024-12-31
349,712 GBP2023-12-31
Retained earnings (accumulated losses)
1,356,929 GBP2024-12-31
1,199,426 GBP2023-12-31
Equity
1,707,457 GBP2024-12-31
1,549,954 GBP2023-12-31
Average Number of Employees
612024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-683 GBP2024-01-01 ~ 2024-12-31
35,650 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
66,107 GBP2024-01-01 ~ 2024-12-31
108,893 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,150,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,150,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,198,890 GBP2023-12-31
Furniture and fittings
460,481 GBP2024-12-31
442,886 GBP2023-12-31
Motor vehicles
18,847 GBP2024-12-31
18,847 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,716,984 GBP2024-12-31
3,660,623 GBP2023-12-31
Owned/Freehold, Land and buildings
3,237,656 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
233,514 GBP2023-12-31
Furniture and fittings
339,938 GBP2024-12-31
318,666 GBP2023-12-31
Motor vehicles
17,660 GBP2024-12-31
17,264 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,243 GBP2024-12-31
569,444 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
38,131 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,272 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,966,011 GBP2024-12-31
Furniture and fittings
120,543 GBP2024-12-31
124,220 GBP2023-12-31
Motor vehicles
1,187 GBP2024-12-31
1,583 GBP2023-12-31
Land and buildings, Owned/Freehold
2,965,376 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,473 GBP2024-12-31
102,150 GBP2023-12-31
Other Debtors
Current
1,637 GBP2024-12-31
13,684 GBP2023-12-31
Prepayments/Accrued Income
Current
20,881 GBP2024-12-31
17,376 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
72,991 GBP2024-12-31
Amounts falling due within one year, Current
133,210 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2024-12-31
79,772 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,888 GBP2024-12-31
42,186 GBP2023-12-31
Corporation Tax Payable
Current
54,816 GBP2024-12-31
73,243 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,391 GBP2024-12-31
9,793 GBP2023-12-31
Other Creditors
Current
217,187 GBP2024-12-31
56,897 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
97,707 GBP2024-12-31
86,326 GBP2023-12-31
Creditors
Current
498,989 GBP2024-12-31
348,217 GBP2023-12-31
Bank Borrowings
1,460,000 GBP2024-12-31
1,539,772 GBP2023-12-31
Total Borrowings
Current
80,000 GBP2024-12-31
79,772 GBP2023-12-31
Non-current
1,380,000 GBP2024-12-31
1,460,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,380,000 GBP2024-12-31
1,460,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,831 shares2024-12-31
21,831 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,440 shares2024-12-31
4,440 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
55,379 shares2024-12-31
55,379 shares2023-12-31
Equity
Called up share capital
816 GBP2024-12-31
816 GBP2023-12-31
  • WOLFETON MANOR HEALTHCARE LIMITED
    Info
    BEAMAX LIMITED - 2005-10-17
    Registered number 05427035
    31-33 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.