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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 11
  • 1
    Slack, Michael Stephen
    Company Secretary born in January 1947
    Individual (31 offsprings)
    Officer
    2005-05-19 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Cook, Sarah Jane
    Accountant
    Individual (58 offsprings)
    Officer
    2007-06-26 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 3
    Brooks, Alison Jennifer
    Solicitor born in June 1958
    Individual (82 offsprings)
    Officer
    2007-06-26 ~ 2008-03-14
    OF - Director → CIF 0
    Brooks, Alison Jennifer
    Solicitor
    Individual (82 offsprings)
    Officer
    2005-05-19 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 4
    Hendry, Robert Allan
    Director born in October 1940
    Individual (6 offsprings)
    Officer
    2008-03-14 ~ 2012-11-04
    OF - Director → CIF 0
    Hendry, Robert Allan
    Director
    Individual (6 offsprings)
    Officer
    2008-03-14 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 5
    Hendry, Catherine Joan
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
    Mrs Catherine Joan Hendry
    Born in March 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-29
    PE - Has significant influence or control → CIF 0
  • 6
    Hendry, Adrian Osborne
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hendry, Graeme Allan
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Lakhani, Mahmood
    Company Director born in June 1955
    Individual (22 offsprings)
    Officer
    2005-05-19 ~ 2008-03-14
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Nominee Secretary → CIF 0
  • 10
    AVONDALE CARE (SCOTLAND) LIMITED
    - now SC164048 SC294522
    AVONDALE SECURITIES LIMITED - 2007-12-17
    AVONDALE (1996) LIMITED - 1996-04-23
    Carrondale House, Beaumont Drive, Carron, Falkirk, Stirlingshire, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-04-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENORE CARE LIMITED

Period: 2008-06-12 ~ now
Company number: 05456417
Registered names
BENORE CARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
3,622,023 GBP2024-05-01 ~ 2025-04-30
3,320,529 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-2,207,333 GBP2024-05-01 ~ 2025-04-30
-2,082,545 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
1,414,690 GBP2024-05-01 ~ 2025-04-30
1,237,984 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-588,196 GBP2024-05-01 ~ 2025-04-30
-541,492 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
827,544 GBP2024-05-01 ~ 2025-04-30
696,492 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
199 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-96,881 GBP2024-05-01 ~ 2025-04-30
-104,664 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
730,663 GBP2024-05-01 ~ 2025-04-30
592,027 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
512,085 GBP2024-05-01 ~ 2025-04-30
484,639 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,745,335 GBP2024-05-01 ~ 2025-04-30
4,001,612 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
7,771,183 GBP2025-04-30
6,242,929 GBP2024-04-30
Debtors
1,647,073 GBP2025-04-30
949,584 GBP2024-04-30
Cash at bank and in hand
816,132 GBP2025-04-30
941,319 GBP2024-04-30
Current Assets
2,463,205 GBP2025-04-30
1,890,903 GBP2024-04-30
Net Current Assets/Liabilities
845,829 GBP2025-04-30
333,095 GBP2024-04-30
Total Assets Less Current Liabilities
8,617,012 GBP2025-04-30
6,576,024 GBP2024-04-30
Net Assets/Liabilities
7,125,035 GBP2025-04-30
5,472,008 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-04-30
Revaluation reserve
5,017,486 GBP2025-04-30
3,865,372 GBP2024-04-30
360,620 GBP2023-04-30
Retained earnings (accumulated losses)
2,107,548 GBP2025-04-30
1,606,635 GBP2024-04-30
1,168,801 GBP2023-04-30
Equity
7,125,035 GBP2025-04-30
5,472,008 GBP2024-04-30
1,529,422 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
512,085 GBP2024-05-01 ~ 2025-04-30
484,639 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-92,308 GBP2024-05-01 ~ 2025-04-30
-59,026 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-92,308 GBP2024-05-01 ~ 2025-04-30
-59,026 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
1,927,716 GBP2024-05-01 ~ 2025-04-30
1,840,403 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
118,660 GBP2024-05-01 ~ 2025-04-30
90,098 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,147 GBP2024-05-01 ~ 2025-04-30
29,847 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,078,523 GBP2024-05-01 ~ 2025-04-30
1,960,348 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1022024-05-01 ~ 2025-04-30
1012023-05-01 ~ 2024-04-30
Director Remuneration
7,692 GBP2024-05-01 ~ 2025-04-30
7,692 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
139,916 GBP2024-05-01 ~ 2025-04-30
63,917 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
8,040 GBP2024-05-01 ~ 2025-04-30
8,040 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
200,367 GBP2024-05-01 ~ 2025-04-30
153,717 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
182,666 GBP2024-05-01 ~ 2025-04-30
148,007 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,679,000 GBP2025-04-30
6,200,000 GBP2024-04-30
Plant and equipment
33,147 GBP2025-04-30
12,691 GBP2024-04-30
Furniture and fittings
403,546 GBP2025-04-30
365,372 GBP2024-04-30
Computers
15,503 GBP2025-04-30
8,963 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,131,196 GBP2025-04-30
6,587,026 GBP2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,479,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,479,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,687 GBP2025-04-30
9,076 GBP2024-04-30
Furniture and fittings
341,126 GBP2025-04-30
333,219 GBP2024-04-30
Computers
6,200 GBP2025-04-30
1,802 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,013 GBP2025-04-30
344,097 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
124,000 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
3,611 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
7,907 GBP2024-05-01 ~ 2025-04-30
Computers
4,398 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,916 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
7,679,000 GBP2025-04-30
6,200,000 GBP2024-04-30
Plant and equipment
20,460 GBP2025-04-30
3,615 GBP2024-04-30
Furniture and fittings
62,420 GBP2025-04-30
32,153 GBP2024-04-30
Computers
9,303 GBP2025-04-30
7,161 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
84,038 GBP2025-04-30
181,920 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,332,700 GBP2025-04-30
727,081 GBP2024-04-30
Other Debtors
Current
7,045 GBP2025-04-30
16,045 GBP2024-04-30
Prepayments/Accrued Income
Current
223,290 GBP2025-04-30
24,538 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,647,073 GBP2025-04-30
949,584 GBP2024-04-30
Trade Creditors/Trade Payables
Current
50,179 GBP2025-04-30
39,981 GBP2024-04-30
Amounts owed to group undertakings
Current
1,161,205 GBP2025-04-30
1,185,477 GBP2024-04-30
Corporation Tax Payable
Current
89,893 GBP2025-04-30
95,245 GBP2024-04-30
Other Taxation & Social Security Payable
Current
37,898 GBP2025-04-30
28,346 GBP2024-04-30
Other Creditors
Current
155,914 GBP2025-04-30
62,022 GBP2024-04-30
Accrued Liabilities
Current
122,287 GBP2025-04-30
146,737 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,491,977 GBP2025-04-30
1,104,016 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
  • BENORE CARE LIMITED
    Info
    FLAGSHIP TOWER (FIFE) LIMITED - 2008-06-12
    Registered number 05456417
    17 Queens Lane, Newcastle NE1 1RN
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.