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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 10
  • 1
    Mahadeo, Rajendra
    Born in April 1966
    Individual (1 offspring)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Rajendra Mahadeo
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mahadeo, Cyntra
    Born in June 1964
    Individual (1 offspring)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Mahadeo, Cyntra
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-03-17
    OF - Secretary → CIF 0
    Mrs Cyntra Mahadeo
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Annie Jannice
    Mental Health Nurse born in May 1962
    Individual (5 offsprings)
    Officer
    2017-04-30 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Holmes, Kevin George
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2017-04-30 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Dixit, Gautam
    Chief Technical Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2017-04-30 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Chaudhary, Rajesh, Dr
    Individual (6 offsprings)
    Officer
    2017-04-30 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Nominee Secretary → CIF 0
  • 9
    AKP SECRETARIES LIMITED
    - now 03626756
    AKP (HORSHAM) LIMITED - 1999-05-10
    Oakwood House, Guildford Road, Bucks Green Horsham, West Sussex
    Active Corporate (13 parents, 130 offsprings)
    Officer
    2009-03-17 ~ 2011-07-10
    OF - Secretary → CIF 0
  • 10
    HARRISON CARE ENTERPRISES LIMITED
    04985837 05532515
    349 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-30 ~ 2022-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEACONSFIELD CARE LIMITED

Period: 2005-09-01 ~ now
Company number: 05551672
Registered name
BEACONSFIELD CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
439,338 GBP2025-01-31
445,446 GBP2024-01-31
Debtors
155,054 GBP2025-01-31
250,831 GBP2024-01-31
Cash at bank and in hand
408,202 GBP2025-01-31
619,258 GBP2024-01-31
Current Assets
563,256 GBP2025-01-31
870,089 GBP2024-01-31
Net Current Assets/Liabilities
461,896 GBP2025-01-31
804,417 GBP2024-01-31
Total Assets Less Current Liabilities
901,234 GBP2025-01-31
1,249,863 GBP2024-01-31
Equity
Called up share capital
60 GBP2025-01-31
60 GBP2024-01-31
Capital redemption reserve
40 GBP2025-01-31
40 GBP2024-01-31
Retained earnings (accumulated losses)
901,134 GBP2025-01-31
1,249,763 GBP2024-01-31
Equity
901,234 GBP2025-01-31
1,249,863 GBP2024-01-31
Average Number of Employees
192024-02-01 ~ 2025-01-31
202023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
545,215 GBP2024-01-31
Other
175,168 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
720,383 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,041 GBP2025-01-31
103,589 GBP2024-01-31
Other
172,004 GBP2025-01-31
171,348 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,045 GBP2025-01-31
274,937 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,452 GBP2024-02-01 ~ 2025-01-31
Other
656 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,108 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
436,174 GBP2025-01-31
441,626 GBP2024-01-31
Other
3,164 GBP2025-01-31
3,820 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
3,500 GBP2025-01-31
6,198 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
45,311 GBP2024-01-31
Other Debtors
Amounts falling due within one year
150,052 GBP2025-01-31
199,195 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
153,552 GBP2025-01-31
Current, Amounts falling due within one year
250,704 GBP2024-01-31
Trade Creditors/Trade Payables
Current
22,678 GBP2025-01-31
25,984 GBP2024-01-31
Other Creditors
Current
78,682 GBP2025-01-31
39,688 GBP2024-01-31
Creditors
Current
101,360 GBP2025-01-31
65,672 GBP2024-01-31

  • BEACONSFIELD CARE LIMITED
    Info
    Registered number 05551672
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire SL5 7HP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.