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 2
  • 1
    Mahadeo, Cyntra
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2018-02-22 ~ now
    OF - Director → 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
  • 2
    Mahadeo, Rajendra
    Businessman 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
Ceased 9
  • 1
    Harrison, Annie Jannice
    Mental Health Nurse born in May 1962
    Individual (4 offsprings)
    Officer
    2017-04-30 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Mahadeo, Cyntra
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 3
    Holmes, Kevin George
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2017-04-30 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Chaudhary, Rajesh, Dr
    Individual (5 offsprings)
    Officer
    2017-04-30 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 5
    Dixit, Gautam
    Chief Technical Officer born in July 1965
    Individual (4 offsprings)
    Officer
    2017-04-30 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-09-01 ~ 2005-09-01
    PE - Nominee Secretary → CIF 0
  • 7
    AKP (HORSHAM) LIMITED - 1999-05-10
    Oakwood House, Guildford Road, Bucks Green Horsham, West Sussex
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-17 ~ 2011-07-10
    PE - Secretary → CIF 0
  • 8
    349 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    683,904 GBP2023-12-31
    Person with significant control
    2017-04-30 ~ 2022-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-09-01 ~ 2005-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEACONSFIELD CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
445,446 GBP2024-01-31
449,603 GBP2023-01-31
Debtors
250,831 GBP2024-01-31
827,214 GBP2023-01-31
Cash at bank and in hand
619,258 GBP2024-01-31
510,619 GBP2023-01-31
Current Assets
870,089 GBP2024-01-31
1,337,833 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-65,672 GBP2024-01-31
-260,051 GBP2023-01-31
Net Current Assets/Liabilities
804,417 GBP2024-01-31
1,077,782 GBP2023-01-31
Total Assets Less Current Liabilities
1,249,863 GBP2024-01-31
1,527,385 GBP2023-01-31
Equity
Called up share capital
60 GBP2024-01-31
60 GBP2023-01-31
Capital redemption reserve
40 GBP2024-01-31
40 GBP2023-01-31
Retained earnings (accumulated losses)
1,249,763 GBP2024-01-31
1,527,285 GBP2023-01-31
Equity
1,249,863 GBP2024-01-31
1,527,385 GBP2023-01-31
Average Number of Employees
202023-02-01 ~ 2024-01-31
322022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
545,215 GBP2024-01-31
545,215 GBP2023-01-31
Other
175,168 GBP2024-01-31
173,295 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
720,383 GBP2024-01-31
718,510 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
103,589 GBP2024-01-31
98,137 GBP2023-01-31
Other
171,348 GBP2024-01-31
170,770 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,937 GBP2024-01-31
268,907 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,452 GBP2023-02-01 ~ 2024-01-31
Other
578 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,030 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
441,626 GBP2024-01-31
447,078 GBP2023-01-31
Other
3,820 GBP2024-01-31
2,525 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
6,198 GBP2024-01-31
49,330 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
45,311 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
199,195 GBP2024-01-31
775,128 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
250,704 GBP2024-01-31
824,458 GBP2023-01-31
Trade Creditors/Trade Payables
Current
25,984 GBP2024-01-31
7,262 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
228,597 GBP2023-01-31
Other Creditors
Current
39,688 GBP2024-01-31
24,192 GBP2023-01-31
Creditors
Current
65,672 GBP2024-01-31
260,051 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-01-31
1,077 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-01-31
1,077 GBP2023-01-31
  • 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 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.