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
    Bhugooa, Poorun
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    2006-08-31 ~ now
    OF - director → CIF 0
  • 2
    Josgray, Harish
    Individual (15 offsprings)
    Officer
    2006-02-22 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mr Poorun Bhugooa
    Born in September 1943
    Individual (7 offsprings)
    Person with significant control
    2017-03-22 ~ 2022-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Waters, Jane Elizabeth
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2011-10-04
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-22 ~ 2006-02-22
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-02-22 ~ 2006-02-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

HARBOUR LIGHT PROPERTIES LIMITED

Previous name
REDSTONE CARE LIMITED - 2010-04-07
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Intangible Assets
10,000 GBP2023-03-31
14,000 GBP2022-03-31
Property, Plant & Equipment
1,013 GBP2023-03-31
1,350 GBP2022-03-31
Investment Property
949,500 GBP2023-03-31
949,500 GBP2022-03-31
Fixed Assets
960,513 GBP2023-03-31
964,850 GBP2022-03-31
Debtors
1,000 GBP2023-03-31
Cash at bank and in hand
9,618 GBP2023-03-31
4,271 GBP2022-03-31
Current Assets
10,618 GBP2023-03-31
4,271 GBP2022-03-31
Creditors
Current
257,270 GBP2023-03-31
240,493 GBP2022-03-31
Net Current Assets/Liabilities
-246,652 GBP2023-03-31
-236,222 GBP2022-03-31
Total Assets Less Current Liabilities
713,861 GBP2023-03-31
728,628 GBP2022-03-31
Net Assets/Liabilities
375,465 GBP2023-03-31
351,761 GBP2022-03-31
Equity
Called up share capital
418 GBP2023-03-31
418 GBP2022-03-31
Retained earnings (accumulated losses)
178,501 GBP2023-03-31
154,797 GBP2022-03-31
Equity
375,465 GBP2023-03-31
351,761 GBP2022-03-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2023-03-31
66,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
10,000 GBP2023-03-31
14,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
700 GBP2022-03-31
Computers
7,917 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
8,617 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
534 GBP2023-03-31
479 GBP2022-03-31
Computers
7,070 GBP2023-03-31
6,788 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,604 GBP2023-03-31
7,267 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
55 GBP2022-04-01 ~ 2023-03-31
Computers
282 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
166 GBP2023-03-31
221 GBP2022-03-31
Computers
847 GBP2023-03-31
1,129 GBP2022-03-31
Investment Property - Fair Value Model
949,500 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
37,346 GBP2023-03-31
36,220 GBP2022-03-31
Trade Creditors/Trade Payables
Current
45,310 GBP2023-03-31
36,310 GBP2022-03-31
Other Taxation & Social Security Payable
Current
11,239 GBP2023-03-31
5,599 GBP2022-03-31
Other Creditors
Current
163,375 GBP2023-03-31
162,364 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
29,744 GBP2023-03-31
68,215 GBP2022-03-31
Other Creditors
Non-current
259,516 GBP2023-03-31
259,516 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
23,704 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
23,704 GBP2022-04-01 ~ 2023-03-31
  • HARBOUR LIGHT PROPERTIES LIMITED
    Info
    REDSTONE CARE LIMITED - 2010-04-07
    Registered number 05717585
    Woodland House, Woodland Way, Purley, Surrey CR8 2HU
    Private Limited Company incorporated on 2006-02-22 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.