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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 8
  • 1
    Wilson, Timothy Stewart Richard
    Born in January 1988
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Dove, Jules Louise
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2020-11-26 ~ 2026-02-16
    OF - Director → CIF 0
  • 3
    Wilson, Russell Leonard
    Nursing Home Proprietor born in October 1947
    Individual (11 offsprings)
    Officer
    2007-05-30 ~ 2020-12-28
    OF - Director → CIF 0
  • 4
    Ellis, Jean Pierre Henry
    Director born in December 1951
    Individual (11 offsprings)
    Officer
    2006-07-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Wilson, Anthony Frederick
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2007-05-30 ~ now
    OF - Director → CIF 0
    Wilson, Anthony Frederick
    Individual (7 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Mather, John David
    Chartered Architect born in December 1939
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ 2011-11-22
    OF - Director → CIF 0
    Mather, John David
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-07-07 ~ 2006-07-07
    OF - Nominee Secretary → CIF 0
  • 8
    ROYAL BAY CARE HOMES LTD
    - now 03852183 05869873
    RBCH LIMITED - 2001-09-24
    LA LAW 97 LIMITED - 1999-10-18
    86 Barrack Lane, Bognor Regis, West Sussex
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLAREMONT LODGE CARE HOME LTD

Period: 2019-09-13 ~ now
Company number: 05869873
Registered names
CLAREMONT LODGE CARE HOME LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
4,377,615 GBP2024-10-31
4,653,486 GBP2023-10-31
Investment Property
143,000 GBP2024-10-31
143,000 GBP2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
4,520,616 GBP2024-10-31
4,796,487 GBP2023-10-31
Debtors
1,053,966 GBP2024-10-31
563,116 GBP2023-10-31
Cash at bank and in hand
32,603 GBP2024-10-31
28,732 GBP2023-10-31
Current Assets
1,088,513 GBP2024-10-31
593,567 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-187,945 GBP2024-10-31
-186,891 GBP2023-10-31
Net Current Assets/Liabilities
900,568 GBP2024-10-31
406,676 GBP2023-10-31
Total Assets Less Current Liabilities
5,421,184 GBP2024-10-31
5,203,163 GBP2023-10-31
Net Assets/Liabilities
4,818,184 GBP2024-10-31
4,420,679 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
1 GBP2022-10-31
Revaluation reserve
2,284,048 GBP2024-10-31
2,292,739 GBP2023-10-31
2,102,446 GBP2022-10-31
Retained earnings (accumulated losses)
2,534,135 GBP2024-10-31
2,127,939 GBP2023-10-31
1,814,987 GBP2022-10-31
Equity
4,818,184 GBP2024-10-31
4,420,679 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
395,193 GBP2023-11-01 ~ 2024-10-31
240,978 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
395,193 GBP2023-11-01 ~ 2024-10-31
240,978 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
289,948 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
397,505 GBP2023-11-01 ~ 2024-10-31
503,245 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
532023-11-01 ~ 2024-10-31
562022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,688 GBP2023-11-01 ~ 2024-10-31
-793 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
161,513 GBP2023-11-01 ~ 2024-10-31
96,490 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,572,628 GBP2023-10-31
Plant and equipment
1,989 GBP2024-10-31
1,989 GBP2023-10-31
Furniture and fittings
170,710 GBP2024-10-31
157,422 GBP2023-10-31
Motor vehicles
11,018 GBP2024-10-31
11,018 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,488,653 GBP2024-10-31
4,743,057 GBP2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-267,692 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,304,936 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-10-31
Plant and equipment
1,989 GBP2024-10-31
1,989 GBP2023-10-31
Furniture and fittings
100,646 GBP2024-10-31
80,050 GBP2023-10-31
Motor vehicles
8,403 GBP2024-10-31
7,532 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,038 GBP2024-10-31
89,571 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
20,596 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
871 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,675 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,304,936 GBP2024-10-31
4,572,628 GBP2023-10-31
Plant and equipment
0 GBP2024-10-31
0 GBP2023-10-31
Furniture and fittings
70,064 GBP2024-10-31
77,372 GBP2023-10-31
Motor vehicles
2,615 GBP2024-10-31
3,486 GBP2023-10-31
Investment Property - Fair Value Model
143,000 GBP2023-10-31
Investments in group undertakings and participating interests
1 GBP2024-10-31
1 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
78,946 GBP2024-10-31
77,105 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
951,824 GBP2024-10-31
476,540 GBP2023-10-31
Prepayments/Accrued Income
Current
23,196 GBP2024-10-31
9,471 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,053,966 GBP2024-10-31
563,116 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
32 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
18,146 GBP2024-10-31
37,553 GBP2023-10-31
Corporation Tax Payable
Current
67,708 GBP2024-10-31
34,234 GBP2023-10-31
Other Taxation & Social Security Payable
Current
18,985 GBP2024-10-31
18,459 GBP2023-10-31
Other Creditors
Current
10,926 GBP2024-10-31
20,641 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
72,148 GBP2024-10-31
76,004 GBP2023-10-31
Creditors
Current
187,945 GBP2024-10-31
186,891 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31

Related profiles found in government register
  • CLAREMONT LODGE CARE HOME LTD
    Info
    ROYAL BAY CARE HOMES (DEVELOPMENTS) CO LTD - 2019-09-13
    Registered number 05869873
    31-33 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • CLAREMONT LODGE CARE HOME LTD
    S
    Registered number 05869873
    31-33 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CLAREMONT LODGE CARE HOME LIMITED
    S
    Registered number 05869873
    31-33 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CLAREMONT GARDENS MANAGEMENT (FONTWELL) LIMITED
    - now 06522966
    CLAREMONT GARDEN MANAGEMENT (FONTWELL) LIMITED - 2008-05-07
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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