logo
explain how to read the page

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 7
  • 1
    Bungaroo, Premdass Appanah
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Premdass Appanah Bungaroo
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Beauchamp, Kathy
    Born in November 1955
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Bungaroo, Maria Jose
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2024-09-13
    OF - Director → CIF 0
    Bungaroo, Maria Jose
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2024-09-13
    OF - Secretary → CIF 0
    Mrs Maria Jose Bungaroo
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Sampson, Kelly
    Born in December 1981
    Individual (14 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Beauchamp, Shane Richard
    Born in February 1980
    Individual (16 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    KEYSTONE CARE GROUP LIMITED
    15367925
    Arnewood House, Ringwood Road, Woodlands, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    M&S CARE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-24
    Due to be dissolved on 2026-01-24
    BRAEMAR RCH HOLDINGS LIMITED
    - 2024-09-18 12266665
    Station House, North Street, Havant, Hampshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-12-02 ~ 2024-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRAEMAR RCH LIMITED

Period: 2007-02-19 ~ now
Company number: 06116140
Registered name
BRAEMAR RCH LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
22,000 GBP2025-06-30
33,000 GBP2024-06-30
Property, Plant & Equipment
2,182,933 GBP2025-06-30
2,163,533 GBP2024-06-30
Fixed Assets
2,204,933 GBP2025-06-30
2,196,533 GBP2024-06-30
Total Inventories
2,329 GBP2025-06-30
2,329 GBP2024-06-30
Debtors
Current
249,470 GBP2025-06-30
242,982 GBP2024-06-30
Cash at bank and in hand
46,306 GBP2025-06-30
58,925 GBP2024-06-30
Current Assets
298,105 GBP2025-06-30
304,236 GBP2024-06-30
Net Current Assets/Liabilities
-1,188,185 GBP2025-06-30
-1,259,255 GBP2024-06-30
Total Assets Less Current Liabilities
1,016,748 GBP2025-06-30
937,278 GBP2024-06-30
Net Assets/Liabilities
957,053 GBP2025-06-30
927,637 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Capital redemption reserve
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
856,853 GBP2025-06-30
827,437 GBP2024-06-30
Equity
957,053 GBP2025-06-30
927,637 GBP2024-06-30
Average Number of Employees
362024-07-01 ~ 2025-06-30
362023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
220,000 GBP2025-06-30
220,000 GBP2024-06-30
Intangible Assets - Gross Cost
220,000 GBP2025-06-30
220,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
198,000 GBP2025-06-30
187,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
198,000 GBP2025-06-30
187,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
11,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
22,000 GBP2025-06-30
33,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,338,946 GBP2025-06-30
2,338,946 GBP2024-06-30
Tools/Equipment for furniture and fittings
236,537 GBP2025-06-30
229,853 GBP2024-06-30
Motor vehicles
58,855 GBP2025-06-30
3,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,634,338 GBP2025-06-30
2,571,799 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
229,206 GBP2025-06-30
205,410 GBP2024-06-30
Tools/Equipment for furniture and fittings
214,544 GBP2025-06-30
199,856 GBP2024-06-30
Motor vehicles
7,655 GBP2025-06-30
3,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
451,405 GBP2025-06-30
408,266 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,796 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
14,688 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
4,655 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,139 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
2,109,740 GBP2025-06-30
2,133,536 GBP2024-06-30
Tools/Equipment for furniture and fittings
21,993 GBP2025-06-30
29,997 GBP2024-06-30
Motor vehicles
51,200 GBP2025-06-30
Other types of inventories not specified separately
2,329 GBP2025-06-30
2,329 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
138,815 GBP2025-06-30
Current, Amounts falling due within one year
131,772 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
102,188 GBP2025-06-30
Current, Amounts falling due within one year
103,907 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
249,470 GBP2025-06-30
Current, Amounts falling due within one year
242,982 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
26 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
200 shares2024-06-30
Bank Overdrafts
Current
26 GBP2025-06-30
26 GBP2024-06-30
Total Borrowings
Current
6,071 GBP2025-06-30
26 GBP2024-06-30
  • BRAEMAR RCH LIMITED
    Info
    Registered number 06116140
    Arnewood House Ringwood Road, Woodlands, Southampton SO40 7GX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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