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
5
- 1
Kamyar, Jean
Director born in May 1950Individual (1 offspring)Officer
2007-03-02 ~ nowOF - Director → CIF 0 - 2
Kamyar, Tohraj, Dr
Doctor born in June 1940Individual (2 offsprings)Officer 2007-03-02 ~ nowOF - Director → CIF 0Kamyar, Tohraj, Dr
DoctorIndividual (2 offsprings)Officer 2007-03-02 ~ nowOF - Secretary → CIF 0Dr Tohraj Kamyar
Born in June 1940Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Kamyar, Sam
Director born in July 1978Individual (7 offsprings)Officer 2007-03-02 ~ nowOF - Director → CIF 0 - 4
Kamyar, Joseph
Director born in May 1989Individual (1 offspring)Officer 2008-04-01 ~ nowOF - Director → CIF 0 - 5
Kamyar, Adam
Director born in March 1980Individual (3 offsprings)Officer 2007-03-02 ~ nowOF - Director → CIF 0
Ceased
2
- 1SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2007-03-02 ~ 2007-03-02PE - Nominee Secretary → CIF 0 - 2788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2007-03-02 ~ 2007-03-02PE - Nominee Director → CIF 0
Company in focus
THE AIREDALE NURSING HOME LIMITED
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Intangible Assets
325,000 GBP2024-03-31
325,000 GBP2023-03-31
Property, Plant & Equipment
452,006 GBP2024-03-31
481,615 GBP2023-03-31
Fixed Assets
777,006 GBP2024-03-31
806,615 GBP2023-03-31
Debtors
138,805 GBP2024-03-31
124,109 GBP2023-03-31
Cash at bank and in hand
1,247,311 GBP2024-03-31
977,754 GBP2023-03-31
Current Assets
1,386,116 GBP2024-03-31
1,101,863 GBP2023-03-31
Creditors
Current
528,931 GBP2024-03-31
443,624 GBP2023-03-31
Net Current Assets/Liabilities
857,185 GBP2024-03-31
658,239 GBP2023-03-31
Total Assets Less Current Liabilities
1,634,191 GBP2024-03-31
1,464,854 GBP2023-03-31
Net Assets/Liabilities
1,526,270 GBP2024-03-31
1,464,854 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,526,070 GBP2024-03-31
1,464,654 GBP2023-03-31
Equity
1,526,270 GBP2024-03-31
1,464,854 GBP2023-03-31
Average Number of Employees
732023-04-01 ~ 2024-03-31
602022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
325,000 GBP2023-03-31
Intangible Assets
Net goodwill
325,000 GBP2024-03-31
325,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
516,446 GBP2024-03-31
516,446 GBP2023-03-31
Plant and equipment
190,717 GBP2024-03-31
226,488 GBP2023-03-31
Furniture and fittings
239,541 GBP2024-03-31
253,048 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
946,704 GBP2024-03-31
995,982 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-67,638 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-31,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-99,164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
253,652 GBP2024-03-31
224,466 GBP2023-03-31
Plant and equipment
122,291 GBP2024-03-31
166,065 GBP2023-03-31
Furniture and fittings
118,755 GBP2024-03-31
123,836 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,698 GBP2024-03-31
514,367 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,186 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
17,125 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
21,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-60,899 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-26,401 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-87,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
262,794 GBP2024-03-31
291,980 GBP2023-03-31
Plant and equipment
68,426 GBP2024-03-31
60,423 GBP2023-03-31
Furniture and fittings
120,786 GBP2024-03-31
129,212 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,760 GBP2024-03-31
18,915 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
111,045 GBP2024-03-31
105,194 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
138,805 GBP2024-03-31
124,109 GBP2023-03-31
Trade Creditors/Trade Payables
Current
200,152 GBP2024-03-31
225,983 GBP2023-03-31
Other Taxation & Social Security Payable
Current
192,620 GBP2024-03-31
111,227 GBP2023-03-31
Other Creditors
Current
136,159 GBP2024-03-31
106,414 GBP2023-03-31
- Registered number 06134712
THE AIREDALE NURSING HOME LIMITED
Info27 St. Cuthberts Street, Bedford MK40 3JGPrivate Limited Company incorporated on 2007-03-02 (18 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0
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.