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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
Active 1
  • Bialan, Christopher
    Born in July 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Bialan
    Born in July 1957
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cousins, Robert Leslie
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Westfield, Leigh Paul
    Financial Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-11-29
    OF - Director → CIF 0
    Westfield, Leigh Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 3
    AZURE PROPERTY INVESTMENTS LIMITED - 2014-05-28
    icon of address31-33, Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -552,917 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ABP NOMINEES LIMITED
    icon of address46 Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2007-09-21 ~ 2007-09-21
    PE - Director → CIF 0
  • 5
    icon of address2nd Floor Jonsen House, 43 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2007-09-21 ~ 2008-03-05
    PE - Secretary → CIF 0
  • 6
    APEX SECRETARIES LIMITED - 2006-09-19
    icon of address46 Syon Lane, Isleworth, Middlesex
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-09-21 ~ 2007-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

AFFINITY CARE MANAGEMENT LIMITED

Previous name
AFFINITY CARE HOMES LIMITED - 2014-01-14
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
3,616 GBP2024-05-31
704 GBP2023-05-31
Debtors
146,776 GBP2024-05-31
79,485 GBP2023-05-31
Cash at bank and in hand
162,285 GBP2024-05-31
10,205 GBP2023-05-31
Current Assets
312,185 GBP2024-05-31
94,194 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-160,355 GBP2024-05-31
Net Current Assets/Liabilities
151,830 GBP2024-05-31
-16,404 GBP2023-05-31
Total Assets Less Current Liabilities
155,446 GBP2024-05-31
-15,700 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
155,444 GBP2024-05-31
-15,702 GBP2023-05-31
Equity
155,446 GBP2024-05-31
-15,700 GBP2023-05-31
Average Number of Employees
102023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,380 GBP2023-06-01 ~ 2024-05-31
-610 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
700 GBP2024-05-31
700 GBP2023-05-31
Computers
9,709 GBP2024-05-31
5,189 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
10,409 GBP2024-05-31
5,889 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
700 GBP2024-05-31
561 GBP2023-05-31
Computers
6,093 GBP2024-05-31
4,624 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,793 GBP2024-05-31
5,185 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
139 GBP2023-06-01 ~ 2024-05-31
Computers
1,469 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,608 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-05-31
139 GBP2023-05-31
Computers
3,616 GBP2024-05-31
565 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
62,196 GBP2024-05-31
5,426 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-05-31
31,261 GBP2023-05-31
Other Debtors
Current
12,569 GBP2024-05-31
546 GBP2023-05-31
Prepayments/Accrued Income
Current
72,011 GBP2024-05-31
42,252 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
146,776 GBP2024-05-31
Amounts falling due within one year, Current
79,485 GBP2023-05-31
Trade Creditors/Trade Payables
Current
11,088 GBP2024-05-31
18,849 GBP2023-05-31
Other Taxation & Social Security Payable
Current
52,890 GBP2024-05-31
28,103 GBP2023-05-31
Other Creditors
Current
53,293 GBP2024-05-31
19,261 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
43,084 GBP2024-05-31
44,385 GBP2023-05-31
Creditors
Current
160,355 GBP2024-05-31
110,598 GBP2023-05-31

  • AFFINITY CARE MANAGEMENT LIMITED
    Info
    AFFINITY CARE HOMES LIMITED - 2014-01-14
    Registered number 06378013
    icon of address31-33 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.