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
    Director born in July 1957
    Individual (69 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Bialan
    Born in July 1957
    Individual (69 offsprings)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Cousins, Robert Leslie
    Director born in October 1967
    Individual (18 offsprings)
    Officer
    2007-09-21 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Westfield, Leigh Paul
    Financial Director born in February 1973
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ 2010-11-29
    OF - Director → CIF 0
    Westfield, Leigh Paul
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-21 ~ 2007-09-21
    PE - Director → CIF 0
  • 4
    APEX SECRETARIES LIMITED - 2006-09-19
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-09-21 ~ 2007-09-21
    PE - Secretary → CIF 0
  • 5
    AZURE PROPERTY INVESTMENTS LIMITED - 2014-05-28
    31-33, Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,966,097 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    2nd 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
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
704 GBP2023-05-31
5,800 GBP2022-05-31
Debtors
79,485 GBP2023-05-31
261,305 GBP2022-05-31
Cash at bank and in hand
10,205 GBP2023-05-31
8,744 GBP2022-05-31
Current Assets
94,194 GBP2023-05-31
273,943 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-110,598 GBP2023-05-31
-653,624 GBP2022-05-31
Net Current Assets/Liabilities
-16,404 GBP2023-05-31
-379,681 GBP2022-05-31
Total Assets Less Current Liabilities
-15,700 GBP2023-05-31
-373,881 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-15,702 GBP2023-05-31
-373,883 GBP2022-05-31
Equity
-15,700 GBP2023-05-31
-373,881 GBP2022-05-31
Average Number of Employees
112022-06-01 ~ 2023-05-31
122021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-610 GBP2022-06-01 ~ 2023-05-31
73 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
700 GBP2023-05-31
4,483 GBP2022-05-31
Computers
5,189 GBP2023-05-31
53,033 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
5,889 GBP2023-05-31
57,516 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,783 GBP2022-06-01 ~ 2023-05-31
Computers
-49,533 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-53,316 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
561 GBP2023-05-31
4,146 GBP2022-05-31
Computers
4,624 GBP2023-05-31
47,570 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,185 GBP2023-05-31
51,716 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
198 GBP2022-06-01 ~ 2023-05-31
Computers
3,228 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,426 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,783 GBP2022-06-01 ~ 2023-05-31
Computers
-46,174 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,957 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
139 GBP2023-05-31
337 GBP2022-05-31
Computers
565 GBP2023-05-31
5,463 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
5,426 GBP2023-05-31
13,107 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
31,261 GBP2023-05-31
219,198 GBP2022-05-31
Other Debtors
Current
546 GBP2023-05-31
2,384 GBP2022-05-31
Prepayments/Accrued Income
Current
42,252 GBP2023-05-31
26,616 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
79,485 GBP2023-05-31
261,305 GBP2022-05-31
Trade Creditors/Trade Payables
Current
18,849 GBP2023-05-31
3,997 GBP2022-05-31
Amounts owed to group undertakings
Current
0 GBP2023-05-31
580,510 GBP2022-05-31
Other Taxation & Social Security Payable
Current
28,103 GBP2023-05-31
19,313 GBP2022-05-31
Other Creditors
Current
19,261 GBP2023-05-31
24,997 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
44,385 GBP2023-05-31
24,807 GBP2022-05-31
Creditors
Current
110,598 GBP2023-05-31
653,624 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-05-31
1,466 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-05-31
1,466 GBP2022-05-31
  • AFFINITY CARE MANAGEMENT LIMITED
    Info
    AFFINITY CARE HOMES LIMITED - 2014-01-14
    Registered number 06378013
    31-33 Commercial Road, Poole, Dorset BH14 0HU
    Private Limited Company incorporated on 2007-09-21 (17 years 9 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.