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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 3
  • 1
    Shookhye, Alain Sylvio
    Managing Director born in November 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Director → CIF 0
    Mr Alain Sylvio Shookhye
    Born in November 1950
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Shookhye, Mooneezah Beebee
    Care Director born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Director → CIF 0
    Shookhye, Mooneezah Beebee
    Care Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    ASHTON HEALTHCARE GROUP LTD
    icon of address13, Oathall Road, Haywards Heath, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,238,002 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    PE - Director → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
6,085,000 GBP2024-12-31
6,430,205 GBP2023-12-31
Cash at bank and in hand
108,343 GBP2024-12-31
94,191 GBP2023-12-31
Current Assets
4,966,517 GBP2024-12-31
4,007,767 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-331,756 GBP2023-12-31
Net Current Assets/Liabilities
4,491,710 GBP2024-12-31
3,676,011 GBP2023-12-31
Total Assets Less Current Liabilities
10,576,710 GBP2024-12-31
10,106,216 GBP2023-12-31
Net Assets/Liabilities
10,107,810 GBP2024-12-31
9,549,716 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
1,908,290 GBP2024-12-31
2,171,143 GBP2023-12-31
Retained earnings (accumulated losses)
8,199,519 GBP2024-12-31
7,378,572 GBP2023-12-31
Equity
10,107,810 GBP2024-12-31
9,549,716 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,800,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,800,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,061,756 GBP2023-12-31
Plant and equipment
316,869 GBP2024-12-31
306,836 GBP2023-12-31
Furniture and fittings
462,634 GBP2024-12-31
409,134 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,490,806 GBP2024-12-31
6,777,726 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-350,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,711,303 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,711 GBP2024-12-31
108,296 GBP2023-12-31
Furniture and fittings
267,095 GBP2024-12-31
239,225 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,806 GBP2024-12-31
347,521 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
30,415 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
29,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,711,303 GBP2024-12-31
Plant and equipment
178,158 GBP2024-12-31
198,540 GBP2023-12-31
Furniture and fittings
195,539 GBP2024-12-31
169,909 GBP2023-12-31
Owned/Freehold, Land and buildings
6,061,756 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
139,524 GBP2024-12-31
119,505 GBP2023-12-31
Amounts Owed By Related Parties
4,519,157 GBP2024-12-31
Current
2,945,529 GBP2023-12-31
Other Debtors
Amounts falling due within one year
192,421 GBP2024-12-31
242,567 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,851,102 GBP2024-12-31
Current, Amounts falling due within one year
3,307,601 GBP2023-12-31
Debtors
4,851,102 GBP2024-12-31
3,907,601 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,191 GBP2024-12-31
54,375 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,992 GBP2024-12-31
25,100 GBP2023-12-31
Other Creditors
Current
366,624 GBP2024-12-31
252,281 GBP2023-12-31
Creditors
Current
474,807 GBP2024-12-31
331,756 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
591 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
591 GBP2024-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
  • BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED
    Info
    Registered number 06447535
    icon of address13 Oathall Road, Haywards Heath, West Sussex RH16 3EG
    Private Limited Company incorporated on 2007-12-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.