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 4
  • 1
    Phul, Amreen
    Administrator born in May 1984
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Anwar Phul
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Phul, Naheed
    Pharmacist born in August 1981
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Phul, Bibi Raseeda Roucksana
    Housewife born in December 1952
    Individual (1 offspring)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
    Mrs Bibi Raseeda Roucksana Phul
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mckenzie, Clinton Wayne
    Solicitor born in September 1966
    Individual
    Officer
    2009-10-21 ~ 2010-11-10
    OF - Director → CIF 0
  • 2
    Phul, Anwar
    Care Home Manager born in June 1953
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Grant, Jacqueline Angela
    Administrator born in June 1964
    Individual
    Officer
    2009-04-03 ~ 2009-10-29
    OF - Director → CIF 0
  • 4
    Needle, Sharon Lesley Preston
    Solicitor born in January 1954
    Individual (8 offsprings)
    Officer
    2010-11-10 ~ 2011-02-23
    OF - Director → CIF 0
parent relation
Company in focus

DALEMEAD CARE HOME LIMITED

Previous name
TNP NO14 LIMITED - 2009-09-05
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Intangible Assets
100,000 GBP2024-03-31
150,000 GBP2023-03-31
Property, Plant & Equipment
4,373,588 GBP2024-03-31
4,244,894 GBP2023-03-31
Fixed Assets
4,473,588 GBP2024-03-31
4,394,894 GBP2023-03-31
Debtors
199,635 GBP2024-03-31
310,879 GBP2023-03-31
Cash at bank and in hand
228,658 GBP2024-03-31
213,006 GBP2023-03-31
Current Assets
428,293 GBP2024-03-31
523,885 GBP2023-03-31
Net Current Assets/Liabilities
368,318 GBP2024-03-31
455,745 GBP2023-03-31
Total Assets Less Current Liabilities
4,841,906 GBP2024-03-31
4,850,639 GBP2023-03-31
Creditors
Amounts falling due after one year
-200,325 GBP2024-03-31
-263,983 GBP2023-03-31
Net Assets/Liabilities
4,641,581 GBP2024-03-31
4,586,656 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,708,336 GBP2024-03-31
1,653,411 GBP2023-03-31
Equity
4,641,581 GBP2024-03-31
4,586,656 GBP2023-03-31
Average Number of Employees
502023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
400,000 GBP2024-03-31
350,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
100,000 GBP2024-03-31
150,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,229,284 GBP2024-03-31
4,229,284 GBP2023-03-31
Plant and equipment
84,441 GBP2024-03-31
76,833 GBP2023-03-31
Vehicles
162,060 GBP2024-03-31
49,540 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,475,785 GBP2024-03-31
4,355,657 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-49,540 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-49,540 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,785 GBP2024-03-31
66,122 GBP2023-03-31
Vehicles
32,412 GBP2024-03-31
44,641 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,197 GBP2024-03-31
110,763 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,663 GBP2023-04-01 ~ 2024-03-31
Vehicles
32,412 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,075 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-44,641 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,641 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,229,284 GBP2024-03-31
4,229,284 GBP2023-03-31
Plant and equipment
14,656 GBP2024-03-31
10,711 GBP2023-03-31
Vehicles
129,648 GBP2024-03-31
4,899 GBP2023-03-31
Trade Debtors/Trade Receivables
166,970 GBP2024-03-31
151,879 GBP2023-03-31
Other Debtors
32,665 GBP2024-03-31
159,000 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
23,226 GBP2024-03-31
31,391 GBP2023-03-31
Other Creditors
Amounts falling due within one year
36,749 GBP2024-03-31
36,749 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
200,325 GBP2024-03-31
263,983 GBP2023-03-31
Equity
Revaluation reserve
2,933,145 GBP2024-03-31
2,933,145 GBP2023-03-31
2,933,145 GBP2022-03-31
  • DALEMEAD CARE HOME LIMITED
    Info
    TNP NO14 LIMITED - 2009-09-05
    Registered number 06869194
    42 Kew Court, Richmond Road, Kingston Upon Thames, Surrey KT2 5BF
    Private Limited Company incorporated on 2009-04-03 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.