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
    Taylor-summerson, Raina Marina
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Luckhurst, Derek Edwin
    Chairman born in September 1955
    Individual (51 offsprings)
    Officer
    2009-08-13 ~ now
    OF - Director → CIF 0
  • 3
    AGINCARE HOMES HOLDINGS LIMITED
    Admiralty Buildings, Castletown, Portland, England
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    12,506,794 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-08-13 ~ 2009-08-13
    OF - Director → CIF 0
  • 2
    Mr Derek Edwin Luckhurst
    Born in September 1955
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Graham, Andrew David
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 4
    Clarke, Stuart
    Individual (3 offsprings)
    Officer
    2010-06-02 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    BLENHEIM CARE HOME LIMITED - now
    AGIN CARE HOMES LIMITED - 2010-05-12
    Pike House, Trinity Street, Weymouth, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,640,907 GBP2022-07-31
    Officer
    2009-09-16 ~ 2010-06-02
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-08-13 ~ 2009-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BLENHEIM CARE HOME LIMITED

Previous names
AGIN CARE HOMES LIMITED - 2010-05-12
AGINCARE CARE HOMES LIMITED - 2009-10-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
282021-08-01 ~ 2022-07-31
262020-08-01 ~ 2021-07-31
Property, Plant & Equipment
868,352 GBP2022-07-31
897,176 GBP2021-07-31
Fixed Assets
868,352 GBP2022-07-31
897,176 GBP2021-07-31
Total Inventories
740 GBP2022-07-31
740 GBP2021-07-31
Debtors
Current
976,147 GBP2022-07-31
532,103 GBP2021-07-31
Cash at bank and in hand
32,720 GBP2022-07-31
91,559 GBP2021-07-31
Current Assets
1,009,607 GBP2022-07-31
624,402 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-175,627 GBP2022-07-31
-184,718 GBP2021-07-31
Net Current Assets/Liabilities
833,980 GBP2022-07-31
439,684 GBP2021-07-31
Total Assets Less Current Liabilities
1,702,332 GBP2022-07-31
1,336,860 GBP2021-07-31
Net Assets/Liabilities
1,640,907 GBP2022-07-31
1,272,916 GBP2021-07-31
Equity
Called up share capital
1 GBP2022-07-31
1 GBP2021-07-31
Retained earnings (accumulated losses)
1,640,906 GBP2022-07-31
1,272,915 GBP2021-07-31
Equity
1,640,907 GBP2022-07-31
1,272,916 GBP2021-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-08-01 ~ 2022-07-31
Furniture and fittings
152021-08-01 ~ 2022-07-31
Computers
252021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
448,000 GBP2022-07-31
448,000 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
448,000 GBP2022-07-31
448,000 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Buildings
1,065,751 GBP2022-07-31
1,065,751 GBP2021-07-31
Plant and equipment
3,518 GBP2022-07-31
3,518 GBP2021-07-31
Furniture and fittings
145,786 GBP2022-07-31
144,863 GBP2021-07-31
Computers
20,595 GBP2022-07-31
20,595 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
1,235,650 GBP2022-07-31
1,234,727 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,518 GBP2021-07-31
Furniture and fittings
108,840 GBP2021-07-31
Computers
5,866 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
337,551 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,407 GBP2021-08-01 ~ 2022-07-31
Computers, Owned/Freehold
4,425 GBP2021-08-01 ~ 2022-07-31
Owned/Freehold
29,747 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,518 GBP2022-07-31
Furniture and fittings
115,247 GBP2022-07-31
Computers
10,291 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,298 GBP2022-07-31
Property, Plant & Equipment
Buildings
827,509 GBP2022-07-31
846,424 GBP2021-07-31
Furniture and fittings
30,539 GBP2022-07-31
36,023 GBP2021-07-31
Computers
10,304 GBP2022-07-31
14,729 GBP2021-07-31
Land and buildings
827,509 GBP2022-07-31
846,424 GBP2021-07-31
Finished Goods/Goods for Resale
740 GBP2022-07-31
740 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
1,033 GBP2022-07-31
21,226 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
947,022 GBP2022-07-31
490,092 GBP2021-07-31
Other Debtors
Current
40 GBP2021-07-31
Prepayments/Accrued Income
Current
28,092 GBP2022-07-31
20,745 GBP2021-07-31
Bank Overdrafts
-35 GBP2022-07-31
-35 GBP2021-07-31
Cash and Cash Equivalents
32,685 GBP2022-07-31
91,524 GBP2021-07-31
Bank Overdrafts
Current
35 GBP2022-07-31
35 GBP2021-07-31
Trade Creditors/Trade Payables
Current
13,860 GBP2022-07-31
14,801 GBP2021-07-31
Corporation Tax Payable
Current
43,187 GBP2022-07-31
29,417 GBP2021-07-31
Taxation/Social Security Payable
Current
9,337 GBP2022-07-31
7,407 GBP2021-07-31
Other Creditors
Current
42,667 GBP2022-07-31
20,169 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
66,541 GBP2022-07-31
112,889 GBP2021-07-31
Creditors
Current
175,627 GBP2022-07-31
184,718 GBP2021-07-31
Net Deferred Tax Liability/Asset
-61,425 GBP2022-07-31
-63,944 GBP2021-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,519 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-62,082 GBP2022-07-31
-63,944 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-07-31
1 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1.002021-08-01 ~ 2022-07-31
Related profiles found in government register
  • BLENHEIM CARE HOME LIMITED
    Info
    AGIN CARE HOMES LIMITED - 2010-05-12
    AGINCARE CARE HOMES LIMITED - 2009-10-08
    Registered number 06990419
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
    Private Limited Company incorporated on 2009-08-13 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • AGINCARE CARE HOMES LIMITED
    S
    Registered number missing
    Pike House, Trinity Street, Weymouth, Dorset, DT4 8TW
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AGIN CARE HOMES LIMITED - 2010-05-12
    AGINCARE CARE HOMES LIMITED - 2009-10-08
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,640,907 GBP2022-07-31
    Officer
    2009-09-16 ~ 2010-06-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.