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 6
  • 1
    Thomas, Dileep
    Company Director born in September 1979
    Individual (4 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Young, Stephen Allen
    Company Director born in January 1971
    Individual (58 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Drazdzewska, Kinga Zaneta
    Company Director born in December 1982
    Individual (55 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Mcgowan, Mary Katherine
    Director born in February 1955
    Individual (17 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 5
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-04-28 ~ now
    OF - Secretary → CIF 0
  • 6
    MELHAM HOLDINGS LIMITED - 2005-06-23
    MELTON MEDES (CONTRACTS) LIMITED - 1990-10-26
    F.G. SKERRITT (CONTRACTS) LIMITED - 1985-06-10
    Environment House, Union Road, Nottingham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,073,587 GBP2022-06-30
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 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 3
  • 1
    Kotecha, Sudhir Suresh
    Accountant born in August 1955
    Individual
    Officer
    2010-06-29 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Singh, Hardev
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2013-07-09 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Nanchahal, Vikas Rai
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ 2023-02-13
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
172021-07-01 ~ 2022-06-30
242020-07-01 ~ 2021-06-30
Property, Plant & Equipment
14,665 GBP2022-06-30
20,870 GBP2021-06-30
Fixed Assets
14,665 GBP2022-06-30
20,870 GBP2021-06-30
Total Inventories
7,304 GBP2022-06-30
5,784 GBP2021-06-30
Debtors
Current
472,462 GBP2022-06-30
412,096 GBP2021-06-30
Cash at bank and in hand
78,420 GBP2022-06-30
134,483 GBP2021-06-30
Current Assets
558,186 GBP2022-06-30
552,363 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-251,639 GBP2022-06-30
-173,497 GBP2021-06-30
Net Current Assets/Liabilities
306,547 GBP2022-06-30
378,866 GBP2021-06-30
Total Assets Less Current Liabilities
321,212 GBP2022-06-30
399,736 GBP2021-06-30
Net Assets/Liabilities
321,212 GBP2022-06-30
399,736 GBP2021-06-30
Equity
Called up share capital
100,000 GBP2022-06-30
250,000 GBP2021-06-30
Retained earnings (accumulated losses)
221,212 GBP2022-06-30
149,736 GBP2021-06-30
Equity
321,212 GBP2022-06-30
399,736 GBP2021-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102021-07-01 ~ 2022-06-30
Furniture and fittings
122021-07-01 ~ 2022-06-30
Office equipment
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,535 GBP2022-06-30
30,535 GBP2021-06-30
Furniture and fittings
146,230 GBP2022-06-30
146,560 GBP2021-06-30
Office equipment
14,946 GBP2022-06-30
15,958 GBP2021-06-30
Other
28,827 GBP2022-06-30
26,069 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
220,538 GBP2022-06-30
219,122 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-330 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-2,132 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
23,138 GBP2021-06-30
Furniture and fittings
140,418 GBP2021-06-30
Office equipment
12,249 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
198,252 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,921 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings, Owned/Freehold
2,584 GBP2021-07-01 ~ 2022-06-30
Office equipment, Owned/Freehold
1,947 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
9,753 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-330 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,132 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,059 GBP2022-06-30
Furniture and fittings
142,672 GBP2022-06-30
Office equipment
12,394 GBP2022-06-30
Other
24,748 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,873 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
4,476 GBP2022-06-30
7,397 GBP2021-06-30
Furniture and fittings
3,558 GBP2022-06-30
6,142 GBP2021-06-30
Office equipment
2,552 GBP2022-06-30
3,709 GBP2021-06-30
Other
4,079 GBP2022-06-30
3,622 GBP2021-06-30
Finished Goods/Goods for Resale
7,304 GBP2022-06-30
5,784 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
72,593 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
377,000 GBP2022-06-30
377,332 GBP2021-06-30
Other Debtors
Current
1,061 GBP2021-06-30
Prepayments/Accrued Income
Current
4,498 GBP2022-06-30
4,336 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
18,371 GBP2022-06-30
29,367 GBP2021-06-30
Trade Creditors/Trade Payables
Current
45,924 GBP2022-06-30
40,924 GBP2021-06-30
Amounts owed to group undertakings
Current
110,115 GBP2022-06-30
270 GBP2021-06-30
Taxation/Social Security Payable
Current
17,138 GBP2022-06-30
18,119 GBP2021-06-30
Other Creditors
Current
3,866 GBP2022-06-30
38,346 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
74,596 GBP2022-06-30
75,838 GBP2021-06-30
Creditors
Current
251,639 GBP2022-06-30
173,497 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-06-30
100,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2021-06-30
Par Value of Share
Class 2 ordinary share
1.002021-07-01 ~ 2022-06-30
  • OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED
    Info
    Registered number 07298160
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 2010-06-29 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.