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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 3
  • 1
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (31098 offsprings)
    Officer
    2010-12-03 ~ 2010-12-06
    OF - Director → CIF 0
  • 2
    Kotecha, Ameet
    Born in May 1973
    Individual (64 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
    Mr Ameet Kotecha
    Born in May 1973
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    BOUTIQUE HOLDCO 1 LTD
    14235112 14633829... (more)
    227, London Road, Romford, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOUTIQUE CARE SHEPPERTON LTD

Period: 2017-11-27 ~ now
Company number: 07460088 13082944... (more)
Registered names
BOUTIQUE CARE SHEPPERTON LTD - now 13082944... (more)
CHURCHGATE SHEPPERTON LIMITED - 2017-11-27 07496188... (more)
CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09 04903070... (more)
MILLHAVEN LTD - 2014-07-16
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
33,397 GBP2025-03-31
33,035 GBP2024-03-31
Debtors
724,053 GBP2025-03-31
5,589,688 GBP2024-03-31
Cash at bank and in hand
1,124,726 GBP2025-03-31
859,238 GBP2024-03-31
Current Assets
1,848,779 GBP2025-03-31
6,448,926 GBP2024-03-31
Net Current Assets/Liabilities
510,364 GBP2025-03-31
369,841 GBP2024-03-31
Total Assets Less Current Liabilities
543,761 GBP2025-03-31
402,876 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
543,760 GBP2025-03-31
402,875 GBP2024-03-31
3,007,915 GBP2023-03-31
Equity
543,761 GBP2025-03-31
402,876 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,040,885 GBP2024-04-01 ~ 2025-03-31
2,394,960 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,040,885 GBP2024-04-01 ~ 2025-03-31
2,394,960 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,900,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
1112024-04-01 ~ 2025-03-31
952023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
178,583 GBP2024-03-31
Furniture and fittings
94,251 GBP2025-03-31
83,818 GBP2024-03-31
Computers
57,440 GBP2025-03-31
51,447 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
330,274 GBP2025-03-31
313,848 GBP2024-03-31
Owned/Freehold, Land and buildings
178,583 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
178,583 GBP2024-03-31
Furniture and fittings
67,763 GBP2025-03-31
56,979 GBP2024-03-31
Computers
50,531 GBP2025-03-31
45,251 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,877 GBP2025-03-31
280,813 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,784 GBP2024-04-01 ~ 2025-03-31
Computers
5,280 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,064 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
26,488 GBP2025-03-31
26,839 GBP2024-03-31
Computers
6,909 GBP2025-03-31
6,196 GBP2024-03-31
Amounts Owed By Related Parties
699,264 GBP2025-03-31
Current
5,496,054 GBP2024-03-31
Other Debtors
Amounts falling due within one year
24,789 GBP2025-03-31
93,634 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
724,053 GBP2025-03-31
Amounts falling due within one year, Current
5,589,688 GBP2024-03-31
Trade Creditors/Trade Payables
Current
808,844 GBP2025-03-31
859,800 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
5,000,000 GBP2024-03-31
Corporation Tax Payable
Current
271,099 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
48,485 GBP2025-03-31
47,232 GBP2024-03-31
Other Creditors
Current
209,987 GBP2025-03-31
172,053 GBP2024-03-31
Creditors
Current
1,338,415 GBP2025-03-31
6,079,085 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • BOUTIQUE CARE SHEPPERTON LTD
    Info
    CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2017-11-27
    MILLHAVEN LTD - 2017-11-27
    Registered number 07460088
    227 London Road, Romford, Essex RM7 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2010-12-03 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.