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 2
  • 1
    Kotecha, Ameet
    Born in May 1973
    Individual (44 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 2
    227, London Road, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,299,850 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Ameet Kotecha
    Born in May 1973
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    2010-12-03 ~ 2010-12-06
    OF - Director → CIF 0
parent relation
Company in focus

BOUTIQUE CARE SHEPPERTON LTD

Previous names
CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09
MILLHAVEN LTD - 2014-07-16
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
33,035 GBP2024-03-31
25,797 GBP2023-03-31
Debtors
5,589,688 GBP2024-03-31
3,280,731 GBP2023-03-31
Cash at bank and in hand
859,238 GBP2024-03-31
711,269 GBP2023-03-31
Current Assets
6,448,926 GBP2024-03-31
3,992,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,079,085 GBP2024-03-31
-1,009,881 GBP2023-03-31
Net Current Assets/Liabilities
369,841 GBP2024-03-31
2,982,119 GBP2023-03-31
Total Assets Less Current Liabilities
402,876 GBP2024-03-31
3,007,916 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
402,875 GBP2024-03-31
3,007,915 GBP2023-03-31
614,748 GBP2022-03-31
Equity
402,876 GBP2024-03-31
3,007,916 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,394,960 GBP2023-04-01 ~ 2024-03-31
2,393,167 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,394,960 GBP2023-04-01 ~ 2024-03-31
2,393,167 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-5,000,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
952023-04-01 ~ 2024-03-31
852022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
178,583 GBP2024-03-31
178,583 GBP2023-03-31
Furniture and fittings
83,818 GBP2024-03-31
71,733 GBP2023-03-31
Computers
51,447 GBP2024-03-31
47,949 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
313,848 GBP2024-03-31
298,265 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
178,583 GBP2024-03-31
178,583 GBP2023-03-31
Furniture and fittings
56,979 GBP2024-03-31
49,684 GBP2023-03-31
Computers
45,251 GBP2024-03-31
44,201 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,813 GBP2024-03-31
272,468 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,295 GBP2023-04-01 ~ 2024-03-31
Computers
1,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
26,839 GBP2024-03-31
22,049 GBP2023-03-31
Computers
6,196 GBP2024-03-31
3,748 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
20,777 GBP2023-03-31
Amounts Owed By Related Parties
5,496,054 GBP2024-03-31
Current
3,156,052 GBP2023-03-31
Other Debtors
Amounts falling due within one year
93,634 GBP2024-03-31
103,902 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,589,688 GBP2024-03-31
3,280,731 GBP2023-03-31
Trade Creditors/Trade Payables
Current
859,800 GBP2024-03-31
788,231 GBP2023-03-31
Amounts owed to group undertakings
Current
5,000,000 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
47,232 GBP2024-03-31
39,067 GBP2023-03-31
Other Creditors
Current
172,053 GBP2024-03-31
182,583 GBP2023-03-31
Creditors
Current
6,079,085 GBP2024-03-31
1,009,881 GBP2023-03-31

  • BOUTIQUE CARE SHEPPERTON LTD
    Info
    CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09
    MILLHAVEN LTD - 2014-07-16
    Registered number 07460088
    227 London Road, Romford, Essex RM7 9BQ
    Private Limited Company incorporated on 2010-12-03 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.