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
Nayee, Siruj Manubhai
Born in August 1985Individual (6 offsprings)Officer
2022-01-24 ~ nowOF - Director → CIF 0 - 2
Cook, Clifford Daniel Colin
Born in June 1991Individual (6 offsprings)Officer 2024-09-06 ~ nowOF - Director → CIF 0 - 3
Heather, Gary Paul
Born in October 1965Individual (4 offsprings)Officer 2024-01-19 ~ nowOF - Director → CIF 0 - 4
73, Albert Bridge Road, London, EnglandCorporate (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Perfect, Daniel Alexander
Development Director born in February 1978Individual (1 offspring)Officer 2018-04-17 ~ 2020-03-31OF - Director → CIF 0 - 2
Smart, Jane Mary Savile
Chief Executive Officer born in July 1955IndividualOfficer 2023-02-08 ~ 2024-09-06OF - Director → CIF 0 - 3
Whitelock, Aaron Spencer
Operations Director born in July 1973Individual (1 offspring)Officer 2017-05-26 ~ 2019-01-07OF - Director → CIF 0 - 4
Sibley, Nigel James
Chief Executive born in December 1964Individual (3 offsprings)Officer 2017-05-26 ~ 2017-05-26OF - Director → CIF 0Sibley, Nigel James
Chief Executive born in September 1962Individual (3 offsprings)Officer 2017-05-26 ~ 2020-07-21OF - Director → CIF 0 - 5
Waterer, Robin Alistair
Director born in August 1956Individual (16 offsprings)Officer 2011-05-23 ~ 2012-12-21OF - Director → CIF 0Waterer, Robin Alistair
General Counsel born in August 1956Individual (16 offsprings) 2017-05-26 ~ 2018-04-30OF - Director → CIF 0Waterer, Robin Alistair
Individual (16 offsprings)Officer 2011-05-23 ~ 2018-04-30OF - Secretary → CIF 0 - 6
Latham, Benn Charles
Director born in September 1973Individual (7 offsprings)Officer 2011-05-23 ~ 2013-10-25OF - Director → CIF 0 - 7
Whiteley, David Andrew
Chief Financial Officer born in August 1960Individual (13 offsprings)Officer 2014-05-12 ~ 2017-04-11OF - Director → CIF 0 - 8
Davis, Richard Henry James
Chief Executive born in December 1964Individual (5 offsprings)Officer 2012-12-21 ~ 2017-05-26OF - Director → CIF 0 - 9
Heather, Gary Paul
Chief Operating Officer born in October 1965Individual (4 offsprings)Officer 2020-07-22 ~ 2023-05-19OF - Director → CIF 0 - 10
Percy, Craig Barry
Chief Operations Officer born in June 1966Individual (1 offspring)Officer 2012-12-21 ~ 2017-06-10OF - Director → CIF 0 - 11
Edser, Mark John Alan
Chartered Accountant born in April 1986Individual (1 offspring)Officer 2020-02-27 ~ 2021-06-18OF - Director → CIF 0 - 12
Berry, Stephen Richard
Solicitor born in August 1968Individual (92 offsprings)Officer 2011-02-28 ~ 2011-05-23OF - Director → CIF 0 - 13
Stoneham, Sunena
Solicitor born in June 1985IndividualOfficer 2020-02-27 ~ 2024-01-19OF - Director → CIF 0 - 14ACUITY NOMINEES LIMITED - now
M AND A NOMINEES LIMITED
- 2013-10-10MANDACO 254 LIMITED - 2001-03-053 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, UkActive Corporate (4 parents, 59 offsprings)Equity (Company account)1 GBP2024-11-30Officer2011-02-28 ~ 2011-05-23PE - Director → CIF 0 - 15MANDACO 257 LIMITED - 2000-12-21M AND A SECRETARIES LIMITED - 2013-10-103 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, UkActive Corporate (4 parents, 101 offsprings)Equity (Company account)1 GBP2024-11-30Officer2011-02-28 ~ 2011-05-23PE - Secretary → CIF 0
Company in focus
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
Previous names
LCR BATTERSEA LIMITED - 2013-01-04
MANDACO 681 LIMITED - 2011-05-20
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
7,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-4,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
8,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
8,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
7,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
7,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Investment Property
70,000 GBP2024-03-31
63,000 GBP2023-03-31
Fixed Assets
78,000 GBP2024-03-31
71,000 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
0 GBP2023-03-31
Current Assets
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,000 GBP2024-03-31
Net Current Assets/Liabilities
-14,000 GBP2024-03-31
-9,000 GBP2023-03-31
Total Assets Less Current Liabilities
65,000 GBP2024-03-31
62,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2024-03-31
Net Assets/Liabilities
47,000 GBP2024-03-31
46,000 GBP2023-03-31
Equity
Revaluation reserve
4,000 GBP2024-03-31
4,000 GBP2023-03-31
4,000 GBP2022-04-01
Retained earnings (accumulated losses)
43,000 GBP2024-03-31
43,000 GBP2023-03-31
43,000 GBP2022-04-01
Equity
47,000 GBP2024-03-31
46,000 GBP2023-03-31
47,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-6,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
6,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Furniture and fittings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2024-03-31
9,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2023-03-31
Furniture and fittings
1,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-03-31
Furniture and fittings
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Land and buildings
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Value of work in progress
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Non-current
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash and Cash Equivalents
1,000 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
14,000 GBP2024-03-31
9,000 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
16,000 GBP2024-03-31
10,000 GBP2023-03-31
Bank Borrowings
Non-current
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Non-current
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
4,000 GBP2024-03-31
Between two and five year, Non-current
4,000 GBP2023-03-31
Total Borrowings
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-18,000 GBP2024-03-31
-16,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,000 GBP2024-03-31
-16,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
InfoLCR BATTERSEA LIMITED - 2013-01-04MANDACO 681 LIMITED - 2013-01-04Registered number 0754566673 Albert Bridge Road, London SW11 4DSPRIVATE LIMITED COMPANY incorporated on 2011-02-28 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
SRegistered number 07545666CIF 173, Albert Bridge Road, London, England, SW11 4DS
Offspring entities and appointments
Active
1
- 73 Albert Bridge Road, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-0 GBP2023-04-01 ~ 2024-03-31Officer 2013-08-07 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.