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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Edser, Mark John Alan
    Chartered Accountant born in April 1986
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Perfect, Daniel Alexander
    Development Director born in February 1978
    Individual (7 offsprings)
    Officer
    2018-04-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (323 offsprings)
    Officer
    2011-02-28 ~ 2011-05-23
    OF - Director → CIF 0
  • 4
    Whiteley, David Andrew
    Chief Financial Officer born in August 1960
    Individual (29 offsprings)
    Officer
    2014-05-12 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Stoneham, Sunena
    Solicitor born in June 1985
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Whitelock, Aaron Spencer
    Operations Director born in July 1973
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ 2019-01-07
    OF - Director → CIF 0
  • 7
    Latham, Benn Charles
    Director born in September 1973
    Individual (36 offsprings)
    Officer
    2011-05-23 ~ 2013-10-25
    OF - Director → CIF 0
  • 8
    Percy, Craig Barry
    Chief Operations Officer born in June 1966
    Individual (8 offsprings)
    Officer
    2012-12-21 ~ 2017-06-10
    OF - Director → CIF 0
  • 9
    Waterer, Robin Alistair
    Director born in August 1956
    Individual (64 offsprings)
    Officer
    2011-05-23 ~ 2012-12-21
    OF - Director → CIF 0
    Waterer, Robin Alistair
    General Counsel born in August 1956
    Individual (64 offsprings)
    2017-05-26 ~ 2018-04-30
    OF - Director → CIF 0
    Waterer, Robin Alistair
    Individual (64 offsprings)
    Officer
    2011-05-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 10
    Nayee, Siruj Manubhai
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Heather, Gary Paul
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Heather, Gary Paul
    Chief Operating Officer born in October 1965
    Individual (10 offsprings)
    2020-07-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 12
    Smart, Jane Mary Savile
    Chief Executive Officer born in July 1955
    Individual (8 offsprings)
    Officer
    2023-02-08 ~ 2024-09-06
    OF - Director → CIF 0
  • 13
    Davis, Richard Henry James
    Chief Executive born in December 1964
    Individual (28 offsprings)
    Officer
    2012-12-21 ~ 2017-05-26
    OF - Director → CIF 0
  • 14
    Sibley, Nigel James
    Chief Executive born in December 1964
    Individual (20 offsprings)
    Officer
    2017-05-26 ~ 2017-05-26
    OF - Director → CIF 0
    Sibley, Nigel James
    Chief Executive born in September 1962
    Individual (20 offsprings)
    Officer
    2017-05-26 ~ 2020-07-21
    OF - Director → CIF 0
  • 15
    Cook, Clifford Daniel Colin
    Born in June 1991
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 16
    LIFECARE RESIDENCES LIMITED
    - now 05110137 07031418
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC - 2008-09-10
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    73, Albert Bridge Road, London, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk
    Active Corporate (7 parents, 422 offsprings)
    Officer
    2011-02-28 ~ 2011-05-23
    OF - Director → CIF 0
  • 18
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk
    Active Corporate (9 parents, 468 offsprings)
    Officer
    2011-02-28 ~ 2011-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BATTERSEA PLACE RETIREMENT VILLAGE LIMITED

Period: 2013-01-04 ~ now
Company number: 07545666
Registered names
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED - now
MANDACO 681 LIMITED - 2011-05-20 06765806... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
5,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-4,000 GBP2024-04-01 ~ 2025-03-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-4,000 GBP2024-04-01 ~ 2025-03-31
8,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,000 GBP2024-04-01 ~ 2025-03-31
8,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-3,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Investment Property
67,000 GBP2025-03-31
70,000 GBP2024-03-31
Fixed Assets
75,000 GBP2025-03-31
78,000 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
5,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
5,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-16,000 GBP2024-03-31
Net Current Assets/Liabilities
-14,000 GBP2025-03-31
-14,000 GBP2024-03-31
Total Assets Less Current Liabilities
61,000 GBP2025-03-31
65,000 GBP2024-03-31
Net Assets/Liabilities
44,000 GBP2025-03-31
47,000 GBP2024-03-31
Equity
Revaluation reserve
4,000 GBP2025-03-31
4,000 GBP2024-03-31
4,000 GBP2023-04-01
Retained earnings (accumulated losses)
40,000 GBP2025-03-31
43,000 GBP2024-03-31
43,000 GBP2023-04-01
Equity
44,000 GBP2025-03-31
47,000 GBP2024-03-31
46,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-6,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Furniture and fittings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2025-03-31
10,000 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Furniture and fittings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings
7,000 GBP2025-03-31
8,000 GBP2024-03-31
Value of work in progress
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Non-current
4,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Cash and Cash Equivalents
0 GBP2025-03-31
1,000 GBP2024-03-31
Bank Borrowings
Current
4,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
15,000 GBP2025-03-31
14,000 GBP2024-03-31
Taxation/Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
20,000 GBP2025-03-31
16,000 GBP2024-03-31
Bank Borrowings
Non-current
4,000 GBP2024-03-31
Creditors
Non-current
4,000 GBP2024-03-31
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
Total Borrowings
4,000 GBP2025-03-31
5,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-17,000 GBP2025-03-31
-18,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,000 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,000 GBP2025-03-31
-18,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
    Info
    LCR BATTERSEA LIMITED - 2013-01-04
    MANDACO 681 LIMITED - 2013-01-04
    Registered number 07545666
    73 Albert Bridge Road, London SW11 4DS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
    S
    Registered number 07545666
    73, Albert Bridge Road, London, England, SW11 4DS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BATTERSEA PLACE LLP
    OC326797
    73 Albert Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2013-08-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.