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
    Mahmood, Amjad
    Director born in July 1975
    Individual (75 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -854 GBP2023-07-31
    Person with significant control
    2023-06-23 ~ 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 6
  • 1
    Mcmorrow, Leonard Anthony Stephen
    Director Of Care And Support Services born in August 1961
    Individual
    Officer
    2013-07-14 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-07-20 ~ 2011-07-20
    OF - Director → CIF 0
  • 3
    Holder, Susan Rosemary
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2023-06-23
    OF - Director → CIF 0
    Mrs Susan Rosemary Holder
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Grove, Paul Allen
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2012-08-03 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Paul Allen Grove
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Holder, Robert Keith David
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Robert Keith David Holder
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-09-12 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Forster, Lynne Marie
    Commercial Director born in November 1964
    Individual
    Officer
    2013-07-14 ~ 2023-06-23
    OF - Director → CIF 0
parent relation
Company in focus

BORNEL CARE LIMITED

Previous name
NIGHT STAR ENTERPRISES LIMITED - 2012-08-09
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
1,049,522 GBP2023-03-31
1,192,539 GBP2022-03-31
Debtors
38,823 GBP2023-03-31
56,807 GBP2022-03-31
Cash at bank and in hand
227,269 GBP2023-03-31
214,046 GBP2022-03-31
Current Assets
266,092 GBP2023-03-31
270,853 GBP2022-03-31
Net Current Assets/Liabilities
181,206 GBP2023-03-31
-231,657 GBP2022-03-31
Total Assets Less Current Liabilities
1,230,728 GBP2023-03-31
960,882 GBP2022-03-31
Net Assets/Liabilities
1,229,812 GBP2023-03-31
957,742 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
1,229,612 GBP2023-03-31
957,542 GBP2022-03-31
847,625 GBP2021-03-31
Equity
1,229,812 GBP2023-03-31
957,742 GBP2022-03-31
Average Number of Employees
372022-04-01 ~ 2023-03-31
482021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,224 GBP2022-04-01 ~ 2023-03-31
-703 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
62,530 GBP2022-04-01 ~ 2023-03-31
36,354 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,369,870 GBP2023-03-31
1,474,870 GBP2022-03-31
Other
48,283 GBP2023-03-31
80,782 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,418,153 GBP2023-03-31
1,555,652 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-105,000 GBP2022-04-01 ~ 2023-03-31
Other
-33,800 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-138,800 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
324,010 GBP2023-03-31
313,387 GBP2022-03-31
Other
44,621 GBP2023-03-31
49,726 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,631 GBP2023-03-31
363,113 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,219 GBP2022-04-01 ~ 2023-03-31
Other
12,495 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,714 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-25,596 GBP2022-04-01 ~ 2023-03-31
Other
-17,600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,196 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
1,045,860 GBP2023-03-31
1,161,483 GBP2022-03-31
Other
3,662 GBP2023-03-31
31,056 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
33,007 GBP2023-03-31
38,543 GBP2022-03-31
Other Debtors
Amounts falling due within one year
5,816 GBP2023-03-31
18,264 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
38,823 GBP2023-03-31
56,807 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,942 GBP2023-03-31
117,052 GBP2022-03-31
Corporation Tax Payable
Current
64,678 GBP2023-03-31
37,057 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
19,676 GBP2022-03-31
Other Creditors
Current
16,266 GBP2023-03-31
328,725 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Profit/Loss
272,070 GBP2022-04-01 ~ 2023-03-31
109,917 GBP2021-04-01 ~ 2022-03-31
  • BORNEL CARE LIMITED
    Info
    NIGHT STAR ENTERPRISES LIMITED - 2012-08-09
    Registered number 07712245
    Nexus House Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands B6 5RQ
    Private Limited Company incorporated on 2011-07-20 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.