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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
Active 2
  • 1
    Mahmood, Amjad
    Born in July 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1110 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
    icon of calendar 2023-06-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Forster, Lynne Marie
    Commercial Director born in November 1964
    Individual
    Officer
    icon of calendar 2013-07-14 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Grove, Paul Allen
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Holder, Robert Keith David
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-09-12 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Holder, Susan Rosemary
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2011-07-20
    OF - Director → CIF 0
  • 6
    Mcmorrow, Leonard Anthony Stephen
    Director Of Care And Support Services born in August 1961
    Individual
    Officer
    icon of calendar 2013-07-14 ~ 2014-09-05
    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
794 GBP2024-03-30
1,049,522 GBP2023-03-31
Debtors
2,849,045 GBP2024-03-30
38,823 GBP2023-03-31
Cash at bank and in hand
179,542 GBP2024-03-30
227,269 GBP2023-03-31
Current Assets
3,028,587 GBP2024-03-30
266,092 GBP2023-03-31
Creditors
Current
894,714 GBP2024-03-30
84,886 GBP2023-03-31
Net Current Assets/Liabilities
2,133,873 GBP2024-03-30
181,206 GBP2023-03-31
Total Assets Less Current Liabilities
2,134,667 GBP2024-03-30
1,230,728 GBP2023-03-31
Net Assets/Liabilities
2,133,751 GBP2024-03-30
1,229,812 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-30
200 GBP2023-03-31
Retained earnings (accumulated losses)
2,133,551 GBP2024-03-30
1,229,612 GBP2023-03-31
Equity
2,133,751 GBP2024-03-30
1,229,812 GBP2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-30
372022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,369,870 GBP2023-03-31
Furniture and fittings
16,862 GBP2024-03-30
16,862 GBP2023-03-31
Motor vehicles
16,480 GBP2024-03-30
16,480 GBP2023-03-31
Computers
14,942 GBP2024-03-30
14,942 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,284 GBP2024-03-30
1,418,154 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,369,870 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Disposals
-1,369,870 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
324,010 GBP2023-03-31
Furniture and fittings
16,254 GBP2024-03-30
14,560 GBP2023-03-31
Motor vehicles
16,480 GBP2024-03-30
16,480 GBP2023-03-31
Computers
14,756 GBP2024-03-30
13,582 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,490 GBP2024-03-30
368,632 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,694 GBP2023-04-01 ~ 2024-03-30
Computers
1,174 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,868 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-324,010 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-324,010 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment
Furniture and fittings
608 GBP2024-03-30
2,302 GBP2023-03-31
Computers
186 GBP2024-03-30
1,360 GBP2023-03-31
Land and buildings
1,045,860 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,006 GBP2024-03-30
33,007 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,319,881 GBP2024-03-30
Other Debtors
Current
332,264 GBP2024-03-30
Prepayments
Current
16,288 GBP2024-03-30
5,816 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,849,045 GBP2024-03-30
38,823 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,620 GBP2024-03-30
3,941 GBP2023-03-31
Corporation Tax Payable
Current
145,903 GBP2024-03-30
64,678 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,954 GBP2024-03-30
Other Creditors
Current
8,098 GBP2024-03-30
5,276 GBP2023-03-31
Accrued Liabilities
Current
667,139 GBP2024-03-30
10,991 GBP2023-03-31
  • BORNEL CARE LIMITED
    Info
    NIGHT STAR ENTERPRISES LIMITED - 2012-08-09
    Registered number 07712245
    icon of addressNexus House Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands B6 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-20 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.