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 3
  • 1
    Kanoria, Sangita
    Director born in January 1967
    Individual (32 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Baporia, Adil Yusuf
    Director born in August 1974
    Individual (49 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Baporia, Adil
    Individual (49 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Secretary → CIF 0
  • 3
    CLOISTERS CARE LIMITED - 2011-08-23
    RUPIS LIMITED - 2000-06-08
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Profit/Loss (Company account)
    -782,763 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-10-31 ~ 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 4
  • 1
    Constable, Richard Paul
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Mehra, Manmohan
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Jacob, Jaison
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2013-08-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    SAMVED HOLDINGS LIMITED - 2012-03-21
    Edelman House, High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ 2017-10-31
    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
parent relation
Company in focus

ANNAN COURT CARE HOME LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
3,178 GBP2024-03-31
3,597 GBP2023-03-31
Property, Plant & Equipment
38,396 GBP2024-03-31
52,922 GBP2023-03-31
Fixed Assets
41,574 GBP2024-03-31
56,519 GBP2023-03-31
Debtors
682,931 GBP2024-03-31
692,570 GBP2023-03-31
Cash at bank and in hand
26,925 GBP2024-03-31
12,000 GBP2023-03-31
Current Assets
709,856 GBP2024-03-31
704,570 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-238,475 GBP2024-03-31
-222,622 GBP2023-03-31
Net Current Assets/Liabilities
471,381 GBP2024-03-31
481,948 GBP2023-03-31
Total Assets Less Current Liabilities
512,955 GBP2024-03-31
538,467 GBP2023-03-31
Equity
Called up share capital
593,893 GBP2024-03-31
593,893 GBP2023-03-31
Retained earnings (accumulated losses)
-80,938 GBP2024-03-31
-55,426 GBP2023-03-31
Equity
512,955 GBP2024-03-31
538,467 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
452022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
593,893 GBP2023-03-31
Other than goodwill
3,597 GBP2023-03-31
Intangible Assets - Gross Cost
597,490 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
593,893 GBP2024-03-31
593,893 GBP2023-03-31
Other than goodwill
419 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
594,312 GBP2024-03-31
593,893 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-04-01 ~ 2024-03-31
Other than goodwill
419 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
419 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Other than goodwill
3,178 GBP2024-03-31
3,597 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
383,799 GBP2024-03-31
358,910 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
345,403 GBP2024-03-31
305,988 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
39,415 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
38,396 GBP2024-03-31
52,922 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,613 GBP2024-03-31
62,638 GBP2023-03-31
Amounts Owed By Related Parties
644,693 GBP2024-03-31
Current
623,229 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,625 GBP2024-03-31
6,703 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
682,931 GBP2024-03-31
692,570 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,242 GBP2024-03-31
79,553 GBP2023-03-31
Corporation Tax Payable
Current
7,536 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,681 GBP2024-03-31
23,982 GBP2023-03-31
Other Creditors
Current
137,016 GBP2024-03-31
119,087 GBP2023-03-31
Creditors
Current
238,475 GBP2024-03-31
222,622 GBP2023-03-31
  • ANNAN COURT CARE HOME LIMITED
    Info
    Registered number 07805412
    Gateway House (first Floor), 324 Regents Park Road, London N3 2LN
    Private Limited Company incorporated on 2011-10-11 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.