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
    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
  • 3
    Bapuria, Adil
    Individual (1 offspring)
    Officer
    2012-04-19 ~ now
    OF - secretary → CIF 0
  • 4
    CLOISTERS CARE LIMITED - 2011-08-23
    RUPIS LIMITED - 2000-06-08
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    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
    2012-04-19 ~ 2013-08-23
    OF - director → CIF 0
  • 2
    Mehra, Manmohan
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ 2012-04-19
    OF - director → CIF 0
  • 3
    Jacob, Jaison
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2012-04-19 ~ 2014-03-31
    OF - director → CIF 0
  • 4
    SAMVED HOLDINGS LIMITED - 2012-03-21
    Edelman House, 1238, High Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-09-14 ~ 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

MADEIRA CARE HOME LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
3,492 GBP2024-03-31
3,875 GBP2023-03-31
Property, Plant & Equipment
43,387 GBP2024-03-31
56,352 GBP2023-03-31
Fixed Assets
46,879 GBP2024-03-31
60,227 GBP2023-03-31
Debtors
727,320 GBP2024-03-31
726,578 GBP2023-03-31
Cash at bank and in hand
399 GBP2024-03-31
424 GBP2023-03-31
Current Assets
727,719 GBP2024-03-31
727,002 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-265,593 GBP2024-03-31
-258,282 GBP2023-03-31
Net Current Assets/Liabilities
462,126 GBP2024-03-31
468,720 GBP2023-03-31
Total Assets Less Current Liabilities
509,005 GBP2024-03-31
528,947 GBP2023-03-31
Equity
Called up share capital
950,228 GBP2024-03-31
950,228 GBP2023-03-31
Retained earnings (accumulated losses)
-441,223 GBP2024-03-31
-421,281 GBP2023-03-31
Equity
509,005 GBP2024-03-31
528,947 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
950,228 GBP2023-03-31
Other than goodwill
3,927 GBP2023-03-31
Intangible Assets - Gross Cost
954,155 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
950,228 GBP2024-03-31
950,228 GBP2023-03-31
Other than goodwill
435 GBP2024-03-31
53 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
950,663 GBP2024-03-31
950,281 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-04-01 ~ 2024-03-31
Other than goodwill
382 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
382 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Other than goodwill
3,492 GBP2024-03-31
3,875 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
564,549 GBP2024-03-31
552,755 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
521,162 GBP2024-03-31
496,403 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
43,387 GBP2024-03-31
56,352 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
79,048 GBP2024-03-31
180,335 GBP2023-03-31
Amounts Owed By Related Parties
625,671 GBP2024-03-31
Current
523,489 GBP2023-03-31
Other Debtors
Amounts falling due within one year
22,601 GBP2024-03-31
22,754 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
727,320 GBP2024-03-31
726,578 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
4,408 GBP2023-03-31
Trade Creditors/Trade Payables
Current
133,400 GBP2024-03-31
102,938 GBP2023-03-31
Amounts owed to group undertakings
Current
3,971 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
15,619 GBP2024-03-31
15,770 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,658 GBP2024-03-31
25,112 GBP2023-03-31
Other Creditors
Current
100,945 GBP2024-03-31
110,054 GBP2023-03-31
Creditors
Current
265,593 GBP2024-03-31
258,282 GBP2023-03-31
  • MADEIRA CARE HOME LIMITED
    Info
    Registered number 07805879
    Gateway House (first Floor), 324 Regents Park Road, London N3 2LN
    Private Limited Company incorporated on 2011-10-11 (13 years 7 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.