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
    Minchella, Mark Andrew
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2016-01-07 ~ now
    OF - director → CIF 0
  • 2
    North, Simon
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-10-25 ~ now
    OF - director → CIF 0
    Mr Simon North
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • North, Esia
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2024-09-19
    OF - director → CIF 0
parent relation
Company in focus

THE LAURELS CARE SERVICES LIMITED

Previous names
CHELTENHAM RENOVATION COMPANY LIMITED - 2016-01-19
THE LAURELS CARE SERVICES LIMITED - 2015-12-23
CHELTENHAM RENOVATION COMPANY LIMITED - 2015-11-24
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Property, Plant & Equipment
456,534 GBP2024-03-31
448,730 GBP2023-03-31
Fixed Assets
566,534 GBP2024-03-31
558,730 GBP2023-03-31
Total Inventories
1,917 GBP2024-03-31
1,646 GBP2023-03-31
Cash at bank and in hand
113 GBP2024-03-31
111 GBP2023-03-31
Current Assets
2,030 GBP2024-03-31
1,757 GBP2023-03-31
Net Current Assets/Liabilities
-78,634 GBP2024-03-31
-66,986 GBP2023-03-31
Total Assets Less Current Liabilities
487,900 GBP2024-03-31
491,744 GBP2023-03-31
Net Assets/Liabilities
156,341 GBP2024-03-31
98,589 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
146,341 GBP2024-03-31
88,589 GBP2023-03-31
Equity
156,341 GBP2024-03-31
98,589 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
130,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-03-31
Intangible Assets
Net goodwill
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
436,819 GBP2024-03-31
436,819 GBP2023-03-31
Furniture and fittings
55,737 GBP2024-03-31
52,939 GBP2023-03-31
Motor vehicles
40,480 GBP2024-03-31
28,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
533,036 GBP2024-03-31
518,258 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,757 GBP2024-03-31
50,028 GBP2023-03-31
Motor vehicles
24,745 GBP2024-03-31
19,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,502 GBP2024-03-31
69,528 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,729 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,974 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
436,819 GBP2024-03-31
436,819 GBP2023-03-31
Furniture and fittings
3,980 GBP2024-03-31
2,911 GBP2023-03-31
Motor vehicles
15,735 GBP2024-03-31
9,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27,503 GBP2024-03-31
32,961 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,870 GBP2024-03-31
3,319 GBP2023-03-31
Other Taxation & Social Security Payable
Current
34,991 GBP2024-03-31
15,148 GBP2023-03-31
Other Creditors
Current
14,300 GBP2024-03-31
17,315 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
211,399 GBP2024-03-31
240,185 GBP2023-03-31
Other Creditors
Non-current
120,160 GBP2024-03-31
152,970 GBP2023-03-31
Bank Borrowings
Secured
238,399 GBP2024-03-31
264,376 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,700 shares2024-03-31
Class 2 ordinary share
3,300 shares2024-03-31
Class 3 ordinary share
2,000 shares2024-03-31
  • THE LAURELS CARE SERVICES LIMITED
    Info
    CHELTENHAM RENOVATION COMPANY LIMITED - 2016-01-19
    THE LAURELS CARE SERVICES LIMITED - 2015-12-23
    CHELTENHAM RENOVATION COMPANY LIMITED - 2015-11-24
    Registered number 07821448
    The Laurels, Main Road, Huntley, Gloucestershire GL19 3EA
    Private Limited Company incorporated on 2011-10-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.