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
    Dooley, Richard
    Company Director born in November 1972
    Individual (29 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Balmer, Joanne Lea
    Director born in May 1980
    Individual (28 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Sage, Joe Henry
    Company Director born in September 1978
    Individual (27 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Lambwood Heights, 244 Lambourne Road, Chigwell, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    983,000 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ 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 11
  • 1
    Pereira, Stephen Joseph
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Harvey, Robert John
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Large, Leigh Gerald
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2011-11-25 ~ 2011-11-25
    OF - Director → CIF 0
  • 5
    Turner, Robert
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2014-05-28 ~ 2016-07-20
    OF - Director → CIF 0
  • 6
    Atkar, Harnoop Singh
    Company Director born in October 1986
    Individual (12 offsprings)
    Officer
    2015-05-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Dalmedo, Daren
    Company Director born in June 1978
    Individual
    Officer
    2018-09-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 8
    Gill, Kulwant Singh
    Company Director born in February 1959
    Individual (23 offsprings)
    Officer
    2014-05-28 ~ 2015-05-11
    OF - Director → CIF 0
    Gill, Kulwant Singh
    Director born in February 1959
    Individual (23 offsprings)
    2016-07-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Atkar, Sewa Singh
    Company Director born in September 1957
    Individual (16 offsprings)
    Officer
    2011-11-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Hayes, Beryl
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    2014-09-08 ~ 2016-07-20
    OF - Director → CIF 0
  • 11
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,015,000 GBP2023-12-31
    Person with significant control
    2016-07-20 ~ 2021-11-10
    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

LOUGHTON CARE CENTRE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
20,790,000 GBP2023-12-31
22,770,000 GBP2022-12-31
Debtors
7,126,000 GBP2023-12-31
6,323,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
7,127,000 GBP2023-12-31
6,325,000 GBP2022-12-31
Net Current Assets/Liabilities
-2,089,000 GBP2023-12-31
-2,759,000 GBP2022-12-31
Total Assets Less Current Liabilities
18,701,000 GBP2023-12-31
20,011,000 GBP2022-12-31
Net Assets/Liabilities
15,576,000 GBP2023-12-31
16,394,000 GBP2022-12-31
Equity
Revaluation reserve
11,465,000 GBP2023-12-31
12,940,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,111,000 GBP2023-12-31
3,454,000 GBP2022-12-31
Equity
15,576,000 GBP2023-12-31
16,394,000 GBP2022-12-31
Average Number of Employees
30002023-01-01 ~ 2023-12-31
30002022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Deferred Tax Liabilities
3,125,000 GBP2023-12-31
3,617,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,790,000 GBP2023-12-31
22,757,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,803,000 GBP2023-12-31
22,770,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-1,967,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,967,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
20,790,000 GBP2023-12-31
22,757,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
13,000 GBP2022-12-31
Amounts Owed By Related Parties
7,122,000 GBP2023-12-31
6,309,000 GBP2022-12-31
Prepayments
4,000 GBP2023-12-31
14,000 GBP2022-12-31
Trade Creditors/Trade Payables
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Amounts Owed to Related Parties
9,141,000 GBP2023-12-31
9,008,000 GBP2022-12-31
Taxation/Social Security Payable
67,000 GBP2023-12-31
67,000 GBP2022-12-31
  • LOUGHTON CARE CENTRE LIMITED
    Info
    Registered number 07861667
    Lambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX
    Private Limited Company incorporated on 2011-11-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.