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
    Allan-yorke, Nicolas
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Mr Nicolas Allan-yorke
    Born in September 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Allan-yorke, Rachel
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

SUFFOLK SQUARE CARE LIMITED

Previous name
BCOMP 469 LIMITED - 2018-01-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
44,394 GBP2023-06-30
52,296 GBP2022-06-30
Investment Property
3,896,922 GBP2023-06-30
1,415,349 GBP2022-06-30
Fixed Assets - Investments
14 GBP2023-06-30
1,161,156 GBP2022-06-30
Fixed Assets
3,941,330 GBP2023-06-30
2,628,801 GBP2022-06-30
Debtors
29,495 GBP2023-06-30
813,881 GBP2022-06-30
Cash at bank and in hand
18,474 GBP2023-06-30
1,059,261 GBP2022-06-30
Current Assets
47,969 GBP2023-06-30
1,873,142 GBP2022-06-30
Net Current Assets/Liabilities
-81,849 GBP2023-06-30
1,806,758 GBP2022-06-30
Net Assets/Liabilities
3,859,481 GBP2023-06-30
4,435,559 GBP2022-06-30
Equity
Called up share capital
9 GBP2023-06-30
9 GBP2022-06-30
Share premium
1,133,533 GBP2023-06-30
1,133,533 GBP2022-06-30
Retained earnings (accumulated losses)
2,725,939 GBP2023-06-30
3,302,017 GBP2022-06-30
Equity
3,859,481 GBP2023-06-30
4,435,559 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
58,308 GBP2022-06-30
Motor vehicles
766 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
59,074 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,344 GBP2023-06-30
6,586 GBP2022-06-30
Motor vehicles
336 GBP2023-06-30
192 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,680 GBP2023-06-30
6,778 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,758 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
144 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,902 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
43,964 GBP2023-06-30
51,722 GBP2022-06-30
Motor vehicles
430 GBP2023-06-30
574 GBP2022-06-30
Investment Property - Fair Value Model
3,896,922 GBP2023-06-30
1,415,349 GBP2022-06-30
Investments in Subsidiaries
14 GBP2023-06-30
1,161,156 GBP2022-06-30
Cost valuation
1,161,156 GBP2022-06-30
Trade Debtors/Trade Receivables
29,071 GBP2023-06-30
15,354 GBP2022-06-30
Other Debtors
424 GBP2023-06-30
797,902 GBP2022-06-30
Prepayments
625 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
64,423 GBP2023-06-30
100 GBP2022-06-30
Amounts Owed to Related Parties
33,193 GBP2023-06-30
40,748 GBP2022-06-30
Other Creditors
13,000 GBP2023-06-30
13,000 GBP2022-06-30

Related profiles found in government register
  • SUFFOLK SQUARE CARE LIMITED
    Info
    BCOMP 469 LIMITED - 2018-01-31
    Registered number 08331024
    Raynsford, Suffolk Square, Cheltenham, Gloucestershire GL50 2EA
    Private Limited Company incorporated on 2012-12-14 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • BCOMP 469 LIMITED
    S
    Registered number 08331024
    Raynsford, Suffolk Square, Cheltenham, England, GL50 2EA
    Private Company Limited By Shares in The Register Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAYNSFORD CHELTENHAM LIMITED - 2006-04-05
    Raynsford, Suffolk Square, Cheltenham
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,762 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.