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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 3
  • 1
    Rudge, Anthony Alexander De Nouaille
    Solicitor born in February 1963
    Individual (28 offsprings)
    Officer
    2012-12-14 ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Allan-yorke, Nicolas
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Mr Nicolas Allan-yorke
    Born in September 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Allan-yorke, Rachel
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUFFOLK SQUARE CARE LIMITED

Period: 2018-01-31 ~ now
Company number: 08331024
Registered names
SUFFOLK SQUARE CARE LIMITED - now
BCOMP 469 LIMITED - 2018-01-31 09777969... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
124,289 GBP2025-06-30
158,712 GBP2024-06-30
Investment Property
5,563,478 GBP2025-06-30
5,045,134 GBP2024-06-30
Fixed Assets - Investments
14 GBP2025-06-30
14 GBP2024-06-30
Fixed Assets
5,687,781 GBP2025-06-30
5,203,860 GBP2024-06-30
Debtors
Current
365,921 GBP2025-06-30
374,338 GBP2024-06-30
Cash at bank and in hand
210,067 GBP2025-06-30
554,750 GBP2024-06-30
Current Assets
575,988 GBP2025-06-30
929,088 GBP2024-06-30
Net Current Assets/Liabilities
465,939 GBP2025-06-30
851,491 GBP2024-06-30
Total Assets Less Current Liabilities
6,153,720 GBP2025-06-30
6,055,351 GBP2024-06-30
Net Assets/Liabilities
3,764,214 GBP2025-06-30
3,906,881 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
60,656 GBP2025-06-30
59,101 GBP2024-06-30
Motor vehicles
131,971 GBP2025-06-30
131,971 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
192,627 GBP2025-06-30
191,072 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
26,811 GBP2025-06-30
20,982 GBP2024-06-30
Motor vehicles
41,527 GBP2025-06-30
11,378 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,338 GBP2025-06-30
32,360 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,829 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
30,149 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,978 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
33,845 GBP2025-06-30
38,119 GBP2024-06-30
Motor vehicles
90,444 GBP2025-06-30
120,593 GBP2024-06-30
Investment Property - Fair Value Model
5,563,478 GBP2025-06-30
5,045,134 GBP2024-06-30
Investments in Subsidiaries
14 GBP2025-06-30
14 GBP2024-06-30
Cost valuation
14 GBP2024-06-30
Trade Debtors/Trade Receivables
39,323 GBP2025-06-30
32,001 GBP2024-06-30
Amounts Owed By Related Parties
3,405 GBP2025-06-30
2,100 GBP2024-06-30
Other Debtors
323,193 GBP2025-06-30
340,237 GBP2024-06-30
Debtors
365,921 GBP2025-06-30
374,338 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
8,000 GBP2024-06-30
Bank Borrowings
Current
31,863 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
Current
12,798 GBP2025-06-30
8,000 GBP2024-06-30
Total Borrowings
Current
44,661 GBP2025-06-30
8,000 GBP2024-06-30
Bank Borrowings
Non-current
2,286,526 GBP2025-06-30
2,032,349 GBP2024-06-30
Total Borrowings
Non-current
2,389,506 GBP2025-06-30
2,148,470 GBP2024-06-30

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 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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 1
  • 1
    RAYNSFORD LIMITED
    - now 02345340
    RAYNSFORD CHELTENHAM LIMITED - 2006-04-05
    Raynsford, Suffolk Square, Cheltenham
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.