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
    Sahota, Satnam Singh
    Director born in February 1946
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Satnam Singh Sahota
    Born in February 1946
    Individual (8 offsprings)
    Person with significant control
    2023-01-01 ~ 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
  • 2
    Parwana, Satnam Singh
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Mr Satnam Singh Parwana
    Born in June 1961
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gangotra, Jasdeep Lal
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Jasdeep Lal Gangotra
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2023-02-01 ~ 2025-04-04
    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
  • 2
    PINEHURST SECURITIES LIMITED
    Hagley House, 95a Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,168,158 GBP2024-03-31
    Officer
    2013-03-07 ~ 2013-05-01
    PE - Director → CIF 0
parent relation
Company in focus

CAREWELL PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-03-31 ~ 2024-03-30
32022-03-31 ~ 2023-03-30
Investment Property
900,000 GBP2024-03-30
900,000 GBP2023-03-30
Fixed Assets
900,000 GBP2024-03-30
900,000 GBP2023-03-30
Debtors
Current
25,777 GBP2024-03-30
17,232 GBP2023-03-30
Cash at bank and in hand
108,702 GBP2024-03-30
127,570 GBP2023-03-30
Current Assets
134,479 GBP2024-03-30
144,802 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-370,867 GBP2024-03-30
-418,521 GBP2023-03-30
Net Current Assets/Liabilities
-236,388 GBP2024-03-30
-273,719 GBP2023-03-30
Total Assets Less Current Liabilities
663,612 GBP2024-03-30
626,281 GBP2023-03-30
Net Assets/Liabilities
571,182 GBP2024-03-30
556,034 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
239,527 GBP2024-03-30
202,196 GBP2023-03-30
Equity
571,182 GBP2024-03-30
556,034 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
20,707 GBP2024-03-30
10,462 GBP2023-03-30
Prepayments/Accrued Income
Current
5,070 GBP2024-03-30
6,770 GBP2023-03-30
Bank Borrowings
Current
232,816 GBP2024-03-30
244,816 GBP2023-03-30
Trade Creditors/Trade Payables
Current
122 GBP2024-03-30
5,822 GBP2023-03-30
Corporation Tax Payable
Current
8,757 GBP2024-03-30
9,091 GBP2023-03-30
Other Creditors
Current
120,906 GBP2024-03-30
138,269 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
8,266 GBP2024-03-30
20,523 GBP2023-03-30
Creditors
Current
370,867 GBP2024-03-30
418,521 GBP2023-03-30
Net Deferred Tax Liability/Asset
-92,430 GBP2024-03-30
-70,247 GBP2023-03-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,183 GBP2023-03-31 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-30
100 shares2023-03-30
Par Value of Share
Class 1 ordinary share
1.002023-03-31 ~ 2024-03-30

  • CAREWELL PROPERTIES LTD
    Info
    Registered number 08434614
    Hagley House 95, Hagley Road, Birmingham B16 8LA
    Private Limited Company incorporated on 2013-03-07 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.