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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Crocker, Geoffrey Alan
    Born in January 1952
    Individual (13 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Mr Geoff Crocker
    Born in January 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    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
  • 2
    Warren, Linda Janet
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 3
    BRISTOL CARE HOMES (HOLDINGS) LIMITED
    11587114
    10, London Square, Portishead, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRISTOL CARE HOMES DEVELOPMENT LIMITED

Period: 2013-09-12 ~ now
Company number: 08688659
Registered name
BRISTOL CARE HOMES DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Turnover/Revenue
536,720 GBP2024-04-01 ~ 2025-03-31
1,113,745 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-470,108 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
536,720 GBP2024-04-01 ~ 2025-03-31
643,637 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-52,002 GBP2024-04-01 ~ 2025-03-31
-108,621 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,454,811 GBP2024-04-01 ~ 2025-03-31
535,016 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,106,709 GBP2024-04-01 ~ 2025-03-31
151,633 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,364,709 GBP2024-04-01 ~ 2025-03-31
142,633 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1,035 GBP2024-03-31
Property, Plant & Equipment
28,480 GBP2025-03-31
57,013 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
101 GBP2024-03-31
Investment Property
9,235,000 GBP2025-03-31
8,264,907 GBP2024-03-31
Fixed Assets
9,263,580 GBP2025-03-31
8,323,056 GBP2024-03-31
Debtors
Current
77 GBP2025-03-31
2,924 GBP2024-03-31
Cash at bank and in hand
23,412 GBP2025-03-31
97,431 GBP2024-03-31
Current Assets
23,489 GBP2025-03-31
100,355 GBP2024-03-31
Net Current Assets/Liabilities
-4,854,298 GBP2025-03-31
-5,020,483 GBP2024-03-31
Total Assets Less Current Liabilities
4,409,282 GBP2025-03-31
3,302,573 GBP2024-03-31
Net Assets/Liabilities
3,693,282 GBP2025-03-31
2,328,573 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Revaluation reserve
3,042,227 GBP2025-03-31
2,314,657 GBP2024-03-31
2,314,657 GBP2023-04-01
Retained earnings (accumulated losses)
650,955 GBP2025-03-31
13,816 GBP2024-03-31
251,183 GBP2023-04-01
Equity
3,693,282 GBP2025-03-31
2,328,573 GBP2024-03-31
2,565,940 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,364,709 GBP2024-04-01 ~ 2025-03-31
142,633 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-380,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-380,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Audit Fees/Expenses
9,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-258,000 GBP2024-04-01 ~ 2025-03-31
9,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
276,677 GBP2024-04-01 ~ 2025-03-31
37,908 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
380,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
1,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
226,945 GBP2025-03-31
226,945 GBP2024-03-31
Furniture and fittings
29,194 GBP2025-03-31
29,194 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
256,139 GBP2025-03-31
256,139 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,039 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
199,126 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,839 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
28,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
208,781 GBP2025-03-31
Furniture and fittings
18,878 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,659 GBP2025-03-31
Property, Plant & Equipment
Other
18,164 GBP2025-03-31
40,858 GBP2024-03-31
Furniture and fittings
10,316 GBP2025-03-31
16,155 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,882 GBP2024-03-31
Prepayments/Accrued Income
Current
77 GBP2025-03-31
42 GBP2024-03-31
Cash and Cash Equivalents
23,412 GBP2025-03-31
97,431 GBP2024-03-31
Bank Borrowings
Current
5,019,118 GBP2024-03-31
Amounts owed to group undertakings
Current
4,868,162 GBP2025-03-31
1,489 GBP2024-03-31
Taxation/Social Security Payable
Current
500 GBP2025-03-31
514 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,125 GBP2025-03-31
99,717 GBP2024-03-31
Creditors
Current
4,877,787 GBP2025-03-31
5,120,838 GBP2024-03-31
Net Deferred Tax Liability/Asset
-716,000 GBP2025-03-31
-974,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
258,000 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
115,000 GBP2025-03-31
-385,795 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BRISTOL CARE HOMES DEVELOPMENT LIMITED
    Info
    Registered number 08688659
    12 Hope Square, Hotwell, Bristol BS8 4LX
    PRIVATE LIMITED COMPANY incorporated on 2013-09-12 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • BRISTOL CARE HOMES DEVELOPMENT LIMITED
    S
    Registered number 08688659
    12, Hope Square, Bristol, United Kingdom, BS8 4LX
    Limited in Companies House, United Kingdom
    CIF 1
  • BRISTOL CARE HOMES DEVELOPMENT LTD
    S
    Registered number 8688659
    12, Hope Square, Bristol, England, BS8 4LX
    Private Limited Company in Registrar Of Companies (England And Wales ), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRISTOL CARE HOMES MANAGEMENT LIMITED
    11220968
    10 London Square, Portishead, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FISHPONDS CARE LIMITED
    08922172
    130 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.