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 3
  • 1
    Warren, Linda Janet
    Chartered Accountant born in May 1964
    Individual (9 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Geoffrey Alan
    Industry Strategy Consultant born in January 1952
    Individual (10 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 3
    10, London Square, Portishead, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,499,868 GBP2024-03-31
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Geoff Crocker
    Born in January 1952
    Individual (10 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
parent relation
Company in focus

BRISTOL CARE HOMES DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Turnover/Revenue
1,113,745 GBP2023-04-01 ~ 2024-03-31
989,164 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-470,108 GBP2023-04-01 ~ 2024-03-31
-325,690 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
643,637 GBP2023-04-01 ~ 2024-03-31
663,474 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-108,621 GBP2023-04-01 ~ 2024-03-31
-303,751 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
535,016 GBP2023-04-01 ~ 2024-03-31
413,026 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
151,633 GBP2023-04-01 ~ 2024-03-31
373,190 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
142,633 GBP2023-04-01 ~ 2024-03-31
356,190 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
1,035 GBP2024-03-31
1,210 GBP2023-03-31
Property, Plant & Equipment
57,013 GBP2024-03-31
86,466 GBP2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Investment Property
8,264,907 GBP2024-03-31
8,264,907 GBP2023-03-31
Fixed Assets
8,323,056 GBP2024-03-31
8,352,684 GBP2023-03-31
Total Inventories
454,893 GBP2023-03-31
Debtors
Current
2,924 GBP2024-03-31
154,971 GBP2023-03-31
Cash at bank and in hand
97,431 GBP2024-03-31
15,239 GBP2023-03-31
Current Assets
100,355 GBP2024-03-31
625,103 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,120,838 GBP2024-03-31
-5,446,847 GBP2023-03-31
Net Current Assets/Liabilities
-5,020,483 GBP2024-03-31
-4,821,744 GBP2023-03-31
Total Assets Less Current Liabilities
3,302,573 GBP2024-03-31
3,530,940 GBP2023-03-31
Net Assets/Liabilities
2,328,573 GBP2024-03-31
2,565,940 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Revaluation reserve
2,314,657 GBP2024-03-31
2,314,657 GBP2023-03-31
2,445,750 GBP2022-04-01
Retained earnings (accumulated losses)
13,816 GBP2024-03-31
251,183 GBP2023-03-31
185,296 GBP2022-04-01
Equity
2,328,573 GBP2024-03-31
2,565,940 GBP2023-03-31
2,631,146 GBP2022-04-01
Retained earnings (accumulated losses), Restated amount
185,296 GBP2022-04-01
Restated amount
2,459,750 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
142,633 GBP2023-04-01 ~ 2024-03-31
356,190 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-380,000 GBP2023-04-01 ~ 2024-03-31
-250,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-380,000 GBP2023-04-01 ~ 2024-03-31
-250,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,000 GBP2023-04-01 ~ 2024-03-31
17,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
37,908 GBP2023-04-01 ~ 2024-03-31
70,906 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
380,000 GBP2023-04-01 ~ 2024-03-31
250,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
1,750 GBP2024-03-31
1,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
226,945 GBP2024-03-31
226,945 GBP2023-03-31
Furniture and fittings
29,194 GBP2024-03-31
43,892 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
256,139 GBP2024-03-31
270,837 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,698 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-14,698 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,978 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
184,371 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,758 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
29,452 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,697 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,697 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
186,087 GBP2024-03-31
Furniture and fittings
13,039 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,126 GBP2024-03-31
Property, Plant & Equipment
Other
40,858 GBP2024-03-31
63,552 GBP2023-03-31
Furniture and fittings
16,155 GBP2024-03-31
22,914 GBP2023-03-31
Finished Goods/Goods for Resale
454,893 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,882 GBP2024-03-31
148,303 GBP2023-03-31
Other Debtors
Current
808 GBP2023-03-31
Prepayments/Accrued Income
Current
42 GBP2024-03-31
5,860 GBP2023-03-31
Cash and Cash Equivalents
97,431 GBP2024-03-31
15,239 GBP2023-03-31
Bank Borrowings
Current
5,019,118 GBP2024-03-31
5,353,726 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,200 GBP2023-03-31
Amounts owed to group undertakings
Current
1,489 GBP2024-03-31
1,921 GBP2023-03-31
Taxation/Social Security Payable
Current
514 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
99,717 GBP2024-03-31
84,000 GBP2023-03-31
Creditors
Current
5,120,838 GBP2024-03-31
5,446,847 GBP2023-03-31
Net Deferred Tax Liability/Asset
-974,000 GBP2024-03-31
-965,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-385,795 GBP2024-03-31
-368,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
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 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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
Active 2
  • 1
    10 London Square, Portishead, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    130 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    123,906 GBP2020-04-01 ~ 2021-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.