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 5
  • 1
    Parmar, Bharat Kumar
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Modhwadia, Ajay
    Company Director born in April 1963
    Individual (10 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Odedra, Dharini
    Company Director born in July 1977
    Individual (4 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Parmar, Hasmeeta
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 5
    724 Uppingham Road, Thurnby, Leicester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-12-23 ~ 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
Ceased 2
  • 1
    Mr Bharat Kumar Parmar
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miss Dharini Odedra
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AYLESTONE GRANGE LTD

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
952,913 GBP2023-12-31
952,468 GBP2022-12-31
Debtors
112,367 GBP2023-12-31
48,756 GBP2022-12-31
Cash at bank and in hand
66,822 GBP2023-12-31
179,792 GBP2022-12-31
Current Assets
179,189 GBP2023-12-31
228,548 GBP2022-12-31
Net Current Assets/Liabilities
-9,215 GBP2023-12-31
100,519 GBP2022-12-31
Total Assets Less Current Liabilities
943,698 GBP2023-12-31
1,052,987 GBP2022-12-31
Creditors
Amounts falling due after one year
-258,864 GBP2023-12-31
-282,987 GBP2022-12-31
Net Assets/Liabilities
570,205 GBP2023-12-31
655,482 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
137,815 GBP2023-12-31
223,092 GBP2022-12-31
Equity
570,205 GBP2023-12-31
655,482 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Plant and equipment
105,533 GBP2023-12-31
99,209 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,005,533 GBP2023-12-31
999,209 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,620 GBP2023-12-31
46,741 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,620 GBP2023-12-31
46,741 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,879 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,879 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Plant and equipment
52,913 GBP2023-12-31
52,468 GBP2022-12-31
Trade Debtors/Trade Receivables
29,383 GBP2023-12-31
36,089 GBP2022-12-31
Other Debtors
82,984 GBP2023-12-31
12,667 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
23,055 GBP2023-12-31
23,073 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,757 GBP2023-12-31
4,039 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
96,818 GBP2023-12-31
56,086 GBP2022-12-31
Other Creditors
Amounts falling due within one year
57,774 GBP2023-12-31
44,831 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
258,864 GBP2023-12-31
282,987 GBP2022-12-31
Equity
Revaluation reserve
432,290 GBP2023-12-31
432,290 GBP2022-12-31
432,290 GBP2021-12-31
  • AYLESTONE GRANGE LTD
    Info
    Registered number 08812186
    705-707 Aylestone Road, Leicester LE2 8TG
    Private Limited Company incorporated on 2013-12-12 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.