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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 6
  • 1
    Gunputh, Kevin Roshan
    Born in July 1978
    Individual (38 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Claire
    Born in May 1973
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tredrea, Andrew
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Andrew Tredrea
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    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
  • 4
    Tredrea, Clare
    Born in July 1963
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2019-08-02
    OF - Director → CIF 0
    Tredrea, Clare
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mrs Clare Tredrea
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Tredrea, Jack
    Born in June 1992
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2019-08-02
    OF - Director → CIF 0
  • 6
    KANESBURY CARE GROUP LIMITED - now 05207382
    LUXURYCARE GROUP LIMITED
    - 2026-04-09 05207382
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KANESBURY CARE BRANKSOME PARK LIMITED

Period: 2026-04-09 ~ now
Company number: 09018846
Registered names
KANESBURY CARE BRANKSOME PARK LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
6,939,669 GBP2024-07-01 ~ 2025-06-30
6,314,508 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
4,634,023 GBP2024-07-01 ~ 2025-06-30
4,870,339 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
2,305,646 GBP2024-07-01 ~ 2025-06-30
1,444,169 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
709,323 GBP2024-07-01 ~ 2025-06-30
626,641 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,597,525 GBP2024-07-01 ~ 2025-06-30
967,883 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
281 GBP2024-07-01 ~ 2025-06-30
35 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
158,672 GBP2024-07-01 ~ 2025-06-30
56,590 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,439,134 GBP2024-07-01 ~ 2025-06-30
911,328 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
373,887 GBP2024-07-01 ~ 2025-06-30
237,793 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,065,247 GBP2024-07-01 ~ 2025-06-30
673,535 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
24,262 GBP2025-06-30
4,859,015 GBP2024-06-30
4,185,480 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,900,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
1 GBP2024-06-30
Property, Plant & Equipment
4,139,358 GBP2025-06-30
4,195,225 GBP2024-06-30
Fixed Assets
4,139,358 GBP2025-06-30
4,195,226 GBP2024-06-30
Total Inventories
1,000 GBP2025-06-30
6,000 GBP2024-06-30
Debtors
5,370,856 GBP2025-06-30
2,526,479 GBP2024-06-30
Cash at bank and in hand
149,986 GBP2025-06-30
101,025 GBP2024-06-30
Current Assets
5,521,842 GBP2025-06-30
2,633,504 GBP2024-06-30
Creditors
Current
776,686 GBP2025-06-30
1,276,645 GBP2024-06-30
Net Current Assets/Liabilities
4,745,156 GBP2025-06-30
1,356,859 GBP2024-06-30
Total Assets Less Current Liabilities
8,884,514 GBP2025-06-30
5,552,085 GBP2024-06-30
Creditors
Non-current
-8,815,750 GBP2025-06-30
-649,547 GBP2024-06-30
Net Assets/Liabilities
24,264 GBP2025-06-30
4,859,017 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Equity
24,264 GBP2025-06-30
4,859,017 GBP2024-06-30
Wages/Salaries
3,689,094 GBP2024-07-01 ~ 2025-06-30
3,791,798 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
385,563 GBP2024-07-01 ~ 2025-06-30
355,339 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,426 GBP2024-07-01 ~ 2025-06-30
102,243 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,150,083 GBP2024-07-01 ~ 2025-06-30
4,249,380 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1412024-07-01 ~ 2025-06-30
1502023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
83,351 GBP2024-07-01 ~ 2025-06-30
85,892 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
6,000 GBP2024-07-01 ~ 2025-06-30
11,580 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
372,908 GBP2024-07-01 ~ 2025-06-30
235,241 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2025-06-30
Intangible Assets
Net goodwill
1 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,360,000 GBP2025-06-30
4,360,000 GBP2024-06-30
Furniture and fittings
447,843 GBP2025-06-30
414,887 GBP2024-06-30
Motor vehicles
29,024 GBP2025-06-30
43,274 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,836,867 GBP2025-06-30
4,818,161 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-14,250 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-14,250 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
443,954 GBP2025-06-30
400,354 GBP2024-06-30
Furniture and fittings
229,191 GBP2025-06-30
190,605 GBP2024-06-30
Motor vehicles
24,364 GBP2025-06-30
31,977 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
697,509 GBP2025-06-30
622,936 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,600 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
38,586 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,165 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,351 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,778 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,778 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
3,916,046 GBP2025-06-30
3,959,646 GBP2024-06-30
Furniture and fittings
218,652 GBP2025-06-30
224,282 GBP2024-06-30
Motor vehicles
4,660 GBP2025-06-30
11,297 GBP2024-06-30
Merchandise
1,000 GBP2025-06-30
6,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
566,154 GBP2025-06-30
500,063 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,784,179 GBP2025-06-30
1,967,290 GBP2024-06-30
Other Debtors
Current
100 GBP2025-06-30
27,187 GBP2024-06-30
Prepayments/Accrued Income
Current
20,423 GBP2025-06-30
31,939 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
5,370,856 GBP2025-06-30
Current, Amounts falling due within one year
2,526,479 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
49,250 GBP2025-06-30
126,743 GBP2024-06-30
Trade Creditors/Trade Payables
Current
161,747 GBP2025-06-30
185,561 GBP2024-06-30
Corporation Tax Payable
Current
252,719 GBP2025-06-30
229,491 GBP2024-06-30
Other Taxation & Social Security Payable
Current
93,421 GBP2025-06-30
79,976 GBP2024-06-30
Other Creditors
Current
49,488 GBP2025-06-30
114,020 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
170,061 GBP2025-06-30
199,926 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
8,815,750 GBP2025-06-30
649,547 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
126,743 GBP2024-06-30
Non-current, Between one and two years
295,500 GBP2025-06-30
649,547 GBP2024-06-30
Between two and five year, Non-current
886,500 GBP2025-06-30
Secured
8,865,000 GBP2025-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,500 GBP2025-06-30
43,521 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
Class 2 ordinary share
1 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,065,247 GBP2024-07-01 ~ 2025-06-30
  • KANESBURY CARE BRANKSOME PARK LIMITED
    Info
    BRANKSOME PARK CARE CENTRE LIMITED - 2026-04-09
    Registered number 09018846
    Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    PRIVATE LIMITED COMPANY incorporated on 2014-04-30 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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