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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 7
  • 1
    Harvey, Sandali
    Born in June 1984
    Individual (22 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Neal, William Charles
    Company Director born in February 1986
    Individual (23 offsprings)
    Officer
    2017-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Popat, Paavan, Hon
    Born in February 1985
    Individual (33 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Mangion, Andrew John
    Chief Operating Officer born in February 1956
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 5
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 6
    Puri, Gagan
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
    Puri, Gagan
    Individual (29 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Secretary → CIF 0
  • 7
    TLC GROUP LIMITED
    - now 03719278
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAMBERLEY CARE LIMITED

Period: 2014-05-14 ~ now
Company number: 09038912
Registered name
CAMBERLEY CARE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Administrative Expenses
-754,519 GBP2024-05-01 ~ 2025-04-30
-230,590 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
13,210 GBP2024-05-01 ~ 2025-04-30
12,216 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-44,594 GBP2024-05-01 ~ 2025-04-30
520,803 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-132,180 GBP2024-05-01 ~ 2025-04-30
431,459 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,650,494 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
784,760 GBP2024-05-01 ~ 2025-04-30
2,606,321 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
22,550,000 GBP2025-04-30
21,845,000 GBP2024-04-30
Debtors
8,757,724 GBP2025-04-30
8,094,503 GBP2024-04-30
Cash at bank and in hand
1,055,356 GBP2025-04-30
1,063,876 GBP2024-04-30
Current Assets
9,813,080 GBP2025-04-30
9,158,379 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,416,640 GBP2025-04-30
-1,625,887 GBP2024-04-30
Net Current Assets/Liabilities
7,396,440 GBP2025-04-30
7,532,492 GBP2024-04-30
Total Assets Less Current Liabilities
29,946,440 GBP2025-04-30
29,377,492 GBP2024-04-30
Creditors
Amounts falling due after one year
-9,966,994 GBP2025-04-30
-10,374,994 GBP2024-04-30
Net Assets/Liabilities
15,716,174 GBP2025-04-30
14,931,414 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-04-30
Revaluation reserve
13,138,324 GBP2025-04-30
12,529,778 GBP2024-04-30
10,632,739 GBP2023-04-30
Retained earnings (accumulated losses)
2,577,849 GBP2025-04-30
2,401,635 GBP2024-04-30
1,692,353 GBP2023-04-30
Equity
15,716,174 GBP2025-04-30
14,931,414 GBP2024-04-30
12,325,093 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-132,180 GBP2024-05-01 ~ 2025-04-30
431,459 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
431,459 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
12,390 GBP2024-05-01 ~ 2025-04-30
11,800 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
862024-05-01 ~ 2025-04-30
782023-05-01 ~ 2024-04-30
Wages/Salaries
2,413,176 GBP2024-05-01 ~ 2025-04-30
2,144,474 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,686 GBP2024-05-01 ~ 2025-04-30
31,114 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,692,730 GBP2024-05-01 ~ 2025-04-30
2,372,249 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,392 GBP2024-05-01 ~ 2025-04-30
49,104 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
22,302,846 GBP2025-04-30
21,619,664 GBP2024-04-30
Plant and equipment
402,922 GBP2025-04-30
328,425 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
22,705,768 GBP2025-04-30
21,948,089 GBP2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
683,182 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,768 GBP2025-04-30
103,089 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,768 GBP2025-04-30
103,089 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
404,554 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
52,679 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
457,233 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
22,302,846 GBP2025-04-30
Plant and equipment
247,154 GBP2025-04-30
225,336 GBP2024-04-30
Land and buildings, Owned/Freehold
21,619,664 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
61,731 GBP2025-04-30
244,347 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
16,789 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,779,950 GBP2025-04-30
3,863,862 GBP2024-04-30
Other Debtors
Current
4,893,300 GBP2025-04-30
3,951,209 GBP2024-04-30
Prepayments/Accrued Income
Current
22,743 GBP2025-04-30
18,296 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
408,000 GBP2025-04-30
400,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
60,674 GBP2025-04-30
33,364 GBP2024-04-30
Amounts owed to group undertakings
Current
1,434,972 GBP2025-04-30
698,613 GBP2024-04-30
Corporation Tax Payable
Current
9,405 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
114,266 GBP2025-04-30
97,838 GBP2024-04-30
Other Creditors
Current
357,351 GBP2025-04-30
340,455 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
31,972 GBP2025-04-30
55,617 GBP2024-04-30
Creditors
Current
2,416,640 GBP2025-04-30
1,625,887 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
9,966,994 GBP2025-04-30
10,374,994 GBP2024-04-30
Bank Borrowings
10,374,994 GBP2025-04-30
10,774,994 GBP2024-04-30
Total Borrowings
Current
408,000 GBP2025-04-30
400,000 GBP2024-04-30
Non-current
9,966,994 GBP2025-04-30
10,374,994 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30
  • CAMBERLEY CARE LIMITED
    Info
    Registered number 09038912
    36 Railway Approach, Harrow HA3 5AA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.