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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 2
  • 1
    Lalani, Shelina
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Lalani, Al-karim Pyarali
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Mr Al-karim Pyarali Lalani
    Born in December 1961
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SILVER BIRCH CARE (HOLDINGS) LIMITED

Period: 2014-05-21 ~ now
Company number: 09049900
Registered name
SILVER BIRCH CARE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
128,446 GBP2025-03-31
102,895 GBP2024-03-31
Fixed Assets - Investments
8,298,203 GBP2025-03-31
2,100,586 GBP2024-03-31
Investment Property
11,633,777 GBP2025-03-31
7,876,846 GBP2024-03-31
Fixed Assets
20,060,426 GBP2025-03-31
10,080,327 GBP2024-03-31
Debtors
2,118,075 GBP2025-03-31
5,000 GBP2024-03-31
Cash at bank and in hand
99,446 GBP2025-03-31
2,512,209 GBP2024-03-31
Current Assets
2,217,521 GBP2025-03-31
2,517,209 GBP2024-03-31
Creditors
Current
9,364,671 GBP2025-03-31
3,627,159 GBP2024-03-31
Net Current Assets/Liabilities
-7,147,150 GBP2025-03-31
-1,109,950 GBP2024-03-31
Total Assets Less Current Liabilities
12,913,276 GBP2025-03-31
8,970,377 GBP2024-03-31
Creditors
Non-current
-8,739,816 GBP2025-03-31
-5,374,444 GBP2024-03-31
Net Assets/Liabilities
4,016,798 GBP2025-03-31
3,592,484 GBP2024-03-31
Equity
Called up share capital
115 GBP2025-03-31
115 GBP2024-03-31
115 GBP2023-03-31
Share premium
3 GBP2025-03-31
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
4,016,680 GBP2025-03-31
3,592,366 GBP2024-03-31
2,674,639 GBP2023-03-31
Equity
4,016,798 GBP2025-03-31
3,592,484 GBP2024-03-31
2,674,757 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-04-01 ~ 2025-03-31
-200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-200,000 GBP2024-04-01 ~ 2025-03-31
-200,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
624,314 GBP2024-04-01 ~ 2025-03-31
1,117,727 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
624,314 GBP2024-04-01 ~ 2025-03-31
1,117,727 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
3642024-04-01 ~ 2025-03-31
2842023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,805 GBP2025-03-31
84,805 GBP2024-03-31
Motor vehicles
91,155 GBP2025-03-31
91,155 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
237,561 GBP2025-03-31
180,910 GBP2024-03-31
Plant and equipment
56,651 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,881 GBP2025-03-31
66,239 GBP2024-03-31
Motor vehicles
30,468 GBP2025-03-31
10,239 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,115 GBP2025-03-31
78,015 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,901 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,642 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
20,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,901 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
50,750 GBP2025-03-31
Furniture and fittings
13,924 GBP2025-03-31
18,566 GBP2024-03-31
Motor vehicles
60,687 GBP2025-03-31
80,916 GBP2024-03-31
Land and buildings, Short leasehold
3,413 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
8,298,203 GBP2025-03-31
2,100,586 GBP2024-03-31
Additions to investments
6,197,617 GBP2025-03-31
Investments in Group Undertakings
8,298,203 GBP2025-03-31
2,100,586 GBP2024-03-31
Investment Property - Fair Value Model
11,633,777 GBP2025-03-31
7,876,846 GBP2024-03-31
Other Debtors
Current
2,096,888 GBP2025-03-31
5,000 GBP2024-03-31
Prepayments/Accrued Income
Current
21,187 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
2,118,075 GBP2025-03-31
Current, Amounts falling due within one year
5,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,132,810 GBP2025-03-31
746,446 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,873 GBP2025-03-31
Amounts owed to group undertakings
Current
5,847,313 GBP2025-03-31
213,592 GBP2024-03-31
Corporation Tax Payable
Current
248,945 GBP2025-03-31
Other Taxation & Social Security Payable
Current
7,430 GBP2025-03-31
8,191 GBP2024-03-31
Other Creditors
Current
500,257 GBP2025-03-31
467,296 GBP2024-03-31
Accrued Liabilities
Current
41,991 GBP2025-03-31
9,650 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,739,816 GBP2025-03-31
5,374,444 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
746,446 GBP2024-03-31
Between two and five year, Non-current
8,739,816 GBP2025-03-31
Non-current, Between two and five year
5,374,444 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
156,662 GBP2025-03-31
3,449 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
15 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
624,314 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
624,314 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • SILVER BIRCH CARE (HOLDINGS) LIMITED
    Info
    Registered number 09049900
    212 Ballards Lane, Sbch House, London N3 2LX
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • SILVER BIRCH CARE (HOLDINGS) LIMITED
    S
    Registered number missing
    212, Ballards Lane, London, England, N3 2LX
    Private Limited Company
    CIF 1
  • SILVER BIRCH CARE (HOLDINGS) LIMITED
    S
    Registered number 09049900
    212, Ballards Lane, Sbch House, London, England, N3 2LX
    Limited Company in Companies House, England
    CIF 2
    Limited Company in The Registrar Of Companies - England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CLOVER CHILDCARE SERVICES LIMITED
    06030061
    212 Ballards Lane, Sbch House, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    LIVING LIFE (UK) LIMITED
    05455598
    212 Ballards Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-12 ~ 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
  • 3
    SBL PROPERTIES LTD
    11769130
    Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SILVER BIRCH CARE (RESIDENTIAL HOMES) LTD - now
    SILVER BIRCH CARE (DOMICILIARY SERVICES) LTD
    - 2024-10-28 07722442
    FOSTER CARE PARTNERSHIPS LTD
    - 2024-03-04 07722442
    FCP SERVICES LIMITED - 2017-06-20
    FOSTER CARE PARTNERSHIPS LIMITED - 2016-12-29
    212 Ballards Lane, Sbch House, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ 2024-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SILVER BIRCH CARE (RESIDENTIAL SERVICES) LIMITED
    14113275
    Sbch House 212 Ballards Lane, Finchley, London, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    SILVER BIRCH CARE LIMITED
    05983117
    212 Ballards Lane, Sbch House, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    THE BEECHES UK LIMITED
    04719164
    212 Ballards Lane, Sbch House, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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