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 2
  • 1
    Lalani, Al-karim Pyarali
    Retailer born in December 1961
    Individual (24 offsprings)
    Officer
    2014-05-21 ~ now
    OF - director → CIF 0
    Mr Al-karim Pyarali Lalani
    Born in December 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lalani, Shelina
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2018-02-20 ~ now
    OF - director → CIF 0
parent relation
Company in focus

SILVER BIRCH CARE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
102,895 GBP2024-03-31
28,498 GBP2023-03-31
Fixed Assets - Investments
2,100,586 GBP2024-03-31
2,109,628 GBP2023-03-31
Investment Property
7,876,846 GBP2024-03-31
3,500,091 GBP2023-03-31
Fixed Assets
10,080,327 GBP2024-03-31
5,638,217 GBP2023-03-31
Debtors
5,000 GBP2024-03-31
833,475 GBP2023-03-31
Cash at bank and in hand
2,512,209 GBP2024-03-31
24,694 GBP2023-03-31
Current Assets
2,517,209 GBP2024-03-31
858,169 GBP2023-03-31
Net Current Assets/Liabilities
-1,109,950 GBP2024-03-31
128,199 GBP2023-03-31
Total Assets Less Current Liabilities
8,970,377 GBP2024-03-31
5,766,416 GBP2023-03-31
Creditors
Non-current
-5,374,444 GBP2024-03-31
-3,091,659 GBP2023-03-31
Net Assets/Liabilities
3,592,484 GBP2024-03-31
2,674,757 GBP2023-03-31
Equity
Called up share capital
115 GBP2024-03-31
115 GBP2023-03-31
115 GBP2022-03-31
Share premium
3 GBP2024-03-31
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
3,592,366 GBP2024-03-31
2,674,639 GBP2023-03-31
842,959 GBP2022-03-31
Equity
3,592,484 GBP2024-03-31
2,674,757 GBP2023-03-31
843,077 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
-160,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-200,000 GBP2023-04-01 ~ 2024-03-31
-160,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,117,727 GBP2023-04-01 ~ 2024-03-31
1,991,680 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,117,727 GBP2023-04-01 ~ 2024-03-31
1,991,680 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2842023-04-01 ~ 2024-03-31
2432022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,950 GBP2024-03-31
4,950 GBP2023-03-31
Furniture and fittings
84,805 GBP2024-03-31
84,805 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
180,910 GBP2024-03-31
89,755 GBP2023-03-31
Motor vehicles
91,155 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,537 GBP2024-03-31
1,207 GBP2023-03-31
Furniture and fittings
66,239 GBP2024-03-31
60,050 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,015 GBP2024-03-31
61,257 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
330 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,189 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,239 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,758 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,239 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
3,413 GBP2024-03-31
3,743 GBP2023-03-31
Furniture and fittings
18,566 GBP2024-03-31
24,755 GBP2023-03-31
Motor vehicles
80,916 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,100,586 GBP2024-03-31
2,109,628 GBP2023-03-31
Investments in Group Undertakings
2,100,586 GBP2024-03-31
2,109,628 GBP2023-03-31
Investment Property - Fair Value Model
7,876,846 GBP2024-03-31
3,500,091 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
770,900 GBP2023-03-31
Other Debtors
Current
5,000 GBP2024-03-31
62,575 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,000 GBP2024-03-31
833,475 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
746,446 GBP2024-03-31
609,622 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,200 GBP2023-03-31
Amounts owed to group undertakings
Current
213,592 GBP2024-03-31
84,590 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,191 GBP2024-03-31
Other Creditors
Current
467,296 GBP2024-03-31
Accrued Liabilities
Current
9,650 GBP2024-03-31
9,651 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,374,444 GBP2024-03-31
3,091,659 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
5,374,444 GBP2024-03-31
3,091,659 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,449 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
15 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,117,727 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,117,727 GBP2023-04-01 ~ 2024-03-31
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 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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
Active 4
  • 1
    212 Ballards Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,401,023 GBP2023-09-30
    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
  • 2
    Sbch House 212 Ballards Lane, Finchley, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    91,513 GBP2024-03-31
    Person with significant control
    2022-05-17 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    212 Ballards Lane, Sbch House, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,801,503 GBP2024-03-31
    Person with significant control
    2016-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    212 Ballards Lane, Sbch House, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,549,806 GBP2024-03-31
    Person with significant control
    2018-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • SILVER BIRCH CARE (DOMICILIARY SERVICES) LTD - 2024-10-28
    FOSTER CARE PARTNERSHIPS LTD - 2024-03-04
    FCP SERVICES LIMITED - 2017-06-20
    FOSTER CARE PARTNERSHIPS LIMITED - 2016-12-29
    212 Ballards Lane, Sbch House, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389 GBP2024-03-31
    Person with significant control
    2017-09-01 ~ 2024-03-31
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.