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
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Garden Floor, 2 Kensington Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,594,473 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Goose, Adrian Paul
    Director born in October 1954
    Individual (42 offsprings)
    Officer
    2015-05-08 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Adrian Paul Goose
    Born in October 1954
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 2
    Nursey, Giles Adam
    Director born in October 1974
    Individual (26 offsprings)
    Officer
    2015-05-08 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Giles Adam Nursey
    Born in October 1974
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
parent relation
Company in focus

BRADWAY CARE HOME LIMITED

Previous names
CHARTERPOINT (S17) LIMITED - 2021-04-12
CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24
CHARTERPOINT (BEESTON) LIMITED - 2018-01-31
CHARTERPOINT (KETTERING) LTD - 2016-05-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
9,575,701 GBP2023-03-31
Investment Property
22,000,000 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
22,000,000 GBP2024-03-31
9,575,701 GBP2023-03-31
Debtors
192,757 GBP2024-03-31
95,671 GBP2023-03-31
Cash at bank and in hand
11,882 GBP2024-03-31
464 GBP2023-03-31
Current Assets
204,639 GBP2024-03-31
96,135 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,861,058 GBP2024-03-31
-5,502,633 GBP2023-03-31
Net Current Assets/Liabilities
-9,656,419 GBP2024-03-31
-5,406,498 GBP2023-03-31
Total Assets Less Current Liabilities
12,343,581 GBP2024-03-31
4,169,203 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,459,201 GBP2024-03-31
-4,339,201 GBP2023-03-31
Net Assets/Liabilities
7,884,380 GBP2024-03-31
-169,998 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
7,884,378 GBP2024-03-31
-170,000 GBP2023-03-31
Equity
7,884,380 GBP2024-03-31
-169,998 GBP2023-03-31
Investment Property - Fair Value Model
22,000,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,853 GBP2024-03-31
95,671 GBP2023-03-31
Amounts falling due after one year
178,904 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,632,265 GBP2024-03-31
4,669,887 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,583 GBP2024-03-31
490,919 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
204,210 GBP2024-03-31
341,827 GBP2023-03-31
Creditors
Current
9,861,058 GBP2024-03-31
5,502,633 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,199,201 GBP2024-03-31
4,169,201 GBP2023-03-31
Other Creditors
Non-current
260,000 GBP2024-03-31
170,000 GBP2023-03-31
Creditors
Non-current
4,459,201 GBP2024-03-31
4,339,201 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • BRADWAY CARE HOME LIMITED
    Info
    CHARTERPOINT (S17) LIMITED - 2021-04-12
    CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24
    CHARTERPOINT (BEESTON) LIMITED - 2018-01-31
    CHARTERPOINT (KETTERING) LTD - 2016-05-10
    Registered number 09581055
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2015-05-08 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.