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 1
  • CARLAUREN GROUP LTD - now
    CORPORATE LAND SOLUTIONS LTD. - 2018-02-21
    PROPGAP LIMITED - 2015-08-06
    Care Home House, Units 3-4 Bartec 4, Lynx Trading Estate, Yeovil, England
    In Administration Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    -610,475 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 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 1
  • Murray, Sean Gerrard
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2015-07-16 ~ 2022-05-12
    OF - Director → CIF 0
parent relation
Company in focus

CARLAUREN LIFESTYLE RESORTS LIMITED

Previous name
THE CARE HOME GROUP LIMITED - 2018-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
4,741 GBP2017-12-31
5,577 GBP2016-12-31
Property, Plant & Equipment
37,095 GBP2017-12-31
17,729 GBP2016-12-31
Fixed Assets - Investments
4,000 GBP2017-12-31
4,000 GBP2016-12-31
Fixed Assets
45,836 GBP2017-12-31
27,306 GBP2016-12-31
Debtors
Current
3,138,212 GBP2017-12-31
350,980 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-5,580,527 GBP2017-12-31
-1,246,147 GBP2016-12-31
Net Current Assets/Liabilities
-2,442,315 GBP2017-12-31
-895,167 GBP2016-12-31
Total Assets Less Current Liabilities
-2,396,479 GBP2017-12-31
-867,861 GBP2016-12-31
Net Assets/Liabilities
-2,403,527 GBP2017-12-31
-871,230 GBP2016-12-31
Equity
Called up share capital
107 GBP2017-12-31
107 GBP2016-12-31
Retained earnings (accumulated losses)
-2,403,634 GBP2017-12-31
-871,337 GBP2016-12-31
Equity
-2,403,527 GBP2017-12-31
-871,230 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152017-01-01 ~ 2017-12-31
Computers
252017-01-01 ~ 2017-12-31
Average Number of Employees
102017-01-01 ~ 2017-12-31
52015-07-16 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,349 GBP2017-12-31
22,726 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
48,053 GBP2017-12-31
22,726 GBP2016-12-31
Computers
23,704 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,997 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,997 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,902 GBP2017-01-01 ~ 2017-12-31
Computers, Owned/Freehold
3,059 GBP2017-01-01 ~ 2017-12-31
Owned/Freehold
5,961 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,899 GBP2017-12-31
Computers
3,059 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,958 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment
16,450 GBP2017-12-31
17,729 GBP2016-12-31
Computers
20,645 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
3,116,835 GBP2017-12-31
349,121 GBP2016-12-31
Other Debtors
Current
21,377 GBP2017-12-31
Prepayments/Accrued Income
Current
1,859 GBP2016-12-31
Other Remaining Borrowings
Current
260,847 GBP2017-12-31
1,132,205 GBP2016-12-31
Trade Creditors/Trade Payables
Current
356,415 GBP2017-12-31
13,201 GBP2016-12-31
Amounts owed to group undertakings
Current
4,540,570 GBP2017-12-31
4,000 GBP2016-12-31
Other Taxation & Social Security Payable
Current
22,045 GBP2017-12-31
79,906 GBP2016-12-31
Other Creditors
Current
379 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
400,271 GBP2017-12-31
16,835 GBP2016-12-31
Creditors
Current
5,580,527 GBP2017-12-31
1,246,147 GBP2016-12-31
Net Deferred Tax Liability/Asset
7,048 GBP2017-12-31
3,369 GBP2016-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,679 GBP2017-01-01 ~ 2017-12-31
3,369 GBP2015-07-16 ~ 2016-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,048 GBP2017-12-31
3,369 GBP2016-12-31

Related profiles found in government register
  • CARLAUREN LIFESTYLE RESORTS LIMITED
    Info
    THE CARE HOME GROUP LIMITED - 2018-03-05
    Registered number 09688688
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2015-07-16 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-22
    CIF 0
  • CARLAUREN LIFESTYLE RESORTS LIMITED
    S
    Registered number 09688688
    Bartek 4, Watercombe Lane, Lynx West Trading Estate, Yeovil, England, BA20 2SU
    CIF 1
  • THE CARE HOME GROUP LIMITED
    S
    Registered number 09688688
    1, Friary, Bristol, United Kingdom, BS1 6EA
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CARE HOME FREEHOLD LIMITED - 2018-02-27
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,087 GBP2017-12-31
    Officer
    2019-06-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Has significant influence or controlOE
  • 2
    36 Preston Road, Yeovil, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Has significant influence or controlOE
  • 3
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -566,444 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Has significant influence or controlOE
  • 4
    CARING COMMUNITIES LTD - 2018-03-08
    5 STAR CARE HOME MANAGEMENT LTD - 2017-02-27
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -979,269 GBP2017-12-31
    Person with significant control
    2016-04-27 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    36 Preston Road, Yeovil, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2015-09-17 ~ 2019-10-31
    CIF 3 - Director → ME
  • 2
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -566,444 GBP2017-12-31
    Officer
    2015-09-17 ~ 2019-10-31
    CIF 2 - Director → ME
  • 3
    36 Preston Road, Yeovil, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2016-05-26 ~ 2019-10-31
    CIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.