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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 6
  • 1
    Manson, David Lindsay
    Born in February 1969
    Individual (301 offsprings)
    Officer
    2016-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Lee, Patricia Lesley
    Director born in October 1962
    Individual (140 offsprings)
    Officer
    2016-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Bains, Balbir Singh
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Bains, Balbir Singh
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Bains, Kulvinder Kaur
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    FUTURE LIFESTYLES GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-01
    Dissolved on 2024-09-06
    EMBRACE LIFESTYLES GROUP LIMITED
    - 2017-07-12 04870157
    EUROPEAN LIFESTYLES GROUP LIMITED - 2015-06-12
    EUROPEAN WELLBEING (II) LIMITED - 2008-01-25
    EUROPEAN WELLCARE LIMITED - 2004-12-30
    EUROPE WELLCARE LIMITED - 2003-09-25
    Part Ground Floor & First Floor, Two Parklands Building, Parklands, Birmingham, United Kingdom
    Dissolved Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HNB CARE LIMITED
    07698377
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYDMAR LODGE LIMITED

Period: 2017-04-07 ~ now
Company number: 10355181
Registered names
SYDMAR LODGE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
3,931,973 GBP2024-01-01 ~ 2024-12-31
4,077,318 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,755,815 GBP2024-01-01 ~ 2024-12-31
1,605,945 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,176,158 GBP2024-01-01 ~ 2024-12-31
2,471,373 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
470,116 GBP2024-01-01 ~ 2024-12-31
389,095 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,706,820 GBP2024-01-01 ~ 2024-12-31
2,087,292 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
323,849 GBP2024-01-01 ~ 2024-12-31
3,336 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,030,669 GBP2024-01-01 ~ 2024-12-31
2,090,628 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
483,074 GBP2024-01-01 ~ 2024-12-31
516,418 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,547,595 GBP2024-01-01 ~ 2024-12-31
1,574,210 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,547,595 GBP2024-01-01 ~ 2024-12-31
1,574,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,762,202 GBP2024-12-31
5,680,513 GBP2023-12-31
Debtors
732,447 GBP2024-12-31
1,036,700 GBP2023-12-31
Cash at bank and in hand
5,566,418 GBP2024-12-31
4,512,980 GBP2023-12-31
Current Assets
6,298,865 GBP2024-12-31
5,549,680 GBP2023-12-31
Creditors
Current
3,709,190 GBP2024-12-31
3,876,253 GBP2023-12-31
Net Current Assets/Liabilities
2,589,675 GBP2024-12-31
1,673,427 GBP2023-12-31
Total Assets Less Current Liabilities
8,351,877 GBP2024-12-31
7,353,940 GBP2023-12-31
Net Assets/Liabilities
8,242,609 GBP2024-12-31
7,270,014 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
8,242,608 GBP2024-12-31
7,270,013 GBP2023-12-31
6,270,803 GBP2022-12-31
Equity
8,242,609 GBP2024-12-31
7,270,014 GBP2023-12-31
6,270,804 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-575,000 GBP2024-01-01 ~ 2024-12-31
-575,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-575,000 GBP2024-01-01 ~ 2024-12-31
-575,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,547,595 GBP2024-01-01 ~ 2024-12-31
1,574,210 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,357,329 GBP2024-01-01 ~ 2024-12-31
1,235,266 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
101,761 GBP2024-01-01 ~ 2024-12-31
92,696 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,064 GBP2024-01-01 ~ 2024-12-31
21,247 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,483,154 GBP2024-01-01 ~ 2024-12-31
1,349,209 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
702024-01-01 ~ 2024-12-31
712023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
54,802 GBP2024-01-01 ~ 2024-12-31
46,719 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
457,732 GBP2024-01-01 ~ 2024-12-31
482,601 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
507,667 GBP2024-01-01 ~ 2024-12-31
491,298 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,187,500 GBP2024-12-31
5,187,500 GBP2023-12-31
Plant and equipment
78,335 GBP2024-12-31
63,755 GBP2023-12-31
Land and buildings, Short leasehold
72,677 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,083 GBP2024-12-31
29,035 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,048 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
12,113 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
5,187,500 GBP2024-12-31
5,187,500 GBP2023-12-31
Land and buildings, Short leasehold
60,564 GBP2024-12-31
Plant and equipment
40,252 GBP2024-12-31
34,720 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
673,726 GBP2024-12-31
553,309 GBP2023-12-31
Motor vehicles
49,469 GBP2024-12-31
49,469 GBP2023-12-31
Computers
30,632 GBP2024-12-31
29,138 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,092,339 GBP2024-12-31
5,955,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
221,204 GBP2024-12-31
188,013 GBP2023-12-31
Motor vehicles
33,824 GBP2024-12-31
28,609 GBP2023-12-31
Computers
24,913 GBP2024-12-31
19,019 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,137 GBP2024-12-31
275,335 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33,191 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,215 GBP2024-01-01 ~ 2024-12-31
Computers
5,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
452,522 GBP2024-12-31
365,296 GBP2023-12-31
Motor vehicles
15,645 GBP2024-12-31
20,860 GBP2023-12-31
Computers
5,719 GBP2024-12-31
10,119 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
97,112 GBP2024-12-31
393,117 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
475,076 GBP2024-12-31
627,055 GBP2023-12-31
Other Debtors
Current
5,047 GBP2024-12-31
5,651 GBP2023-12-31
Prepayments/Accrued Income
Current
155,212 GBP2024-12-31
10,877 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
732,447 GBP2024-12-31
1,036,700 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,659 GBP2024-12-31
18,196 GBP2023-12-31
Amounts owed to group undertakings
Current
3,404,352 GBP2024-12-31
3,434,240 GBP2023-12-31
Corporation Tax Payable
Current
166,422 GBP2024-12-31
196,287 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,740 GBP2023-12-31
Other Creditors
Current
1,472 GBP2024-12-31
4,536 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
117,191 GBP2024-12-31
100,873 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,297 GBP2024-12-31
Between one and five year
23,072 GBP2024-12-31
All periods
44,369 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
109,268 GBP2024-12-31
83,926 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,547,595 GBP2024-01-01 ~ 2024-12-31
  • SYDMAR LODGE LIMITED
    Info
    EMBRACE CARE FOUR LIMITED - 2017-04-07
    Registered number 10355181
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2016-09-01 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.