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 3
  • 1
    Bains, Balbir Singh
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Bains, Balbir Singh
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bains, Kulvinder Kaur
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    126,545 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Lee, Patricia Lesley
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Manson, David Lindsay
    Chartered Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2016-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    FUTURE LIFESTYLES GROUP LIMITED - now
    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 (2 parents, 6 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYDMAR LODGE LIMITED

Previous name
EMBRACE CARE FOUR LIMITED - 2017-04-07
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
4,077,318 GBP2023-01-01 ~ 2023-12-31
3,574,490 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,605,945 GBP2023-01-01 ~ 2023-12-31
1,442,845 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,471,373 GBP2023-01-01 ~ 2023-12-31
2,131,645 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
389,095 GBP2023-01-01 ~ 2023-12-31
363,516 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,087,292 GBP2023-01-01 ~ 2023-12-31
1,795,527 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,336 GBP2023-01-01 ~ 2023-12-31
1,299 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,090,628 GBP2023-01-01 ~ 2023-12-31
1,796,826 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
516,418 GBP2023-01-01 ~ 2023-12-31
329,304 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,574,210 GBP2023-01-01 ~ 2023-12-31
1,467,522 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,574,210 GBP2023-01-01 ~ 2023-12-31
1,467,522 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,680,513 GBP2023-12-31
5,670,322 GBP2022-12-31
Debtors
1,036,700 GBP2023-12-31
728,408 GBP2022-12-31
Cash at bank and in hand
4,512,980 GBP2023-12-31
3,619,643 GBP2022-12-31
Current Assets
5,549,680 GBP2023-12-31
4,348,051 GBP2022-12-31
Creditors
Current
3,876,253 GBP2023-12-31
3,697,460 GBP2022-12-31
Net Current Assets/Liabilities
1,673,427 GBP2023-12-31
650,591 GBP2022-12-31
Total Assets Less Current Liabilities
7,353,940 GBP2023-12-31
6,320,913 GBP2022-12-31
Net Assets/Liabilities
7,270,014 GBP2023-12-31
6,270,804 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
7,270,013 GBP2023-12-31
6,270,803 GBP2022-12-31
5,233,281 GBP2021-12-31
Equity
7,270,014 GBP2023-12-31
6,270,804 GBP2022-12-31
5,233,282 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-575,000 GBP2023-01-01 ~ 2023-12-31
-430,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-575,000 GBP2023-01-01 ~ 2023-12-31
-430,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,574,210 GBP2023-01-01 ~ 2023-12-31
1,467,522 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,235,266 GBP2023-01-01 ~ 2023-12-31
1,111,333 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
92,696 GBP2023-01-01 ~ 2023-12-31
80,939 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,247 GBP2023-01-01 ~ 2023-12-31
18,081 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,349,209 GBP2023-01-01 ~ 2023-12-31
1,210,353 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
712023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
46,719 GBP2023-01-01 ~ 2023-12-31
36,354 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
482,601 GBP2023-01-01 ~ 2023-12-31
314,924 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
491,298 GBP2023-01-01 ~ 2023-12-31
341,397 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,187,500 GBP2023-12-31
5,187,500 GBP2022-12-31
Plant and equipment
63,755 GBP2023-12-31
41,624 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,035 GBP2023-12-31
24,095 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,187,500 GBP2023-12-31
5,187,500 GBP2022-12-31
Plant and equipment
34,720 GBP2023-12-31
17,529 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
553,309 GBP2023-12-31
527,220 GBP2022-12-31
Motor vehicles
49,469 GBP2023-12-31
49,469 GBP2022-12-31
Computers
29,138 GBP2023-12-31
20,448 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,955,848 GBP2023-12-31
5,898,938 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
188,013 GBP2023-12-31
159,621 GBP2022-12-31
Motor vehicles
28,609 GBP2023-12-31
21,656 GBP2022-12-31
Computers
19,019 GBP2023-12-31
14,038 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,335 GBP2023-12-31
228,616 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,392 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,953 GBP2023-01-01 ~ 2023-12-31
Computers
4,981 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
365,296 GBP2023-12-31
367,599 GBP2022-12-31
Motor vehicles
20,860 GBP2023-12-31
27,813 GBP2022-12-31
Computers
10,119 GBP2023-12-31
6,410 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
393,117 GBP2023-12-31
85,512 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
627,055 GBP2023-12-31
629,582 GBP2022-12-31
Other Debtors
Current
5,651 GBP2023-12-31
5,651 GBP2022-12-31
Prepayments/Accrued Income
Current
10,877 GBP2023-12-31
7,663 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,036,700 GBP2023-12-31
728,408 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,196 GBP2023-12-31
13,919 GBP2022-12-31
Amounts owed to group undertakings
Current
3,434,240 GBP2023-12-31
3,231,539 GBP2022-12-31
Corporation Tax Payable
Current
196,287 GBP2023-12-31
178,256 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,740 GBP2023-12-31
-1,819 GBP2022-12-31
Other Creditors
Current
4,536 GBP2023-12-31
4,059 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
100,873 GBP2023-12-31
142,063 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,926 GBP2023-12-31
50,109 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • 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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.