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
    Gore, Richard Kevin
    Director born in June 1948
    Individual (12 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Hinde, Susan Jane
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Polebrook Nursing Home, Morgans Close, Polebrook, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -369,994 GBP2021-10-31
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 2
  • 1
    Gore, Elizabeth Anne
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2017-07-10 ~ 2018-12-05
    OF - Director → CIF 0
    Gore, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    2017-07-10 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 2
    BIRCHESTER PLC - 2006-06-23
    Tollfield House, 6 Prebendal Green, Peterborough, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,520,269 GBP2021-10-31
    Person with significant control
    2017-07-10 ~ 2018-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIRCHESTER CARE LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Average Number of Employees
1072020-11-01 ~ 2021-10-31
1092019-11-01 ~ 2020-10-31
Turnover/Revenue
3,753,816 GBP2020-11-01 ~ 2021-10-31
4,263,715 GBP2019-11-01 ~ 2020-10-31
Cost of Sales
-2,893,738 GBP2020-11-01 ~ 2021-10-31
-3,222,235 GBP2019-11-01 ~ 2020-10-31
Gross Profit/Loss
860,078 GBP2020-11-01 ~ 2021-10-31
1,041,480 GBP2019-11-01 ~ 2020-10-31
Administrative Expenses
-937,250 GBP2020-11-01 ~ 2021-10-31
-877,828 GBP2019-11-01 ~ 2020-10-31
Operating Profit/Loss
145,423 GBP2020-11-01 ~ 2021-10-31
332,457 GBP2019-11-01 ~ 2020-10-31
Profit/Loss on Ordinary Activities Before Tax
133,586 GBP2020-11-01 ~ 2021-10-31
332,416 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
106,555 GBP2020-11-01 ~ 2021-10-31
319,870 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
8,385,220 GBP2021-10-31
7,324,067 GBP2020-10-31
Fixed Assets
8,385,220 GBP2021-10-31
7,324,067 GBP2020-10-31
Debtors
Current
202,843 GBP2021-10-31
531,105 GBP2020-10-31
Cash at bank and in hand
88,194 GBP2021-10-31
253,072 GBP2020-10-31
Current Assets
291,037 GBP2021-10-31
784,177 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-7,719,418 GBP2021-10-31
-7,266,438 GBP2020-10-31
Net Current Assets/Liabilities
-7,428,381 GBP2021-10-31
-6,482,261 GBP2020-10-31
Total Assets Less Current Liabilities
956,839 GBP2021-10-31
841,806 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-38,078 GBP2021-10-31
-47,645 GBP2020-10-31
Net Assets/Liabilities
894,435 GBP2021-10-31
787,880 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
100 GBP2019-11-01
Retained earnings (accumulated losses)
894,335 GBP2021-10-31
787,780 GBP2020-10-31
467,910 GBP2019-11-01
Equity
894,435 GBP2021-10-31
787,880 GBP2020-10-31
468,010 GBP2019-11-01
Profit/Loss
Retained earnings (accumulated losses)
106,555 GBP2020-11-01 ~ 2021-10-31
319,870 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
106,555 GBP2020-11-01 ~ 2021-10-31
319,870 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
106,555 GBP2020-11-01 ~ 2021-10-31
319,870 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102020-11-01 ~ 2021-10-31
Wages/Salaries
1,882,930 GBP2020-11-01 ~ 2021-10-31
2,133,719 GBP2019-11-01 ~ 2020-10-31
Social Security Costs
161,324 GBP2020-11-01 ~ 2021-10-31
164,796 GBP2019-11-01 ~ 2020-10-31
Staff Costs/Employee Benefits Expense
2,080,391 GBP2020-11-01 ~ 2021-10-31
2,336,533 GBP2019-11-01 ~ 2020-10-31
Director Remuneration
65,834 GBP2020-11-01 ~ 2021-10-31
51,731 GBP2019-11-01 ~ 2020-10-31
Tax Expense/Credit at Applicable Tax Rate
25,381 GBP2020-11-01 ~ 2021-10-31
63,159 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Buildings
8,693,172 GBP2021-10-31
7,500,919 GBP2020-10-31
Furniture and fittings
395,851 GBP2021-10-31
344,554 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
9,100,918 GBP2021-10-31
7,857,368 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
92,889 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
533,301 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
38,691 GBP2020-11-01 ~ 2021-10-31
Owned/Freehold
182,397 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
131,580 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,698 GBP2021-10-31
Property, Plant & Equipment
Buildings
8,113,913 GBP2021-10-31
7,064,176 GBP2020-10-31
Furniture and fittings
264,271 GBP2021-10-31
251,665 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
145,275 GBP2021-10-31
306,108 GBP2020-10-31
Amounts Owed by Group Undertakings
Current
140,739 GBP2020-10-31
Other Debtors
Current
22,138 GBP2021-10-31
32,137 GBP2020-10-31
Prepayments/Accrued Income
Current
35,430 GBP2021-10-31
52,121 GBP2020-10-31
Cash and Cash Equivalents
88,194 GBP2021-10-31
253,072 GBP2020-10-31
Bank Borrowings
Current
9,567 GBP2021-10-31
2,355 GBP2020-10-31
Trade Creditors/Trade Payables
Current
220,192 GBP2021-10-31
144,036 GBP2020-10-31
Amounts owed to group undertakings
Current
7,203,537 GBP2021-10-31
6,752,416 GBP2020-10-31
Corporation Tax Payable
Current
60,001 GBP2021-10-31
56,106 GBP2020-10-31
Taxation/Social Security Payable
Current
33,694 GBP2021-10-31
41,047 GBP2020-10-31
Other Creditors
Current
122,695 GBP2021-10-31
184,708 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
69,732 GBP2021-10-31
85,770 GBP2020-10-31
Creditors
Current
7,719,418 GBP2021-10-31
7,266,438 GBP2020-10-31
Bank Borrowings
Non-current
38,078 GBP2021-10-31
47,645 GBP2020-10-31
Net Deferred Tax Liability/Asset
24,326 GBP2021-10-31
6,281 GBP2020-10-31
1,927 GBP2019-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,045 GBP2020-11-01 ~ 2021-10-31
4,354 GBP2019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-10-31
100 shares2020-10-31
Par Value of Share
Class 1 ordinary share
1.002020-11-01 ~ 2021-10-31
Related profiles found in government register
  • BIRCHESTER CARE LIMITED
    Info
    Registered number 10858329
    Polebrook Nursing Home Morgans Close, Polebrook, Oundle, Peterborough, Cambridgeshire PE8 5LU
    Private Limited Company incorporated on 2017-07-10 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • BIRCHESTER CARE LIMITED
    S
    Registered number 10858329
    Polebrook Nursing Home, Morgans Close, Polebrook, Oundle, Peterborough, United Kingdom, PE8 5LU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Polebrook Nursing Home Morgans Close, Polebrook, Oundle, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2022-05-23 ~ 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

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