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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.

Parent entities and officers
Active 3
  • 1
    Hinde, Susan Jane
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Gore, Richard Kevin
    Born in June 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPolebrook 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
    icon of calendar 2018-12-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Gore, Elizabeth Anne
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2018-12-05
    OF - Director → CIF 0
    Gore, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 2
    BIRCHESTER PLC - 2006-06-23
    icon of addressTollfield House, 6 Prebendal Green, Peterborough, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,724,970 GBP2024-10-31
    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
1462023-11-01 ~ 2024-10-31
1292022-11-01 ~ 2023-10-31
Turnover/Revenue
6,384,561 GBP2023-11-01 ~ 2024-10-31
5,186,271 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-4,397,126 GBP2023-11-01 ~ 2024-10-31
-3,802,940 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,987,435 GBP2023-11-01 ~ 2024-10-31
1,383,331 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,245,551 GBP2023-11-01 ~ 2024-10-31
-1,208,580 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
778,349 GBP2023-11-01 ~ 2024-10-31
209,436 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
49 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
302,273 GBP2023-11-01 ~ 2024-10-31
208,597 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
294,456 GBP2023-11-01 ~ 2024-10-31
196,903 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
8,239,232 GBP2024-10-31
8,409,150 GBP2023-10-31
Fixed Assets
8,239,232 GBP2024-10-31
8,409,150 GBP2023-10-31
Debtors
876,600 GBP2024-10-31
577,465 GBP2023-10-31
Cash at bank and in hand
150,310 GBP2024-10-31
55,851 GBP2023-10-31
Current Assets
1,026,910 GBP2024-10-31
633,316 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-7,800,281 GBP2024-10-31
Net Current Assets/Liabilities
-6,773,371 GBP2024-10-31
-7,235,546 GBP2023-10-31
Total Assets Less Current Liabilities
1,465,861 GBP2024-10-31
1,173,604 GBP2023-10-31
Net Assets/Liabilities
1,199,318 GBP2024-10-31
904,862 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-11-01
Retained earnings (accumulated losses)
1,199,218 GBP2024-10-31
904,762 GBP2023-10-31
707,859 GBP2022-11-01
Equity
1,199,318 GBP2024-10-31
904,862 GBP2023-10-31
707,959 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
294,456 GBP2023-11-01 ~ 2024-10-31
196,903 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
294,456 GBP2023-11-01 ~ 2024-10-31
196,903 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
294,456 GBP2023-11-01 ~ 2024-10-31
196,903 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
22,300 GBP2023-11-01 ~ 2024-10-31
20,800 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
3,603,713 GBP2023-11-01 ~ 2024-10-31
2,843,167 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
320,924 GBP2023-11-01 ~ 2024-10-31
232,997 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
3,981,153 GBP2023-11-01 ~ 2024-10-31
3,126,541 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
76,953 GBP2023-11-01 ~ 2024-10-31
73,918 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,127 GBP2023-11-01 ~ 2024-10-31
11,694 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
75,568 GBP2023-11-01 ~ 2024-10-31
52,149 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
9,070,900 GBP2024-10-31
9,042,404 GBP2023-10-31
Furniture and fittings
457,674 GBP2024-10-31
429,355 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
9,540,469 GBP2024-10-31
9,483,654 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
-32,988 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
202,976 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,074,504 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
44,123 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
226,733 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
247,099 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,301,237 GBP2024-10-31
Property, Plant & Equipment
Buildings
8,025,191 GBP2024-10-31
8,178,115 GBP2023-10-31
Furniture and fittings
210,575 GBP2024-10-31
226,379 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
60,990 GBP2024-10-31
326,452 GBP2023-10-31
Other Debtors
Current
715,038 GBP2024-10-31
154,384 GBP2023-10-31
Prepayments/Accrued Income
Current
100,572 GBP2024-10-31
96,629 GBP2023-10-31
Debtors
Current
876,600 GBP2024-10-31
577,465 GBP2023-10-31
Cash and Cash Equivalents
150,310 GBP2024-10-31
55,851 GBP2023-10-31
Bank Borrowings
Current
5,602,390 GBP2024-10-31
10,057 GBP2023-10-31
Trade Creditors/Trade Payables
Current
190,529 GBP2024-10-31
287,827 GBP2023-10-31
Amounts owed to group undertakings
Current
1,484,932 GBP2024-10-31
7,153,769 GBP2023-10-31
Taxation/Social Security Payable
Current
54,072 GBP2024-10-31
83,473 GBP2023-10-31
Other Creditors
Current
297,794 GBP2024-10-31
238,080 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
170,564 GBP2024-10-31
95,656 GBP2023-10-31
Creditors
Current
7,800,281 GBP2024-10-31
7,868,862 GBP2023-10-31
Bank Borrowings
Non-current
7,887 GBP2024-10-31
18,213 GBP2023-10-31
Creditors
Non-current
7,887 GBP2024-10-31
18,213 GBP2023-10-31
Net Deferred Tax Liability/Asset
-258,656 GBP2024-10-31
258,656 GBP2024-10-31
-250,529 GBP2023-10-31
250,529 GBP2023-10-31
-238,835 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,127 GBP2023-11-01 ~ 2024-10-31
-11,694 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
261,978 GBP2024-10-31
253,687 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • BIRCHESTER CARE LIMITED
    Info
    Registered number 10858329
    icon of addressPolebrook Nursing Home Morgans Close, Polebrook, Oundle, Peterborough, Cambridgeshire PE8 5LU
    PRIVATE LIMITED COMPANY incorporated on 2017-07-10 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • BIRCHESTER CARE LIMITED
    S
    Registered number 10858329
    icon of addressPolebrook 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
  • icon of addressPolebrook Nursing Home Morgans Close, Polebrook, Oundle, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.