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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 4
  • 1
    Inbakumar, Joel
    Born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Liveras, Dionysios Andreas
    Born in April 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Director → CIF 0
    Mr Dionysios Andreas Liveras
    Born in April 1959
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Liveras-hilali, Lauren Anna
    Born in August 1991
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Liveras, Alysia Irene
    Born in August 2000
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Dionysios Andreas Liveras
    Born in April 1959
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2017-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Atwal, Joga Singh
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    Warner, Reoutee Devi
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2023-07-26
    OF - Director → CIF 0
  • 4
    CHEVIOT 223 LIMITED - 2017-12-11
    icon of addressSolar House, 288 Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-19 ~ 2018-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALYSIA CARING (STAMFORD) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
13,634,160 GBP2024-12-31
14,004,888 GBP2023-12-31
Fixed Assets - Investments
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Fixed Assets
13,635,960 GBP2024-12-31
14,006,688 GBP2023-12-31
Total Inventories
7,817 GBP2024-12-31
6,478 GBP2023-12-31
Debtors
235,652 GBP2024-12-31
104,189 GBP2023-12-31
Cash at bank and in hand
783,490 GBP2024-12-31
85,054 GBP2023-12-31
Current Assets
1,026,959 GBP2024-12-31
195,721 GBP2023-12-31
Creditors
Current
4,920,849 GBP2024-12-31
1,686,383 GBP2023-12-31
Net Current Assets/Liabilities
-3,893,890 GBP2024-12-31
-1,490,662 GBP2023-12-31
Total Assets Less Current Liabilities
9,742,070 GBP2024-12-31
12,516,026 GBP2023-12-31
Creditors
Non-current
14,100,000 GBP2024-12-31
16,250,810 GBP2023-12-31
Net Assets/Liabilities
-4,357,930 GBP2024-12-31
-3,734,784 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,358,930 GBP2024-12-31
-3,735,784 GBP2023-12-31
Equity
-4,357,930 GBP2024-12-31
-3,734,784 GBP2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,091,146 GBP2024-12-31
14,091,146 GBP2023-12-31
Furniture and fittings
798,619 GBP2024-12-31
793,807 GBP2023-12-31
Motor vehicles
15,479 GBP2024-12-31
15,479 GBP2023-12-31
Computers
18,067 GBP2024-12-31
13,909 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,923,311 GBP2024-12-31
14,914,341 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
859,203 GBP2024-12-31
609,129 GBP2023-12-31
Furniture and fittings
400,841 GBP2024-12-31
281,048 GBP2023-12-31
Motor vehicles
14,180 GBP2024-12-31
10,311 GBP2023-12-31
Computers
14,927 GBP2024-12-31
8,965 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,289,151 GBP2024-12-31
909,453 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
250,074 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
119,793 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,869 GBP2024-01-01 ~ 2024-12-31
Computers
5,962 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
379,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
13,231,943 GBP2024-12-31
13,482,017 GBP2023-12-31
Furniture and fittings
397,778 GBP2024-12-31
512,759 GBP2023-12-31
Motor vehicles
1,299 GBP2024-12-31
5,168 GBP2023-12-31
Computers
3,140 GBP2024-12-31
4,944 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,800 GBP2023-12-31
Investments in Group Undertakings
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Merchandise
7,817 GBP2024-12-31
6,478 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
153,102 GBP2024-12-31
27,923 GBP2023-12-31
Other Debtors
Current
15,107 GBP2024-12-31
11,853 GBP2023-12-31
Prepayments/Accrued Income
Current
67,443 GBP2024-12-31
45,659 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
235,652 GBP2024-12-31
Current, Amounts falling due within one year
104,189 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,030,405 GBP2024-12-31
Trade Creditors/Trade Payables
Current
63,401 GBP2024-12-31
32,086 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,271 GBP2024-12-31
29,255 GBP2023-12-31
Other Creditors
Current
15,644 GBP2024-12-31
71,644 GBP2023-12-31
Accrued Liabilities
Current
251,590 GBP2024-12-31
108,321 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,130,810 GBP2023-12-31
Other Remaining Borrowings
Non-current
14,100,000 GBP2024-12-31
13,120,000 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
3,130,810 GBP2023-12-31
Secured
3,030,405 GBP2024-12-31
3,130,810 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-623,146 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ALYSIA CARING (STAMFORD) LIMITED
    Info
    Registered number 11117235
    icon of addressSouthgate Office Village Block F, First Floor, 288 Chase Road, London N14 6HF
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • ALYSIA CARING (STAMFORD) LIMITED
    S
    Registered number 11117235
    icon of addressSouthgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouthgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -152,887 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.