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 2
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,515 GBP2024-03-31
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

FERNDOWN CARE HOME LIMITED

Previous name
BISHOPS CLEEVE CARE HOME LIMITED - 2019-11-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
18,250,000 GBP2024-03-31
18,250,000 GBP2023-03-31
Debtors
882,138 GBP2024-03-31
494,110 GBP2023-03-31
Cash at bank and in hand
3,032 GBP2024-03-31
39,112 GBP2023-03-31
Current Assets
885,170 GBP2024-03-31
533,222 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-615,657 GBP2024-03-31
-10,062,562 GBP2023-03-31
Net Current Assets/Liabilities
269,513 GBP2024-03-31
-9,529,340 GBP2023-03-31
Total Assets Less Current Liabilities
18,519,513 GBP2024-03-31
8,720,660 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,950,644 GBP2024-03-31
-4,601,144 GBP2023-03-31
Net Assets/Liabilities
3,568,869 GBP2024-03-31
3,019,662 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,568,769 GBP2024-03-31
3,019,562 GBP2023-03-31
Equity
3,568,869 GBP2024-03-31
3,019,662 GBP2023-03-31
Investment Property - Fair Value Model
18,250,000 GBP2024-03-31
18,250,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
18,610 GBP2024-03-31
2,172 GBP2023-03-31
Amounts falling due after one year
863,528 GBP2024-03-31
491,938 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
9,941,217 GBP2023-03-31
Amounts owed to group undertakings
Current
450,838 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
164,819 GBP2024-03-31
121,345 GBP2023-03-31
Creditors
Current
615,657 GBP2024-03-31
10,062,562 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,263,500 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,321,144 GBP2024-03-31
4,321,144 GBP2023-03-31
Other Creditors
Non-current
366,000 GBP2024-03-31
280,000 GBP2023-03-31
Creditors
Non-current
14,950,644 GBP2024-03-31
4,601,144 GBP2023-03-31
Net Deferred Tax Liability/Asset
0 GBP2024-03-31
1,099,854 GBP2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • FERNDOWN CARE HOME LIMITED
    Info
    BISHOPS CLEEVE CARE HOME LIMITED - 2019-11-14
    Registered number 11334022
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2018-04-27 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.