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
Warren, Linda Janet
Chartered Accountant born in May 1964Individual (9 offsprings)Officer
2018-10-01 ~ nowOF - Director → CIF 0 - 2
Crocker, Geoffrey Alan
Industry Strategy Consultant born in January 1952Individual (10 offsprings)Officer 2018-09-25 ~ nowOF - Director → CIF 0Mr Geoffrey Alan Crocker
Born in January 1952Individual (10 offsprings)Person with significant control 2018-09-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BRISTOL CARE HOMES (HOLDINGS) LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.
Brief company account
Fixed Assets - Investments
17,293,255 GBP2024-03-31
17,293,255 GBP2023-03-31
Fixed Assets
17,293,255 GBP2024-03-31
17,293,255 GBP2023-03-31
Debtors
Current
6,341 GBP2024-03-31
101,950 GBP2023-03-31
Cash at bank and in hand
382,829 GBP2024-03-31
299,064 GBP2023-03-31
Current Assets
389,170 GBP2024-03-31
401,014 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,932,557 GBP2024-03-31
-3,314,654 GBP2023-03-31
Net Current Assets/Liabilities
-2,543,387 GBP2024-03-31
-2,913,640 GBP2023-03-31
Total Assets Less Current Liabilities
14,749,868 GBP2024-03-31
14,379,615 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,250,000 GBP2024-03-31
-3,250,000 GBP2023-03-31
Net Assets/Liabilities
11,499,868 GBP2024-03-31
11,129,615 GBP2023-03-31
Equity
Called up share capital
9,670,000 GBP2024-03-31
9,670,000 GBP2023-03-31
9,670,000 GBP2022-04-01
Retained earnings (accumulated losses)
1,829,868 GBP2024-03-31
1,459,615 GBP2023-03-31
1,425,899 GBP2022-04-01
Profit/Loss
635,253 GBP2023-04-01 ~ 2024-03-31
298,716 GBP2022-04-01 ~ 2023-03-31
Equity
11,499,868 GBP2024-03-31
11,129,615 GBP2023-03-31
11,095,899 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
635,253 GBP2023-04-01 ~ 2024-03-31
298,716 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-265,000 GBP2023-04-01 ~ 2024-03-31
-265,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-265,000 GBP2023-04-01 ~ 2024-03-31
-265,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Average Number of Employees
3872023-04-01 ~ 2024-03-31
3632022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-03-31
Other Debtors
Current
4,341 GBP2024-03-31
Prepayments/Accrued Income
Current
101,950 GBP2023-03-31
Cash and Cash Equivalents
382,829 GBP2024-03-31
299,064 GBP2023-03-31
Other Remaining Borrowings
Current
1,150,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,600 GBP2024-03-31
Amounts owed to group undertakings
Current
12,075 GBP2023-03-31
Corporation Tax Payable
Current
3,737 GBP2024-03-31
4,875 GBP2023-03-31
Other Creditors
Current
26,104 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,220 GBP2024-03-31
21,600 GBP2023-03-31
Creditors
Current
2,932,557 GBP2024-03-31
3,314,654 GBP2023-03-31
Non-current
3,250,000 GBP2024-03-31
3,250,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,150,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Total Borrowings
1,150,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
437,000,000 shares2024-03-31
437,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,300,000 shares2024-03-31
5,300,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 11587114
BRISTOL CARE HOMES (HOLDINGS) LIMITED
Info
10 London Square, Portishead, Bristol BS20 7BBPrivate Limited Company incorporated on 2018-09-25 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0 BRISTOL CARE HOMES (HOLDINGS) LIMITED
SRegistered number 1158711410, London Square, Portishead, Bristol, England, BS20 7BBPrivate Limited Company in Companies Registry England And Wales, EnglandCIF 1Private Limited Company in England And Wales Company Registry, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 112 Hope Square, Hotwell, BristolActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,328,573 GBP2024-03-31Person with significant control 2018-10-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2GROUNDMOUNT LIMITED - 2006-02-0610 London Square, Portishead, Bristol, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)11,272,436 GBP2024-03-31Person with significant control 2018-10-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.