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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Crocker, Geoffrey Alan
Born in January 1952Individual (13 offsprings)Officer2018-09-25 ~ nowOF - Director → CIF 0Mr Geoffrey Alan Crocker
Born in January 1952Individual (13 offsprings)Person with significant control2018-09-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Warren, Linda Janet
Born in May 1964Individual (12 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0
Company in focus
BRISTOL CARE HOMES (HOLDINGS) LIMITED
Period: 2018-09-25 ~ now
Company number: 11587114
Registered name
BRISTOL CARE HOMES (HOLDINGS) LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
17,293,255 GBP2025-03-31
17,293,255 GBP2024-03-31
Fixed Assets
17,293,255 GBP2025-03-31
17,293,255 GBP2024-03-31
Debtors
Current
5,871,094 GBP2025-03-31
6,341 GBP2024-03-31
Cash at bank and in hand
1,075,491 GBP2025-03-31
382,829 GBP2024-03-31
Current Assets
6,946,585 GBP2025-03-31
389,170 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,548,480 GBP2025-03-31
Net Current Assets/Liabilities
4,398,105 GBP2025-03-31
-2,543,387 GBP2024-03-31
Total Assets Less Current Liabilities
21,691,360 GBP2025-03-31
14,749,868 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,250,000 GBP2024-03-31
Net Assets/Liabilities
11,543,642 GBP2025-03-31
11,499,868 GBP2024-03-31
Equity
Called up share capital
9,670,000 GBP2025-03-31
9,670,000 GBP2024-03-31
9,670,000 GBP2023-04-01
Retained earnings (accumulated losses)
1,873,642 GBP2025-03-31
1,829,868 GBP2024-03-31
1,459,615 GBP2023-04-01
Profit/Loss
308,774 GBP2024-04-01 ~ 2025-03-31
635,253 GBP2023-04-01 ~ 2024-03-31
Equity
11,543,642 GBP2025-03-31
11,499,868 GBP2024-03-31
11,129,615 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
308,774 GBP2024-04-01 ~ 2025-03-31
635,253 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-265,000 GBP2024-04-01 ~ 2025-03-31
-265,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-265,000 GBP2024-04-01 ~ 2025-03-31
-265,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
5,854,101 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
Current
4,341 GBP2024-03-31
Prepayments/Accrued Income
Current
16,993 GBP2025-03-31
Cash and Cash Equivalents
1,075,491 GBP2025-03-31
382,829 GBP2024-03-31
Bank Borrowings
Current
197,463 GBP2025-03-31
Other Remaining Borrowings
Current
500,000 GBP2025-03-31
1,150,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,600 GBP2024-03-31
Corporation Tax Payable
Current
1,625 GBP2025-03-31
3,737 GBP2024-03-31
Other Creditors
Current
47,637 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
51,755 GBP2025-03-31
22,220 GBP2024-03-31
Creditors
Current
2,548,480 GBP2025-03-31
2,932,557 GBP2024-03-31
Bank Borrowings
Non-current
6,897,718 GBP2025-03-31
Creditors
Non-current
10,147,718 GBP2025-03-31
3,250,000 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
197,463 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
697,463 GBP2025-03-31
Total Borrowings
7,595,181 GBP2025-03-31
1,150,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
437,000,000 shares2025-03-31
437,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,300,000 shares2025-03-31
5,300,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 11587114
BRISTOL CARE HOMES (HOLDINGS) LIMITED
Info10 London Square, Portishead, Bristol BS20 7BBPRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-24CIF 0 BRISTOL CARE HOMES (HOLDINGS) LIMITED
SRegistered number 1158711410, London Square, Portishead, Bristol, England, BS20 7BBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in Companies Registry England And Wales, EnglandCIF 2Private Limited Company in England And Wales Company Registry, England And WalesCIF 3
Offspring entities and appointments
3
- 1
BCH SYSTEMS LIMITED
1712784410 London Square, Portishead, Bristol, EnglandActive Corporate (5 parents)Person with significant control2026-03-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
BRISTOL CARE HOMES DEVELOPMENT LIMITED
0868865912 Hope Square, Hotwell, BristolActive Corporate (3 parents, 2 offsprings)Person with significant control2018-10-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 3GROUNDMOUNT LIMITED - 2006-02-0610 London Square, Portishead, Bristol, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2018-10-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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