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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
    Gunputh, Kevin Roshan
    Born in July 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Josephine Claire
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    LUXURYCARE (S&S) LIMITED - 2018-03-05
    LUXURYCARE MAINTENANCE LIMITED - 2021-05-10
    LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2022-07-25
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    49,195 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gunputh, Kevin Roshan
    Director born in July 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Barrett, Josephine Claire
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 3
    LUXURYCARE GROUP LIMITED - now
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    icon of address5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    51,835 GBP2024-06-30
    Person with significant control
    2018-12-04 ~ 2022-07-29
    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
parent relation
Company in focus

LUXURYCARE (KINGSMAN HOUSE CARE HOME) LIMITED

Previous name
BPCC LIMITED - 2022-01-17
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
5,703,542 GBP2024-06-30
5,814,077 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
5,703,642 GBP2024-06-30
5,814,177 GBP2023-06-30
Creditors
Current
5,910,324 GBP2024-06-30
5,896,702 GBP2023-06-30
Net Current Assets/Liabilities
-5,910,324 GBP2024-06-30
-5,896,702 GBP2023-06-30
Total Assets Less Current Liabilities
-206,682 GBP2024-06-30
-82,525 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-206,782 GBP2024-06-30
-82,625 GBP2023-06-30
Equity
-206,682 GBP2024-06-30
-82,525 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,597,465 GBP2024-06-30
5,597,465 GBP2023-06-30
Plant and equipment
14,639 GBP2024-06-30
5,294 GBP2023-06-30
Furniture and fittings
324,296 GBP2024-06-30
324,296 GBP2023-06-30
Computers
2,865 GBP2024-06-30
2,865 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,939,265 GBP2024-06-30
5,929,920 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
144,611 GBP2024-06-30
69,162 GBP2023-06-30
Plant and equipment
2,733 GBP2024-06-30
1,214 GBP2023-06-30
Furniture and fittings
86,549 GBP2024-06-30
44,592 GBP2023-06-30
Computers
1,830 GBP2024-06-30
875 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,723 GBP2024-06-30
115,843 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,449 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
1,519 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
41,957 GBP2023-07-01 ~ 2024-06-30
Computers
955 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,880 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
5,452,854 GBP2024-06-30
5,528,303 GBP2023-06-30
Plant and equipment
11,906 GBP2024-06-30
4,080 GBP2023-06-30
Furniture and fittings
237,747 GBP2024-06-30
279,704 GBP2023-06-30
Computers
1,035 GBP2024-06-30
1,990 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-30
100 GBP2023-06-30
Amounts owed to group undertakings
Current
5,905,404 GBP2024-06-30
5,891,903 GBP2023-06-30
Other Creditors
Current
4,920 GBP2024-06-30
4,799 GBP2023-06-30

Related profiles found in government register
  • LUXURYCARE (KINGSMAN HOUSE CARE HOME) LIMITED
    Info
    BPCC LIMITED - 2022-01-17
    Registered number 11710974
    icon of addressFirst Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • LUXURYCARE (KINGSMAN HOUSE CARE HOME) LIMITED
    S
    Registered number 11710974
    icon of addressFirst Floor, 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom, BH1 1JU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -100,241 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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