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
    Barrett, Josephine Claire
    Finance Director born in May 1973
    Individual (19 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Gunputh, Kevin Roshan
    Company Director born in July 1978
    Individual (31 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2022-07-25
    LUXURYCARE MAINTENANCE LIMITED - 2021-05-10
    LUXURYCARE (S&S) LIMITED - 2018-03-05
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    52,062 GBP2023-06-30
    Person with significant control
    2022-07-29 ~ 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 3
  • 1
    Barrett, Josephine Claire
    Individual (19 offsprings)
    Officer
    2018-12-04 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 2
    Gunputh, Kevin Roshan
    Director born in July 1978
    Individual (31 offsprings)
    Officer
    2018-12-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    LUXURYCARE GROUP LIMITED - now
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,845,087 GBP2023-06-30
    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
5,814,077 GBP2023-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-03-31
Fixed Assets
5,814,177 GBP2023-06-30
100 GBP2022-03-31
Creditors
Current
5,896,702 GBP2023-06-30
Net Current Assets/Liabilities
-5,896,702 GBP2023-06-30
Total Assets Less Current Liabilities
-82,525 GBP2023-06-30
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
-82,625 GBP2023-06-30
Equity
-82,525 GBP2023-06-30
100 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-06-30
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,597,465 GBP2023-06-30
Plant and equipment
5,294 GBP2023-06-30
Furniture and fittings
324,296 GBP2023-06-30
Computers
2,865 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,929,920 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
69,162 GBP2022-04-01 ~ 2023-06-30
Plant and equipment
1,214 GBP2022-04-01 ~ 2023-06-30
Furniture and fittings
44,592 GBP2022-04-01 ~ 2023-06-30
Computers
875 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,843 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,162 GBP2023-06-30
Plant and equipment
1,214 GBP2023-06-30
Furniture and fittings
44,592 GBP2023-06-30
Computers
875 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,843 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
5,528,303 GBP2023-06-30
Plant and equipment
4,080 GBP2023-06-30
Furniture and fittings
279,704 GBP2023-06-30
Computers
1,990 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-03-31
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-03-31
Amounts owed to group undertakings
Current
5,891,903 GBP2023-06-30
Other Creditors
Current
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
    First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    Private Limited Company incorporated on 2018-12-04 (6 years 7 months). 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
    First 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
  • First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-14 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.