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
    Whetton, John Paul
    Director born in February 1989
    Individual (21 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Whetton, John Paul
    Individual (21 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Whetton
    Born in February 1989
    Individual (21 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Charlesworth, Andrea
    Registered Home Manager born in April 1981
    Individual (6 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    York, Robert Charles
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Walsh, Rebecca Jane
    Director born in February 1993
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Conlon, Nik
    Director born in January 1990
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2024-04-29
    OF - Director → CIF 0
parent relation
Company in focus

BELVEDERE CARE HOMES LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets
2,733,157 GBP2024-04-30
2,019 GBP2023-04-30
Current Assets
87,603 GBP2024-04-30
421,625 GBP2023-04-30
Creditors
Amounts falling due within one year
-2,622,542 GBP2024-04-30
-332,061 GBP2023-04-30
Net Current Assets/Liabilities
-2,534,939 GBP2024-04-30
89,564 GBP2023-04-30
Total Assets Less Current Liabilities
198,218 GBP2024-04-30
91,583 GBP2023-04-30
Net Assets/Liabilities
198,218 GBP2024-04-30
91,583 GBP2023-04-30
Equity
198,218 GBP2024-04-30
91,583 GBP2023-04-30
Average Number of Employees
352023-05-01 ~ 2024-04-30
392022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BELVEDERE CARE HOMES LTD
    Info
    Registered number 12272670
    1-2 Basford House 1-2 Basford House, Heanor, Heanor DE75 7QL
    Private Limited Company incorporated on 2019-10-21 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BELVEDERE CARE HOMES LTD
    S
    Registered number 12272670
    1-2 Basford House 1-2 Basford House, Derby Road, Heanor, England, DE75 7QL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • BELVEDERE CARE HOMES LTD
    S
    Registered number 12272670
    Kln Accountancy Services, 1-2 Basford House, Derby Road, Heanor, United Kingdom, DE75 7QL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kln Accountancy Services, 1-2 Basford House, Derby Road, Heanor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1-2 Basford House Derby Road, Heanor, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,123,964 GBP2023-01-31
    Person with significant control
    2024-04-25 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.