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
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Gunputh, Kevin Roshan
    Director born in July 1978
    Individual (31 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    Mr Kevin Roshan Gunputh
    Born in July 1978
    Individual (31 offsprings)
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Sookdeo Gunputh
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Gunputh, Shobha Luxmee
    Individual
    Officer
    2021-06-11 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 2
    Gunputh, Sookdeo
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2021-06-11 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LUXURYCARE (SEABOURNE HOUSE CARE HOME) LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Intangible Assets
2,415,583 GBP2023-06-30
2,702,583 GBP2022-06-30
Property, Plant & Equipment
2,450,592 GBP2023-06-30
2,487,742 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
4,866,275 GBP2023-06-30
5,190,425 GBP2022-06-30
Creditors
Current
3,392,914 GBP2023-06-30
3,608,206 GBP2022-06-30
Net Current Assets/Liabilities
-3,392,914 GBP2023-06-30
-3,608,206 GBP2022-06-30
Total Assets Less Current Liabilities
1,473,361 GBP2023-06-30
1,582,219 GBP2022-06-30
Creditors
Non-current
1,472,857 GBP2023-06-30
1,650,000 GBP2022-06-30
Net Assets/Liabilities
504 GBP2023-06-30
-67,781 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
404 GBP2023-06-30
-67,881 GBP2022-06-30
Equity
504 GBP2023-06-30
-67,781 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-06-11 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
2,870,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
454,417 GBP2023-06-30
167,417 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
287,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
2,415,583 GBP2023-06-30
2,702,583 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,310,000 GBP2023-06-30
2,310,000 GBP2022-06-30
Furniture and fittings
207,901 GBP2023-06-30
205,987 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,524,624 GBP2023-06-30
2,515,987 GBP2022-06-30
Plant and equipment
6,723 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,650 GBP2023-06-30
9,450 GBP2022-06-30
Furniture and fittings
47,065 GBP2023-06-30
18,795 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,032 GBP2023-06-30
28,245 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,200 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
1,317 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
28,270 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,787 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,317 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
2,284,350 GBP2023-06-30
2,300,550 GBP2022-06-30
Plant and equipment
5,406 GBP2023-06-30
Furniture and fittings
160,836 GBP2023-06-30
187,192 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-06-30
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
88,571 GBP2023-06-30
Amounts owed to group undertakings
Current
120,923 GBP2023-06-30
407,562 GBP2022-06-30
Other Creditors
Current
3,183,420 GBP2023-06-30
3,200,644 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,472,857 GBP2023-06-30
1,650,000 GBP2022-06-30
Bank Borrowings
Secured
1,561,428 GBP2023-06-30
1,650,000 GBP2022-06-30
Related profiles found in government register
  • LUXURYCARE (SEABOURNE HOUSE CARE HOME) LIMITED
    Info
    Registered number 13451463
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    Private Limited Company incorporated on 2021-06-11 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • LUXURYCARE (SEABOURNE HOUSE CARE HOME) LIMITED
    S
    Registered number 13451463
    First Floor, 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom, BH1 1JU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,795 GBP2023-06-30
    Person with significant control
    2021-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.