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
    Sabapathy, Clement Diluckshan Kennedy
    Director born in June 1966
    Individual (16 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
    Mr Clement Diluckshan Kennedy Sabapathy
    Born in June 1966
    Individual (16 offsprings)
    Person with significant control
    2021-08-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Lucky Robin Appathurai
    Born in October 1971
    Individual (12 offsprings)
    Person with significant control
    2021-09-22 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Brian Pathmarajah Arnold
    Born in July 1976
    Individual (24 offsprings)
    Person with significant control
    2021-09-22 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Worthington, Daniel Segarajasingham
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ 2021-09-22
    OF - director → CIF 0
    Mr Daniel Segarajasingham Worthington
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2021-08-06 ~ 2021-09-22
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROOKE HOUSE CARE LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,589,487 GBP2023-12-31
1,557,794 GBP2022-12-31
Cash at bank and in hand
163,543 GBP2023-12-31
132,349 GBP2022-12-31
Net Current Assets/Liabilities
-1,357,005 GBP2023-12-31
-1,349,362 GBP2022-12-31
Total Assets Less Current Liabilities
232,482 GBP2023-12-31
208,432 GBP2022-12-31
Net Assets/Liabilities
201,987 GBP2023-12-31
177,937 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
124,179 GBP2023-12-31
100,129 GBP2022-12-31
Equity
201,987 GBP2023-12-31
177,937 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
402021-08-06 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,515,956 GBP2023-12-31
1,515,956 GBP2022-12-31
Furniture and fittings
101,633 GBP2023-12-31
52,297 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,618,329 GBP2023-12-31
1,568,253 GBP2022-12-31
Computers
740 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,694 GBP2023-12-31
10,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,842 GBP2023-12-31
10,459 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,235 GBP2023-01-01 ~ 2023-12-31
Computers
148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
148 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,515,956 GBP2023-12-31
1,515,956 GBP2022-12-31
Furniture and fittings
72,939 GBP2023-12-31
41,838 GBP2022-12-31
Computers
592 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
897,580 GBP2023-12-31
918,664 GBP2022-12-31
Corporation Tax Payable
Current
11,427 GBP2023-12-31
13,673 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,106 GBP2023-12-31
21,260 GBP2022-12-31
Accrued Liabilities
Current
9,819 GBP2023-12-31
1,500 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,495 GBP2023-12-31
30,495 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
78,050 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
78,050 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-54,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-54,000 GBP2023-01-01 ~ 2023-12-31
  • BROOKE HOUSE CARE LTD
    Info
    Registered number 13552075
    Bbk Partnership 01 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ
    Private Limited Company incorporated on 2021-08-06 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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