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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Gunputh, Sookdeo
    Born in June 1941
    Individual (12 offsprings)
    Officer
    2022-07-05 ~ 2024-06-29
    OF - Director → CIF 0
  • 2
    Gunputh, Kevin Roshan
    Born in July 1978
    Individual (38 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
    Mr Kevin Roshan Gunputh
    Born in July 1978
    Individual (38 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Barrett, Josephine Claire
    Born in May 1973
    Individual (22 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
    Barrett, Josephine Claire
    Individual (22 offsprings)
    Officer
    2022-07-05 ~ 2022-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

KANESBURY CARE HOLDINGS LIMITED

Period: 2026-04-09 ~ now
Company number: 14215331
Registered names
KANESBURY CARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
315,292 GBP2025-06-30
466,250 GBP2024-06-30
Property, Plant & Equipment
382,943 GBP2025-06-30
413,683 GBP2024-06-30
Fixed Assets - Investments
301 GBP2025-06-30
300 GBP2024-06-30
Fixed Assets
698,536 GBP2025-06-30
880,233 GBP2024-06-30
Debtors
13,967,799 GBP2025-06-30
8,646,811 GBP2024-06-30
Cash at bank and in hand
4 GBP2025-06-30
4 GBP2024-06-30
Current Assets
13,967,803 GBP2025-06-30
8,646,815 GBP2024-06-30
Creditors
Current
5,651,555 GBP2025-06-30
5,074,454 GBP2024-06-30
Net Current Assets/Liabilities
8,316,248 GBP2025-06-30
3,572,361 GBP2024-06-30
Total Assets Less Current Liabilities
9,014,784 GBP2025-06-30
4,452,594 GBP2024-06-30
Net Assets/Liabilities
8,957,158 GBP2025-06-30
4,452,594 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
8,957,154 GBP2025-06-30
4,452,590 GBP2024-06-30
1,694,513 GBP2023-06-30
Equity
8,957,158 GBP2025-06-30
4,452,594 GBP2024-06-30
1,694,515 GBP2023-06-30
Issue of Equity Instruments
Called up share capital
2 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
2 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-118,042 GBP2024-07-01 ~ 2025-06-30
-41,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-118,042 GBP2024-07-01 ~ 2025-06-30
-41,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,622,606 GBP2024-07-01 ~ 2025-06-30
2,799,077 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
4,622,606 GBP2024-07-01 ~ 2025-06-30
2,799,077 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
4702024-07-01 ~ 2025-06-30
5082023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
586,667 GBP2025-06-30
586,667 GBP2024-06-30
Development expenditure
59,583 GBP2025-06-30
44,583 GBP2024-06-30
Intangible Assets - Gross Cost
646,250 GBP2025-06-30
631,250 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
320,000 GBP2025-06-30
160,000 GBP2024-06-30
Development expenditure
10,958 GBP2025-06-30
5,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
330,958 GBP2025-06-30
165,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
160,000 GBP2024-07-01 ~ 2025-06-30
Development expenditure
5,958 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
165,958 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
266,667 GBP2025-06-30
426,667 GBP2024-06-30
Development expenditure
48,625 GBP2025-06-30
39,583 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,479 GBP2025-06-30
9,479 GBP2024-06-30
Motor vehicles
653,742 GBP2025-06-30
530,856 GBP2024-06-30
Computers
9,426 GBP2025-06-30
9,426 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
672,647 GBP2025-06-30
549,761 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-17,309 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-17,309 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,705 GBP2025-06-30
4,684 GBP2024-06-30
Motor vehicles
276,444 GBP2025-06-30
127,745 GBP2024-06-30
Computers
5,555 GBP2025-06-30
3,649 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,704 GBP2025-06-30
136,078 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,021 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
155,962 GBP2024-07-01 ~ 2025-06-30
Computers
1,906 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,889 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,263 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,263 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,774 GBP2025-06-30
4,795 GBP2024-06-30
Motor vehicles
377,298 GBP2025-06-30
403,111 GBP2024-06-30
Computers
3,871 GBP2025-06-30
5,777 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
10,031,542 GBP2025-06-30
5,555,542 GBP2024-06-30
Other Debtors
Current
3,846,257 GBP2025-06-30
2,891,269 GBP2024-06-30
Prepayments/Accrued Income
Current
90,000 GBP2025-06-30
200,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
13,967,799 GBP2025-06-30
8,646,811 GBP2024-06-30
Amounts owed to group undertakings
Current
5,646,396 GBP2025-06-30
4,070,268 GBP2024-06-30
Other Creditors
Current
999,267 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,159 GBP2025-06-30
4,919 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,626 GBP2025-06-30
Related profiles found in government register
  • KANESBURY CARE HOLDINGS LIMITED
    Info
    LUXURYCARE HOLDINGS LTD - 2026-04-09
    Registered number 14215331
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    PRIVATE LIMITED COMPANY incorporated on 2022-07-05 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • LUXURYCARE HOLDINGS LIMITED
    S
    Registered number 14215331
    Trinity, Ff 5, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
    Limited Company in United Kingdom
    CIF 1
  • LUXURYCARE HOLDINGS LTD
    S
    Registered number missing
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
    Company Limited By Shares
    CIF 2
  • LUXURYCARE HOLDINGS LTD
    S
    Registered number 14215331
    3 Durrant Road, Bournemouth, Dorset, England, BH2 6NE
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GUNPUTH FAMILY OFFICE LIMITED
    - now 12715461
    LUXURYCARE ASSET MANAGEMENT LIMITED - 2022-03-31
    NEW CENTURY CONCIERGE LIMITED - 2021-03-29
    Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KANESBURY CARE GROUP LIMITED
    - now 05207382
    LUXURYCARE GROUP LIMITED
    - 2026-04-09 05207382
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2022-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    KANESBURY CARE INVESTMENTS LIMITED
    - now 10337201
    LUXURYCARE INVESTMENTS LIMITED
    - 2026-04-09 10337201
    LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2022-07-25
    LUXURYCARE MAINTENANCE LIMITED - 2021-05-10
    LUXURYCARE (S&S) LIMITED - 2018-03-05
    Gf 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    KANESBURY CONSTRUCTION LIMITED
    - now 08580419
    LUXURYCARE TRAINING LIMITED
    - 2025-08-04 08580419
    RMLUX LIMITED
    - 2024-09-02 08580419
    REGENCY MANOR CARE HOME LIMITED - 2021-10-18
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (7 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.