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
    Vanderschrick, Bart Gerard
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 2
    Cott, Peter Andreas
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 3
    Earn House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    9,360,000 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Banks, Theresa Eileen
    Individual
    Officer
    2005-02-03 ~ 2006-07-03
    OF - secretary → CIF 0
  • 2
    Watt, Lesley Fiona
    Individual
    Officer
    2014-01-31 ~ 2014-05-07
    OF - secretary → CIF 0
  • 3
    Banks, Anthony Roiall
    Nursing Home Proprietor born in October 1961
    Individual (28 offsprings)
    Officer
    1996-07-24 ~ 2023-03-09
    OF - director → CIF 0
    Mr Anthony Roiall Banks
    Born in October 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Baten, Lieven
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ 2024-08-13
    OF - director → CIF 0
  • 5
    Henderson, Jill
    Chartered Accountant
    Individual
    Officer
    2009-03-11 ~ 2011-12-16
    OF - secretary → CIF 0
  • 6
    Ogilvie, Graham Robert
    Managing Director born in August 1972
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ 2012-05-03
    OF - director → CIF 0
  • 7
    Feeney, Martin
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2013-09-10
    OF - secretary → CIF 0
  • 8
    Morgan, Andrew Kenneth
    Chartered Accountant born in November 1968
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2009-03-11
    OF - director → CIF 0
    Morgan, Andrew Kenneth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2009-03-11
    OF - secretary → CIF 0
  • 9
    Banks, Alison
    Nursing Home Proprietor
    Individual
    Officer
    1996-07-24 ~ 2001-05-01
    OF - secretary → CIF 0
  • 10
    Kerr, Jill
    Ceo born in September 1978
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2023-02-01
    OF - director → CIF 0
  • 11
    Thomson, Laura Marion
    Nurse
    Individual
    Officer
    2001-05-01 ~ 2005-02-03
    OF - secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-28 ~ 1996-07-24
    PE - nominee-secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-06-28 ~ 1996-07-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

BALHOUSIE CARE LIMITED

Previous name
OZSURF LIMITED - 1997-04-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
10002022-10-01 ~ 2023-09-30
10002021-10-01 ~ 2022-09-30
Turnover/Revenue
41,832,000 GBP2022-10-01 ~ 2023-09-30
39,103,000 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-27,717,000 GBP2022-10-01 ~ 2023-09-30
-26,154,000 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
14,115,000 GBP2022-10-01 ~ 2023-09-30
12,949,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-10,034,000 GBP2022-10-01 ~ 2023-09-30
-8,776,000 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
3,688,000 GBP2022-10-01 ~ 2023-09-30
3,795,000 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
6,000 GBP2022-10-01 ~ 2023-09-30
4,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
3,694,000 GBP2022-10-01 ~ 2023-09-30
2,812,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
3,647,000 GBP2022-10-01 ~ 2023-09-30
1,543,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
3,647,000 GBP2022-10-01 ~ 2023-09-30
575,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
57,269,000 GBP2023-09-30
57,090,000 GBP2022-09-30
Fixed Assets
57,269,000 GBP2023-09-30
57,090,000 GBP2022-09-30
Total Inventories
39,000 GBP2023-09-30
30,000 GBP2022-09-30
Debtors
Current
4,288,000 GBP2023-09-30
4,075,000 GBP2022-09-30
Cash at bank and in hand
1,298,000 GBP2023-09-30
1,636,000 GBP2022-09-30
Current Assets
5,625,000 GBP2023-09-30
5,741,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-39,285,000 GBP2023-09-30
-35,816,000 GBP2022-09-30
Net Current Assets/Liabilities
-33,660,000 GBP2023-09-30
-30,075,000 GBP2022-09-30
Total Assets Less Current Liabilities
23,609,000 GBP2023-09-30
27,015,000 GBP2022-09-30
Net Assets/Liabilities
18,278,000 GBP2023-09-30
21,731,000 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-10-01
Revaluation reserve
2,130,000 GBP2023-09-30
2,130,000 GBP2022-09-30
3,098,000 GBP2021-10-01
Retained earnings (accumulated losses)
16,147,000 GBP2023-09-30
19,600,000 GBP2022-09-30
23,617,000 GBP2021-10-01
Equity
18,278,000 GBP2023-09-30
21,731,000 GBP2022-09-30
26,716,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,647,000 GBP2022-10-01 ~ 2023-09-30
1,543,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-7,100,000 GBP2022-10-01 ~ 2023-09-30
-5,560,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-7,100,000 GBP2022-10-01 ~ 2023-09-30
-5,560,000 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
35,000 GBP2022-10-01 ~ 2023-09-30
37,000 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
22,185,000 GBP2022-10-01 ~ 2023-09-30
20,426,000 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
1,451,000 GBP2022-10-01 ~ 2023-09-30
1,278,000 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
24,028,000 GBP2022-10-01 ~ 2023-09-30
22,114,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,000 GBP2022-10-01 ~ 2023-09-30
730,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
813,000 GBP2022-10-01 ~ 2023-09-30
534,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid on Shares
7,100,000 GBP2022-10-01 ~ 2023-09-30
5,560,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
54,279,000 GBP2023-09-30
53,742,000 GBP2022-09-30
Motor vehicles
2,000 GBP2022-09-30
Furniture and fittings
9,886,000 GBP2023-09-30
9,553,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
64,279,000 GBP2023-09-30
63,411,000 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-258,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-260,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,000 GBP2022-09-30
Furniture and fittings
6,275,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,321,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
813,000 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
818,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-127,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,961,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,010,000 GBP2023-09-30
Property, Plant & Equipment
Buildings
54,279,000 GBP2023-09-30
53,742,000 GBP2022-09-30
Furniture and fittings
2,925,000 GBP2023-09-30
3,278,000 GBP2022-09-30
Raw materials and consumables
39,000 GBP2023-09-30
30,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,413,000 GBP2023-09-30
1,176,000 GBP2022-09-30
Other Debtors
Current
803,000 GBP2023-09-30
198,000 GBP2022-09-30
Prepayments/Accrued Income
Current
2,072,000 GBP2023-09-30
2,701,000 GBP2022-09-30
Bank Overdrafts
Current
6,000 GBP2023-09-30
Amounts owed to group undertakings
Current
35,353,000 GBP2023-09-30
31,817,000 GBP2022-09-30
Taxation/Social Security Payable
Current
326,000 GBP2023-09-30
283,000 GBP2022-09-30
Other Creditors
Current
1,835,000 GBP2023-09-30
1,780,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,765,000 GBP2023-09-30
1,936,000 GBP2022-09-30
Creditors
Current
39,285,000 GBP2023-09-30
35,816,000 GBP2022-09-30
Net Deferred Tax Liability/Asset
-5,331,000 GBP2023-09-30
-5,284,000 GBP2022-09-30
-3,706,000 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-47,000 GBP2022-10-01 ~ 2023-09-30
-730,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,570,000 GBP2023-09-30
-2,516,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
1,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,927,000 GBP2023-09-30
1,731,000 GBP2022-09-30
Between one and five year
7,707,000 GBP2023-09-30
6,923,000 GBP2022-09-30
More than five year
23,506,000 GBP2023-09-30
22,510,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,140,000 GBP2023-09-30
31,164,000 GBP2022-09-30
  • BALHOUSIE CARE LIMITED
    Info
    OZSURF LIMITED - 1997-04-03
    Registered number SC166652
    Earn House, Lamberkine Drive, Perth PH1 1RA
    Private Limited Company incorporated on 1996-06-28 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.