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 6
  • 1
    Stapelberg, Darren
    Director born in May 1980
    Individual (24 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Sharon Mary
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Peach, Lee
    Individual (20 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jolly, David Michael Bourdeau
    Investment Consultant born in October 1988
    Individual (42 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Weight, James Dominic
    Investment Professional born in April 1965
    Individual (81 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 6
    WPC13 LIMITED - 2022-02-02
    9, Pendeford Business Park, Wolverhampton, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Bains, Ravinder Singh
    Director born in January 1967
    Individual (37 offsprings)
    Officer
    2018-10-05 ~ 2021-12-03
    OF - Director → CIF 0
  • 2
    Moraitis, Constantine
    Investment Consultant born in July 1989
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Mcleod, Helen Joyce
    Director born in August 1961
    Individual
    Officer
    2005-09-16 ~ 2018-10-05
    OF - Director → CIF 0
    Mrs Helen Joyce Mcleod
    Born in August 1961
    Individual
    Person with significant control
    2016-07-01 ~ 2018-10-05
    PE - Has significant influence or control → CIF 0
  • 4
    Carr, Annette
    Individual
    Officer
    2005-09-16 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 5
    Jackson, Carla
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ 2018-12-24
    OF - Secretary → CIF 0
  • 6
    Mcleod, Thomas
    Director born in May 1957
    Individual
    Officer
    2005-09-16 ~ 2018-10-05
    OF - Director → CIF 0
    Mcleod, Thomas
    Director
    Individual
    Officer
    2005-09-19 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 7
    Ferguson, Sharon
    Company Director born in March 1978
    Individual
    Officer
    2014-02-03 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    FIVE RIVERS EQUITY LIMITED - now
    SEVACARE HOLDINGS LIMITED - 2017-12-21
    Unit 9, Pendeford Business Park, Wolverhampton, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2018-10-05 ~ 2021-12-03
    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
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2005-09-15 ~ 2005-09-16
    PE - Nominee Secretary → CIF 0
  • 10
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2005-09-15 ~ 2005-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALMORAL HOMECARE LTD

Previous name
BRAE`S HOMECARE LIMITED - 2019-01-10
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-10-01 ~ 2018-09-30
Property, Plant & Equipment
34,715 GBP2017-09-30
Debtors
188,360 GBP2018-09-30
136,273 GBP2017-09-30
Cash at bank and in hand
79 GBP2018-09-30
8,821 GBP2017-09-30
Current Assets
188,439 GBP2018-09-30
145,094 GBP2017-09-30
Creditors
Current
188,299 GBP2018-09-30
120,295 GBP2017-09-30
Net Current Assets/Liabilities
140 GBP2018-09-30
24,799 GBP2017-09-30
Total Assets Less Current Liabilities
140 GBP2018-09-30
59,514 GBP2017-09-30
Creditors
Non-current
11,369 GBP2017-09-30
Net Assets/Liabilities
140 GBP2018-09-30
48,145 GBP2017-09-30
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-09-30
Retained earnings (accumulated losses)
40 GBP2018-09-30
48,045 GBP2017-09-30
Equity
140 GBP2018-09-30
48,145 GBP2017-09-30
Average Number of Employees
272017-10-01 ~ 2018-09-30
402016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,263 GBP2017-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-69,263 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,548 GBP2017-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,548 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
34,715 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
42,107 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
15,729 GBP2017-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
26,378 GBP2017-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
153,242 GBP2018-09-30
131,383 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
35,118 GBP2018-09-30
4,890 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
188,360 GBP2018-09-30
136,273 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
5,964 GBP2018-09-30
Finance Lease Liabilities - Total Present Value
Current
13,630 GBP2017-09-30
Trade Creditors/Trade Payables
Current
79,938 GBP2018-09-30
34,747 GBP2017-09-30
Other Taxation & Social Security Payable
Current
46,369 GBP2018-09-30
68,547 GBP2017-09-30
Other Creditors
Current
56,028 GBP2018-09-30
3,371 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Non-current
11,369 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-09-30
Related profiles found in government register
  • BALMORAL HOMECARE LTD
    Info
    BRAE`S HOMECARE LIMITED - 2019-01-10
    Registered number SC290388
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick KA9 2TA
    Private Limited Company incorporated on 2005-09-15 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • BALMORAL HOMECARE LTD
    S
    Registered number Sc290388
    Heritage House, Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland, KA9 2TA
    Private Limited Company in Register Of Companies Of Scotland, Scotland
    CIF 1
    Private Limited Company in The Register Of Companies Of Scotland, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    133,698 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ 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
  • 2
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    603,307 GBP2023-12-31
    Person with significant control
    2021-04-20 ~ 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
  • 3
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    355,872 GBP2023-12-31
    Person with significant control
    2021-02-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.