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
    Hendry, Graeme Allan
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ now
    OF - director → CIF 0
  • 2
    Hendry, Adrian Osborne
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ now
    OF - director → CIF 0
  • 3
    GLENBERVIE CARE LIMITED - 2015-02-02
    Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,610,883 GBP2024-04-30
    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 1
  • Dinse, David
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2021-05-06
    OF - director → CIF 0
parent relation
Company in focus

GLENBERVIE CARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
5,487,487 GBP2023-05-01 ~ 2024-04-30
4,912,365 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
3,280,291 GBP2023-05-01 ~ 2024-04-30
2,874,309 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,207,196 GBP2023-05-01 ~ 2024-04-30
2,038,056 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
934,815 GBP2023-05-01 ~ 2024-04-30
971,377 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,272,381 GBP2023-05-01 ~ 2024-04-30
1,066,679 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
115,762 GBP2023-05-01 ~ 2024-04-30
6,290 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,388,143 GBP2023-05-01 ~ 2024-04-30
1,072,969 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
290,735 GBP2023-05-01 ~ 2024-04-30
152,104 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,097,408 GBP2023-05-01 ~ 2024-04-30
920,865 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,097,408 GBP2023-05-01 ~ 2024-04-30
920,865 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
236,434 GBP2024-04-30
224,026 GBP2023-04-30
Debtors
2,464,863 GBP2024-04-30
2,273,721 GBP2023-04-30
Cash at bank and in hand
3,371,446 GBP2024-04-30
2,760,341 GBP2023-04-30
Current Assets
5,836,309 GBP2024-04-30
5,034,062 GBP2023-04-30
Creditors
Current
2,702,809 GBP2024-04-30
2,858,062 GBP2023-04-30
Net Current Assets/Liabilities
3,133,500 GBP2024-04-30
2,176,000 GBP2023-04-30
Total Assets Less Current Liabilities
3,369,934 GBP2024-04-30
2,400,026 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
3,369,834 GBP2024-04-30
2,399,926 GBP2023-04-30
1,479,061 GBP2022-04-30
Equity
3,369,934 GBP2024-04-30
2,400,026 GBP2023-04-30
1,479,161 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,097,408 GBP2023-05-01 ~ 2024-04-30
920,865 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-127,500 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-127,500 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
2,854,686 GBP2023-05-01 ~ 2024-04-30
2,497,665 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
183,954 GBP2023-05-01 ~ 2024-04-30
175,387 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,891 GBP2023-05-01 ~ 2024-04-30
37,365 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,080,531 GBP2023-05-01 ~ 2024-04-30
2,710,417 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1352023-05-01 ~ 2024-04-30
1232022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,958 GBP2023-05-01 ~ 2024-04-30
30,672 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
8,640 GBP2023-05-01 ~ 2024-04-30
7,200 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
325,503 GBP2023-05-01 ~ 2024-04-30
196,216 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
347,036 GBP2023-05-01 ~ 2024-04-30
203,864 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
96,551 GBP2024-04-30
96,551 GBP2023-04-30
Plant and equipment
163,709 GBP2024-04-30
137,643 GBP2023-04-30
Improvements to leasehold property
9,850 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,184 GBP2024-04-30
2,253 GBP2023-04-30
Plant and equipment
61,620 GBP2024-04-30
39,278 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,931 GBP2023-05-01 ~ 2024-04-30
Improvements to leasehold property
1,564 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
22,342 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,564 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
92,367 GBP2024-04-30
94,298 GBP2023-04-30
Improvements to leasehold property
8,286 GBP2024-04-30
Plant and equipment
102,089 GBP2024-04-30
98,365 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,328 GBP2024-04-30
26,110 GBP2023-04-30
Computers
28,511 GBP2024-04-30
25,279 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
330,949 GBP2024-04-30
285,583 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,925 GBP2024-04-30
4,694 GBP2023-04-30
Computers
18,222 GBP2024-04-30
15,332 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,515 GBP2024-04-30
61,557 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,231 GBP2023-05-01 ~ 2024-04-30
Computers
2,890 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,958 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
23,403 GBP2024-04-30
21,416 GBP2023-04-30
Computers
10,289 GBP2024-04-30
9,947 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
191,017 GBP2024-04-30
199,459 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,066,467 GBP2024-04-30
1,945,063 GBP2023-04-30
Other Debtors
Current
16,823 GBP2024-04-30
21,998 GBP2023-04-30
Prepayments/Accrued Income
Current
190,556 GBP2024-04-30
107,201 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,464,863 GBP2024-04-30
2,273,721 GBP2023-04-30
Trade Creditors/Trade Payables
Current
80,115 GBP2024-04-30
120,328 GBP2023-04-30
Amounts owed to group undertakings
Current
2,047,421 GBP2024-04-30
2,389,019 GBP2023-04-30
Corporation Tax Payable
Current
217,892 GBP2024-04-30
125,062 GBP2023-04-30
Other Taxation & Social Security Payable
Current
54,249 GBP2024-04-30
46,869 GBP2023-04-30
Other Creditors
Current
105,570 GBP2024-04-30
63,319 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
197,562 GBP2024-04-30
113,465 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,500 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,097,408 GBP2023-05-01 ~ 2024-04-30
  • GLENBERVIE CARE LIMITED
    Info
    Registered number SC496578
    Carrondale Care Home, 86 Beaumont Drive, Falkirk FK2 8SN
    Private Limited Company incorporated on 2015-02-02 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.