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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 4
  • 1
    Dinse, David
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    Hendry, Adrian Osborne
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Hendry, Graeme Allan
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 4
    GLENBERVIE HOLDINGS LIMITED
    - now SC472149
    GLENBERVIE CARE LIMITED - 2015-02-02
    Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLENBERVIE CARE LIMITED

Period: 2015-02-02 ~ now
Company number: SC496578 SC472149
Registered name
GLENBERVIE CARE LIMITED - now SC472149
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
6,149,663 GBP2024-05-01 ~ 2025-04-30
5,487,487 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-3,640,767 GBP2024-05-01 ~ 2025-04-30
-3,280,291 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,508,896 GBP2024-05-01 ~ 2025-04-30
2,207,196 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-960,483 GBP2024-05-01 ~ 2025-04-30
-934,815 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,548,413 GBP2024-05-01 ~ 2025-04-30
1,272,381 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
110,226 GBP2024-05-01 ~ 2025-04-30
115,762 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-4,692 GBP2024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
1,653,947 GBP2024-05-01 ~ 2025-04-30
1,388,143 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,274,137 GBP2024-05-01 ~ 2025-04-30
1,097,408 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
4,488,971 GBP2025-04-30
3,369,834 GBP2024-04-30
2,399,926 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2024-05-01 ~ 2025-04-30
-127,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
307,517 GBP2025-04-30
236,434 GBP2024-04-30
Debtors
5,370,780 GBP2025-04-30
2,464,863 GBP2024-04-30
Cash at bank and in hand
3,734,950 GBP2025-04-30
3,371,446 GBP2024-04-30
Current Assets
9,105,730 GBP2025-04-30
5,836,309 GBP2024-04-30
Net Current Assets/Liabilities
4,181,554 GBP2025-04-30
3,133,500 GBP2024-04-30
Total Assets Less Current Liabilities
4,489,071 GBP2025-04-30
3,369,934 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
4,489,071 GBP2025-04-30
3,369,934 GBP2024-04-30
Wages/Salaries
3,151,904 GBP2024-05-01 ~ 2025-04-30
2,854,686 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
235,887 GBP2024-05-01 ~ 2025-04-30
183,954 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,379 GBP2024-05-01 ~ 2025-04-30
41,891 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,437,170 GBP2024-05-01 ~ 2025-04-30
3,080,531 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1362024-05-01 ~ 2025-04-30
1352023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
44,461 GBP2024-05-01 ~ 2025-04-30
32,958 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
8,640 GBP2024-05-01 ~ 2025-04-30
8,640 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
379,810 GBP2024-05-01 ~ 2025-04-30
325,503 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
413,487 GBP2024-05-01 ~ 2025-04-30
347,036 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
96,551 GBP2025-04-30
96,551 GBP2024-04-30
Improvements to leasehold property
9,850 GBP2025-04-30
9,850 GBP2024-04-30
Plant and equipment
203,341 GBP2025-04-30
163,709 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,115 GBP2025-04-30
4,184 GBP2024-04-30
Improvements to leasehold property
3,534 GBP2025-04-30
1,564 GBP2024-04-30
Plant and equipment
89,964 GBP2025-04-30
61,620 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,931 GBP2024-05-01 ~ 2025-04-30
Improvements to leasehold property
1,970 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
28,344 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
90,436 GBP2025-04-30
92,367 GBP2024-04-30
Improvements to leasehold property
6,316 GBP2025-04-30
8,286 GBP2024-04-30
Plant and equipment
113,377 GBP2025-04-30
102,089 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
108,240 GBP2025-04-30
32,328 GBP2024-04-30
Computers
28,511 GBP2025-04-30
28,511 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
446,493 GBP2025-04-30
330,949 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,921 GBP2025-04-30
8,925 GBP2024-04-30
Computers
20,442 GBP2025-04-30
18,222 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,976 GBP2025-04-30
94,515 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,996 GBP2024-05-01 ~ 2025-04-30
Computers
2,220 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,461 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
89,319 GBP2025-04-30
23,403 GBP2024-04-30
Computers
8,069 GBP2025-04-30
10,289 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
164,277 GBP2025-04-30
191,017 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,994,496 GBP2025-04-30
2,066,467 GBP2024-04-30
Other Debtors
Current
28,161 GBP2025-04-30
16,823 GBP2024-04-30
Prepayments/Accrued Income
Current
183,846 GBP2025-04-30
190,556 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
5,370,780 GBP2025-04-30
Current, Amounts falling due within one year
2,464,863 GBP2024-04-30
Trade Creditors/Trade Payables
Current
73,470 GBP2025-04-30
80,115 GBP2024-04-30
Amounts owed to group undertakings
Current
4,267,070 GBP2025-04-30
2,047,421 GBP2024-04-30
Corporation Tax Payable
Current
183,960 GBP2025-04-30
217,892 GBP2024-04-30
Other Taxation & Social Security Payable
Current
70,802 GBP2025-04-30
54,249 GBP2024-04-30
Other Creditors
Current
108,493 GBP2025-04-30
105,570 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
220,381 GBP2025-04-30
197,562 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,274,137 GBP2024-05-01 ~ 2025-04-30
  • GLENBERVIE CARE LIMITED
    Info
    Registered number SC496578
    Carrondale Care Home, 86 Beaumont Drive, Falkirk FK2 8SN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-02 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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