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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 46
  • 1
    Crosby, Theo
    Architect And Designer Rariba Pcfb born in April 1925
    Individual (2 offsprings)
    Officer
    ~ 1991-09-09
    OF - Director → CIF 0
  • 2
    Beckett, John Francis
    Charity Administrator born in July 1951
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 1996-06-01
    OF - Director → CIF 0
  • 3
    Strachan, Duncan Anthony
    Born in May 1954
    Individual (1 offspring)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
    Strachan, Duncan Anthony
    Solicitor born in May 1954
    Individual (1 offspring)
    1997-09-25 ~ 1999-02-22
    OF - Director → CIF 0
  • 4
    Williams-ellis, Nikki
    Co Director born in February 1956
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Rose, Gillian, Councillor
    Councillor Area Appeal Manager For Nccp born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 6
    Miles, Richard Norman, Dr
    Doctor born in April 1948
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2014-06-05
    OF - Director → CIF 0
  • 7
    Zahra, Martin
    Born in January 1959
    Individual (34 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Severwright, Anna Claire, Dr
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Owen, Gordon Michael William
    Chairman born in December 1937
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 10
    Goedhuis, Jonathan Daniel
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    1997-11-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Barter, Elizabeth
    Born in August 1980
    Individual (1 offspring)
    Officer
    2024-03-28 ~ 2026-01-19
    OF - Director → CIF 0
  • 12
    Gahir, Rajdeep Kaur
    Consultant born in September 1989
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 13
    Smith, Margaret Reid
    Housewife born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2003-06-03
    OF - Director → CIF 0
  • 14
    Carpenter, Beverley
    Justice Of The Peace (Jp) born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 15
    Tidball, Michael John
    Deputy Director Of Social Services born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 16
    Thorne, John Valentine
    Individual (2 offsprings)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 17
    Warner, Norman Reginald
    Consultant born in September 1940
    Individual (8 offsprings)
    Officer
    1994-12-01 ~ 1997-05-05
    OF - Director → CIF 0
  • 18
    Levene, Rae Clyde
    Individual (16 offsprings)
    Officer
    1996-07-25 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 19
    Knatchbull, Melissa Clare, The Hon
    Actress born in November 1960
    Individual (2 offsprings)
    Officer
    ~ 1992-04-07
    OF - Director → CIF 0
  • 20
    Tegner, Ian Nicol
    Company Director born in July 1933
    Individual (11 offsprings)
    Officer
    1993-06-16 ~ 1995-09-27
    OF - Director → CIF 0
  • 21
    Hodgson, Christine Mary
    Finance Director born in November 1964
    Individual (29 offsprings)
    Officer
    2007-11-29 ~ 2015-12-04
    OF - Director → CIF 0
  • 22
    Toombs, Claire
    Individual (3 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Secretary → CIF 0
  • 23
    Berriman, David, Sir
    Chairman N E Thames Regional Health Authority born in May 1928
    Individual (10 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Clare, Anthony Ward, Professor
    Medical Professor Md Frcpi Frc Psych M Phil born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1992-01-10
    OF - Director → CIF 0
  • 25
    Hamer, Penny
    Hr Director born in June 1954
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2010-07-19
    OF - Director → CIF 0
  • 26
    Holling, Kyle Duke
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Goldstein, Adam Farley
    Chief Operating Officer born in October 1978
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2025-05-23
    OF - Director → CIF 0
  • 28
    Smyth, Ruth Elizabeth
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Lea, Edward William
    Company Director born in September 1941
    Individual (44 offsprings)
    Officer
    1992-12-16 ~ 2012-04-19
    OF - Director → CIF 0
  • 30
    Cockrem, Denise Patricia
    Finance Director born in November 1962
    Individual (125 offsprings)
    Officer
    2012-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Caine, Matthew James
    Born in May 1987
    Individual (8 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Meek, Pamela Katharine
    Born in June 1971
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 33
    Berriman, John Robert Lloyd
    Chartered Accountant born in July 1956
    Individual (54 offsprings)
    Officer
    1998-09-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 34
    Bygraves, Gerald
    Individual (19 offsprings)
    Officer
    1992-12-01 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 35
    Smith, Roger John
    Company Director born in April 1939
    Individual (27 offsprings)
    Officer
    1992-03-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 36
    Hart, Rosemary Diane
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
  • 37
    Cranmer, Graham
    Consultant born in November 1933
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 1996-09-19
    OF - Director → CIF 0
  • 38
    Shale, Nicola Diana
    Property Director born in February 1956
    Individual (23 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Josifova, Dragana
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2023-08-28
    OF - Director → CIF 0
  • 40
    Goel, Monika
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 41
    Purdy, Sophie
    Project Manager born in October 1984
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 42
    Taylor, Rachel Mary
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 43
    Miles, John
    Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 44
    Macmillan, Neil Stephen
    Born in November 1962
    Individual (18 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 45
    Druce, George Hedley Nigel
    Individual (7 offsprings)
    Officer
    1995-01-18 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 46
    Bhose, Ranjit
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MACINTYRE CARE

Period: 1993-05-14 ~ now
Company number: 00894054
Registered names
MACINTYRE CARE - now
MACINTYRE - 1993-05-14
Standard Industrial Classification
85590 - Other Education N.e.c.
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87900 - Other Residential Care Activities N.e.c.
87300 - Residential Care Activities 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.
Turnover/Revenue
69,040,000 GBP2019-04-01 ~ 2020-03-31
59,197,000 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-57,828,000 GBP2019-04-01 ~ 2020-03-31
-52,941,000 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
11,212,000 GBP2019-04-01 ~ 2020-03-31
6,256,000 GBP2018-04-01 ~ 2019-03-31
Distribution Costs
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-4,904,000 GBP2019-04-01 ~ 2020-03-31
-4,641,000 GBP2018-04-01 ~ 2019-03-31
Other operating income
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
6,308,000 GBP2019-04-01 ~ 2020-03-31
1,615,000 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
37,000 GBP2019-04-01 ~ 2020-03-31
70,000 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
6,345,000 GBP2019-04-01 ~ 2020-03-31
1,685,000 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment
30,057,000 GBP2020-03-31
21,801,000 GBP2019-03-31
Fixed Assets - Investments
0 GBP2020-03-31
0 GBP2019-03-31
Fixed Assets
30,057,000 GBP2020-03-31
21,801,000 GBP2019-03-31
Total Inventories
8,000 GBP2020-03-31
8,000 GBP2019-03-31
Debtors
6,988,000 GBP2020-03-31
6,010,000 GBP2019-03-31
Cash at bank and in hand
7,671,000 GBP2020-03-31
9,889,000 GBP2019-03-31
Current assets - Investments
0 GBP2020-03-31
0 GBP2019-03-31
Current Assets
14,667,000 GBP2020-03-31
15,907,000 GBP2019-03-31
Net Current Assets/Liabilities
10,196,000 GBP2020-03-31
11,452,000 GBP2019-03-31
Total Assets Less Current Liabilities
40,253,000 GBP2020-03-31
33,253,000 GBP2019-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
37,955,000 GBP2020-03-31
31,745,000 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
37,955,000 GBP2020-03-31
31,745,000 GBP2019-03-31
Equity
37,955,000 GBP2020-03-31
31,745,000 GBP2019-03-31
Average Number of Employees
23862019-04-01 ~ 2020-03-31
22982018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,348,000 GBP2020-03-31
27,001,000 GBP2019-03-31
Plant and equipment
0 GBP2020-03-31
0 GBP2019-03-31
Tools/Equipment for furniture and fittings
6,805,000 GBP2020-03-31
6,173,000 GBP2019-03-31
Office equipment
0 GBP2020-03-31
0 GBP2019-03-31
Vehicles
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
42,153,000 GBP2020-03-31
33,174,000 GBP2019-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
0 GBP2019-04-01 ~ 2020-03-31
Tools/Equipment for furniture and fittings
-348,000 GBP2019-04-01 ~ 2020-03-31
Office equipment
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-348,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
7,810,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,661,000 GBP2020-03-31
6,112,000 GBP2019-03-31
Plant and equipment
0 GBP2020-03-31
0 GBP2019-03-31
Tools/Equipment for furniture and fittings
5,435,000 GBP2020-03-31
5,261,000 GBP2019-03-31
Office equipment
0 GBP2020-03-31
0 GBP2019-03-31
Vehicles
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,096,000 GBP2020-03-31
11,373,000 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
549,000 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
0 GBP2019-04-01 ~ 2020-03-31
Tools/Equipment for furniture and fittings
453,000 GBP2019-04-01 ~ 2020-03-31
Office equipment
0 GBP2019-04-01 ~ 2020-03-31
Vehicles
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,002,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
0 GBP2019-04-01 ~ 2020-03-31
Tools/Equipment for furniture and fittings
-279,000 GBP2019-04-01 ~ 2020-03-31
Office equipment
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-279,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
28,687,000 GBP2020-03-31
20,889,000 GBP2019-03-31
Plant and equipment
0 GBP2020-03-31
0 GBP2019-03-31
Tools/Equipment for furniture and fittings
1,370,000 GBP2020-03-31
912,000 GBP2019-03-31
Office equipment
0 GBP2020-03-31
0 GBP2019-03-31
Vehicles
0 GBP2020-03-31
0 GBP2019-03-31
Other types of inventories not specified separately
8,000 GBP2020-03-31
8,000 GBP2019-03-31
Trade Debtors/Trade Receivables
5,396,000 GBP2020-03-31
4,240,000 GBP2019-03-31
Prepayments/Accrued Income
1,432,000 GBP2020-03-31
1,648,000 GBP2019-03-31
Other Debtors
160,000 GBP2020-03-31
122,000 GBP2019-03-31
Debtors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
990,000 GBP2020-03-31
750,000 GBP2019-03-31
Taxation/Social Security Payable
Amounts falling due within one year
724,000 GBP2020-03-31
712,000 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,260,000 GBP2020-03-31
2,520,000 GBP2019-03-31
Other Creditors
Amounts falling due within one year
497,000 GBP2020-03-31
473,000 GBP2019-03-31
Related profiles found in government register
  • MACINTYRE CARE
    Info
    MACINTYRE - 1993-05-14
    MACINTYRE SCHOOLS LIMITED - 1993-05-14
    Registered number 00894054
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-12-15 (59 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • MACINTYRE CARE
    S
    Registered number 00894054
    602, South Seventh Street, Milton Keynes, England, MK9 2JA
    Company Limited By Guarntee in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACINTYRE ACADEMIES
    08334745
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (20 parents)
    Person with significant control
    2016-12-18 ~ 2017-04-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE

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