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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.

Parent entities and officers 10
  • 1
    Simic, Milan
    Electrician born in December 1967
    Individual (1 offspring)
    Officer
    2019-06-15 ~ 2023-04-26
    OF - Director → CIF 0
    Mr Milan Simic
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2019-06-15 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Merali, Mohamed Hassan Roshanali
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Simic, Vanessa Josephine May
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 2023-04-26
    OF - Director → CIF 0
    Vanessa Josephine May Simic
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Haslam, David Howard
    Individual (26 offsprings)
    Officer
    2008-04-16 ~ 2009-10-11
    OF - Secretary → CIF 0
  • 5
    Warton, Heirdrun Helen
    Warden-Housemother born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2000-03-01
    OF - Director → CIF 0
    Warton, Heidrun Helen
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 6
    Warton, Richard
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Richard Warton
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Alley, Christine May
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 8
    Merali, Hasnain Mohammed Taki
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Emmett, Penny Lynn
    Rco 3 born in November 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2000-03-03
    OF - Director → CIF 0
    Emmett, Penny Lynn
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 10
    DIAL HOUSE CARE HOLDINGS LIMITED
    - now 14389857
    DIAL HOUSE CARE BEDFORD LIMITED - 2024-10-17 14389857
    Suit D5, St Meryl Suite, Carpenders Park, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIAL HOUSE CARE LIMITED

Period: 2001-03-01 ~ now
Company number: 01373721
Registered names
DIAL HOUSE CARE LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
1,997,678 GBP2024-06-30
2,051,767 GBP2023-06-30
Debtors
181,646 GBP2024-06-30
249,421 GBP2023-06-30
Cash at bank and in hand
256,436 GBP2024-06-30
217,219 GBP2023-06-30
Current Assets
440,382 GBP2024-06-30
468,940 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,256,180 GBP2023-06-30
Net Current Assets/Liabilities
-743,801 GBP2024-06-30
-787,240 GBP2023-06-30
Total Assets Less Current Liabilities
1,253,877 GBP2024-06-30
1,264,527 GBP2023-06-30
Net Assets/Liabilities
1,233,610 GBP2024-06-30
1,244,897 GBP2023-06-30
Equity
Called up share capital
1,001 GBP2024-06-30
1,001 GBP2023-06-30
Revaluation reserve
363,637 GBP2024-06-30
363,637 GBP2023-06-30
Capital redemption reserve
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
867,972 GBP2024-06-30
879,259 GBP2023-06-30
Equity
1,233,610 GBP2024-06-30
1,244,897 GBP2023-06-30
Average Number of Employees
832023-07-01 ~ 2024-06-30
832022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,900,000 GBP2023-06-30
Other
219,190 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,119,190 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
912,000 GBP2024-06-30
864,000 GBP2023-06-30
Other
209,512 GBP2024-06-30
203,423 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,121,512 GBP2024-06-30
1,067,423 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
48,000 GBP2023-07-01 ~ 2024-06-30
Other
6,089 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,089 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,988,000 GBP2024-06-30
2,036,000 GBP2023-06-30
Other
9,678 GBP2024-06-30
15,767 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
125,927 GBP2024-06-30
121,719 GBP2023-06-30
Other Debtors
Amounts falling due within one year
55,719 GBP2024-06-30
127,702 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
181,646 GBP2024-06-30
Current, Amounts falling due within one year
249,421 GBP2023-06-30
Amounts owed to group undertakings
Current
1,092,027 GBP2024-06-30
1,175,333 GBP2023-06-30
Corporation Tax Payable
Current
27,688 GBP2024-06-30
754 GBP2023-06-30
Other Taxation & Social Security Payable
Current
26,349 GBP2024-06-30
40,805 GBP2023-06-30
Other Creditors
Current
38,119 GBP2024-06-30
39,288 GBP2023-06-30
Creditors
Current
1,184,183 GBP2024-06-30
1,256,180 GBP2023-06-30

  • DIAL HOUSE CARE LIMITED
    Info
    DIAL HOUSE NURSING HOME LIMITED - 2001-03-01
    Registered number 01373721
    Suite D5, St Meryl Suite, Carpenders Park, Watford WD19 5EF
    PRIVATE LIMITED COMPANY incorporated on 1978-06-16 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 March 2026 and licensed under the Open Government Licence v3.0.