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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 11
  • 1
    Cairns, Jane Muriel
    Administrative Assistant born in May 1959
    Individual (6 offsprings)
    Officer
    1997-02-17 ~ 1998-08-03
    OF - Director → CIF 0
    Cairns, Jane Muriel
    Individual (6 offsprings)
    Officer
    1998-08-03 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Hayward, Allan
    Company Director born in September 1948
    Individual (138 offsprings)
    Officer
    1994-12-06 ~ 1995-05-09
    OF - Director → CIF 0
    Hayward, Allan
    Individual (138 offsprings)
    Officer
    1993-11-12 ~ 1995-05-09
    OF - Secretary → CIF 0
  • 3
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (402 offsprings)
    Officer
    1995-05-09 ~ 1997-03-04
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (402 offsprings)
    Officer
    1995-05-09 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 4
    Cairns, Lorena Angelica
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Yap, Brian Kwee Fatt
    Individual (2 offsprings)
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
  • 6
    Hewitt, Graham John
    Individual (13 offsprings)
    Officer
    1997-10-01 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 7
    Davies, John
    Individual (28 offsprings)
    Officer
    1992-06-01 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 8
    Stewart, Sinclair Shepherd
    Company Director born in March 1938
    Individual (10 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
    1994-12-06 ~ 1995-05-09
    OF - Director → CIF 0
  • 9
    Cairns, Roger Michael John
    Born in March 1953
    Individual (10 offsprings)
    Officer
    1993-09-01 ~ now
    OF - Director → CIF 0
    Mr Roger Michael John Cairns
    Born in March 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Haines, Austin Joseph
    Company Director born in July 1946
    Individual (8 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 11
    SHIRE CARE HOLDINGS LIMITED - now 02403351
    RESPONSE HOLDINGS LIMITED - 2001-03-29
    BOUNTY RESPONSE LIMITED - 1995-05-16
    BOUNTY TRADER PUBLICATIONS LIMITED - 1993-06-02
    BOUNTY RESPONSE PUBLICATIONS LIMITED - 1991-03-08
    ERISLEY LIMITED - 1989-10-18
    36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED

Period: 1998-05-21 ~ now
Company number: 01783349 03038824
Registered names
SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED - now 03038824
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
3,394,358 GBP2025-03-31
3,433,726 GBP2024-03-31
Fixed Assets - Investments
868,988 GBP2025-03-31
868,988 GBP2024-03-31
Fixed Assets
4,263,346 GBP2025-03-31
4,302,714 GBP2024-03-31
Debtors
617,014 GBP2025-03-31
434,494 GBP2024-03-31
Cash at bank and in hand
32,582 GBP2025-03-31
100,758 GBP2024-03-31
Current Assets
661,536 GBP2025-03-31
547,192 GBP2024-03-31
Net Current Assets/Liabilities
-1,545,665 GBP2025-03-31
-1,783,286 GBP2024-03-31
Total Assets Less Current Liabilities
2,717,681 GBP2025-03-31
2,519,428 GBP2024-03-31
Net Assets/Liabilities
2,105,700 GBP2025-03-31
2,015,167 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
1,407,706 GBP2025-03-31
1,407,706 GBP2024-03-31
1,437,803 GBP2023-03-31
Retained earnings (accumulated losses)
697,894 GBP2025-03-31
607,361 GBP2024-03-31
587,658 GBP2023-03-31
Equity
2,105,700 GBP2025-03-31
2,015,167 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
90,533 GBP2024-04-01 ~ 2025-03-31
-10,394 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
90,533 GBP2024-04-01 ~ 2025-03-31
-10,394 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
882024-04-01 ~ 2025-03-31
862023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
185,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
185,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,010,638 GBP2025-03-31
4,010,638 GBP2024-03-31
Furniture and fittings
976,626 GBP2025-03-31
913,686 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,987,264 GBP2025-03-31
4,924,324 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
839,393 GBP2025-03-31
800,580 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,592,906 GBP2025-03-31
1,490,599 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,813 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,307 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,257,125 GBP2025-03-31
Furniture and fittings
137,233 GBP2025-03-31
113,107 GBP2024-03-31
Land and buildings, Owned/Freehold
3,320,619 GBP2024-03-31
Finished Goods/Goods for Resale
11,940 GBP2025-03-31
11,940 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
123,537 GBP2025-03-31
117,937 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
465,399 GBP2025-03-31
306,595 GBP2024-03-31
Prepayments/Accrued Income
Current
28,078 GBP2025-03-31
9,962 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
213,817 GBP2025-03-31
184,810 GBP2024-03-31
Trade Creditors/Trade Payables
Current
114,414 GBP2025-03-31
136,699 GBP2024-03-31
Amounts owed to group undertakings
Current
1,555,967 GBP2025-03-31
1,758,672 GBP2024-03-31
Corporation Tax Payable
Current
141 GBP2025-03-31
141 GBP2024-03-31
Other Taxation & Social Security Payable
Current
127,377 GBP2025-03-31
82,232 GBP2024-03-31
Other Creditors
Current
69,793 GBP2025-03-31
54,397 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
125,692 GBP2025-03-31
113,527 GBP2024-03-31
Creditors
Current
2,207,201 GBP2025-03-31
2,330,478 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
257,224 GBP2025-03-31
140,694 GBP2024-03-31
Creditors
Non-current
257,367 GBP2025-03-31
140,694 GBP2024-03-31
Bank Borrowings
471,041 GBP2025-03-31
303,582 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
21,922 GBP2024-03-31
Total Borrowings
471,041 GBP2025-03-31
325,504 GBP2024-03-31
Current
213,817 GBP2025-03-31
184,810 GBP2024-03-31
Non-current
257,224 GBP2025-03-31
140,694 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,926 GBP2025-03-31
42,681 GBP2024-03-31
Between two and five year
113,053 GBP2025-03-31
140,560 GBP2024-03-31
More than five year
2,905 GBP2025-03-31
12,316 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
159,884 GBP2025-03-31
195,557 GBP2024-03-31
Related profiles found in government register
  • SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED
    Info
    RESPONSE EXHIBITIONS LIMITED - 1998-05-21
    BOUNTY BABY SHOWS LIMITED - 1998-05-21
    BOUNTY FAMILY PUBLICATIONS LTD - 1998-05-21
    FAMILY PUBLICATIONS LIMITED - 1998-05-21
    PUBLICATIONS MANAGEMENT LIMITED - 1998-05-21
    Registered number 01783349
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 1984-01-17 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • SHIRE (NURSING & RESIDENTIAL CARE HOMES) LIMITED
    S
    Registered number 01783349
    36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J AND L D HAYES LIMITED
    02961499
    Marlborough House, 37 Prospect Hill, Redditch, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-29
    CIF 1 - Ownership of shares – 75% or more → OE

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