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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 19
  • 1
    Guppy, Richard David
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
    Guppy, Richard David
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, David Patrick
    Born in March 1939
    Individual (22 offsprings)
    Officer
    2013-02-11 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Beckett, Barbara
    Director born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2008-05-06
    OF - Director → CIF 0
  • 4
    Currie, Annie
    Director born in January 1954
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1994-02-08
    OF - Director → CIF 0
  • 5
    Rowbotham, Julian Guy, Doctor
    Doctor born in April 1938
    Individual (2 offsprings)
    Officer
    1994-10-14 ~ 2006-05-03
    OF - Director → CIF 0
  • 6
    Currie, Gordon
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-08-06
    OF - Director → CIF 0
    Currie, Gordon
    Individual (12 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-08-06
    OF - Secretary → CIF 0
  • 7
    Mckinney, Susan Margaret
    Born in July 1964
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Burns, Norma
    Care Director born in October 1942
    Individual (2 offsprings)
    Officer
    1989-01-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Harvey, Patricia Mary
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 10
    Sillars, Michael Gordon
    Chartered Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    2004-11-16 ~ 2013-03-29
    OF - Director → CIF 0
  • 11
    Hughes-cook, Jane Michelle
    Registered Nurse born in November 1965
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 12
    Davey, Christopher John
    Chartered Accountant born in June 1952
    Individual (16 offsprings)
    Officer
    2013-03-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Butler, Michael Craig
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2017-07-19
    OF - Director → CIF 0
  • 14
    Beckett, Rachel
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
    Mrs Rachel Beckett
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 15
    Burns, Sharon
    Individual (6 offsprings)
    Officer
    1998-02-09 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 16
    Dewar, Mark John
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 17
    Buckland, Stephen William
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2014-11-03 ~ 2025-07-24
    OF - Director → CIF 0
  • 18
    Beckett, Karl Lloyd
    Chartered Surveyor born in October 1970
    Individual (8 offsprings)
    Officer
    2002-04-02 ~ 2013-07-05
    OF - Director → CIF 0
  • 19
    Beckett, Simon William
    Chartered Surveyor born in March 1944
    Individual (7 offsprings)
    Officer
    (before 1991-03-31) ~ 2025-08-31
    OF - Director → CIF 0
    Simon William Beckett
    Born in March 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WELLBURN CARE HOMES LIMITED

Period: 1988-07-06 ~ now
Company number: 01965619
Registered names
WELLBURN CARE HOMES LIMITED - now
SPRINGJOY LIMITED - 1986-05-23
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
6362024-04-01 ~ 2025-03-31
6212023-04-01 ~ 2024-03-31
Turnover/Revenue
27,461,702 GBP2024-04-01 ~ 2025-03-31
25,601,125 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-17,508,570 GBP2024-04-01 ~ 2025-03-31
-16,089,019 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
9,953,132 GBP2024-04-01 ~ 2025-03-31
9,512,106 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,909,981 GBP2024-04-01 ~ 2025-03-31
-6,415,566 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
99,946 GBP2024-04-01 ~ 2025-03-31
3,225,739 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,345 GBP2024-04-01 ~ 2025-03-31
14,622 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,406,963 GBP2024-04-01 ~ 2025-03-31
-1,566,046 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,291,672 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-226,843 GBP2024-04-01 ~ 2025-03-31
756,835 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
89,160 GBP2025-03-31
79,784 GBP2024-03-31
Property, Plant & Equipment
42,347,477 GBP2025-03-31
52,558,122 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
42,436,737 GBP2025-03-31
52,638,006 GBP2024-03-31
Total Inventories
42,000 GBP2025-03-31
42,000 GBP2024-03-31
Debtors
Current
1,849,963 GBP2025-03-31
1,955,027 GBP2024-03-31
Cash at bank and in hand
2,651,307 GBP2025-03-31
2,577,539 GBP2024-03-31
Current Assets
4,543,270 GBP2025-03-31
4,574,566 GBP2024-03-31
Net Current Assets/Liabilities
-1,354,280 GBP2025-03-31
-1,043,373 GBP2024-03-31
Total Assets Less Current Liabilities
41,082,457 GBP2025-03-31
51,594,633 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-19,431,441 GBP2024-03-31
Net Assets/Liabilities
20,749,669 GBP2025-03-31
28,712,449 GBP2024-03-31
Equity
Called up share capital
19,895 GBP2025-03-31
19,895 GBP2024-03-31
19,895 GBP2023-04-01
Share premium
34,742 GBP2025-03-31
34,742 GBP2024-03-31
34,742 GBP2023-04-01
Revaluation reserve
10,135,225 GBP2025-03-31
17,509,247 GBP2024-03-31
17,509,247 GBP2023-04-01
Capital redemption reserve
219,450 GBP2025-03-31
219,450 GBP2024-03-31
219,450 GBP2023-04-01
Retained earnings (accumulated losses)
10,340,357 GBP2025-03-31
10,929,115 GBP2024-03-31
10,356,110 GBP2023-04-01
Equity
20,749,669 GBP2025-03-31
28,712,449 GBP2024-03-31
28,139,444 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-226,843 GBP2024-04-01 ~ 2025-03-31
756,835 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-361,915 GBP2024-04-01 ~ 2025-03-31
-183,830 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-361,915 GBP2024-04-01 ~ 2025-03-31
-183,830 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
760,380 GBP2024-04-01 ~ 2025-03-31
640,923 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
2,651,307 GBP2025-03-31
2,577,539 GBP2024-03-31
1,704,908 GBP2023-04-01
Audit Fees/Expenses
22,250 GBP2024-04-01 ~ 2025-03-31
20,090 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
15,398,288 GBP2024-04-01 ~ 2025-03-31
13,823,804 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,432,056 GBP2024-04-01 ~ 2025-03-31
1,223,588 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
17,249,280 GBP2024-04-01 ~ 2025-03-31
15,505,873 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
709,146 GBP2024-04-01 ~ 2025-03-31
619,252 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,492,955 GBP2024-04-01 ~ 2025-03-31
533,400 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-142,512 GBP2024-04-01 ~ 2025-03-31
421,892 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
361,915 GBP2024-04-01 ~ 2025-03-31
183,830 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
316,449 GBP2025-03-31
266,114 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
227,289 GBP2025-03-31
186,330 GBP2024-03-31
Intangible Assets
Development expenditure
89,160 GBP2025-03-31
79,784 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
40,672,430 GBP2025-03-31
50,989,389 GBP2024-03-31
Plant and equipment
9,054,222 GBP2025-03-31
8,225,035 GBP2024-03-31
Motor vehicles
305,946 GBP2025-03-31
288,097 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
50,321,792 GBP2025-03-31
59,791,715 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-19,658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-19,658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-10,384,965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,468,043 GBP2025-03-31
6,742,254 GBP2024-03-31
Motor vehicles
217,078 GBP2025-03-31
202,145 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,974,315 GBP2025-03-31
7,233,593 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
725,789 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
25,758 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
751,547 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
8,833 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
8,833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-19,658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
40,672,430 GBP2025-03-31
50,989,389 GBP2024-03-31
Plant and equipment
1,586,179 GBP2025-03-31
1,482,781 GBP2024-03-31
Motor vehicles
88,868 GBP2025-03-31
85,952 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,362,487 GBP2025-03-31
1,437,138 GBP2024-03-31
Other Debtors
Current
34,842 GBP2025-03-31
24,896 GBP2024-03-31
Prepayments/Accrued Income
Current
452,634 GBP2025-03-31
492,993 GBP2024-03-31
Bank Borrowings
Current
1,050,000 GBP2025-03-31
1,050,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
455,487 GBP2025-03-31
402,830 GBP2024-03-31
Corporation Tax Payable
Current
431,013 GBP2025-03-31
362,505 GBP2024-03-31
Taxation/Social Security Payable
Current
275,843 GBP2025-03-31
259,790 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,441 GBP2025-03-31
7,332 GBP2024-03-31
Other Creditors
Current
966,262 GBP2025-03-31
952,225 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,712,504 GBP2025-03-31
2,583,257 GBP2024-03-31
Creditors
Current
5,897,550 GBP2025-03-31
5,617,939 GBP2024-03-31
Bank Borrowings
Non-current
18,375,000 GBP2025-03-31
19,425,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,441 GBP2024-03-31
Creditors
Non-current
18,375,000 GBP2025-03-31
19,431,441 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
1,050,000 GBP2024-03-31
Between two and five year, Non-current
17,325,000 GBP2025-03-31
Non-current, Between two and five year
18,375,000 GBP2024-03-31
Minimum gross finance lease payments owing
6,441 GBP2025-03-31
13,773 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,957,788 GBP2025-03-31
3,450,743 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,492,955 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,957,788 GBP2025-03-31
1,929,739 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,295 shares2025-03-31
18,295 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,600 shares2025-03-31
1,600 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,573 GBP2025-03-31
183,489 GBP2024-03-31
Between one and five year
604,128 GBP2025-03-31
614,073 GBP2024-03-31
More than five year
2,655,000 GBP2025-03-31
3,245,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,430,701 GBP2025-03-31
4,042,562 GBP2024-03-31
Related profiles found in government register
  • WELLBURN CARE HOMES LIMITED
    Info
    WELLBURN RESIDENTIAL AND NURSING HOMES LIMITED - 1988-07-06
    SPRINGJOY LIMITED - 1988-07-06
    Registered number 01965619
    Tyne View House, 9 Grange Road, Newburn, Newcastle Upon Tyne NE15 8ND
    PRIVATE LIMITED COMPANY incorporated on 1985-11-27 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • WELLBURN CARE HOMES LIMITED
    S
    Registered number 01965619
    Tyne View House, 9 Grange Road, Newburn, Newcastle Upon Tyne, United Kingdom, NE15 8ND
    Private Company Limited By Shares in England
    CIF 1
  • WELLBURN CARE HOMES LIMITED
    S
    Registered number 01965619
    Tyne View House, Grange Road, Newburn, Newcastle Upon Tyne, England, NE15 8ND
    Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLJS CONSTRUCTION LIMITED - now
    WELLBURN CONSTRUCTION LIMITED
    - 2022-05-30 10232605
    Tyne View House 9 Grange Road, Newburn, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-15 ~ 2018-02-26
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    WELLBURN CARE LIMITED
    03760922
    Tyne View House, 9 Grange Road, Newburn, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    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.