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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 14
  • 1
    Kennett, Janet
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Mary Anne
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1993-07-31) ~ 1996-12-30
    OF - Director → CIF 0
  • 3
    Hughes, William John
    Born in July 1941
    Individual (12 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
    Hughes, William John
    Individual (12 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-10-01
    OF - Secretary → CIF 0
    William John Hughes
    Born in July 1941
    Individual (12 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Oliver, Gordon Colin
    Born in January 1952
    Individual (18 offsprings)
    Officer
    1996-03-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Bruton, Trinna Ann
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Bruton, Trinna Ann
    Individual (7 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Wood, Lee
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Brendan Anthony
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Sloan, Ian
    Born in July 1959
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 9
    Wood, Colleen Mary, Dr
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Palmer, Anthony Stephen
    Born in June 1957
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2006-09-29
    OF - Director → CIF 0
    Palmer, Anthony Stephen
    Individual (10 offsprings)
    Officer
    1991-10-01 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    Inch, Caroline Ann
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ 2020-03-27
    OF - Director → CIF 0
  • 12
    Rodgers, Rachel Ann
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Bruce Robert
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 14
    Hughes, Vanessa
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2013-09-24
    OF - Director → CIF 0
    Hughes, Vanessa
    Individual (8 offsprings)
    Officer
    2006-01-16 ~ 2013-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

B & M CARE GROUP LIMITED

Period: 1997-11-10 ~ now
Company number: 02013239
Registered names
B & M CARE GROUP LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
17292023-10-01 ~ 2024-09-30
16592022-10-01 ~ 2023-09-30
Fixed Assets - Investments
8,800,501 GBP2024-09-30
8,800,501 GBP2023-09-30
Fixed Assets
8,800,501 GBP2024-09-30
8,800,501 GBP2023-09-30
Debtors
18,256 GBP2024-09-30
18,256 GBP2023-09-30
Net Current Assets/Liabilities
-8,799,919 GBP2024-09-30
-8,799,919 GBP2023-09-30
Total Assets Less Current Liabilities
582 GBP2024-09-30
582 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
482 GBP2024-09-30
482 GBP2023-09-30
482 GBP2022-09-30
Equity
582 GBP2024-09-30
582 GBP2023-09-30
582 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
8,800,501 GBP2023-09-30
Investments in Group Undertakings
8,800,501 GBP2024-09-30
8,800,501 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
18,158 GBP2024-09-30
18,158 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
18,256 GBP2024-09-30
Amounts falling due within one year, Current
18,256 GBP2023-09-30
Amounts owed to group undertakings
Current
8,800,300 GBP2024-09-30
8,800,300 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
17,875 GBP2024-09-30
17,875 GBP2023-09-30
Related profiles found in government register
  • B & M CARE GROUP LIMITED
    Info
    MAYNECOL PROPERTIES LIMITED - 1997-11-10
    Registered number 02013239
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire HP2 5HD
    PRIVATE LIMITED COMPANY incorporated on 1986-04-23 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • B & M CARE GROUP LIMITED
    S
    Registered number 02013239
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5HD
    CIF 1
  • B & M CARE GROUP LIMITED
    S
    Registered number 02013239
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5HD
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • B & M CARE GROUP LIMITED
    S
    Registered number 02013239
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5HD
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Company With Limited Liability in Companies House England And Wales
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    B & M HEMEL LLP
    OC333301
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-12-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    B & M INVESTMENTS LIMITED
    OE003115 FC008606... (more)
    Suite 7 The Courtyard, Carmanhall Road, Sandyford, Dublin, Ireland
    Registered Corporate (1 parent)
    Beneficial owner
    1991-10-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
  • 3
    B & M RESIDENTIAL CARE LIMITED
    02630379
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    COLLEYCARE LIMITED
    02234990
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GALAXY DEVELOPMENTS LIMITED
    01878557
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    MAYNECOL SERVICES LIMITED
    01860835
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    THE FLEDGLINGS NURSERY LIMITED
    04225720
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.