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

B & M CARE GROUP LIMITED

Previous name
MAYNECOL PROPERTIES LIMITED - 1997-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
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
Amounts falling due within one year, Current
18,256 GBP2024-09-30
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
    icon of addressOld Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire HP2 5HD
    Private Limited Company incorporated on 1986-04-23 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • B & M CARE GROUP LIMITED
    S
    Registered number 02013239
    icon of addressOld Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5HD
    CIF 1
  • B & M CARE GROUP LIMITED
    S
    Registered number 02013239
    icon of addressOld 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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressOld Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Current Assets (Company account)
    4,482,398 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-12-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressSuite 7 The Courtyard, Carmanhall Road, Sandyford, Dublin, Ireland
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1991-10-01 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 3
    icon of addressOld Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    160,503 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressOld Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    131,202,293 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressOld Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -825,588 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of addressOld Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    -486,739 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of addressOld Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    641,456 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.