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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
    Mitchell, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, John Andrew
    Born in March 1965
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Beukes, Elizabeth
    Born in June 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Bhatti, Nabeel Tariq
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Waddicor, Wendy Jane
    Born in May 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Alexandra
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address91-97, Saltergate, Chesterfield, England
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    72,203 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Warren, Paul Augustus
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Evans, Dominic Hugh
    Chief Financial Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Director → CIF 0
    Evans, Dominic Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 5
    Dryden, Shaun
    Office Duties born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Thompson, Marian
    Office Duties born in February 1939
    Individual
    Officer
    icon of calendar ~ 2005-02-08
    OF - Director → CIF 0
  • 7
    Brooks, Dawn Louise
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2007-09-11
    OF - Director → CIF 0
  • 8
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2018-03-02
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 9
    Pereira, Stephen Joseph
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-01-30
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 10
    Mitchell, Gwendoline Susan
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2007-09-11
    OF - Director → CIF 0
  • 11
    Carney, Jennifer Ann
    Operations Director born in December 1944
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2014-06-06
    OF - Director → CIF 0
  • 12
    Dryden, Terence
    Managerial Duties born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-11
    OF - Director → CIF 0
  • 13
    Watson, Jane
    Office Duties born in August 1968
    Individual
    Officer
    icon of calendar ~ 2007-09-11
    OF - Director → CIF 0
    Watson, Jane
    Individual
    Officer
    icon of calendar ~ 2007-09-11
    OF - Secretary → CIF 0
  • 14
    AUREM CARE (ACQCO) LIMITED - now
    icon of addressAsticus Building 21, Palmer Street, 2nd Floor, London
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADEN HOUSE LIMITED

Previous name
ELDERLAND LIMITED - 1986-09-15
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
2072022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69,569 GBP2023-03-31
70,401 GBP2022-03-31
Turnover/Revenue
6,440,690 GBP2022-04-01 ~ 2023-03-31
5,605,801 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
5,527,332 GBP2022-04-01 ~ 2023-03-31
4,823,740 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
913,358 GBP2022-04-01 ~ 2023-03-31
782,061 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
1,175,058 GBP2022-04-01 ~ 2023-03-31
775,628 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-165,720 GBP2022-04-01 ~ 2023-03-31
689,013 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
957 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
4 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-164,767 GBP2022-04-01 ~ 2023-03-31
689,013 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-832 GBP2022-04-01 ~ 2023-03-31
31,139 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-163,935 GBP2022-04-01 ~ 2023-03-31
657,874 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
531,551 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-163,935 GBP2022-04-01 ~ 2023-03-31
1,188,770 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
6,756,996 GBP2023-03-31
6,807,941 GBP2022-03-31
Total Inventories
10,543 GBP2023-03-31
10,253 GBP2022-03-31
Debtors
1,048,564 GBP2023-03-31
654,316 GBP2022-03-31
Cash at bank and in hand
186,973 GBP2023-03-31
976,294 GBP2022-03-31
Current Assets
1,246,080 GBP2023-03-31
1,640,863 GBP2022-03-31
Creditors
Amounts falling due within one year
2,197,887 GBP2023-03-31
2,477,272 GBP2022-03-31
Net Current Assets/Liabilities
951,807 GBP2023-03-31
836,409 GBP2022-03-31
Total Assets Less Current Liabilities
5,805,189 GBP2023-03-31
5,971,532 GBP2022-03-31
Creditors
Amounts falling due after one year
4,989 GBP2023-03-31
6,565 GBP2022-03-31
Net Assets/Liabilities
5,730,631 GBP2023-03-31
5,894,566 GBP2022-03-31
Equity
Called up share capital
3,000,100 GBP2023-03-31
3,000,100 GBP2022-03-31
3,000,100 GBP2021-03-31
Revaluation reserve
1,371,868 GBP2023-03-31
1,371,868 GBP2022-03-31
840,972 GBP2021-03-31
Retained earnings (accumulated losses)
1,358,663 GBP2023-03-31
1,522,598 GBP2022-03-31
864,724 GBP2021-03-31
Equity
5,730,631 GBP2023-03-31
5,894,566 GBP2022-03-31
4,705,796 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-163,935 GBP2022-04-01 ~ 2023-03-31
657,874 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-163,935 GBP2022-04-01 ~ 2023-03-31
657,874 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
101,859 GBP2022-04-01 ~ 2023-03-31
108,601 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
3,671,111 GBP2022-04-01 ~ 2023-03-31
3,532,245 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
305,576 GBP2022-04-01 ~ 2023-03-31
283,827 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,705 GBP2022-04-01 ~ 2023-03-31
93,763 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
4,071,392 GBP2022-04-01 ~ 2023-03-31
3,909,835 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-832 GBP2022-04-01 ~ 2023-03-31
31,139 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-31,306 GBP2022-04-01 ~ 2023-03-31
130,912 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,136,246 GBP2023-03-31
6,136,246 GBP2022-03-31
Furniture and fittings
2,787,173 GBP2023-03-31
2,782,738 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
8,923,419 GBP2023-03-31
8,918,984 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-101,207 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-101,207 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,166,423 GBP2023-03-31
2,111,043 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,166,423 GBP2023-03-31
2,111,043 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
101,859 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,859 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-46,479 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,479 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,136,246 GBP2023-03-31
6,136,246 GBP2022-03-31
Furniture and fittings
620,750 GBP2023-03-31
671,695 GBP2022-03-31
Raw Materials
10,543 GBP2023-03-31
10,253 GBP2022-03-31
Trade Debtors/Trade Receivables
154,930 GBP2023-03-31
150,529 GBP2022-03-31
Prepayments/Accrued Income
157,624 GBP2023-03-31
38,846 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
397,052 GBP2023-03-31
312,987 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
536,363 GBP2023-03-31
481,162 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
44,953 GBP2023-03-31
48,287 GBP2022-03-31
Other Creditors
Amounts falling due within one year
43,312 GBP2023-03-31
57,912 GBP2022-03-31
Amounts falling due after one year
4,989 GBP2023-03-31
6,565 GBP2022-03-31
Deferred Tax Liabilities
69,569 GBP2023-03-31
70,401 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,100 shares2023-03-31
3,000,100 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,567 GBP2023-03-31
16,274 GBP2022-03-31
Between one and five year
6,747 GBP2023-03-31
22,189 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,314 GBP2023-03-31
38,463 GBP2022-03-31
  • ADEN HOUSE LIMITED
    Info
    ELDERLAND LIMITED - 1986-09-15
    Registered number 02040427
    icon of address5 Dunston Place, Dunston Road, Chesterfield S41 8NL
    PRIVATE LIMITED COMPANY incorporated on 1986-07-24 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.