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 4
  • 1
    Maharaj, Varun
    Individual (134 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Audrey
    Company Director born in May 1936
    Individual (36 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Jones, Peter Emerson
    Company Director born in March 1935
    Individual (134 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Emerson Jones
    Born in March 1935
    Individual (134 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
  • 4
    Emerson House, Heyes Lane, Alderley Edge, England
    Active Corporate (9 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 8
  • 1
    Weatherby, Anne Catherine
    Individual (8 offsprings)
    Officer
    2004-05-20 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 2
    White, Alan Jeffrey
    Company Director born in January 1946
    Individual
    Officer
    ~ 2011-08-09
    OF - Director → CIF 0
  • 3
    Bell, Aldrey
    Director Of Nursing born in March 1935
    Individual
    Officer
    1992-05-01 ~ 1994-12-12
    OF - Director → CIF 0
  • 4
    Brooke, Gordon
    Company Director
    Individual
    Officer
    2001-05-25 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 5
    Griffiths, Marilyn Lesley
    Company Director born in November 1947
    Individual
    Officer
    1994-02-25 ~ 1994-12-12
    OF - Director → CIF 0
  • 6
    Newman, James Peter
    Individual
    Officer
    ~ 2001-05-25
    OF - Secretary → CIF 0
  • 7
    Smith, Jack
    Company Director born in November 1934
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Schuler, Martin Alexander
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 2003-03-07
    OF - Director → CIF 0
parent relation
Company in focus

CAREDAYS GROUP LIMITED

Previous name
BEACHCORD PROPERTIES LIMITED - 1987-11-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
801,347 GBP2024-04-30
801,347 GBP2023-04-30
Debtors
29,015 GBP2024-04-30
29,015 GBP2023-04-30
Net Current Assets/Liabilities
29,015 GBP2024-04-30
29,015 GBP2023-04-30
Total Assets Less Current Liabilities
830,362 GBP2024-04-30
830,362 GBP2023-04-30
Equity
Called up share capital
11,100 GBP2024-04-30
11,100 GBP2023-04-30
Revaluation reserve
701,345 GBP2024-04-30
701,345 GBP2023-04-30
Retained earnings (accumulated losses)
117,917 GBP2024-04-30
117,917 GBP2023-04-30
Equity
830,362 GBP2024-04-30
830,362 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
801,347 GBP2023-04-30
Investments in Group Undertakings
801,347 GBP2024-04-30
801,347 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
29,015 GBP2024-04-30
29,015 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,000 shares2024-04-30

Related profiles found in government register
  • CAREDAYS GROUP LIMITED
    Info
    BEACHCORD PROPERTIES LIMITED - 1987-11-30
    Registered number 02170431
    Emerson House, Heyes Lane, Alderley Edge, Cheshire SK9 7LF
    Private Limited Company incorporated on 1987-09-29 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • CAREDAYS GROUP LIMITED
    S
    Registered number 02170431
    Emerson House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7LF
    Private Limited Company in Companies House Uk, England & Wales
    CIF 1
    Private Limited Company in Company Registrar Uk, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CORDACRE DEVELOPMENTS LIMITED - 1988-04-21
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 2
    PINRANGE PROPERTIES LIMITED - 1988-02-24
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    801,345 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.