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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 3
  • 1
    Jeebun, Zainah
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
    Jeebun, Zainah
    Individual (14 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Jeebun, Sheth Sonachand Dharmanan Singh
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 3
    ASTER HEALTHCARE LTD. - 2023-05-15
    ASTER (UK) LIMITED - 2006-12-20
    Image Court, 328 - 334 Molesey Road, Walton-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -234,711 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 17
  • 1
    Spurling, Julian Neville Guy
    Born in January 1959
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2006-11-27
    OF - Director → CIF 0
  • 2
    Stratford, Michael Anthony
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1996-01-17 ~ 2004-05-20
    OF - Director → CIF 0
  • 3
    Fothergill, David
    Born in August 1956
    Individual
    Officer
    2006-04-20 ~ 2006-12-20
    OF - Director → CIF 0
  • 4
    Artis, Carol Mary
    Born in February 1953
    Individual
    Officer
    1999-03-31 ~ 2004-08-06
    OF - Director → CIF 0
  • 5
    Hughes, Patricia
    Individual
    Officer
    1994-02-12 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 6
    Preston, Mary
    Born in February 1962
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 7
    Bishop, Simon John
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 8
    Mcallister, John Brian
    Born in June 1941
    Individual
    Officer
    1996-02-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Evans, Patrick Charles
    Born in January 1944
    Individual
    Officer
    ~ 1996-01-17
    OF - Director → CIF 0
  • 10
    Saville, Richard Cyril Campbell
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2005-05-20
    OF - Director → CIF 0
  • 11
    Smith, Albert Edward
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2006-12-20
    OF - Director → CIF 0
  • 12
    Keating, Denise Elizabeth
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2006-12-20
    OF - Director → CIF 0
  • 13
    Hughes, Lynda Constance
    Born in November 1937
    Individual
    Officer
    ~ 1994-02-12
    OF - Director → CIF 0
    Hughes, Lynda Constance
    Individual
    Officer
    ~ 1994-02-12
    OF - Secretary → CIF 0
  • 14
    Cameron, Charles Donald Ewen
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2006-12-20
    OF - Director → CIF 0
  • 15
    Mr Sheth Sonachand Dharmanan Singh Jeebun
    Born in June 1961
    Individual (14 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Hayfield, Roy Leonard
    Born in September 1943
    Individual (11 offsprings)
    Officer
    1996-01-17 ~ 1996-11-07
    OF - Director → CIF 0
  • 17
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-12-15 ~ 2006-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN COUNTIES CARE LIMITED

Previous name
LOCKHEAD LIMITED - 1988-02-29
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
1,625,741 GBP2021-01-01 ~ 2021-12-31
1,514,593 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-966,193 GBP2021-01-01 ~ 2021-12-31
-989,340 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
728,299 GBP2021-01-01 ~ 2021-12-31
624,451 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-108,897 GBP2021-01-01 ~ 2021-12-31
-136,243 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
619,402 GBP2021-01-01 ~ 2021-12-31
488,208 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-51,052 GBP2021-01-01 ~ 2021-12-31
-72,407 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
568,350 GBP2021-01-01 ~ 2021-12-31
415,801 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
570,834 GBP2021-01-01 ~ 2021-12-31
344,070 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
484,643 GBP2021-01-01 ~ 2021-12-31
653,335 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,475,720 GBP2021-12-31
2,450,480 GBP2020-12-31
Fixed Assets - Investments
208,000 GBP2021-12-31
208,000 GBP2020-12-31
Fixed Assets
2,683,720 GBP2021-12-31
2,658,480 GBP2020-12-31
Debtors
6,894,161 GBP2021-12-31
6,178,900 GBP2020-12-31
Cash at bank and in hand
525,657 GBP2021-12-31
668,750 GBP2020-12-31
Current Assets
7,419,818 GBP2021-12-31
6,847,650 GBP2020-12-31
Net Current Assets/Liabilities
6,406,775 GBP2021-12-31
6,212,692 GBP2020-12-31
Total Assets Less Current Liabilities
9,090,495 GBP2021-12-31
8,871,172 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,878,279 GBP2020-12-31
Net Assets/Liabilities
7,154,525 GBP2021-12-31
6,669,882 GBP2020-12-31
Equity
Called up share capital
300,000 GBP2021-12-31
300,000 GBP2020-12-31
Revaluation reserve
1,077,385 GBP2021-12-31
1,163,576 GBP2020-12-31
Retained earnings (accumulated losses)
5,777,140 GBP2021-12-31
5,206,306 GBP2020-12-31
Equity
7,154,525 GBP2021-12-31
6,669,882 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
570,834 GBP2021-01-01 ~ 2021-12-31
344,070 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
18,960 GBP2021-01-01 ~ 2021-12-31
4,582 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
806,755 GBP2021-01-01 ~ 2021-12-31
845,453 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
815,526 GBP2021-01-01 ~ 2021-12-31
851,486 GBP2020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Average Number of Employees
512021-01-01 ~ 2021-12-31
522020-01-01 ~ 2020-12-31
Audit Fees/Expenses
7,000 GBP2021-01-01 ~ 2021-12-31
7,000 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-105,586 GBP2021-01-01 ~ 2021-12-31
-19,483 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
107,987 GBP2021-01-01 ~ 2021-12-31
79,002 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-55,513 GBP2021-12-31
50,073 GBP2020-12-31
Deferred Tax Liabilities
303,616 GBP2021-12-31
323,011 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,486,200 GBP2021-12-31
2,442,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
637,736 GBP2021-12-31
637,736 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,123,936 GBP2021-12-31
3,079,736 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
632,862 GBP2021-12-31
629,256 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
648,216 GBP2021-12-31
629,256 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,354 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
3,606 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,960 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,354 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
2,470,846 GBP2021-12-31
2,442,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
4,874 GBP2021-12-31
8,480 GBP2020-12-31
Investments in Subsidiaries
208,000 GBP2021-12-31
208,000 GBP2020-12-31
Cost valuation
208,000 GBP2020-12-31
Trade Debtors/Trade Receivables
145,457 GBP2021-12-31
155,459 GBP2020-12-31
Amounts Owed By Related Parties
6,478,783 GBP2021-12-31
6,011,167 GBP2020-12-31
Other Debtors
263,515 GBP2021-12-31
6,865 GBP2020-12-31
Prepayments
6,406 GBP2021-12-31
5,409 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
253,776 GBP2021-12-31
Trade Creditors/Trade Payables
63,955 GBP2021-12-31
72,471 GBP2020-12-31
Taxation/Social Security Payable
9,832 GBP2021-12-31
12,413 GBP2020-12-31
Other Creditors
162,679 GBP2021-12-31
176,272 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,878,279 GBP2020-12-31
Bank Borrowings
Current
253,776 GBP2021-12-31
149,789 GBP2020-12-31
Non-current
1,632,354 GBP2021-12-31
1,878,279 GBP2020-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2021-12-31
150,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2021-12-31
150,000 shares2020-12-31
Number of Shares Issued (Fully Paid)
300,000 shares2021-12-31
300,000 shares2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,496 GBP2021-12-31
10,407 GBP2020-12-31
Between two and five year
1,579 GBP2021-12-31
3,806 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,075 GBP2021-12-31
14,213 GBP2020-12-31
Related profiles found in government register
  • SOUTHERN COUNTIES CARE LIMITED
    Info
    LOCKHEAD LIMITED - 1988-02-29
    Registered number 02213016
    Paramount House Business Centre, 1 Delta Way, Egham TW20 8RX
    PRIVATE LIMITED COMPANY incorporated on 1988-01-22 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • SOUTHENR COUNTIES CARE LTD
    S
    Registered number 02213016
    2, Lyon Road, Walton-on-thames, England, KT12 3PU
    Private Limited Company in England Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORCESTERSHIRE CARE GROUP LIMITED - 2007-11-27
    FLOWERDELTA LIMITED - 1987-06-11
    Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    219,347 GBP2021-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.