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
11
- 1
Sweetman, Karen Lorraine
Born in October 1975Individual (2 offsprings)Officer
2023-01-16 ~ nowOF - Director → CIF 0 - 2
Wood, Colleen Mary, Dr
Born in March 1977Individual (8 offsprings)Officer 2013-10-18 ~ nowOF - Director → CIF 0 - 3
Wood, Lee
Born in February 1975Individual (5 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 4
Hunt, Angela Louise
Born in June 1967Individual (2 offsprings)Officer 2023-01-16 ~ nowOF - Director → CIF 0 - 5
Kennett, Janet
Born in May 1950Individual (5 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 6
Rodgers, Rachel Ann
Born in December 1964Individual (5 offsprings)Officer 2013-04-08 ~ nowOF - Director → CIF 0 - 7
Hughes, William John
Born in July 1941Individual (9 offsprings)Officer ~ nowOF - Director → CIF 0 - 8
Bruton, Trinna Ann
Born in March 1967Individual (7 offsprings)Officer 2013-04-08 ~ nowOF - Director → CIF 0Bruton, Trinna Ann
Individual (7 offsprings)Officer 2013-09-24 ~ nowOF - Secretary → CIF 0 - 9
Inch, Caroline Ann
Born in November 1975Individual (2 offsprings)Officer 2023-01-16 ~ nowOF - Director → CIF 0 - 10
Hughes, Brendan Anthony
Born in June 1975Individual (6 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 11
B & M CARE GROUP LIMITED
- nowMAYNECOL PROPERTIES LIMITED - 1997-11-10
Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)582 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Clark, Kevin
Director born in November 1934IndividualOfficer ~ 1990-11-05OF - Director → CIF 0 - 2
Smith, Bruce Robert
Draughtsman born in June 1963IndividualOfficer 2019-04-01 ~ 2024-02-20OF - Director → CIF 0 - 3
Hughes, Mary Anne
Director born in February 1944IndividualOfficer ~ 1996-12-30OF - Director → CIF 0 - 4
Hughes, William John
Individual (9 offsprings)Officer ~ 1991-10-01OF - Secretary → CIF 0 - 5
Hughes, Vanessa
Company Director born in March 1957IndividualOfficer 1997-07-01 ~ 2013-09-24OF - Director → CIF 0Hughes, Vanessa
IndividualOfficer 2006-01-16 ~ 2013-09-24OF - Secretary → CIF 0 - 6
Palmer, Anthony Stephen
Accountant born in June 1957IndividualOfficer 1997-07-01 ~ 2006-09-29OF - Director → CIF 0Palmer, Anthony Stephen
IndividualOfficer 1991-10-01 ~ 2006-09-29OF - Secretary → CIF 0 - 7
Inch, Caroline Ann
Company Director born in November 1975Individual (2 offsprings)Officer 2019-04-01 ~ 2020-03-27OF - Director → CIF 0 - 8
Sloan, Ian
Quantity Surveyor born in July 1959IndividualOfficer 1997-07-01 ~ 2023-12-29OF - Director → CIF 0
Company in focus
COLLEYCARE LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
60,887,274 GBP2023-10-01 ~ 2024-09-30
54,808,087 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-31,181,818 GBP2023-10-01 ~ 2024-09-30
-28,191,562 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
29,705,456 GBP2023-10-01 ~ 2024-09-30
26,616,525 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-20,753,420 GBP2023-10-01 ~ 2024-09-30
-11,739,949 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
8,961,260 GBP2023-10-01 ~ 2024-09-30
15,084,734 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,000,085 GBP2023-10-01 ~ 2024-09-30
747,433 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
11,000,091 GBP2023-10-01 ~ 2024-09-30
16,777,695 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
8,379,607 GBP2023-10-01 ~ 2024-09-30
13,332,782 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
8,379,607 GBP2023-10-01 ~ 2024-09-30
13,332,782 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
107,619,625 GBP2024-09-30
101,025,776 GBP2023-09-30
Fixed Assets - Investments
12,047,755 GBP2024-09-30
11,009,009 GBP2023-09-30
Investment Property
297,482 GBP2024-09-30
297,224 GBP2023-09-30
Fixed Assets
119,964,862 GBP2024-09-30
112,332,009 GBP2023-09-30
Total Inventories
68,095 GBP2024-09-30
30,862 GBP2023-09-30
Debtors
10,914,292 GBP2024-09-30
9,729,349 GBP2023-09-30
Cash at bank and in hand
23,707,609 GBP2024-09-30
17,067,962 GBP2023-09-30
Current Assets
34,689,996 GBP2024-09-30
26,828,173 GBP2023-09-30
Net Current Assets/Liabilities
11,237,431 GBP2024-09-30
10,490,677 GBP2023-09-30
Total Assets Less Current Liabilities
131,202,293 GBP2024-09-30
122,822,686 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
131,202,193 GBP2024-09-30
122,822,586 GBP2023-09-30
109,489,804 GBP2022-09-30
Equity
131,202,293 GBP2024-09-30
122,822,686 GBP2023-09-30
109,489,904 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,379,607 GBP2023-10-01 ~ 2024-09-30
13,332,782 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
35,185,431 GBP2023-10-01 ~ 2024-09-30
24,422,023 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
3,489,344 GBP2023-10-01 ~ 2024-09-30
2,121,050 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
583,343 GBP2023-10-01 ~ 2024-09-30
767,096 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
39,258,118 GBP2023-10-01 ~ 2024-09-30
27,310,169 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12382023-10-01 ~ 2024-09-30
11912022-10-01 ~ 2023-09-30
Director Remuneration
9,000,425 GBP2023-10-01 ~ 2024-09-30
1,498,189 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
238,649 GBP2023-10-01 ~ 2024-09-30
196,634 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
2,612,367 GBP2023-10-01 ~ 2024-09-30
3,583,336 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
2,750,023 GBP2023-10-01 ~ 2024-09-30
4,194,424 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
106,983,056 GBP2024-09-30
100,919,655 GBP2023-09-30
Furniture and fittings
3,537,320 GBP2024-09-30
2,840,002 GBP2023-09-30
Motor vehicles
373,623 GBP2024-09-30
381,574 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
110,893,999 GBP2024-09-30
104,141,231 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-85,430 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-85,430 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,990,706 GBP2024-09-30
2,785,672 GBP2023-09-30
Motor vehicles
283,668 GBP2024-09-30
329,783 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,274,374 GBP2024-09-30
3,115,455 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
205,034 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
33,615 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,649 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-79,730 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-79,730 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
106,983,056 GBP2024-09-30
100,919,655 GBP2023-09-30
Furniture and fittings
546,614 GBP2024-09-30
54,330 GBP2023-09-30
Motor vehicles
89,955 GBP2024-09-30
51,791 GBP2023-09-30
Investment Property - Fair Value Model
297,482 GBP2024-09-30
297,224 GBP2023-09-30
Finished Goods
68,095 GBP2024-09-30
30,862 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,354,919 GBP2024-09-30
1,027,539 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,249,417 GBP2024-09-30
7,672,844 GBP2023-09-30
Other Debtors
Current
21,709 GBP2024-09-30
18,006 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
513,712 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
201,644 GBP2024-09-30
214,899 GBP2023-09-30
Prepayments/Accrued Income
Current
572,891 GBP2024-09-30
796,061 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
10,914,292 GBP2024-09-30
9,729,349 GBP2023-09-30
Trade Creditors/Trade Payables
Current
882,105 GBP2024-09-30
702,099 GBP2023-09-30
Amounts owed to group undertakings
Current
17,826,809 GBP2024-09-30
11,563,275 GBP2023-09-30
Corporation Tax Payable
Current
145,303 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,729,418 GBP2024-09-30
578,541 GBP2023-09-30
Other Creditors
Current
687,872 GBP2024-09-30
899,673 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,875,630 GBP2024-09-30
2,437,218 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
8,379,607 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 02234990
COLLEYCARE LIMITED
InfoOld Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire HP2 5HDPRIVATE LIMITED COMPANY incorporated on 1988-03-16 (37 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0 COLLEYCARE LIMITED
SRegistered number 02234990CIF 1Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5HDCOLLEYCARE LIMITED
SRegistered number 02234990Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5HDCorporate in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- Old Town Court, 70 Queensway, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Current Assets (Company account)4,482,398 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2016-04-27 ~ nowCIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.