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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Cairns, Jane Muriel
    Publishing Assistant born in May 1959
    Individual (6 offsprings)
    Officer
    1995-05-09 ~ 1998-08-03
    OF - Director → CIF 0
    Cairns, Jane Muriel
    Individual (6 offsprings)
    Officer
    1998-08-03 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Medwynter, Colin Alexander
    Publisher born in September 1966
    Individual (8 offsprings)
    Officer
    1995-05-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 3
    Hayward, Allan
    Company Director born in September 1948
    Individual (138 offsprings)
    Officer
    1994-10-21 ~ 1995-05-09
    OF - Director → CIF 0
    Hayward, Allan
    Individual (138 offsprings)
    Officer
    1993-11-12 ~ 1995-05-09
    OF - Secretary → CIF 0
  • 4
    Zant Boer, Ian
    Individual (402 offsprings)
    Officer
    1995-05-09 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 5
    Foglietta, Rita
    Exhibitions Manager born in October 1958
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1995-10-19
    OF - Director → CIF 0
  • 6
    Cairns, Lorena Angelica
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Davies, John
    Individual (28 offsprings)
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 8
    Stewart, Sinclair Shepherd
    Company Director born in March 1938
    Individual (10 offsprings)
    Officer
    1994-10-21 ~ 1995-05-09
    OF - Director → CIF 0
  • 9
    Cairns, Roger Michael John
    Born in March 1953
    Individual (10 offsprings)
    Officer
    1989-10-09 ~ now
    OF - Director → CIF 0
    Mr Roger Michael John Cairns
    Born in March 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Haines, Austin Joseph
    Company Director born in July 1946
    Individual (8 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SHIRE CARE HOLDINGS LIMITED

Period: 2001-03-29 ~ now
Company number: 02403351
Registered names
SHIRE CARE HOLDINGS LIMITED - now
ERISLEY LIMITED - 1989-10-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
304 GBP2025-03-31
304 GBP2024-03-31
Debtors
1,623,871 GBP2025-03-31
1,777,724 GBP2024-03-31
Cash at bank and in hand
2,028 GBP2025-03-31
9,551 GBP2024-03-31
Current Assets
1,625,899 GBP2025-03-31
1,787,275 GBP2024-03-31
Net Current Assets/Liabilities
-1,752,865 GBP2025-03-31
-1,472,261 GBP2024-03-31
Total Assets Less Current Liabilities
-1,752,561 GBP2025-03-31
-1,471,957 GBP2024-03-31
Net Assets/Liabilities
-1,754,434 GBP2025-03-31
-1,486,794 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,754,534 GBP2025-03-31
-1,486,894 GBP2024-03-31
-1,084,786 GBP2023-03-31
Equity
-1,754,434 GBP2025-03-31
-1,486,794 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-267,640 GBP2024-04-01 ~ 2025-03-31
-402,108 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-267,640 GBP2024-04-01 ~ 2025-03-31
-402,108 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
749 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
749 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,609,407 GBP2025-03-31
1,763,447 GBP2024-03-31
Other Debtors
Current
1,200 GBP2025-03-31
1,924 GBP2024-03-31
Prepayments/Accrued Income
Current
13,264 GBP2025-03-31
12,353 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,652,823 GBP2025-03-31
2,727,064 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,725 GBP2025-03-31
10,684 GBP2024-03-31
Amounts owed to group undertakings
Current
372,206 GBP2025-03-31
285,095 GBP2024-03-31
Other Taxation & Social Security Payable
Current
128 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
330,973 GBP2025-03-31
228,532 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,909 GBP2025-03-31
8,161 GBP2024-03-31
Creditors
Current
3,378,764 GBP2025-03-31
3,259,536 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,873 GBP2025-03-31
14,837 GBP2024-03-31
Bank Borrowings
2,555,339 GBP2025-03-31
2,654,943 GBP2024-03-31
Bank Overdrafts
99,357 GBP2025-03-31
86,958 GBP2024-03-31
Total Borrowings
2,654,696 GBP2025-03-31
2,741,901 GBP2024-03-31
Current
2,652,823 GBP2025-03-31
2,727,064 GBP2024-03-31
Non-current
1,873 GBP2025-03-31
14,837 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • SHIRE CARE HOLDINGS LIMITED
    Info
    RESPONSE HOLDINGS LIMITED - 2001-03-29
    BOUNTY RESPONSE LIMITED - 2001-03-29
    BOUNTY TRADER PUBLICATIONS LIMITED - 2001-03-29
    BOUNTY RESPONSE PUBLICATIONS LIMITED - 2001-03-29
    ERISLEY LIMITED - 2001-03-29
    Registered number 02403351
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • SHIRE CARE HOLDINGS LIMITED
    S
    Registered number 2403351
    36 Tyndall Court C/o Stephenson Smart, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited in England
    CIF 1
  • SHIRE CARE HOLDINGS LIMITED
    S
    Registered number 2403351
    36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CHURCH VIEW CARE HOME LIMITED
    07488411
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    J AND L D HAYES LIMITED
    02961499
    Marlborough House, 37 Prospect Hill, Redditch, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-29
    CIF 2 - Has significant influence or control → OE
  • 3
    MEADOWS CARE HOME LIMITED
    09598493
    36 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED
    - now 01783349 03038824
    RESPONSE EXHIBITIONS LIMITED - 1998-05-21
    BOUNTY BABY SHOWS LIMITED - 1995-05-16
    BOUNTY FAMILY PUBLICATIONS LTD - 1993-10-18
    FAMILY PUBLICATIONS LIMITED - 1989-01-25
    PUBLICATIONS MANAGEMENT LIMITED - 1986-03-14
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SHIRE CARE MANAGEMENT SERVICES LIMITED
    - now 04458654
    STALLINGBOROUGH LODGE CARE HOME LIMITED
    - 2025-05-01 04458654
    LINCOLNSHIRE HEALTHCARE AND TRAINING AGENCY LIMITED - 2011-03-22
    SHIRE CARE LEISURE SERVICES LIMITED - 2004-10-18
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SHIRE CARE PROPERTIES LIMITED
    - now 03755959
    SHIRE CARE HOMES (CHURCH VIEW) LIMITED - 2001-03-29
    GRASPLOW LIMITED - 1999-06-09
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SHIRE CARE PROPERTY DEVELOPMENTS LIMITED
    - now 03038824
    SHIRE CARE PROPERTY MAINTENANCE LIMITED - 2006-12-18
    SHIRE CARE (NURSING & RESIDENTIAL HOMES) EAST LIMITED - 2002-05-29
    RESPONSE TRADE PUBLICATIONS LIMITED - 1998-08-12
    MATCHLIST LIMITED - 1995-04-24
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.