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 2
  • 1
    Cox, Lee David
    Director born in April 1972
    Individual (62 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2023-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Reeley, Martyn
    Individual
    Officer
    2016-05-24 ~ 2023-09-07
    OF - Secretary → CIF 0
    Mr Martyn Reeley
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-07
    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
  • 2
    Reeley, Anthony William
    Residential Home Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2023-09-07
    OF - Director → CIF 0
    Mr Anthony William Reeley
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Reeley, Caroline Jane
    Matron born in June 1939
    Individual
    Officer
    1991-08-20 ~ 2001-09-27
    OF - Director → CIF 0
    Reeley, Caroline Jane
    Matron
    Individual
    Officer
    1991-08-20 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 4
    Reeley, William Edward Ian
    Proprietor born in October 1934
    Individual
    Officer
    1991-08-20 ~ 2001-09-27
    OF - Director → CIF 0
  • 5
    3 Saint Marys Street, Worcester
    Corporate
    Officer
    2001-09-27 ~ 2003-06-20
    PE - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-27 ~ 1991-08-20
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-27 ~ 1991-08-20
    PE - Nominee Director → CIF 0
  • 8
    JOHN HUBBARD LIMITED - now
    HIGH END SYSTEMS LIMITED - 2002-08-05
    3 Saint Marys Street, Worcester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    860 GBP2017-07-31
    Officer
    2003-06-20 ~ 2005-06-14
    PE - Secretary → CIF 0
  • 9
    WG SECRETARIES LIMITED - 2000-04-07
    ENCOUNTER SERVICES LTD - 1998-12-09
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-14 ~ 2016-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CHACE REST HOME LIMITED

Previous name
PROOFSOUND LIMITED - 1991-09-04
Standard Industrial Classification
55900 - Other Accommodation
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,077,569 GBP2023-12-31
1,097,944 GBP2022-09-30
Total Inventories
1,878 GBP2023-12-31
3,103 GBP2022-09-30
Debtors
1,745,201 GBP2023-12-31
640,590 GBP2022-09-30
Cash at bank and in hand
44,713 GBP2023-12-31
48,246 GBP2022-09-30
Current Assets
1,791,792 GBP2023-12-31
691,939 GBP2022-09-30
Net Current Assets/Liabilities
1,449,513 GBP2023-12-31
431,002 GBP2022-09-30
Total Assets Less Current Liabilities
2,527,082 GBP2023-12-31
1,528,946 GBP2022-09-30
Net Assets/Liabilities
337,631 GBP2023-12-31
354,991 GBP2022-09-30
Equity
Called up share capital
38 GBP2023-12-31
38 GBP2022-09-30
Share premium
45 GBP2023-12-31
45 GBP2022-09-30
Retained earnings (accumulated losses)
337,548 GBP2023-12-31
354,908 GBP2022-09-30
Equity
337,631 GBP2023-12-31
354,991 GBP2022-09-30
Average Number of Employees
432022-10-01 ~ 2023-12-31
452021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,214,792 GBP2023-12-31
1,214,792 GBP2022-09-30
Plant and equipment
316,445 GBP2023-12-31
305,836 GBP2022-09-30
Motor vehicles
24,610 GBP2023-12-31
43,783 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,555,847 GBP2023-12-31
1,564,411 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,999 GBP2022-10-01 ~ 2023-12-31
Motor vehicles
-19,173 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-26,172 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
205,398 GBP2023-12-31
190,221 GBP2022-09-30
Plant and equipment
248,819 GBP2023-12-31
239,309 GBP2022-09-30
Motor vehicles
24,061 GBP2023-12-31
36,937 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,278 GBP2023-12-31
466,467 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,177 GBP2022-10-01 ~ 2023-12-31
Plant and equipment
14,378 GBP2022-10-01 ~ 2023-12-31
Motor vehicles
230 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,785 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,868 GBP2022-10-01 ~ 2023-12-31
Motor vehicles
-13,106 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,974 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,009,394 GBP2023-12-31
1,024,571 GBP2022-09-30
Plant and equipment
67,626 GBP2023-12-31
66,527 GBP2022-09-30
Motor vehicles
549 GBP2023-12-31
6,846 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
116,526 GBP2023-12-31
18,325 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,546,411 GBP2023-12-31
Other Debtors
Current
1,101 GBP2023-12-31
1,171 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
4,156 GBP2023-12-31
976 GBP2022-09-30
Prepayments/Accrued Income
Current
77,007 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,745,201 GBP2023-12-31
640,590 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,549 GBP2023-12-31
110,280 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
262 GBP2023-12-31
4,945 GBP2022-09-30
Trade Creditors/Trade Payables
Current
70,593 GBP2023-12-31
113,733 GBP2022-09-30
Amounts owed to group undertakings
Current
49,489 GBP2023-12-31
Corporation Tax Payable
Current
7,249 GBP2022-09-30
Other Taxation & Social Security Payable
Current
15,460 GBP2023-12-31
15,654 GBP2022-09-30
Other Creditors
Current
131,675 GBP2023-12-31
3,924 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
64,251 GBP2023-12-31
3,620 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
25,317 GBP2023-12-31
110,341 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
10,427 GBP2022-09-30
Related profiles found in government register
  • THE CHACE REST HOME LIMITED
    Info
    PROOFSOUND LIMITED - 1991-09-04
    Registered number 02624301
    Nicholson House, Shakespeare Way, Whitchurch SY13 1LJ
    Private Limited Company incorporated on 1991-06-27 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • THE CHACE REST HOME LIMITED
    S
    Registered number 02624301
    Westlands, Grange Lane, Rushwick, Worcester, United Kingdom, WR2 5TG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HONEYBUNS CHILD VOUCHERS LIMITED - 2011-06-29
    Westlands Grange Lane, Rushwick, Worcester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.