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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 10
  • 1
    Wood, Colleen Mary, Dr
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Vanessa
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2013-09-24
    OF - Director → CIF 0
    Hughes, Vanessa
    Individual (8 offsprings)
    Officer
    2006-01-16 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 3
    Hughes, William John
    Born in July 1941
    Individual (12 offsprings)
    Officer
    1991-07-18 ~ now
    OF - Director → CIF 0
    Hughes, William John
    Individual (12 offsprings)
    Officer
    1991-07-18 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 4
    Hughes, Mary Anne
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1993-06-30) ~ 1996-12-30
    OF - Director → CIF 0
  • 5
    Palmer, Anthony Stephen
    Born in June 1957
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2006-09-29
    OF - Director → CIF 0
    Palmer, Anthony Stephen
    Individual (10 offsprings)
    Officer
    1991-10-01 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Bruton, Trinna Ann
    Individual (7 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1991-07-18 ~ 1991-07-18
    OF - Nominee Secretary → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1991-07-18 ~ 1991-07-18
    OF - Nominee Director → CIF 0
  • 9
    Sloan, Ian
    Born in July 1959
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 10
    B & M CARE GROUP LIMITED
    - now 02013239
    MAYNECOL PROPERTIES LIMITED - 1997-11-10
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B & M RESIDENTIAL CARE LIMITED

Period: 1991-07-18 ~ now
Company number: 02630379
Registered name
B & M RESIDENTIAL CARE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
215,778 GBP2024-09-30
215,778 GBP2023-09-30
Net Current Assets/Liabilities
160,503 GBP2024-09-30
160,503 GBP2023-09-30
Total Assets Less Current Liabilities
160,503 GBP2024-09-30
160,503 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
160,403 GBP2024-09-30
160,403 GBP2023-09-30
Equity
160,503 GBP2024-09-30
160,503 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
215,778 GBP2024-09-30
215,778 GBP2023-09-30
Amounts owed to group undertakings
Current
52,572 GBP2024-09-30
52,572 GBP2023-09-30
Other Creditors
Current
2,703 GBP2024-09-30
2,703 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • B & M RESIDENTIAL CARE LIMITED
    Info
    Registered number 02630379
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire HP2 5HD
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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