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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 2
  • 1
    Ali, Mohammad Shabir
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 2
    LUPFAW 520 LIMITED - 2019-08-21
    51, Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Oulsnam, David Frank
    Architect born in September 1948
    Individual (8 offsprings)
    Officer
    1994-03-23 ~ 1999-01-13
    OF - Director → CIF 0
    Oulsnam, David Frank
    Architect
    Individual (8 offsprings)
    Officer
    1994-03-23 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 2
    Knights, Adam Mark
    Administration Director born in December 1980
    Individual (15 offsprings)
    Officer
    2004-06-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Broadhead, Sarah
    Individual
    Officer
    2005-07-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Selencky, Peter
    Architect born in May 1949
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 1994-08-16
    OF - Director → CIF 0
  • 5
    Wildsmith, Ashley
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    1994-03-23 ~ 2001-07-11
    OF - Director → CIF 0
  • 6
    Farrow, Donald Anthony
    Civil Engineer born in September 1954
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2001-02-23
    OF - Director → CIF 0
  • 7
    Knights, Peter William
    Accountant born in May 1955
    Individual (9 offsprings)
    Officer
    1994-03-23 ~ 2005-07-01
    OF - Director → CIF 0
    Knights, Peter William
    Individual (9 offsprings)
    Officer
    1999-01-13 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 8
    Knights, Linda Jane
    Director born in December 1955
    Individual
    Officer
    2001-02-23 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    PE - Nominee Secretary → CIF 0
  • 10
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1994-03-23 ~ 1994-03-23
    PE - Nominee Director → CIF 0
  • 11
    51, Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    783,072 GBP2021-08-31
    Person with significant control
    2019-08-30 ~ 2021-03-09
    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
  • 12
    51, Attercliffe Common, Sheffield, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,673,065 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    2021-03-09 ~ 2021-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    51, Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,320,893 GBP2021-08-31
    Person with significant control
    2017-08-15 ~ 2019-08-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROGRESSIVE CARE (DERBYSHIRE) LIMITED

Previous name
BAKEWELL CARE HOMES LIMITED - 2005-11-22
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment
28,151 GBP2021-08-31
14,553 GBP2020-08-31
Debtors
Current
587,541 GBP2021-08-31
749,476 GBP2020-08-31
Cash at bank and in hand
381,623 GBP2021-08-31
221,242 GBP2020-08-31
Current Assets
1,013,165 GBP2021-08-31
1,003,677 GBP2020-08-31
Creditors
Current
212,363 GBP2021-08-31
211,361 GBP2020-08-31
Net Current Assets/Liabilities
800,802 GBP2021-08-31
792,316 GBP2020-08-31
Total Assets Less Current Liabilities
828,953 GBP2021-08-31
806,869 GBP2020-08-31
Net Assets/Liabilities
828,432 GBP2021-08-31
806,348 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
828,332 GBP2021-08-31
806,248 GBP2020-08-31
Equity
828,432 GBP2021-08-31
806,348 GBP2020-08-31
Average Number of Employees
372020-09-01 ~ 2021-08-31
422019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
92,435 GBP2021-08-31
92,435 GBP2020-08-31
Plant and equipment
2,282 GBP2021-08-31
2,282 GBP2020-08-31
Furniture and fittings
444,320 GBP2021-08-31
412,828 GBP2020-08-31
Computers
15,052 GBP2021-08-31
12,645 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
554,089 GBP2021-08-31
520,190 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
85,283 GBP2021-08-31
83,723 GBP2020-08-31
Plant and equipment
2,037 GBP2021-08-31
1,449 GBP2020-08-31
Furniture and fittings
425,533 GBP2021-08-31
408,620 GBP2020-08-31
Computers
13,085 GBP2021-08-31
11,845 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
525,938 GBP2021-08-31
505,637 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,560 GBP2020-09-01 ~ 2021-08-31
Plant and equipment
588 GBP2020-09-01 ~ 2021-08-31
Furniture and fittings
16,913 GBP2020-09-01 ~ 2021-08-31
Computers
1,240 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,301 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Improvements to leasehold property
7,152 GBP2021-08-31
8,712 GBP2020-08-31
Plant and equipment
245 GBP2021-08-31
833 GBP2020-08-31
Furniture and fittings
18,787 GBP2021-08-31
4,208 GBP2020-08-31
Computers
1,967 GBP2021-08-31
800 GBP2020-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,760 GBP2021-08-31
Amounts falling due within one year, Current
16,861 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
530,000 GBP2021-08-31
720,000 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
10,781 GBP2021-08-31
Amounts falling due within one year, Current
12,615 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
587,541 GBP2021-08-31
Amounts falling due within one year, Current
749,476 GBP2020-08-31
Trade Creditors/Trade Payables
Current
23,267 GBP2021-08-31
52,873 GBP2020-08-31
Other Taxation & Social Security Payable
Current
58,385 GBP2021-08-31
51,583 GBP2020-08-31
Other Creditors
Current
130,711 GBP2021-08-31
106,905 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,064 GBP2021-08-31
180,064 GBP2020-08-31
Between one and five year
700,800 GBP2021-08-31
706,560 GBP2020-08-31
More than five year
14,000 GBP2020-08-31
All periods
880,864 GBP2021-08-31
900,624 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31

  • PROGRESSIVE CARE (DERBYSHIRE) LIMITED
    Info
    BAKEWELL CARE HOMES LIMITED - 2005-11-22
    Registered number 02911895
    51 Attercliffe Common, Sheffield S9 2AE
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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