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 5
  • 1
    Godden, John Steven
    Director born in June 1965
    Individual (69 offsprings)
    Officer
    2022-01-20 ~ now
    OF - director → CIF 0
  • 2
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (94 offsprings)
    Officer
    2022-01-20 ~ now
    OF - director → CIF 0
  • 3
    Gilvear, Elaine Catherine
    Independent Executive Consultant born in November 1960
    Individual (29 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 4
    Fraser-dale, Andrew David
    Chartered Accountant born in February 1973
    Individual (17 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 5
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Wildman, Joanne Rachel
    Executive Director born in April 1968
    Individual
    Officer
    2019-05-25 ~ 2020-05-01
    OF - director → CIF 0
  • 2
    Pereira, Stephen Joseph
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2015-01-30
    OF - director → CIF 0
    Pereira, Stephen Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2015-01-30
    OF - secretary → CIF 0
  • 3
    Carney, Jennifer Ann
    Director born in December 1944
    Individual
    Officer
    2003-05-27 ~ 2014-06-06
    OF - director → CIF 0
  • 4
    Murray, Ruth Kathryn
    Investment Manager born in February 1978
    Individual (22 offsprings)
    Officer
    2022-01-20 ~ 2023-03-28
    OF - director → CIF 0
  • 5
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-12-11
    OF - director → CIF 0
  • 6
    Warren, Paul Augustus
    Company Director born in April 1961
    Individual (14 offsprings)
    Officer
    1994-12-14 ~ 2019-05-24
    OF - director → CIF 0
  • 7
    Garrad, Susan Barbara
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    1994-12-14 ~ 2014-02-07
    OF - director → CIF 0
    Garrad, Susan Barbara
    Individual (4 offsprings)
    Officer
    1994-12-14 ~ 2007-01-01
    OF - secretary → CIF 0
  • 8
    Smith, Phillip Ridgway
    Executive Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-05-25 ~ 2022-01-20
    OF - director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1994-12-14
    OF - nominee-director → CIF 0
  • 10
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2015-07-27 ~ 2019-05-24
    OF - director → CIF 0
    Yarrow, Nicholas John
    Individual (8 offsprings)
    Officer
    2015-07-27 ~ 2019-05-24
    OF - secretary → CIF 0
  • 11
    Adcock, Simon Mark Peter
    Head Of Portfolio & Co Fund Manager born in September 1975
    Individual (39 offsprings)
    Officer
    2023-02-08 ~ 2024-12-19
    OF - director → CIF 0
  • 12
    Stalder, Daniel James
    Director born in August 1974
    Individual (36 offsprings)
    Officer
    2019-05-24 ~ 2022-01-20
    OF - director → CIF 0
  • 13
    Bachmann, Peter George Ka-yin
    Managing Director born in March 1977
    Individual (6 offsprings)
    Officer
    2022-01-20 ~ 2022-07-11
    OF - director → CIF 0
  • 14
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (97 offsprings)
    Officer
    2016-04-18 ~ 2019-05-24
    OF - director → CIF 0
  • 15
    Evans, Dominic Hugh
    Chief Financial Officer born in June 1961
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2015-07-08
    OF - director → CIF 0
    Evans, Dominic Hugh
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2015-07-08
    OF - secretary → CIF 0
  • 16
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (19 offsprings)
    Officer
    2019-05-24 ~ 2022-01-20
    OF - director → CIF 0
  • 17
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-12-14 ~ 1994-12-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AUREM CARE (THE OAKS) LIMITED

Previous names
NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
NEW CENTURY CARE LIMITED - 1998-05-01
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-03-31
Turnover/Revenue
3,218,230 GBP2022-01-01 ~ 2023-03-31
2,521,589 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
2,727,408 GBP2022-01-01 ~ 2023-03-31
2,118,234 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
490,822 GBP2022-01-01 ~ 2023-03-31
403,355 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
1,077,012 GBP2022-01-01 ~ 2023-03-31
852,185 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-519,349 GBP2022-01-01 ~ 2023-03-31
-204,783 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
80,823 GBP2022-01-01 ~ 2023-03-31
63,994 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-600,172 GBP2022-01-01 ~ 2023-03-31
-268,777 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,465 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-600,172 GBP2022-01-01 ~ 2023-03-31
-279,242 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-600,172 GBP2022-01-01 ~ 2023-03-31
-279,242 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,971,029 GBP2023-03-31
3,403,835 GBP2021-12-31
Debtors
2,079,158 GBP2023-03-31
2,037,318 GBP2021-12-31
Cash at bank and in hand
36,143 GBP2023-03-31
32,019 GBP2021-12-31
Current Assets
2,115,301 GBP2023-03-31
2,069,337 GBP2021-12-31
Creditors
Current
231,840 GBP2023-03-31
219,575 GBP2021-12-31
Net Current Assets/Liabilities
1,883,461 GBP2023-03-31
1,849,762 GBP2021-12-31
Total Assets Less Current Liabilities
4,854,490 GBP2023-03-31
5,253,597 GBP2021-12-31
Net Assets/Liabilities
7,003 GBP2023-03-31
607,175 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2021-12-31
100 GBP2020-12-31
Revaluation reserve
748,668 GBP2023-03-31
748,668 GBP2021-12-31
748,668 GBP2020-12-31
Retained earnings (accumulated losses)
-741,765 GBP2023-03-31
-141,593 GBP2021-12-31
137,649 GBP2020-12-31
Equity
7,003 GBP2023-03-31
607,175 GBP2021-12-31
886,417 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-600,172 GBP2022-01-01 ~ 2023-03-31
-279,242 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
2,273,899 GBP2022-01-01 ~ 2023-03-31
1,787,313 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
172,211 GBP2022-01-01 ~ 2023-03-31
132,019 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,370 GBP2022-01-01 ~ 2023-03-31
28,895 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,480,480 GBP2022-01-01 ~ 2023-03-31
1,948,227 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
852022-01-01 ~ 2023-03-31
872021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
454,264 GBP2022-01-01 ~ 2023-03-31
377,441 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
3,000 GBP2022-01-01 ~ 2023-03-31
3,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-114,033 GBP2022-01-01 ~ 2023-03-31
-51,068 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
331,318 GBP2023-03-31
306,111 GBP2021-12-31
Furniture and fittings
2,639,783 GBP2023-03-31
2,618,409 GBP2021-12-31
Motor vehicles
30,587 GBP2023-03-31
30,587 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,443,670 GBP2023-03-31
7,397,089 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
235,612 GBP2023-03-31
210,245 GBP2021-12-31
Furniture and fittings
2,600,240 GBP2023-03-31
2,169,964 GBP2021-12-31
Motor vehicles
30,587 GBP2023-03-31
30,587 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,472,641 GBP2023-03-31
3,993,254 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,367 GBP2022-01-01 ~ 2023-03-31
Furniture and fittings
430,276 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
479,387 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
95,706 GBP2023-03-31
95,866 GBP2021-12-31
Furniture and fittings
39,543 GBP2023-03-31
448,445 GBP2021-12-31
Plant and equipment, Under hire purchased contracts or finance leases
3,937 GBP2023-03-31
5,316 GBP2021-12-31
Under hire purchased contracts or finance leases
2,839,717 GBP2023-03-31
2,864,840 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
76,650 GBP2023-03-31
82,909 GBP2021-12-31
Prepayments/Accrued Income
Current
78,011 GBP2023-03-31
104,794 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
154,661 GBP2023-03-31
187,703 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
1,911 GBP2023-03-31
1,897 GBP2021-12-31
Other Taxation & Social Security Payable
Current
22,949 GBP2023-03-31
56,711 GBP2021-12-31
Other Creditors
Current
46,248 GBP2023-03-31
23,993 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
160,732 GBP2023-03-31
136,974 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,826,189 GBP2023-03-31
1,837,386 GBP2021-12-31
Amounts owed to group undertakings
Non-current
2,981,196 GBP2023-03-31
2,768,934 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
40,102 GBP2023-03-31
40,102 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,102 GBP2023-03-31
40,102 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
  • AUREM CARE (THE OAKS) LIMITED
    Info
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    Registered number 03001554
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 1994-12-14 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.