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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 6
  • 1
    Gilvear, Elaine Catherine
    Independent Executive Consultant born in November 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Weller, Peter John
    Director born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Fraser-dale, Andrew David
    Chartered Accountant born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Michael Jason
    Ceo born in December 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Godden, John Steven
    Director born in June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 6
    CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Garrad, Susan Barbara
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2014-02-07
    OF - Director → CIF 0
    Garrad, Susan Barbara
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Warren, Paul Augustus
    Company Director born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 4
    Smith, Phillip Ridgway
    Executive Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-25 ~ 2022-01-20
    OF - Director → CIF 0
  • 5
    Stalder, Daniel James
    Director born in August 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1994-12-14
    OF - Nominee Director → CIF 0
  • 7
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Bachmann, Peter George Ka-yin
    Managing Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2022-07-11
    OF - Director → CIF 0
  • 9
    Wildman, Joanne Rachel
    Executive Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-05-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Pereira, Stephen Joseph
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 11
    Adcock, Simon Mark Peter
    Head Of Portfolio & Co Fund Manager born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-12-19
    OF - Director → CIF 0
  • 12
    Evans, Dominic Hugh
    Chief Financial Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Director → CIF 0
    Evans, Dominic Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 13
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 14
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 15
    Carney, Jennifer Ann
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2014-06-06
    OF - Director → CIF 0
  • 16
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 17
    Murray, Ruth Kathryn
    Investment Manager born in February 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2023-03-28
    OF - Director → CIF 0
  • 18
    icon of addressAsticus 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    icon of address120 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
12023-04-01 ~ 2024-03-31
Turnover/Revenue
3,158,181 GBP2023-04-01 ~ 2024-03-31
3,218,230 GBP2022-01-01 ~ 2023-03-31
Cost of Sales
2,588,953 GBP2023-04-01 ~ 2024-03-31
2,727,408 GBP2022-01-01 ~ 2023-03-31
Gross Profit/Loss
569,228 GBP2023-04-01 ~ 2024-03-31
490,822 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
340,237 GBP2023-04-01 ~ 2024-03-31
1,077,012 GBP2022-01-01 ~ 2023-03-31
Operating Profit/Loss
228,991 GBP2023-04-01 ~ 2024-03-31
-519,349 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
48 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
64,876 GBP2023-04-01 ~ 2024-03-31
80,823 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
164,163 GBP2023-04-01 ~ 2024-03-31
-600,172 GBP2022-01-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
40,203 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
123,960 GBP2023-04-01 ~ 2024-03-31
-600,172 GBP2022-01-01 ~ 2023-03-31
Comprehensive Income/Expense
123,960 GBP2023-04-01 ~ 2024-03-31
-600,172 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
3,162,727 GBP2024-03-31
2,971,029 GBP2023-03-31
Debtors
2,250,378 GBP2024-03-31
2,079,158 GBP2023-03-31
Cash at bank and in hand
93,677 GBP2024-03-31
36,143 GBP2023-03-31
Current Assets
2,344,055 GBP2024-03-31
2,115,301 GBP2023-03-31
Creditors
Current
360,798 GBP2024-03-31
231,840 GBP2023-03-31
Net Current Assets/Liabilities
1,983,257 GBP2024-03-31
1,883,461 GBP2023-03-31
Total Assets Less Current Liabilities
5,145,984 GBP2024-03-31
4,854,490 GBP2023-03-31
Net Assets/Liabilities
130,963 GBP2024-03-31
7,003 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2021-12-31
Revaluation reserve
748,668 GBP2024-03-31
748,668 GBP2023-03-31
748,668 GBP2021-12-31
Retained earnings (accumulated losses)
-617,805 GBP2024-03-31
-741,765 GBP2023-03-31
-141,593 GBP2021-12-31
Equity
130,963 GBP2024-03-31
7,003 GBP2023-03-31
607,175 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
123,960 GBP2023-04-01 ~ 2024-03-31
-600,172 GBP2022-01-01 ~ 2023-03-31
Wages/Salaries
2,160,661 GBP2023-04-01 ~ 2024-03-31
2,273,899 GBP2022-01-01 ~ 2023-03-31
Social Security Costs
160,423 GBP2023-04-01 ~ 2024-03-31
172,211 GBP2022-01-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,649 GBP2023-04-01 ~ 2024-03-31
34,370 GBP2022-01-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,352,733 GBP2023-04-01 ~ 2024-03-31
2,480,480 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
922023-04-01 ~ 2024-03-31
852022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
49,544 GBP2023-04-01 ~ 2024-03-31
454,264 GBP2022-01-01 ~ 2023-03-31
Audit Fees/Expenses
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-01-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
41,041 GBP2023-04-01 ~ 2024-03-31
-114,033 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
362,885 GBP2024-03-31
Furniture and fittings
2,655,644 GBP2024-03-31
Motor vehicles
30,587 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,707,068 GBP2024-03-31
4,441,982 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
258,202 GBP2024-03-31
235,612 GBP2023-03-31
Furniture and fittings
2,628,297 GBP2024-03-31
2,600,240 GBP2023-03-31
Motor vehicles
30,587 GBP2024-03-31
30,587 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,544,341 GBP2024-03-31
4,472,641 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,590 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
28,057 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
104,683 GBP2024-03-31
95,706 GBP2023-03-31
Furniture and fittings
27,347 GBP2024-03-31
39,543 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
7,353 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
7,353 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
3,416 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
1,103 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
22,156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
4,519 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
2,834 GBP2024-03-31
Under hire purchased contracts or finance leases
3,033,531 GBP2024-03-31
2,839,717 GBP2023-03-31
Under hire purchased contracts or finance leases, Plant and equipment
3,937 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
183,623 GBP2024-03-31
76,650 GBP2023-03-31
Prepayments/Accrued Income
Current
21,766 GBP2024-03-31
78,011 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
205,389 GBP2024-03-31
154,661 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
456 GBP2024-03-31
1,911 GBP2023-03-31
Trade Creditors/Trade Payables
Current
68,542 GBP2024-03-31
Other Taxation & Social Security Payable
Current
120,433 GBP2024-03-31
22,949 GBP2023-03-31
Other Creditors
Current
9,754 GBP2024-03-31
46,248 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
161,613 GBP2024-03-31
160,732 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,814,450 GBP2024-03-31
1,826,189 GBP2023-03-31
Amounts owed to group undertakings
Non-current
3,120,266 GBP2024-03-31
2,981,196 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
80,305 GBP2024-03-31
40,102 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
80,305 GBP2024-03-31
40,102 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • AUREM CARE (THE OAKS) LIMITED
    Info
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 2024-08-07
    Registered number 03001554
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 1994-12-14 (30 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.