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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kavanagh, Eugene
    Company Director born in July 1972
    Individual (51 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Khaki, Firoz
    Director born in October 1942
    Individual (35 offsprings)
    Officer
    1995-01-20 ~ 2018-11-13
    OF - Director → CIF 0
  • 3
    Dahya, Aslam
    Company Director born in March 1954
    Individual (69 offsprings)
    Officer
    1995-01-20 ~ 2018-11-23
    OF - Director → CIF 0
    Dahya, Aslam
    Company Director
    Individual (69 offsprings)
    Officer
    1995-01-20 ~ 2018-12-10
    OF - Secretary → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (69 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or control → CIF 0
  • 4
    O'connell, Gareth Ivan
    Born in December 1971
    Individual (70 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Mr Gareth O'connell
    Born in December 1971
    Individual (70 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Gareth Ivan O'connell
    Born in December 1971
    Individual (70 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
  • 5
    Mr David Mccabe
    Born in August 1977
    Individual (63 offsprings)
    Person with significant control
    2018-09-11 ~ 2024-02-14
    PE - Has significant influence or control → CIF 0
  • 6
    Heritage Hall, 22j, Le Marchant Street, St Peter Port, Guernsey
    Corporate (11 offsprings)
    Person with significant control
    2018-02-19 ~ 2018-03-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1486 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Nominee Secretary → CIF 0
  • 8
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1507 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Nominee Director → CIF 0
  • 9
    ASHRIVER HOUSE LIMITED
    06278945
    3rd Floor North, 224-236 Walworth Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-01-20 ~ 2018-02-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLIED CARE LIMITED

Period: 1995-01-20 ~ now
Company number: 03012352
Registered name
ALLIED CARE LIMITED - now 08520323
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
392022-01-01 ~ 2022-12-31
362021-01-01 ~ 2021-12-31
Turnover/Revenue
22,411 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-2,410,599 GBP2022-01-01 ~ 2022-12-31
-2,380,104 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-2,410,599 GBP2022-01-01 ~ 2022-12-31
-2,357,693 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-8,340 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,356,602 GBP2022-01-01 ~ 2022-12-31
-1,360,035 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-3,731,484 GBP2022-01-01 ~ 2022-12-31
-3,678,764 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,696,472 GBP2022-01-01 ~ 2022-12-31
-27,536 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,427,956 GBP2022-01-01 ~ 2022-12-31
-3,706,300 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
117,780 GBP2022-12-31
138,564 GBP2021-12-31
Property, Plant & Equipment
12,842,934 GBP2022-12-31
12,840,600 GBP2021-12-31
Fixed Assets
13,438,999 GBP2022-12-31
13,457,449 GBP2021-12-31
Debtors
4,512,821 GBP2022-12-31
12,367,893 GBP2020-12-31
Current Assets
4,740,836 GBP2022-12-31
12,568,278 GBP2021-12-31
Net Current Assets/Liabilities
-20,783,770 GBP2022-12-31
-14,374,264 GBP2021-12-31
Total Assets Less Current Liabilities
-7,344,771 GBP2022-12-31
-916,815 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-7,344,773 GBP2022-12-31
-916,817 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,427,956 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,390 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
392022-01-01 ~ 2022-12-31
362021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
231,138 GBP2022-12-31
231,138 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
113,358 GBP2022-12-31
92,574 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
12,876,152 GBP2022-12-31
12,873,353 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,218 GBP2022-12-31
32,753 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
465 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
478,285 GBP2022-12-31
478,285 GBP2021-12-31
Other Debtors
Current
3,620,720 GBP2022-12-31
2,314,005 GBP2021-12-31
Prepayments/Accrued Income
890,058 GBP2022-12-31
820,127 GBP2021-12-31
Debtors
Current
4,512,821 GBP2022-12-31
12,367,893 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,089,297 GBP2022-12-31
636,678 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,388,674 GBP2022-12-31
23,887,805 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,420,410 GBP2022-12-31
987,336 GBP2021-12-31
Other Creditors
Amounts falling due within one year
1,620,951 GBP2022-12-31
1,426,645 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
5,274 GBP2022-12-31
4,078 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ALLIED CARE LIMITED
    Info
    Registered number 03012352
    Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • ALLIED CARE LIMITED
    S
    Registered number 03012352
    3rd Floor North, 224-236 Walworth Road, London, England, SE17 1JE
    Limited in Companies House, England
    CIF 1
  • ALLIED CARE LIMITED
    S
    Registered number 03012352
    3rd Floor North 224-236 Walworth Road, Walworth Road, London, England, SE17 1JE
    Limited in Companies House, England
    CIF 2
  • ALLIED CARE LIMITED
    S
    Registered number 03012352
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England, SE17 1JE
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ASHFORD HOUSE LIMITED
    03499309
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-26 ~ 2018-02-19
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ASHGATE HOUSE LIMITED
    03915163 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Person with significant control
    2017-01-28 ~ 2018-02-19
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ASHKING HOUSE LIMITED
    03925065
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Person with significant control
    2017-02-14 ~ 2018-02-19
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ASHSTONE HOUSE LIMITED
    04165428
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-22 ~ 2018-03-08
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ASHTEAD HOUSE LIMITED
    03822114 03954869... (more)
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Person with significant control
    2016-08-05 ~ 2018-08-09
    CIF 5 - Ownership of shares – 75% or more → OE

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