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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 13
  • 1
    Fraser, Jane Alicia
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Craig, Nigel Stuart
    Born in December 1956
    Individual (68 offsprings)
    Officer
    2009-09-02 ~ 2026-03-17
    OF - Director → CIF 0
  • 3
    Fowler, Mark Adrian
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    1996-03-08 ~ 2007-06-14
    OF - Director → CIF 0
    Fowler, Mark Adrian
    Company Director
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 4
    Fazel, Fazalabbas Riyazhassan
    Born in July 1985
    Individual (11 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    Mr Fazalabbas Riyazhassan Fazel
    Born in July 1985
    Individual (11 offsprings)
    Person with significant control
    2026-03-17 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Thrower, David John
    Director born in November 1932
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 2004-04-21
    OF - Director → CIF 0
    Thrower, David John
    Company Secretary
    Individual (4 offsprings)
    Officer
    1996-03-08 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 6
    Fowler, Jane Anne
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    1996-03-08 ~ 2007-06-14
    OF - Director → CIF 0
  • 7
    Thrower, Graham David
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 2004-04-21
    OF - Director → CIF 0
  • 8
    Norris, Clare Louise
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2007-06-14 ~ 2026-03-17
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-02-23 ~ 1996-03-08
    OF - Nominee Secretary → CIF 0
  • 10
    CONTEMPLATION HOLDINGS LIMITED
    04892873
    19a, Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SOUTHLANDS NURSING HOME HOLDINGS LIMITED
    - now 16498802
    SOUTHLANDS NH HOLDINGS LIMITED - 2025-07-30
    4th Floor Metroline House, 118-122 College Road, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-17 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-02-23 ~ 1996-03-08
    OF - Nominee Director → CIF 0
  • 13
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2007-06-14 ~ 2010-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

F.T. CARE HOMES LIMITED

Period: 1996-03-26 ~ now
Company number: 03164169
Registered names
F.T. CARE HOMES LIMITED - now
SPEED 5419 LIMITED - 1996-03-26 03203984... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
2,797,961 GBP2025-03-31
2,808,594 GBP2024-03-31
Debtors
680,339 GBP2025-03-31
450,176 GBP2024-03-31
Current Assets
686,831 GBP2025-03-31
456,503 GBP2024-03-31
Net Current Assets/Liabilities
-728,088 GBP2025-03-31
-814,086 GBP2024-03-31
Total Assets Less Current Liabilities
2,069,873 GBP2025-03-31
1,994,508 GBP2024-03-31
Net Assets/Liabilities
1,728,855 GBP2025-03-31
1,709,314 GBP2024-03-31
Equity
Called up share capital
54,333 GBP2025-03-31
54,333 GBP2024-03-31
Revaluation reserve
1,406,119 GBP2025-03-31
1,462,466 GBP2024-03-31
Capital redemption reserve
9,812 GBP2025-03-31
9,812 GBP2024-03-31
Retained earnings (accumulated losses)
258,591 GBP2025-03-31
182,703 GBP2024-03-31
Equity
1,728,855 GBP2025-03-31
1,709,314 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,762,541 GBP2024-03-31
Furniture and fittings
560,660 GBP2025-03-31
540,150 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,323,201 GBP2025-03-31
3,302,691 GBP2024-03-31
Land and buildings, Owned/Freehold
2,762,541 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
525,240 GBP2025-03-31
494,097 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
525,240 GBP2025-03-31
494,097 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
31,143 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,143 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,762,541 GBP2025-03-31
2,762,541 GBP2024-03-31
Furniture and fittings
35,420 GBP2025-03-31
46,053 GBP2024-03-31
Amounts Owed By Related Parties
667,844 GBP2025-03-31
Current
450,176 GBP2024-03-31
Other Debtors
Amounts falling due within one year
12,495 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
680,339 GBP2025-03-31
450,176 GBP2024-03-31
Amounts owed to group undertakings
Current
1,414,919 GBP2025-03-31
1,270,589 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,395 GBP2025-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31

  • F.T. CARE HOMES LIMITED
    Info
    SPEED 5419 LIMITED - 1996-03-26
    Registered number 03164169
    17-19 Bellair Road, Havant PO9 2RG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 April 2026 and licensed under the Open Government Licence v3.0.