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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 3
  • 1
    Davies, Timothy Michael
    Born in December 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Neil David
    Born in April 1982
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Harms, Glen Simon, Mr.
    Managing Director born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2018-12-07
    OF - Director → CIF 0
    Mr. Glen Simon Harms
    Born in September 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2018-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hennessey, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-02 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Lyne, Martin Ashley Lander
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Harris, Richard Norton
    Solicitor born in October 1957
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Charles, Ralph Geoffrey
    Banker born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Ralph Geoffrey Charles
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2018-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bridge, Paul Ralph
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2018-12-07
    OF - Director → CIF 0
  • 7
    Hainsworth, Paul Reuben
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2021-08-09
    OF - Director → CIF 0
  • 8
    Houghton, Lee Anne
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 9
    Taylor, Ashley Graham Craig
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 10
    Peck, Graham Charles
    Director born in April 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2018-12-07
    OF - Director → CIF 0
  • 11
    Harms, Sally
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2018-12-07
    OF - Director → CIF 0
  • 12
    Hennessey, Pauline Ann, Mrs.
    Carer born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2008-04-04
    OF - Director → CIF 0
  • 13
    Charles, Maureen
    Bank Officer born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2018-12-07
    OF - Director → CIF 0
    Charles, Maureen
    Bank Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-02 ~ 1996-05-02
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressBeaufort House, 51 New North Road, Exeter, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TLC CARE HOMES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
15,000 GBP2023-04-01 ~ 2024-03-31
14,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-11,000 GBP2023-04-01 ~ 2024-03-31
-10,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Inventories
0 GBP2023-03-31
Debtors
9,000 GBP2024-03-31
5,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
10,000 GBP2024-03-31
8,000 GBP2023-03-31
Net Current Assets/Liabilities
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Assets/Liabilities
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Equity
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
9,000 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
10,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Average Number of Employees
3892023-04-01 ~ 2024-03-31
3342022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Raw materials and consumables
0 GBP2023-03-31
Trade Debtors/Trade Receivables
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed By Related Parties
7,000 GBP2024-03-31
4,000 GBP2023-03-31
Other Debtors
0 GBP2024-03-31
Prepayments
1,000 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
Trade Creditors/Trade Payables
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed to Related Parties
6,000 GBP2024-03-31
4,000 GBP2023-03-31
Taxation/Social Security Payable
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Non-current
0 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Between two and five year
4,000 GBP2024-03-31
4,000 GBP2023-03-31
More than five year
1,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Related profiles found in government register
  • TLC CARE HOMES LIMITED
    Info
    Registered number 03193730
    icon of addressRoyal Court, Basil Close, Chesterfield S41 7SL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-02 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • TLC CARE HOMES LIMITED
    S
    Registered number 03193730
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.