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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
    Granger, Barbara
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Lock, David Nigel
    Born in December 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Kenneth Barrie
    Born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Christopher John
    Born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Philpott, Emma Sara
    Born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHomes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,956,195 GBP2024-03-01 ~ 2025-02-28
    Person with significant control
    icon of calendar 2024-12-23 ~ 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 12
  • 1
    Sykes, Paul
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-12-12
    OF - Director → CIF 0
  • 2
    Sykes, Patricia May
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2006-04-07
    OF - Director → CIF 0
    Sykes, Patricia May
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 3
    Lock, Karen Joy
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Wilson, Michael Anthony
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    Charman Conniff, Emma Louise
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 6
    Brockbank, Marilyn
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2006-07-21
    OF - Director → CIF 0
    Brockbank, Marilyn
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 7
    Simons, Sherrie Ann
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 8
    Brockbank, Graham Ivan
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2006-07-21
    OF - Director → CIF 0
  • 9
    Bonas, Michael Anthony
    Born in April 1947
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2006-09-08
    OF - Director → CIF 0
    Bonas, Michael Anthony
    Director born in April 1947
    Individual
    icon of calendar 2009-05-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1996-08-30
    OF - Nominee Director → CIF 0
  • 11
    icon of addressHome Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    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
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-08-30 ~ 1996-08-30
    PE - Nominee Director → CIF 0
    1996-08-30 ~ 1996-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOAT HOUSE CARE HOME LIMITED

Previous name
MOAT HOUSE RETIREMENT HOME LIMITED - 2014-10-22
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Turnover/Revenue
6,675,481 GBP2024-03-01 ~ 2025-02-28
6,414,041 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
3,036,426 GBP2024-03-01 ~ 2025-02-28
2,721,983 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
3,639,055 GBP2024-03-01 ~ 2025-02-28
3,692,058 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
3,312,594 GBP2024-03-01 ~ 2025-02-28
2,991,922 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
326,461 GBP2024-03-01 ~ 2025-02-28
700,136 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
689 GBP2024-03-01 ~ 2025-02-28
227 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
2,152 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
327,150 GBP2024-03-01 ~ 2025-02-28
698,211 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
81,788 GBP2024-03-01 ~ 2025-02-28
108,239 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
245,362 GBP2024-03-01 ~ 2025-02-28
589,972 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
245,362 GBP2024-03-01 ~ 2025-02-28
589,972 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
512,421 GBP2025-02-28
559,255 GBP2024-02-29
Debtors
9,905,218 GBP2025-02-28
9,799,685 GBP2024-02-29
Cash at bank and in hand
122,574 GBP2025-02-28
105,508 GBP2024-02-29
Current Assets
10,027,792 GBP2025-02-28
9,905,193 GBP2024-02-29
Creditors
Current
8,180,594 GBP2025-02-28
8,348,138 GBP2024-02-29
Net Current Assets/Liabilities
1,847,198 GBP2025-02-28
1,557,055 GBP2024-02-29
Total Assets Less Current Liabilities
2,359,619 GBP2025-02-28
2,116,310 GBP2024-02-29
Net Assets/Liabilities
2,349,449 GBP2025-02-28
2,104,087 GBP2024-02-29
Equity
Called up share capital
150,004 GBP2025-02-28
150,004 GBP2024-02-29
150,004 GBP2023-02-28
Retained earnings (accumulated losses)
2,199,445 GBP2025-02-28
1,954,083 GBP2024-02-29
1,364,111 GBP2023-02-28
Equity
2,349,449 GBP2025-02-28
2,104,087 GBP2024-02-29
1,514,115 GBP2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
245,362 GBP2024-03-01 ~ 2025-02-28
589,972 GBP2023-03-01 ~ 2024-02-29
Wages/Salaries
2,799,242 GBP2024-03-01 ~ 2025-02-28
2,515,705 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
192,978 GBP2024-03-01 ~ 2025-02-28
166,950 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,206 GBP2024-03-01 ~ 2025-02-28
39,328 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
3,036,426 GBP2024-03-01 ~ 2025-02-28
2,721,983 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
1302024-03-01 ~ 2025-02-28
1212023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
90,427 GBP2024-03-01 ~ 2025-02-28
98,692 GBP2023-03-01 ~ 2024-02-29
Current Tax for the Period
83,840 GBP2024-03-01 ~ 2025-02-28
122,172 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
81,788 GBP2024-03-01 ~ 2025-02-28
170,992 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,936,145 GBP2025-02-28
2,892,552 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,423,724 GBP2025-02-28
2,333,297 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
90,427 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
512,421 GBP2025-02-28
559,255 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
62,675 GBP2025-02-28
37,218 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
9,810,530 GBP2025-02-28
9,724,607 GBP2024-02-29
Prepayments
Current
25,323 GBP2025-02-28
25,946 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
9,905,218 GBP2025-02-28
9,799,685 GBP2024-02-29
Trade Creditors/Trade Payables
Current
47,604 GBP2025-02-28
69,419 GBP2024-02-29
Amounts owed to group undertakings
Current
7,762,033 GBP2025-02-28
7,963,216 GBP2024-02-29
Corporation Tax Payable
Current
22,842 GBP2025-02-28
24,324 GBP2024-02-29
Other Taxation & Social Security Payable
Current
44,265 GBP2025-02-28
34,664 GBP2024-02-29
Other Creditors
Current
61,717 GBP2025-02-28
54,770 GBP2024-02-29
Accrued Liabilities
Current
46,224 GBP2025-02-28
35,493 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,170 GBP2025-02-28
12,223 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
245,362 GBP2024-03-01 ~ 2025-02-28
  • MOAT HOUSE CARE HOME LIMITED
    Info
    MOAT HOUSE RETIREMENT HOME LIMITED - 2014-10-22
    Registered number 03244266
    icon of addressHomes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire LE10 2DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-30 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.