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
5
- 1
Welsh, Adam
Born in May 1986Individual (22 offsprings)Officer
2021-11-08 ~ nowOF - Director → CIF 0 - 2
Maddin, Keith John
Born in June 1962Individual (37 offsprings)Officer 2021-11-08 ~ nowOF - Director → CIF 0 - 3
Storr, Christopher James
Born in March 1959Individual (19 offsprings)Officer 2021-11-08 ~ nowOF - Director → CIF 0 - 4
Mcneill, Edward Hugh
Born in April 1978Individual (43 offsprings)Officer 2021-11-08 ~ nowOF - Director → CIF 0 - 5FIRS HALL LTD - 2003-11-27
Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)12,783 GBP2024-12-31Person with significant control 2021-11-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Kelly, Jacqueline
Company Director born in March 1950Individual (1 offspring)Officer 1997-01-22 ~ 2004-02-13OF - Director → CIF 0Kelly, Jacqueline
Individual (1 offspring)Officer 1997-01-22 ~ 2004-02-13OF - Secretary → CIF 0 - 2
Kelly, Terence
Company Director born in March 1948Individual (1 offspring)Officer 1997-01-22 ~ 2004-02-13OF - Director → CIF 0 - 3
Ayliff, Nicola Jayne
Company Director born in April 1973Individual (1 offspring)Officer 2023-11-26 ~ 2024-03-15OF - Director → CIF 0 - 4
Tilley, Lee Frederick
Company Director born in August 1960Individual (12 offsprings)Officer 1997-01-22 ~ 2021-11-08OF - Director → CIF 0Mr Lee Frederick Tilley
Born in August 1960Individual (12 offsprings)Person with significant control 2017-01-16 ~ 2021-11-08PE - Has significant influence or control → CIF 0 - 5
Ball, Christopher
Company Director born in June 1968Individual (5 offsprings)Officer 2021-11-08 ~ 2023-11-26OF - Director → CIF 0 - 6
Tilley, Christine
Sec/Administrator born in March 1969Individual (3 offsprings)Officer 1997-01-22 ~ 2021-11-08OF - Director → CIF 0Tilley, Christine
Individual (3 offsprings)Officer 2004-02-13 ~ 2021-11-08OF - Secretary → CIF 0 - 7
ACG OPERATIONS LTD
- now4AWH OPERATIONS LIMITED - 2021-10-27C/o Browne Jacobson Llp, Victoria Square House, Victoria Square, Birmingham, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-9,063,009 GBP2024-12-31Person with significant control2021-11-08 ~ 2021-11-08PE - Ownership of shares – 75% or more → CIF 0 - 814-18 City Road, CardiffCorporateOfficer1997-01-22 ~ 1997-01-22PE - Nominee Secretary → CIF 0
- 914-18 City Road, CardiffCorporateOfficer1997-01-22 ~ 1997-01-22PE - Nominee Director → CIF 0
Company in focus
NORTHERN CARE HOMES LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
2,084,924 GBP2024-01-01 ~ 2024-12-31
1,798,373 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,531,260 GBP2024-01-01 ~ 2024-12-31
-1,315,669 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
553,664 GBP2024-01-01 ~ 2024-12-31
482,704 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-520,721 GBP2024-01-01 ~ 2024-12-31
-465,959 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,508 GBP2024-01-01 ~ 2024-12-31
-12,725 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,352 GBP2024-01-01 ~ 2024-12-31
10,215 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-30,860 GBP2024-01-01 ~ 2024-12-31
-2,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,828,226 GBP2024-12-31
1,572,632 GBP2023-12-31
Total Inventories
17,000 GBP2024-12-31
10,500 GBP2023-12-31
Debtors
2,193,573 GBP2024-12-31
2,059,392 GBP2023-12-31
Cash at bank and in hand
665 GBP2024-12-31
5,048 GBP2023-12-31
Current Assets
2,211,238 GBP2024-12-31
2,074,940 GBP2023-12-31
Net Current Assets/Liabilities
1,320,630 GBP2024-12-31
1,616,032 GBP2023-12-31
Total Assets Less Current Liabilities
3,148,856 GBP2024-12-31
3,188,664 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,700 GBP2024-12-31
Net Assets/Liabilities
3,062,643 GBP2024-12-31
3,093,503 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
3,062,639 GBP2024-12-31
3,093,499 GBP2023-12-31
3,096,009 GBP2022-12-31
Equity
3,062,643 GBP2024-12-31
3,093,503 GBP2023-12-31
3,096,013 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-30,860 GBP2024-01-01 ~ 2024-12-31
-2,510 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,560 GBP2024-01-01 ~ 2024-12-31
7,560 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,352 GBP2024-01-01 ~ 2024-12-31
-10,215 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
77,861 GBP2024-12-31
55,354 GBP2023-12-31
Deferred Tax Liabilities
77,513 GBP2024-12-31
55,161 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,267,687 GBP2024-12-31
1,267,687 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,271,876 GBP2024-12-31
915,189 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,539,563 GBP2024-12-31
2,182,876 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,342 GBP2024-12-31
52,264 GBP2023-12-31
Tools/Equipment for furniture and fittings
634,995 GBP2024-12-31
557,980 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
711,337 GBP2024-12-31
610,244 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,078 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
77,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,191,345 GBP2024-12-31
1,215,423 GBP2023-12-31
Tools/Equipment for furniture and fittings
636,881 GBP2024-12-31
357,209 GBP2023-12-31
Trade Debtors/Trade Receivables
17,851 GBP2024-12-31
12,417 GBP2023-12-31
Prepayments
28,893 GBP2024-12-31
20,565 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
4,338 GBP2024-12-31
Trade Creditors/Trade Payables
162,276 GBP2024-12-31
123,543 GBP2023-12-31
Taxation/Social Security Payable
103,100 GBP2024-12-31
9,706 GBP2023-12-31
Other Creditors
251,635 GBP2024-12-31
83,881 GBP2023-12-31
Accrued Liabilities
107,617 GBP2024-12-31
71,498 GBP2023-12-31
Corporation Tax Payable
-2,101 GBP2024-12-31
27,691 GBP2023-12-31
- Registered number 03306217
NORTHERN CARE HOMES LIMITED
InfoBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AGPRIVATE LIMITED COMPANY incorporated on 1997-01-22 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
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.