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
    Company Director born in May 1986
    Individual (19 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 2
    Maddin, Keith John
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 3
    Storr, Christopher James
    Company Director born in March 1959
    Individual (18 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 4
    Mcneill, Edward Hugh
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 5
    FIRS HALL LTD - 2003-11-27
    Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,783 GBP2023-12-31
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Tilley, Lee Frederick
    Company Director born in August 1960
    Individual (12 offsprings)
    Officer
    1997-01-22 ~ 2021-11-08
    OF - director → CIF 0
    Mr Lee Frederick Tilley
    Born in August 1960
    Individual (12 offsprings)
    Person with significant control
    2017-01-16 ~ 2021-11-08
    PE - Has significant influence or control → CIF 0
  • 2
    Kelly, Jacqueline
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2004-02-13
    OF - director → CIF 0
    Kelly, Jacqueline
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2004-02-13
    OF - secretary → CIF 0
  • 3
    Tilley, Christine
    Sec/Administrator born in March 1969
    Individual (3 offsprings)
    Officer
    1997-01-22 ~ 2021-11-08
    OF - director → CIF 0
    Tilley, Christine
    Individual (3 offsprings)
    Officer
    2004-02-13 ~ 2021-11-08
    OF - secretary → CIF 0
  • 4
    Ayliff, Nicola Jayne
    Company Director born in April 1973
    Individual
    Officer
    2023-11-26 ~ 2024-03-15
    OF - director → CIF 0
  • 5
    Kelly, Terence
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2004-02-13
    OF - director → CIF 0
  • 6
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2021-11-08 ~ 2023-11-26
    OF - director → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-01-22 ~ 1997-01-22
    PE - nominee-director → CIF 0
  • 8
    4AWH OPERATIONS LIMITED - 2021-10-27
    C/o Browne Jacobson Llp, Victoria Square House, Victoria Square, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,160,337 GBP2023-12-31
    Person with significant control
    2021-11-08 ~ 2021-11-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-01-22 ~ 1997-01-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NORTHERN CARE HOMES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
1,798,373 GBP2023-01-01 ~ 2023-12-31
2,082,939 GBP2021-11-08 ~ 2022-12-31
Cost of Sales
-1,315,669 GBP2023-01-01 ~ 2023-12-31
-1,176,549 GBP2021-11-08 ~ 2022-12-31
Gross Profit/Loss
482,704 GBP2023-01-01 ~ 2023-12-31
906,390 GBP2021-11-08 ~ 2022-12-31
Administrative Expenses
-465,959 GBP2023-01-01 ~ 2023-12-31
-396,221 GBP2021-11-08 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12 GBP2021-11-08 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,725 GBP2023-01-01 ~ 2023-12-31
493,973 GBP2021-11-08 ~ 2022-12-31
Profit/Loss
-2,510 GBP2023-01-01 ~ 2023-12-31
464,988 GBP2021-11-08 ~ 2022-12-31
Property, Plant & Equipment
1,572,632 GBP2023-12-31
1,577,134 GBP2022-12-31
Total Inventories
10,500 GBP2023-12-31
6,250 GBP2022-12-31
Debtors
2,059,392 GBP2023-12-31
1,939,889 GBP2022-12-31
Cash at bank and in hand
5,048 GBP2023-12-31
13,793 GBP2022-12-31
Current Assets
2,074,940 GBP2023-12-31
1,959,932 GBP2022-12-31
Net Current Assets/Liabilities
1,616,032 GBP2023-12-31
1,584,255 GBP2022-12-31
Total Assets Less Current Liabilities
3,188,664 GBP2023-12-31
3,161,389 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-40,000 GBP2023-12-31
Net Assets/Liabilities
3,093,503 GBP2023-12-31
3,096,013 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-11-07
Retained earnings (accumulated losses)
3,093,499 GBP2023-12-31
3,096,009 GBP2022-12-31
2,631,021 GBP2021-11-07
Equity
3,093,503 GBP2023-12-31
3,096,013 GBP2022-12-31
2,631,025 GBP2021-11-07
Profit/Loss
Retained earnings (accumulated losses)
-2,510 GBP2023-01-01 ~ 2023-12-31
464,988 GBP2021-11-08 ~ 2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
512021-11-08 ~ 2022-12-31
Audit Fees/Expenses
7,560 GBP2023-01-01 ~ 2023-12-31
7,140 GBP2021-11-08 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,215 GBP2023-01-01 ~ 2023-12-31
30,685 GBP2021-11-08 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
55,354 GBP2023-12-31
65,504 GBP2022-12-31
Deferred Tax Liabilities
55,161 GBP2023-12-31
65,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,267,687 GBP2023-12-31
1,267,687 GBP2022-12-31
Tools/Equipment for furniture and fittings
915,189 GBP2023-12-31
837,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,182,876 GBP2023-12-31
2,105,657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,264 GBP2023-12-31
26,910 GBP2022-12-31
Tools/Equipment for furniture and fittings
557,980 GBP2023-12-31
501,613 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
610,244 GBP2023-12-31
528,523 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,354 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
56,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,215,423 GBP2023-12-31
1,240,777 GBP2022-12-31
Tools/Equipment for furniture and fittings
357,209 GBP2023-12-31
336,357 GBP2022-12-31
Trade Debtors/Trade Receivables
12,417 GBP2023-12-31
57,317 GBP2022-12-31
Amounts Owed By Related Parties
2,026,410 GBP2023-12-31
1,859,706 GBP2022-12-31
Other Debtors
1,203 GBP2022-12-31
Prepayments
20,565 GBP2023-12-31
21,663 GBP2022-12-31
Trade Creditors/Trade Payables
123,543 GBP2023-12-31
58,336 GBP2022-12-31
Amounts Owed to Related Parties
140,000 GBP2023-12-31
Taxation/Social Security Payable
9,706 GBP2023-12-31
12,562 GBP2022-12-31
Other Creditors
83,881 GBP2023-12-31
131,299 GBP2022-12-31
  • NORTHERN CARE HOMES LIMITED
    Info
    Registered number 03306217
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 1997-01-22 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.