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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 4
  • 1
    Pacquette, Felix
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Director → CIF 0
    Mr Felix Pacquette
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pacquette, Deborah Kim
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Director → CIF 0
    Pacquette, Deborah Kim
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Kim Pacquette
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pacquette, Aisha Aziza Abigail
    Company Director born in June 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Pacquette, Ayo-dele Andrew Emmanuel
    Company Director born in June 1998
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-04-01 ~ 1997-04-01
    PE - Nominee Director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-04-01 ~ 1997-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADEZA CARE HOMES LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
38,118 GBP2024-04-30
50,824 GBP2023-04-30
Debtors
39,102 GBP2024-04-30
51,088 GBP2023-04-30
Cash at bank and in hand
266 GBP2024-04-30
5,074 GBP2023-04-30
Current Assets
39,368 GBP2024-04-30
56,162 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-113,303 GBP2024-04-30
-94,156 GBP2023-04-30
Net Current Assets/Liabilities
-73,935 GBP2024-04-30
-37,994 GBP2023-04-30
Total Assets Less Current Liabilities
-35,817 GBP2024-04-30
12,830 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-20,359 GBP2024-04-30
-22,500 GBP2023-04-30
Net Assets/Liabilities
-56,176 GBP2024-04-30
-9,670 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
-56,178 GBP2024-04-30
-9,672 GBP2023-04-30
77,710 GBP2022-04-30
Equity
-56,176 GBP2024-04-30
-9,670 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-34,506 GBP2023-05-01 ~ 2024-04-30
102,618 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-34,506 GBP2023-05-01 ~ 2024-04-30
102,618 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-190,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-12,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
372023-05-01 ~ 2024-04-30
362022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,327 GBP2023-04-30
Computers
1,619 GBP2023-04-30
Motor vehicles
49,979 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
59,925 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,350 GBP2024-04-30
4,358 GBP2023-04-30
Computers
1,619 GBP2024-04-30
1,619 GBP2023-04-30
Motor vehicles
14,838 GBP2024-04-30
3,124 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,807 GBP2024-04-30
9,101 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
992 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
11,714 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,706 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,977 GBP2024-04-30
3,969 GBP2023-04-30
Computers
0 GBP2024-04-30
0 GBP2023-04-30
Motor vehicles
35,141 GBP2024-04-30
46,855 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
32,400 GBP2024-04-30
46,521 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
4,700 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,002 GBP2024-04-30
4,567 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
39,102 GBP2024-04-30
51,088 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
27,768 GBP2024-04-30
27,137 GBP2023-04-30
Corporation Tax Payable
Current
357 GBP2024-04-30
27,219 GBP2023-04-30
Other Taxation & Social Security Payable
Current
49,447 GBP2024-04-30
27,276 GBP2023-04-30
Other Creditors
Current
35,731 GBP2024-04-30
12,524 GBP2023-04-30
Creditors
Current
113,303 GBP2024-04-30
94,156 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
20,359 GBP2024-04-30
22,500 GBP2023-04-30

  • ADEZA CARE HOMES LIMITED
    Info
    Registered number 03342479
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 1997-04-01 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.