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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 13
  • 1
    Jolliffe, Lucy
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Tayler, Steven
    Domiciliary Care Director born in July 1975
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Dykes, Christina Anne
    Political Consultant born in December 1955
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Hamilton, Jamesdavid Zachary Macaulay
    Managing Director born in September 1977
    Individual (8 offsprings)
    Officer
    2023-01-19 ~ 2023-10-09
    OF - Director → CIF 0
  • 5
    Johnson, Nicholas Charles
    Consultant born in January 1953
    Individual (17 offsprings)
    Officer
    2014-12-16 ~ 2016-09-21
    OF - Director → CIF 0
  • 6
    Taundry, Donna
    Residential Care Director born in July 1982
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Dykes, Andrew Christopher
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1997-08-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Christopher Dykes
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Kerley, Mandy
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Kerley, Mandy Jane
    Accountant
    Individual (16 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Peshall, Edward Charles Eyre
    Company Director born in February 1953
    Individual (8 offsprings)
    Officer
    1997-10-28 ~ 2001-03-08
    OF - Director → CIF 0
    Peshall, Edward Charles Eyre
    Company Director
    Individual (8 offsprings)
    Officer
    1997-10-28 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 10
    Faulkner-elliott, Nicholas
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Battley, Steven John
    Consultant born in November 1959
    Individual (5 offsprings)
    Officer
    2011-12-21 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 396 offsprings)
    Officer
    1997-07-28 ~ 1997-08-21
    OF - Nominee Director → CIF 0
    1997-07-28 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
    2001-12-07 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 13
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 176 offsprings)
    Officer
    1997-07-28 ~ 1997-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTONOMY CARE GROUP LTD

Period: 2019-04-25 ~ now
Company number: 03410228
Registered names
AUTONOMY CARE GROUP LTD - now
WILSCO 239 LIMITED - 1997-10-21 03797386... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
40,253 GBP2025-08-31
62,287 GBP2024-08-31
Fixed Assets - Investments
90,376 GBP2025-08-31
90,376 GBP2024-08-31
Fixed Assets
130,629 GBP2025-08-31
152,663 GBP2024-08-31
Debtors
Current
120,024 GBP2025-08-31
192,003 GBP2024-08-31
Cash at bank and in hand
120,337 GBP2025-08-31
8,079 GBP2024-08-31
Current Assets
240,361 GBP2025-08-31
200,082 GBP2024-08-31
Net Current Assets/Liabilities
-6,731 GBP2025-08-31
12,958 GBP2024-08-31
Net Assets/Liabilities
123,898 GBP2025-08-31
165,621 GBP2024-08-31
Average Number of Employees
142024-09-01 ~ 2025-08-31
142023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,548 GBP2025-08-31
15,052 GBP2024-08-31
Motor vehicles
95,062 GBP2025-08-31
95,062 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
115,610 GBP2025-08-31
110,114 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,022 GBP2025-08-31
3,258 GBP2024-08-31
Motor vehicles
68,335 GBP2025-08-31
44,569 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,357 GBP2025-08-31
47,827 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,764 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
23,766 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,530 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,526 GBP2025-08-31
11,794 GBP2024-08-31
Motor vehicles
26,727 GBP2025-08-31
50,493 GBP2024-08-31
Investments in Subsidiaries
90,376 GBP2025-08-31
90,376 GBP2024-08-31
Cost valuation
90,376 GBP2024-08-31
Other Debtors
5,801 GBP2025-08-31
8,477 GBP2024-08-31
Prepayments
10,158 GBP2025-08-31
8,779 GBP2024-08-31
Debtors
120,024 GBP2025-08-31
192,003 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
7,509 GBP2024-08-31
Trade Creditors/Trade Payables
25,373 GBP2025-08-31
8,852 GBP2024-08-31
Amounts Owed to Related Parties
171,406 GBP2025-08-31
129,852 GBP2024-08-31
Taxation/Social Security Payable
15,968 GBP2025-08-31
14,642 GBP2024-08-31
Other Creditors
4,643 GBP2025-08-31
5,221 GBP2024-08-31
Corporation Tax Payable
3,369 GBP2025-08-31
Other Remaining Borrowings
Current
1,060 GBP2025-08-31
7,509 GBP2024-08-31

Related profiles found in government register
  • AUTONOMY CARE GROUP LTD
    Info
    EXALON AUTONOMY GROUP LIMITED - 2019-04-25
    EXALON INVESTMENTS LIMITED - 2019-04-25
    WILSCO 239 LIMITED - 2019-04-25
    Registered number 03410228
    67 Roundpond, Melksham SN12 8EB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-28 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • AUTONOMY CARE GROUP LTD
    S
    Registered number 3410228
    67, Roundpond, Melksham, England, SN12 8EB
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • AUTONOMY CARE GROUP LIMITED
    S
    Registered number 03410228
    67 Roundpond, Roundpond, Melksham, England, SN12 8EB
    Limited Company Registered In England And Wales in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUTONOMY CARE LIMITED
    06500134
    67 Roundpond, Melksham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AUTONOMY LIFE LTD
    - now 04046640
    EXALON CARE LIMITED
    - 2019-04-25 04046640
    EXALON CARE HOMES LIMITED - 2011-09-19
    WILSCO 331 LIMITED - 2000-08-15
    67 Roundpond, Melksham, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    AUTONOMY PLUS LIMITED
    10791578
    67 Roundpond, Melksham, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.