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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Dutton, Philip Michael
    Commercial Director born in September 1969
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2020-05-10
    OF - Director → CIF 0
  • 2
    Potter, Christine Elizabeth
    Born in November 1962
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 3
    James, Huw David
    Born in November 1965
    Individual (25 offsprings)
    Officer
    1998-01-05 ~ now
    OF - Director → CIF 0
    James, Huw David
    Company Director
    Individual (25 offsprings)
    Officer
    1998-01-05 ~ 1999-11-01
    OF - Secretary → CIF 0
    Mr Huw David James
    Born in November 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    James, Glyndwr Hewell
    Director born in July 1934
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Fidlin, Miles
    Accountant born in September 1969
    Individual (23 offsprings)
    Officer
    2000-02-11 ~ 2019-02-15
    OF - Director → CIF 0
    Fidlin, Miles
    Accountant
    Individual (23 offsprings)
    Officer
    1999-11-01 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 6
    James, Claire Suzanne
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    James, Claire Suzanne
    Company Director born in November 1969
    Individual (7 offsprings)
    1998-01-05 ~ 2005-03-28
    OF - Director → CIF 0
    James, Claire Suzanne
    Director born in November 1969
    Individual (7 offsprings)
    2009-11-17 ~ 2010-04-05
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-01-05 ~ 1998-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARENDON CARE GROUP LIMITED

Period: 2015-06-02 ~ now
Company number: 03488210
Registered names
CLARENDON CARE GROUP LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
2,864,622 GBP2025-06-30
2,860,040 GBP2024-06-30
Fixed Assets - Investments
46,276 GBP2025-06-30
46,276 GBP2024-06-30
Fixed Assets
2,910,898 GBP2025-06-30
2,906,316 GBP2024-06-30
Debtors
9,215,497 GBP2025-06-30
7,722,749 GBP2024-06-30
Cash at bank and in hand
1,054,199 GBP2025-06-30
1,397,138 GBP2024-06-30
Current Assets
10,270,196 GBP2025-06-30
9,120,387 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-5,515,938 GBP2025-06-30
Net Current Assets/Liabilities
4,754,258 GBP2025-06-30
4,681,968 GBP2024-06-30
Total Assets Less Current Liabilities
7,665,156 GBP2025-06-30
7,588,284 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-5,785,910 GBP2025-06-30
Net Assets/Liabilities
1,804,380 GBP2025-06-30
1,594,527 GBP2024-06-30
Equity
Called up share capital
2,088 GBP2025-06-30
2,088 GBP2024-06-30
2,088 GBP2023-06-30
Revaluation reserve
60,428 GBP2025-06-30
60,812 GBP2024-06-30
61,196 GBP2023-06-30
Capital redemption reserve
110 GBP2025-06-30
110 GBP2024-06-30
110 GBP2023-06-30
Retained earnings (accumulated losses)
1,741,754 GBP2025-06-30
1,531,517 GBP2024-06-30
1,411,744 GBP2023-06-30
Equity
1,804,380 GBP2025-06-30
1,594,527 GBP2024-06-30
1,778,720 GBP2023-06-30
Profit/Loss
209,853 GBP2024-07-01 ~ 2025-06-30
319,389 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-384 GBP2024-07-01 ~ 2025-06-30
-384 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
209,469 GBP2024-07-01 ~ 2025-06-30
319,005 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
842024-07-01 ~ 2025-06-30
862023-07-01 ~ 2024-06-30
Wages/Salaries
2,482,895 GBP2024-07-01 ~ 2025-06-30
2,221,214 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,925 GBP2024-07-01 ~ 2025-06-30
49,950 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,778,845 GBP2024-07-01 ~ 2025-06-30
2,499,944 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
235,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
235,000 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,238,576 GBP2025-06-30
3,238,576 GBP2024-06-30
Furniture and fittings
1,515,658 GBP2025-06-30
1,460,010 GBP2024-06-30
Motor vehicles
366,654 GBP2025-06-30
395,520 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,239,413 GBP2025-06-30
5,109,056 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-41,599 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-41,599 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
944,822 GBP2025-06-30
900,593 GBP2024-06-30
Furniture and fittings
1,237,922 GBP2025-06-30
1,195,901 GBP2024-06-30
Motor vehicles
192,047 GBP2025-06-30
152,522 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,374,791 GBP2025-06-30
2,249,016 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
44,229 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
42,021 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
60,541 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,791 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-21,016 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,016 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,293,754 GBP2025-06-30
2,337,983 GBP2024-06-30
Furniture and fittings
277,736 GBP2025-06-30
264,109 GBP2024-06-30
Motor vehicles
174,607 GBP2025-06-30
242,998 GBP2024-06-30
Investments in Subsidiaries
46,276 GBP2025-06-30
46,276 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
278,430 GBP2025-06-30
330,908 GBP2024-06-30
Prepayments/Accrued Income
Current
19,538 GBP2025-06-30
46,127 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
130,750 GBP2025-06-30
29,598 GBP2024-06-30
Corporation Tax Payable
Current
29,871 GBP2025-06-30
143,266 GBP2024-06-30
Other Creditors
Current
4,281,496 GBP2025-06-30
3,251,475 GBP2024-06-30
Creditors
Current
5,515,938 GBP2025-06-30
4,438,419 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
61,520 GBP2025-06-30
194,501 GBP2024-06-30
Bank Borrowings
5,724,390 GBP2025-06-30
5,724,390 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
5,724,390 GBP2025-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
130,750 GBP2025-06-30
29,598 GBP2024-06-30
Related profiles found in government register
  • CLARENDON CARE GROUP LIMITED
    Info
    REDWOOD CARE HOMES LIMITED - 2015-06-02
    Registered number 03488210
    Walton Lodge Walton Pool, Clent, Stourbridge DY9 9RP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-05 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • CLARENDON CARE GROUP LTD
    S
    Registered number 3488210
    The Foresters, Walton Pool, Clent, Stourbridge, England, DY9 9RP
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
  • CLARENDON CARE GROUP LTD
    S
    Registered number 3488210
    Walton Lodge, Walton Pool, Clent, Stourbridge, England, DY9 9RP
    Private Limited Company in Companies House Cardiff, England
    CIF 2
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARDEN PARK CARE LIMITED
    - now 03826955
    NICHE CARE LIMITED - 2001-06-14
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CLARENDON CARE (KIDDERMINSTER) LIMITED
    - now 03374418
    CHANDOS LODGE LIMITED
    - 2025-10-20 03374418
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NORTHWICK GRANGE CARE LIMITED
    05845086
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.