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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 11
  • 1
    Hill, Sheila
    Book Keeper born in December 1953
    Individual (9 offsprings)
    Officer
    1998-05-06 ~ 2005-04-19
    OF - Director → CIF 0
  • 2
    Freeland, Michael
    Company Director born in December 1964
    Individual (13 offsprings)
    Officer
    2005-04-19 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Michael Freeland
    Born in December 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Freeland, Lucinda Charlotte
    Co Director born in June 1969
    Individual (9 offsprings)
    Officer
    2006-08-07 ~ 2021-10-06
    OF - Director → CIF 0
    Freeland, Lucinda Charlotte
    Individual (9 offsprings)
    Officer
    2005-04-29 ~ 2021-10-06
    OF - Secretary → CIF 0
    Mrs Lucinda Charlotte Freeland
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2018-05-01 ~ 2021-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Hill, Roger Maurice
    Builder born in August 1954
    Individual (12 offsprings)
    Officer
    1998-05-06 ~ 2005-04-19
    OF - Director → CIF 0
    Hill, Roger Maurice
    Individual (12 offsprings)
    Officer
    1998-05-06 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 5
    Diomede, Mark William
    Individual (11 offsprings)
    Officer
    2005-04-19 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 6
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-05-06 ~ 1998-05-06
    OF - Nominee Secretary → CIF 0
  • 8
    WELFORD HEALTHCARE LTD
    - now 09408944
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2021-10-06 ~ 2021-10-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    STRATTON COLEBROOK LIMITED
    13527638
    5, St. Mary's Grove, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-09-27 ~ 2021-10-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    WELFORD HEALTHCARE CHH LTD
    13552350
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-10-06 ~ 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
  • 11
    WEMYSS LODGE LIMITED
    04597794
    Wemyss Lodge Residential &, Nursing Home Ermin Street, Stratton St Margaret Swindon, Wilts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JUBILEE CARE LTD

Period: 2002-02-28 ~ now
Company number: 03558803
Registered names
JUBILEE CARE LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-04-30
Turnover/Revenue
4,884,964 GBP2023-04-01 ~ 2024-04-30
3,838,845 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
2,201,228 GBP2023-04-01 ~ 2024-04-30
1,736,998 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,683,736 GBP2023-04-01 ~ 2024-04-30
2,101,847 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,558,172 GBP2023-04-01 ~ 2024-04-30
1,128,079 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,125,564 GBP2023-04-01 ~ 2024-04-30
973,768 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
484,288 GBP2023-04-01 ~ 2024-04-30
439,200 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
641,276 GBP2023-04-01 ~ 2024-04-30
534,568 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
173,626 GBP2023-04-01 ~ 2024-04-30
133,485 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
467,650 GBP2023-04-01 ~ 2024-04-30
401,083 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
467,650 GBP2023-04-01 ~ 2024-04-30
401,083 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,523,005 GBP2024-04-30
6,701,248 GBP2023-03-31
Debtors
1,911,377 GBP2024-04-30
1,606,192 GBP2023-03-31
Cash at bank and in hand
93,334 GBP2024-04-30
555,635 GBP2023-03-31
Current Assets
2,004,711 GBP2024-04-30
2,161,827 GBP2023-03-31
Creditors
Current
1,135,940 GBP2024-04-30
1,638,185 GBP2023-03-31
Net Current Assets/Liabilities
868,771 GBP2024-04-30
523,642 GBP2023-03-31
Total Assets Less Current Liabilities
7,391,776 GBP2024-04-30
7,224,890 GBP2023-03-31
Creditors
Non-current
-6,496,458 GBP2024-04-30
-6,646,884 GBP2023-03-31
Net Assets/Liabilities
834,302 GBP2024-04-30
566,652 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
834,300 GBP2024-04-30
566,650 GBP2023-03-31
165,567 GBP2022-03-31
Equity
834,302 GBP2024-04-30
566,652 GBP2023-03-31
165,569 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
467,650 GBP2023-04-01 ~ 2024-04-30
401,083 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-04-30
Dividends Paid
-200,000 GBP2023-04-01 ~ 2024-04-30
Wages/Salaries
2,037,077 GBP2023-04-01 ~ 2024-04-30
1,449,496 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
152,776 GBP2023-04-01 ~ 2024-04-30
112,347 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,696 GBP2023-04-01 ~ 2024-04-30
20,948 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,223,549 GBP2023-04-01 ~ 2024-04-30
1,582,791 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
732023-04-01 ~ 2024-04-30
702022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
328,784 GBP2023-04-01 ~ 2024-04-30
287,068 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
12,615 GBP2023-04-01 ~ 2024-04-30
5,900 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
123,964 GBP2023-04-01 ~ 2024-04-30
128,180 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
160,319 GBP2023-04-01 ~ 2024-04-30
101,568 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,520 GBP2024-04-30
7,006 GBP2023-03-31
Furniture and fittings
74,318 GBP2024-04-30
23,091 GBP2023-03-31
Motor vehicles
116,295 GBP2024-04-30
44,240 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,280,941 GBP2024-04-30
7,152,145 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,745 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-21,745 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,660 GBP2024-04-30
2,086 GBP2023-03-31
Motor vehicles
15,916 GBP2024-04-30
26,739 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
757,936 GBP2024-04-30
450,897 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,574 GBP2023-04-01 ~ 2024-04-30
Furniture and fittings
8,583 GBP2023-04-01 ~ 2024-04-30
Motor vehicles
10,922 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
328,784 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,745 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,745 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,583 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
7,860 GBP2024-04-30
4,920 GBP2023-03-31
Furniture and fittings
65,735 GBP2024-04-30
23,091 GBP2023-03-31
Motor vehicles
100,379 GBP2024-04-30
17,501 GBP2023-03-31
Land and buildings, Long leasehold
6,655,736 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
336,194 GBP2024-04-30
171,573 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,203,617 GBP2024-04-30
166,849 GBP2023-03-31
Other Debtors
Current
408,607 GBP2024-04-30
1,281,041 GBP2023-03-31
Prepayments/Accrued Income
Current
11,989 GBP2024-04-30
16,897 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,911,377 GBP2024-04-30
1,606,192 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
139,214 GBP2024-04-30
130,123 GBP2023-03-31
Trade Creditors/Trade Payables
Current
105,412 GBP2024-04-30
169,694 GBP2023-03-31
Amounts owed to group undertakings
Current
159,849 GBP2023-03-31
Corporation Tax Payable
Current
37,464 GBP2024-04-30
128,180 GBP2023-03-31
Other Creditors
Current
96,914 GBP2024-04-30
694,657 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
725,594 GBP2024-04-30
298,144 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,496,458 GBP2024-04-30
6,646,884 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
61,016 GBP2024-04-30
11,354 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
61,016 GBP2024-04-30
11,354 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
467,650 GBP2023-04-01 ~ 2024-04-30
Related profiles found in government register
  • JUBILEE CARE LTD
    Info
    R.M. HILL HOLDINGS LTD. - 2002-02-28
    Registered number 03558803
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • JUBILEE CARE LTD
    S
    Registered number 03558803
    Churchill House, Keepside Close, Ludlow, Shropshire, United Kingdom, SY8 1EL
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHURCHILL HOUSE NURSING HOME LTD.
    03532996
    5 St Marys Grove, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    JUBILEE CARE (NHRH) LIMITED
    - now 03745809
    ST NICHOLAS HOUSE RESIDENTIAL HOME LIMITED
    - 2020-02-15 03745809
    5 St Marys Grove, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    JUBILEE CARE (SNH) LIMITED
    - now 03545241
    SANDFORD NURSING HOME LTD.
    - 2020-02-15 03545241
    5 St Marys Grove, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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