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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 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 (15 offsprings)
    Officer
    2005-04-19 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Michael Freeland
    Born in December 1964
    Individual (15 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 firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Diomede, Mark William
    Individual (11 offsprings)
    Officer
    2005-04-19 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    Freeland, Lucinda Charlotte
    Co Director born in June 1969
    Individual (11 offsprings)
    Officer
    2006-08-07 ~ 2021-10-06
    OF - Director → CIF 0
    Freeland, Lucinda Charlotte
    Individual (11 offsprings)
    Officer
    2005-04-29 ~ 2021-10-06
    OF - Secretary → CIF 0
    Mrs Lucinda Charlotte Freeland
    Born in June 1969
    Individual (11 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 firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    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
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-05-06 ~ 1998-05-06
    OF - Nominee Secretary → CIF 0
  • 8
    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 moreCIF 0
  • 9
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
12024-05-01 ~ 2025-04-30
Turnover/Revenue
4,628,288 GBP2024-05-01 ~ 2025-04-30
4,884,964 GBP2023-04-01 ~ 2024-04-30
Cost of Sales
2,154,692 GBP2024-05-01 ~ 2025-04-30
2,201,228 GBP2023-04-01 ~ 2024-04-30
Gross Profit/Loss
2,473,596 GBP2024-05-01 ~ 2025-04-30
2,683,736 GBP2023-04-01 ~ 2024-04-30
Administrative Expenses
1,304,418 GBP2024-05-01 ~ 2025-04-30
1,558,172 GBP2023-04-01 ~ 2024-04-30
Operating Profit/Loss
1,169,178 GBP2024-05-01 ~ 2025-04-30
1,125,564 GBP2023-04-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
461,661 GBP2024-05-01 ~ 2025-04-30
484,288 GBP2023-04-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
707,517 GBP2024-05-01 ~ 2025-04-30
641,276 GBP2023-04-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
167,061 GBP2024-05-01 ~ 2025-04-30
173,626 GBP2023-04-01 ~ 2024-04-30
Profit/Loss
540,456 GBP2024-05-01 ~ 2025-04-30
467,650 GBP2023-04-01 ~ 2024-04-30
Comprehensive Income/Expense
540,456 GBP2024-05-01 ~ 2025-04-30
467,650 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment
7,143,518 GBP2025-04-30
6,523,005 GBP2024-04-30
Debtors
2,328,791 GBP2025-04-30
1,911,377 GBP2024-04-30
Cash at bank and in hand
175,631 GBP2025-04-30
93,334 GBP2024-04-30
Current Assets
2,504,422 GBP2025-04-30
2,004,711 GBP2024-04-30
Creditors
Current
1,285,558 GBP2025-04-30
1,135,940 GBP2024-04-30
Net Current Assets/Liabilities
1,218,864 GBP2025-04-30
868,771 GBP2024-04-30
Total Assets Less Current Liabilities
8,362,382 GBP2025-04-30
7,391,776 GBP2024-04-30
Creditors
Non-current
-7,247,324 GBP2025-04-30
-6,496,458 GBP2024-04-30
Net Assets/Liabilities
1,099,758 GBP2025-04-30
834,302 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,099,756 GBP2025-04-30
834,300 GBP2024-04-30
566,650 GBP2023-03-31
Equity
1,099,758 GBP2025-04-30
834,302 GBP2024-04-30
566,652 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-275,000 GBP2024-05-01 ~ 2025-04-30
-200,000 GBP2023-04-01 ~ 2024-04-30
Dividends Paid
-275,000 GBP2024-05-01 ~ 2025-04-30
-200,000 GBP2023-04-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
540,456 GBP2024-05-01 ~ 2025-04-30
467,650 GBP2023-04-01 ~ 2024-04-30
Wages/Salaries
1,908,535 GBP2024-05-01 ~ 2025-04-30
2,037,077 GBP2023-04-01 ~ 2024-04-30
Social Security Costs
169,064 GBP2024-05-01 ~ 2025-04-30
152,776 GBP2023-04-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,851 GBP2024-05-01 ~ 2025-04-30
33,696 GBP2023-04-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,112,450 GBP2024-05-01 ~ 2025-04-30
2,223,549 GBP2023-04-01 ~ 2024-04-30
Average Number of Employees
702024-05-01 ~ 2025-04-30
732023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
370,129 GBP2024-05-01 ~ 2025-04-30
328,784 GBP2023-04-01 ~ 2024-04-30
Audit Fees/Expenses
10,320 GBP2024-05-01 ~ 2025-04-30
12,615 GBP2023-04-01 ~ 2024-04-30
Current Tax for the Period
212,777 GBP2024-05-01 ~ 2025-04-30
123,964 GBP2023-04-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
176,879 GBP2024-05-01 ~ 2025-04-30
160,319 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,294 GBP2025-04-30
12,520 GBP2024-04-30
Furniture and fittings
134,919 GBP2025-04-30
74,318 GBP2024-04-30
Motor vehicles
93,800 GBP2025-04-30
116,295 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,261,890 GBP2025-04-30
7,280,941 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-22,495 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-22,495 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,619 GBP2025-04-30
4,660 GBP2024-04-30
Furniture and fittings
25,361 GBP2025-04-30
8,583 GBP2024-04-30
Motor vehicles
38,370 GBP2025-04-30
15,916 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,118,372 GBP2025-04-30
757,936 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,959 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
16,778 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
32,147 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
370,129 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,693 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,693 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
10,675 GBP2025-04-30
7,860 GBP2024-04-30
Furniture and fittings
109,558 GBP2025-04-30
65,735 GBP2024-04-30
Motor vehicles
55,430 GBP2025-04-30
100,379 GBP2024-04-30
Land and buildings, Long leasehold
6,349,031 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
430,921 GBP2025-04-30
336,194 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,803,762 GBP2025-04-30
1,203,617 GBP2024-04-30
Other Debtors
Current
282,346 GBP2025-04-30
408,607 GBP2024-04-30
Prepayments/Accrued Income
Current
17,764 GBP2025-04-30
11,989 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,328,791 GBP2025-04-30
Amounts falling due within one year, Current
1,911,377 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
169,160 GBP2025-04-30
139,214 GBP2024-04-30
Trade Creditors/Trade Payables
Current
84,976 GBP2025-04-30
105,412 GBP2024-04-30
Corporation Tax Payable
Current
67,249 GBP2025-04-30
37,464 GBP2024-04-30
Other Creditors
Current
65,822 GBP2025-04-30
96,914 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
857,085 GBP2025-04-30
725,594 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
7,247,324 GBP2025-04-30
6,496,458 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
15,300 GBP2025-04-30
61,016 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,300 GBP2025-04-30
61,016 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
540,456 GBP2024-05-01 ~ 2025-04-30

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 (28 years). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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