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 8
  • 1
    Gray, Samuel James Caiger
    Investment Professional born in May 1977
    Individual (44 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 2
    Shah, Sahil
    Investment Director born in September 1994
    Individual (27 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Cross, Garry Anthony
    Company Director born in March 1961
    Individual (37 offsprings)
    Officer
    2017-11-03 ~ now
    OF - director → CIF 0
  • 4
    Thompson, Gary
    Company Director born in December 1967
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 5
    Porter, Ford David
    Investment Professional born in May 1951
    Individual (49 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 6
    Baker, Julianne
    Director born in September 1984
    Individual (69 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 7
    Baker, Graham
    Chair Person born in July 1961
    Individual (45 offsprings)
    Officer
    2023-10-25 ~ now
    OF - director → CIF 0
  • 8
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 18
  • 1
    Grint, Sally Elizabeth
    Residential Care Director born in October 1945
    Individual
    Officer
    1998-06-05 ~ 2004-04-01
    OF - director → CIF 0
  • 2
    Hather, Jon
    Company Secretary born in April 1950
    Individual (35 offsprings)
    Officer
    2005-02-23 ~ 2013-03-20
    OF - director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (35 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    OF - secretary → CIF 0
  • 3
    Hayes, Paul
    Company Director born in November 1977
    Individual (16 offsprings)
    Officer
    2013-03-20 ~ 2014-07-31
    OF - director → CIF 0
  • 4
    Murphy, Paul Edward
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2017-07-17
    OF - director → CIF 0
  • 5
    Portal, Ian
    Individual (27 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    OF - secretary → CIF 0
  • 6
    Joyce, Samantha
    Manager
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2004-04-01
    OF - secretary → CIF 0
  • 7
    Rose-quirie, Alison Jane, Dr
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    2014-07-03 ~ 2017-07-17
    OF - director → CIF 0
  • 8
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    2004-04-01 ~ 2006-08-25
    OF - director → CIF 0
    2009-02-04 ~ 2014-10-14
    OF - director → CIF 0
    Duncan, David Gregor
    Finance Director
    Individual (47 offsprings)
    Officer
    2004-04-01 ~ 2005-02-23
    OF - secretary → CIF 0
  • 9
    Cowie, Alexander Hendry, Stuart
    Company Director born in December 1964
    Individual
    Officer
    2017-07-26 ~ 2018-10-02
    OF - director → CIF 0
    Cowie, Alexander Hendry Stuart
    Individual
    Officer
    2017-10-18 ~ 2018-10-02
    OF - secretary → CIF 0
  • 10
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    2004-04-01 ~ 2013-03-20
    OF - director → CIF 0
  • 11
    Gowers, Tobias Zachary
    Director born in March 1976
    Individual (10 offsprings)
    Officer
    2006-07-17 ~ 2009-02-04
    OF - director → CIF 0
  • 12
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    2006-10-23 ~ 2007-10-04
    OF - director → CIF 0
  • 13
    Richardson, Joanne
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2017-07-17
    OF - secretary → CIF 0
  • 14
    Hill, Paul Ian
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2008-12-01
    OF - director → CIF 0
  • 15
    Dalton, Andrew Mark
    Company Director born in October 1968
    Individual (17 offsprings)
    Officer
    2019-01-18 ~ 2023-07-01
    OF - director → CIF 0
  • 16
    Grint, Peter
    Residential Care Homes Directo born in December 1944
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 2004-04-01
    OF - director → CIF 0
  • 17
    Bacon, Dennis Matthew
    Managing Director born in May 1963
    Individual (14 offsprings)
    Officer
    1998-06-05 ~ 2004-04-01
    OF - director → CIF 0
  • 18
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED

Previous name
ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
12,868,990 GBP2020-01-01 ~ 2020-12-31
11,449,264 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-9,523,170 GBP2020-01-01 ~ 2020-12-31
-7,880,697 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
3,655,830 GBP2020-01-01 ~ 2020-12-31
3,568,567 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,500,803 GBP2020-01-01 ~ 2020-12-31
-1,359,751 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,883,425 GBP2020-01-01 ~ 2020-12-31
2,083,346 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,669 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,883,425 GBP2020-01-01 ~ 2020-12-31
2,081,677 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,683,985 GBP2020-01-01 ~ 2020-12-31
2,196,431 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
12,723,855 GBP2020-12-31
12,877,940 GBP2019-12-31
Fixed Assets
12,723,855 GBP2020-12-31
12,877,940 GBP2019-12-31
Debtors
10,263,611 GBP2020-12-31
7,199,459 GBP2019-12-31
Cash at bank and in hand
79,921 GBP2020-12-31
23,098 GBP2019-12-31
Current Assets
10,343,532 GBP2020-12-31
7,222,557 GBP2019-12-31
Net Current Assets/Liabilities
6,249,967 GBP2020-12-31
4,232,814 GBP2019-12-31
Total Assets Less Current Liabilities
18,973,822 GBP2020-12-31
17,110,754 GBP2019-12-31
Net Assets/Liabilities
18,036,028 GBP2020-12-31
16,352,043 GBP2019-12-31
Equity
Called up share capital
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31
1,000,000 GBP2018-12-31
Retained earnings (accumulated losses)
16,906,647 GBP2020-12-31
15,222,662 GBP2019-12-31
13,026,231 GBP2018-12-31
Equity
18,036,028 GBP2020-12-31
16,352,043 GBP2019-12-31
14,155,612 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,683,985 GBP2020-01-01 ~ 2020-12-31
2,196,431 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
593,776 GBP2020-01-01 ~ 2020-12-31
533,033 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
8,018,725 GBP2020-01-01 ~ 2020-12-31
6,752,548 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
603,435 GBP2020-01-01 ~ 2020-12-31
511,906 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
8,761,376 GBP2020-01-01 ~ 2020-12-31
7,384,851 GBP2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Average Number of Employees
4042020-01-01 ~ 2020-12-31
3992019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
179,083 GBP2020-01-01 ~ 2020-12-31
-146,421 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
357,851 GBP2020-01-01 ~ 2020-12-31
395,519 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
937,794 GBP2020-12-31
758,711 GBP2019-12-31
Intangible Assets - Gross Cost
Goodwill
70,583 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,583 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,463,228 GBP2020-12-31
17,445,089 GBP2019-12-31
Tools/Equipment for furniture and fittings
4,731,300 GBP2020-12-31
4,398,389 GBP2019-12-31
Motor vehicles
134,385 GBP2020-12-31
123,356 GBP2019-12-31
Other
1,300,558 GBP2020-12-31
969,746 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
23,629,471 GBP2020-12-31
22,936,580 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,916,853 GBP2020-12-31
6,851,872 GBP2019-12-31
Tools/Equipment for furniture and fittings
3,628,973 GBP2020-12-31
3,141,887 GBP2019-12-31
Motor vehicles
106,590 GBP2020-12-31
64,881 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,905,616 GBP2020-12-31
10,058,640 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
64,981 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
487,086 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
41,709 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
593,776 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
253,200 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
10,546,375 GBP2020-12-31
10,593,217 GBP2019-12-31
Tools/Equipment for furniture and fittings
1,102,327 GBP2020-12-31
1,256,502 GBP2019-12-31
Motor vehicles
27,795 GBP2020-12-31
58,475 GBP2019-12-31
Other
1,047,358 GBP2020-12-31
969,746 GBP2019-12-31
Trade Debtors/Trade Receivables
1,183,416 GBP2020-12-31
603,434 GBP2019-12-31
Amounts Owed By Related Parties
8,742,715 GBP2020-12-31
6,441,890 GBP2019-12-31
Other Debtors
326,656 GBP2020-12-31
132,736 GBP2019-12-31
Prepayments
10,824 GBP2020-12-31
21,399 GBP2019-12-31
Trade Creditors/Trade Payables
37,384 GBP2020-12-31
14,994 GBP2019-12-31
Amounts Owed to Related Parties
2,549,452 GBP2020-12-31
2,362,031 GBP2019-12-31
Taxation/Social Security Payable
189,928 GBP2020-12-31
148,120 GBP2019-12-31
Other Creditors
378,683 GBP2020-12-31
33,604 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2020-12-31
1,000,000 shares2019-12-31
Related profiles found in government register
  • SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    Info
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Registered number 03576776
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England CV3 4FJ
    Private Limited Company incorporated on 1998-06-05 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    S
    Registered number 03576776
    Swanton Care & Community Limited, 3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ
    Limited By Shares in Companies House, England
    CIF 1
  • SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    S
    Registered number 03576776
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England, CV3 4FJ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.