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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 9
  • 1
    Whittle, David
    Banker born in March 1962
    Individual (4 offsprings)
    Officer
    1998-07-15 ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    Hughes, Mair
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ now
    OF - Director → CIF 0
    Mrs Mair Hughes
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Roberts, Ceri Wyn
    Born in April 1964
    Individual (5 offsprings)
    Officer
    1998-07-15 ~ now
    OF - Director → CIF 0
    Roberts, Ceri Wyn
    Individual (5 offsprings)
    Officer
    1998-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Nia Wyn
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Huw
    Finance Director born in October 1965
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ 2020-08-15
    OF - Director → CIF 0
  • 6
    Hughes, Gwynant
    Hotelier born in August 1942
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2001-09-16
    OF - Director → CIF 0
  • 7
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1998-06-15 ~ 1998-06-16
    OF - Nominee Secretary → CIF 0
  • 8
    CARIAD GROUP HOLDINGS LTD
    14996367
    St David's Building, Lombard Street, Porthmadog, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1998-06-15 ~ 1998-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARIAD CARE HOMES LTD

Period: 2004-07-06 ~ now
Company number: 03580952
Registered names
CARIAD CARE HOMES LTD - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
1,173,715 GBP2025-06-30
1,201,225 GBP2024-06-30
Fixed Assets
1,173,715 GBP2025-06-30
1,201,225 GBP2024-06-30
Total Inventories
8,000 GBP2025-06-30
8,000 GBP2024-06-30
Debtors
1,305,740 GBP2025-06-30
1,169,844 GBP2024-06-30
Cash at bank and in hand
206,726 GBP2025-06-30
276,799 GBP2024-06-30
Current Assets
1,520,466 GBP2025-06-30
1,454,643 GBP2024-06-30
Creditors
Current
452,125 GBP2025-06-30
470,952 GBP2024-06-30
Net Current Assets/Liabilities
1,068,341 GBP2025-06-30
983,691 GBP2024-06-30
Total Assets Less Current Liabilities
2,242,056 GBP2025-06-30
2,184,916 GBP2024-06-30
Creditors
Non-current
-8,313 GBP2025-06-30
-19,067 GBP2024-06-30
Net Assets/Liabilities
2,150,986 GBP2025-06-30
2,084,076 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Revaluation reserve
111,156 GBP2025-06-30
111,156 GBP2024-06-30
Retained earnings (accumulated losses)
2,038,830 GBP2025-06-30
1,971,920 GBP2024-06-30
Equity
2,150,986 GBP2025-06-30
2,084,076 GBP2024-06-30
Average Number of Employees
1202024-07-01 ~ 2025-06-30
1162023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,667,738 GBP2025-06-30
1,667,738 GBP2024-06-30
Plant and equipment
775,962 GBP2025-06-30
723,160 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,443,700 GBP2025-06-30
2,390,898 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-13,496 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-13,496 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
734,186 GBP2025-06-30
700,831 GBP2024-06-30
Plant and equipment
535,799 GBP2025-06-30
488,842 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,269,985 GBP2025-06-30
1,189,673 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,355 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
60,042 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,397 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,085 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,085 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
933,552 GBP2025-06-30
966,907 GBP2024-06-30
Plant and equipment
240,163 GBP2025-06-30
234,318 GBP2024-06-30
Merchandise
8,000 GBP2025-06-30
8,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
200,387 GBP2025-06-30
Amounts falling due within one year, Current
160,766 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,105,353 GBP2025-06-30
Amounts falling due within one year, Current
1,009,078 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,305,740 GBP2025-06-30
Amounts falling due within one year, Current
1,169,844 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
10,754 GBP2025-06-30
11,876 GBP2024-06-30
Trade Creditors/Trade Payables
Current
63,884 GBP2025-06-30
103,984 GBP2024-06-30
Other Taxation & Social Security Payable
Current
219,227 GBP2025-06-30
226,963 GBP2024-06-30
Other Creditors
Current
142,498 GBP2025-06-30
125,043 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
8,313 GBP2025-06-30
19,067 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
82,757 GBP2025-06-30
81,773 GBP2024-06-30
  • CARIAD CARE HOMES LTD
    Info
    PLAS GWYN RETIREMENT HOME LIMITED - 2004-07-06
    Registered number 03580952
    Adeilad St Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd LL49 9AP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-15 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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