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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
Active 3
  • 1
    Warrington, Sarah Louise
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Southgate, Clive Johnathan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Jeremy William Southgate
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 1999-02-24
    OF - Nominee Director → CIF 0
  • 2
    Southgate, Elizabeth Nicole
    Accountant born in March 2004
    Individual
    Officer
    icon of calendar 2023-09-30 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    Southgate, Jeremy William
    Residential Care Home Propriet born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2023-10-18
    OF - Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-02-11 ~ 1999-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUALITY CARE UK LIMITED

Previous name
BOXLOGO LIMITED - 1999-09-03
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,410,872 GBP2024-07-31
1,414,014 GBP2023-07-31
Fixed Assets
1,410,872 GBP2024-07-31
1,414,014 GBP2023-07-31
Debtors
1,203,939 GBP2024-07-31
1,211,193 GBP2023-07-31
Cash at bank and in hand
44,095 GBP2024-07-31
25,019 GBP2023-07-31
Current Assets
1,248,034 GBP2024-07-31
1,236,212 GBP2023-07-31
Creditors
-623,435 GBP2024-07-31
-615,170 GBP2023-07-31
Net Current Assets/Liabilities
624,599 GBP2024-07-31
621,042 GBP2023-07-31
Total Assets Less Current Liabilities
2,035,471 GBP2024-07-31
2,035,056 GBP2023-07-31
Creditors
Non-current
-42,663 GBP2024-07-31
-40,494 GBP2023-07-31
Net Assets/Liabilities
1,991,018 GBP2024-07-31
1,992,044 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
1,991,016 GBP2024-07-31
1,992,042 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
600,000 GBP2024-07-31
600,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
600,000 GBP2024-07-31
600,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,401,450 GBP2023-07-31
Plant and equipment
53,807 GBP2024-07-31
53,807 GBP2023-07-31
Furniture and fittings
115,304 GBP2024-07-31
115,304 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,570,561 GBP2024-07-31
1,570,561 GBP2023-07-31
Land and buildings, Owned/Freehold
1,401,450 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,781 GBP2024-07-31
53,772 GBP2023-07-31
Furniture and fittings
105,908 GBP2024-07-31
102,775 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,689 GBP2024-07-31
156,547 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,133 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,142 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,401,450 GBP2024-07-31
Plant and equipment
26 GBP2024-07-31
35 GBP2023-07-31
Furniture and fittings
9,396 GBP2024-07-31
12,529 GBP2023-07-31
Owned/Freehold, Land and buildings
1,401,450 GBP2023-07-31
Trade Creditors/Trade Payables
Current
20,700 GBP2024-07-31
23,000 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
5,839 GBP2024-07-31
8,008 GBP2023-07-31
Other Taxation & Social Security Payable
Current
133,870 GBP2024-07-31
123,222 GBP2023-07-31
Creditors
Current
623,435 GBP2024-07-31
615,170 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
42,663 GBP2024-07-31
40,494 GBP2023-07-31

  • QUALITY CARE UK LIMITED
    Info
    BOXLOGO LIMITED - 1999-09-03
    Registered number 03712506
    icon of address8 Garden Court, Tremayne Avenue, Brough HU15 1BF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.