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
    Goncalves Soares, Jose Guilherme
    Accountant born in August 1997
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    AETHEL SPACE LIMITED - 2024-12-30
    AETHEL LIMITED - 2020-03-09
    35-37, Ludgate Hill, Office 7, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2024-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    42, Berkeley Square, Mayfair, London, England, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Hignett, Barrie Paul
    Senior Operations Manager born in October 1946
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-01-08
    OF - Director → CIF 0
  • 2
    Taylor, Maureen Ann
    Operations Director born in October 1957
    Individual
    Officer
    2016-02-22 ~ 2018-06-25
    OF - Director → CIF 0
  • 3
    Sinclair, Sharon Rosalind
    Counselling Therapist born in October 1963
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2024-10-18
    OF - Director → CIF 0
    Sinclair, Sharon Rosalind
    Counselling Therapist
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 4
    Berkovi, Anthony Joseph
    Chartered Accountant born in April 1947
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2020-11-18
    OF - Director → CIF 0
    Berkovi, Anthony Joseph
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 5
    Wood, Gregory Keith
    Finance Director born in January 1969
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    Sinclair, Barry Jeremy
    Care Home Proprietor born in June 1959
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Barry Jeremy Sinclair
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-07-01 ~ 2025-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1999-08-19 ~ 1999-08-19
    PE - Nominee Director → CIF 0
  • 8
    SIPPCHOICE PROPERTIES LIMITED - 2009-05-06
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-08-19 ~ 1999-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AETHEL CARE HOMES LTD

Previous name
CHANCTONBURY HEALTH CARE LTD - 2024-10-28
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
12,102,274 GBP2023-04-30
8,499,306 GBP2022-04-30
Fixed Assets - Investments
100 GBP2023-04-30
Fixed Assets
12,102,374 GBP2023-04-30
8,499,306 GBP2022-04-30
Total Inventories
13,697 GBP2023-04-30
13,697 GBP2022-04-30
Debtors
814,533 GBP2023-04-30
346,732 GBP2022-04-30
Cash at bank and in hand
551,532 GBP2022-04-30
Current Assets
828,230 GBP2023-04-30
911,961 GBP2022-04-30
Net Current Assets/Liabilities
-6,858,139 GBP2023-04-30
-629,461 GBP2022-04-30
Total Assets Less Current Liabilities
5,244,235 GBP2023-04-30
7,869,845 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-5,241,794 GBP2022-04-30
Net Assets/Liabilities
3,144,157 GBP2023-04-30
1,488,005 GBP2022-04-30
Equity
Called up share capital
850 GBP2023-04-30
850 GBP2022-04-30
850 GBP2021-04-30
Capital redemption reserve
200,250 GBP2023-04-30
200,250 GBP2022-04-30
250 GBP2021-04-30
Revaluation reserve
2,703,644 GBP2023-04-30
Retained earnings (accumulated losses)
239,413 GBP2023-04-30
1,286,905 GBP2022-04-30
1,427,522 GBP2021-04-30
Equity
3,144,157 GBP2023-04-30
1,488,005 GBP2022-04-30
1,428,622 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
-934,028 GBP2022-05-01 ~ 2023-04-30
428,223 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-934,028 GBP2022-05-01 ~ 2023-04-30
428,223 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-05-01 ~ 2023-04-30
-368,840 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-150,000 GBP2022-05-01 ~ 2023-04-30
-368,840 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
3,919,411 GBP2022-05-01 ~ 2023-04-30
2,915,239 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
287,063 GBP2022-05-01 ~ 2023-04-30
223,882 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
4,263,335 GBP2022-05-01 ~ 2023-04-30
3,187,831 GBP2021-05-01 ~ 2022-04-30
Average number of employees in administration and support functions
102022-05-01 ~ 2023-04-30
102021-05-01 ~ 2022-04-30
Average Number of Employees
1682022-05-01 ~ 2023-04-30
1562021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
357,023 GBP2023-04-30
310,385 GBP2022-04-30
Deferred Tax Liabilities
2,100,078 GBP2023-04-30
1,140,046 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,925,000 GBP2023-04-30
9,129,862 GBP2022-04-30
Tools/Equipment for furniture and fittings
893,176 GBP2023-04-30
806,731 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
12,818,176 GBP2023-04-30
9,936,593 GBP2022-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,706,201 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,706,201 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
780,477 GBP2022-04-30
Tools/Equipment for furniture and fittings
715,902 GBP2023-04-30
656,810 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,902 GBP2023-04-30
1,437,287 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
166,896 GBP2022-05-01 ~ 2023-04-30
Tools/Equipment for furniture and fittings
59,092 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225,988 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
11,925,000 GBP2023-04-30
8,349,385 GBP2022-04-30
Tools/Equipment for furniture and fittings
177,274 GBP2023-04-30
149,921 GBP2022-04-30
Investments in Subsidiaries
100 GBP2023-04-30
Raw materials and consumables
13,697 GBP2023-04-30
13,697 GBP2022-04-30
Trade Debtors/Trade Receivables
82,311 GBP2023-04-30
181,167 GBP2022-04-30
Amounts Owed By Related Parties
394,486 GBP2023-04-30
Other Debtors
325,989 GBP2023-04-30
149,827 GBP2022-04-30
Prepayments
11,747 GBP2023-04-30
15,738 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
5,932,928 GBP2023-04-30
355,855 GBP2022-04-30
Trade Creditors/Trade Payables
362,875 GBP2023-04-30
151,258 GBP2022-04-30
Taxation/Social Security Payable
544,210 GBP2023-04-30
57,543 GBP2022-04-30
Other Creditors
403,195 GBP2023-04-30
299,927 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
5,241,794 GBP2022-04-30
Bank Borrowings
Current
5,895,218 GBP2023-04-30
355,855 GBP2022-04-30
Bank Overdrafts
Current
37,710 GBP2023-04-30
Total Borrowings
Current
5,932,928 GBP2023-04-30
355,855 GBP2022-04-30
Bank Borrowings
Non-current
5,241,794 GBP2022-04-30
Number of Shares Issued (Fully Paid)
850 shares2023-04-30
850 shares2022-04-30
Related profiles found in government register
  • AETHEL CARE HOMES LTD
    Info
    CHANCTONBURY HEALTH CARE LTD - 2024-10-28
    Registered number 03828106
    Windsor House, Bayshill Road, Cheltenham GL50 3AT
    Private Limited Company incorporated on 1999-08-19 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • AETHEL CARE HOMES LTD
    S
    Registered number 03828106
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • CHANCTONBURY HEALTH CARE LTD
    S
    Registered number 03828106
    Alfriston Court, Sloe Lane, Alfriston, Polegate, England, BN26 5UR
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-15 ~ now
    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
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -548,134 GBP2023-04-30
    Person with significant control
    2022-05-04 ~ now
    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
  • 3
    Alfriston Court, Sloe Lane, Alfriston, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.