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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 4
  • 1
    Carley, James Edward
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Carley, Adam Joseph
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Carley, Matthew Robert
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEbenezer House, Ryecroft, Newcastle, Staffordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Shockledge, Mark John
    Director born in October 1960
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2004-11-20
    OF - Director → CIF 0
    Shockledge, Mark John
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2004-11-20
    OF - Secretary → CIF 0
  • 2
    Carley, Edmund
    Director born in June 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2025-05-19
    OF - Director → CIF 0
    Mr Edmund Carley
    Born in June 1945
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-03
    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
  • 3
    Carley, Susan Jane Isabel
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2025-05-19
    OF - Director → CIF 0
    Carley, Susan Jane Isabel
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2025-05-19
    OF - Secretary → CIF 0
    Ms Susan Jane Isabel Carley
    Born in March 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-10-18 ~ 2002-10-01
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-18 ~ 2000-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLEBANK CARE HOME LTD.

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
102,353 GBP2025-03-31
20,288 GBP2024-03-31
Debtors
419,999 GBP2025-03-31
64,557 GBP2024-03-31
Cash at bank and in hand
53,498 GBP2025-03-31
186,868 GBP2024-03-31
Current Assets
473,497 GBP2025-03-31
251,425 GBP2024-03-31
Creditors
Current
310,585 GBP2025-03-31
206,448 GBP2024-03-31
Net Current Assets/Liabilities
162,912 GBP2025-03-31
44,977 GBP2024-03-31
Total Assets Less Current Liabilities
265,265 GBP2025-03-31
65,265 GBP2024-03-31
Creditors
Non-current
-150,000 GBP2025-03-31
Net Assets/Liabilities
107,542 GBP2025-03-31
60,193 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
107,442 GBP2025-03-31
60,093 GBP2024-03-31
Equity
107,542 GBP2025-03-31
60,193 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,938 GBP2025-03-31
129,921 GBP2024-03-31
Computers
7,216 GBP2025-03-31
1,985 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
266,170 GBP2025-03-31
168,783 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,964 GBP2025-03-31
111,220 GBP2024-03-31
Computers
1,762 GBP2025-03-31
398 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,817 GBP2025-03-31
148,495 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,744 GBP2024-04-01 ~ 2025-03-31
Computers
1,364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
22,974 GBP2025-03-31
18,701 GBP2024-03-31
Computers
5,454 GBP2025-03-31
1,587 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
98,027 GBP2025-03-31
17,559 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
240,630 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
34,344 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
419,999 GBP2025-03-31
64,557 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,980 GBP2025-03-31
41,510 GBP2024-03-31
Amounts owed to group undertakings
Current
1,321 GBP2025-03-31
Other Taxation & Social Security Payable
Current
144,550 GBP2025-03-31
52,714 GBP2024-03-31
Other Creditors
Current
69,890 GBP2025-03-31
59,380 GBP2024-03-31
Amounts owed to group undertakings
Non-current
150,000 GBP2025-03-31

  • POLEBANK CARE HOME LTD.
    Info
    Registered number 03860781
    icon of addressEbenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire ST5 2BE
    Private Limited Company incorporated on 1999-10-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.