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 9
  • 1
    Gray, Samuel James Caiger
    Investment Professional born in May 1977
    Individual (44 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 2
    Pearce, Kate
    Operations Director born in August 1985
    Individual (5 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
    Pearce, Kate
    Director Of Operations born in July 1985
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 3
    Shah, Sahil
    Investment Manager born in September 1994
    Individual (27 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    Cross, Garry Anthony
    Company Director born in March 1961
    Individual (37 offsprings)
    Officer
    2017-11-03 ~ now
    OF - director → CIF 0
  • 5
    Thompson, Gary
    Chief Operations Officer born in December 1967
    Individual (28 offsprings)
    Officer
    2018-05-11 ~ now
    OF - director → CIF 0
  • 6
    Porter, Ford David
    Investment Professional born in May 1951
    Individual (49 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 7
    Baker, Julianne
    Director born in September 1984
    Individual (69 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 8
    Baker, Graham
    Chair Person born in July 1961
    Individual (45 offsprings)
    Officer
    2023-10-25 ~ now
    OF - director → CIF 0
  • 9
    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 19
  • 1
    Hather, Jon
    Company Secretary born in April 1950
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2013-03-20
    OF - director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (35 offsprings)
    Officer
    2007-06-20 ~ 2011-11-22
    OF - secretary → CIF 0
  • 2
    Hayes, Paul
    Company Director born in November 1977
    Individual (16 offsprings)
    Officer
    2013-03-20 ~ 2014-07-31
    OF - director → CIF 0
  • 3
    Murphy, Paul Edward
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2017-07-17
    OF - director → CIF 0
  • 4
    Portal, Ian
    Individual (27 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    OF - secretary → CIF 0
  • 5
    Monaghan, Matthew
    Individual
    Officer
    2006-10-10 ~ 2007-06-20
    OF - secretary → CIF 0
  • 6
    Dwyer, Janine Violet
    Director born in June 1945
    Individual
    Officer
    2000-03-10 ~ 2007-06-20
    OF - director → 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
    2009-02-04 ~ 2014-10-14
    OF - director → CIF 0
  • 9
    Cowie, Alexander Hendry, Stuart
    Company Director born in December 1964
    Individual
    Officer
    2017-07-17 ~ 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
    2009-02-04 ~ 2013-03-20
    OF - director → CIF 0
  • 11
    Gowers, Tobias Zachary
    Director born in March 1976
    Individual (10 offsprings)
    Officer
    2007-06-20 ~ 2009-02-04
    OF - director → CIF 0
  • 12
    Cole, David John
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2007-06-20 ~ 2008-09-25
    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
    2007-06-20 ~ 2008-12-01
    OF - director → CIF 0
  • 15
    Baines, David Harold
    Accountant
    Individual (6 offsprings)
    Officer
    2000-03-10 ~ 2006-05-08
    OF - secretary → CIF 0
  • 16
    Dalton, Andrew Mark
    Company Director born in October 1968
    Individual (17 offsprings)
    Officer
    2019-01-18 ~ 2023-07-01
    OF - director → CIF 0
  • 17
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    PE - nominee-secretary → CIF 0
  • 18
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    PE - nominee-director → CIF 0
  • 19
    Summit House, 5 Gold Tops, Newport
    Corporate (2 offsprings)
    Officer
    2006-05-08 ~ 2006-10-10
    PE - secretary → CIF 0
parent relation
Company in focus

SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED

Previous name
MAESTEILO CARE HOMES LIMITED - 2013-01-31
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
4,931,770 GBP2020-01-01 ~ 2020-12-31
4,743,421 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-3,197,603 GBP2020-01-01 ~ 2020-12-31
-3,289,953 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,796,850 GBP2020-01-01 ~ 2020-12-31
1,453,468 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-736,539 GBP2020-01-01 ~ 2020-12-31
-760,840 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,060,311 GBP2020-01-01 ~ 2020-12-31
688,428 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,131,978 GBP2020-01-01 ~ 2020-12-31
688,738 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,100,337 GBP2020-01-01 ~ 2020-12-31
653,390 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
3,615,556 GBP2020-12-31
4,011,346 GBP2019-12-31
Fixed Assets - Investments
201 GBP2020-12-31
201 GBP2019-12-31
Fixed Assets
3,615,757 GBP2020-12-31
4,011,547 GBP2019-12-31
Debtors
17,103,542 GBP2020-12-31
15,630,016 GBP2019-12-31
Cash at bank and in hand
447,839 GBP2020-12-31
196,555 GBP2019-12-31
Current Assets
17,551,381 GBP2020-12-31
15,826,571 GBP2019-12-31
Net Current Assets/Liabilities
14,256,475 GBP2020-12-31
12,749,064 GBP2019-12-31
Total Assets Less Current Liabilities
17,872,232 GBP2020-12-31
16,760,611 GBP2019-12-31
Net Assets/Liabilities
17,847,471 GBP2020-12-31
16,747,134 GBP2019-12-31
Equity
Called up share capital
203 GBP2020-12-31
203 GBP2019-12-31
203 GBP2018-12-31
Retained earnings (accumulated losses)
17,847,268 GBP2020-12-31
16,746,931 GBP2019-12-31
16,093,541 GBP2018-12-31
Equity
17,847,471 GBP2020-12-31
16,747,134 GBP2019-12-31
16,093,744 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,100,337 GBP2020-01-01 ~ 2020-12-31
653,390 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
289,986 GBP2020-01-01 ~ 2020-12-31
251,808 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
2,656,142 GBP2020-01-01 ~ 2020-12-31
2,589,798 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
196,183 GBP2020-01-01 ~ 2020-12-31
192,855 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,900,185 GBP2020-01-01 ~ 2020-12-31
2,828,837 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
1472020-01-01 ~ 2020-12-31
1452019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,284 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
215,076 GBP2020-01-01 ~ 2020-12-31
130,860 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
24,761 GBP2020-12-31
13,477 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,940,023 GBP2020-12-31
4,392,739 GBP2019-12-31
Tools/Equipment for furniture and fittings
2,525,673 GBP2020-12-31
2,691,417 GBP2019-12-31
Motor vehicles
183,762 GBP2020-12-31
198,283 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
6,649,458 GBP2020-12-31
7,282,439 GBP2019-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-452,716 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
-257,101 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-27,438 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-737,255 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
940,006 GBP2020-12-31
1,195,118 GBP2019-12-31
Tools/Equipment for furniture and fittings
1,952,171 GBP2020-12-31
1,974,056 GBP2019-12-31
Motor vehicles
141,725 GBP2020-12-31
101,919 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,033,902 GBP2020-12-31
3,271,093 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,973 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
205,770 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
67,244 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
289,987 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-272,085 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
-227,655 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-27,438 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-527,178 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
3,000,017 GBP2020-12-31
3,197,621 GBP2019-12-31
Tools/Equipment for furniture and fittings
573,502 GBP2020-12-31
717,361 GBP2019-12-31
Motor vehicles
42,037 GBP2020-12-31
96,364 GBP2019-12-31
Investments in Subsidiaries
201 GBP2020-12-31
201 GBP2019-12-31
Cost valuation
201 GBP2019-12-31
Trade Debtors/Trade Receivables
214,569 GBP2020-12-31
334,760 GBP2019-12-31
Amounts Owed By Related Parties
16,843,490 GBP2020-12-31
15,240,723 GBP2019-12-31
Other Debtors
34,847 GBP2020-12-31
46,697 GBP2019-12-31
Prepayments
10,636 GBP2020-12-31
7,836 GBP2019-12-31
Trade Creditors/Trade Payables
9,474 GBP2020-12-31
39,193 GBP2019-12-31
Amounts Owed to Related Parties
2,587,971 GBP2020-12-31
2,558,857 GBP2019-12-31
Taxation/Social Security Payable
71,560 GBP2020-12-31
59,115 GBP2019-12-31
Other Creditors
407,361 GBP2020-12-31
197,853 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
203 shares2020-12-31
203 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,600 GBP2019-12-31
Related profiles found in government register
  • SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    Info
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Registered number 03943086
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    Private Limited Company incorporated on 2000-03-09 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    S
    Registered number 03943086
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England, CV3 4FJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    360,635 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
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2,164,136 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.