logo
explain how to read the page

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 6
  • 1
    Padgham, Michael Andrew
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
    Padgham, Michael Andrew
    Care Services Provider
    Individual (17 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Michael Andrew Padgham
    Born in April 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    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
  • 2
    Padgham, Aaron Michael
    Born in March 1990
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Aaron Michael Padgham
    Born in March 1990
    Individual (15 offsprings)
    Person with significant control
    2025-03-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Padgham, Melanie Ann
    Care Services Provider born in March 1962
    Individual (4 offsprings)
    Officer
    2000-06-12 ~ 2023-05-16
    OF - Director → CIF 0
    Mrs Melanie Ann Padgham
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    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
  • 4
    Mr Jordon Andrew Padgham
    Born in May 1993
    Individual (9 offsprings)
    Person with significant control
    2025-03-26 ~ now
    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
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PADGHAM CARE SERVICES LIMITED

Period: 2014-12-16 ~ now
Company number: 04012292
Registered names
PADGHAM CARE SERVICES LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment
3,148,360 GBP2024-11-30
3,150,256 GBP2023-11-30
Fixed Assets - Investments
67,302 GBP2024-11-30
102 GBP2023-11-30
Fixed Assets
3,215,662 GBP2024-11-30
3,150,358 GBP2023-11-30
Debtors
717,019 GBP2024-11-30
661,419 GBP2023-11-30
Cash at bank and in hand
268,469 GBP2024-11-30
294,116 GBP2023-11-30
Current Assets
985,488 GBP2024-11-30
955,535 GBP2023-11-30
Creditors
Amounts falling due within one year
521,105 GBP2024-11-30
381,945 GBP2023-11-30
Net Current Assets/Liabilities
464,383 GBP2024-11-30
573,590 GBP2023-11-30
Total Assets Less Current Liabilities
3,680,045 GBP2024-11-30
3,723,948 GBP2023-11-30
Creditors
Amounts falling due after one year
2,870,999 GBP2024-11-30
3,141,962 GBP2023-11-30
Net Assets/Liabilities
704,400 GBP2024-11-30
478,408 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Retained earnings (accumulated losses)
704,396 GBP2024-11-30
478,404 GBP2023-11-30
Equity
704,400 GBP2024-11-30
478,408 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-12-01 ~ 2024-11-30
Office equipment
33.002023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
3,190,249 GBP2024-11-30
3,188,787 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,889 GBP2024-11-30
38,531 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,358 GBP2023-12-01 ~ 2024-11-30
Amounts invested in assets
Cost valuation, Non-current
102 GBP2023-11-30
Additions to investments, Non-current
67,200 GBP2024-11-30
Non-current
67,302 GBP2024-11-30
102 GBP2023-11-30
Par Value of Share
Class 2 ordinary share
0.01 shares2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
140 shares2024-11-30
140 shares2023-11-30
Par Value of Share
Class 3 ordinary share
0.01 shares2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-11-30
40 shares2023-11-30
Par Value of Share
Class 4 ordinary share
0.01 shares2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40 shares2024-11-30
40 shares2023-11-30
Related profiles found in government register
  • PADGHAM CARE SERVICES LIMITED
    Info
    ST. CECILIA'S HOME CARE SERVICES LIMITED - 2014-12-16
    Registered number 04012292
    1 Eastway, Eastfield, Scarborough YO11 3LS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • PADGHAM CARE SERVICES LIMITED
    S
    Registered number 04012292
    1, Eastway, Eastfield, Scarborough, England, YO11 3LS
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    GINGER ENTERPRISES LIMITED
    10023689
    1 Eastway, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ST CECILIA'S CARE CONTRACTS LIMITED
    14279509
    1 Eastway, Eastfield, Scarborough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ST. CECILIA'S CARE SERVICES LIMITED
    - now 04009808
    ST. CECELIA'S CARE SERVICES LIMITED - 2000-06-16
    1 Eastway, Eastfield, Scarborough, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-20 ~ 2018-01-09
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2017-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.