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 2
  • 1
    Padgham, Aaron Michael
    Care Services Provider born in March 1990
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Padgham, Michael Andrew
    Care Services Provider born in April 1956
    Individual (13 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
    Padgham, Michael Andrew
    Care Services Provider
    Individual (13 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Michael Andrew Padgham
    Born in April 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Padgham, Melanie Ann
    Care Services Provider born in March 1962
    Individual
    Officer
    2000-06-12 ~ 2023-05-16
    OF - Director → CIF 0
    Mrs Melanie Ann Padgham
    Born in March 1962
    Individual
    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
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-12 ~ 2000-06-12
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PADGHAM CARE SERVICES LIMITED

Previous name
ST. CECILIA'S HOME CARE SERVICES LIMITED - 2014-12-16
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment
3,150,256 GBP2023-11-30
3,153,797 GBP2022-11-30
Fixed Assets - Investments
102 GBP2023-11-30
102 GBP2022-11-30
Fixed Assets
3,150,358 GBP2023-11-30
3,153,899 GBP2022-11-30
Debtors
661,419 GBP2023-11-30
818,418 GBP2022-11-30
Cash at bank and in hand
294,116 GBP2023-11-30
201,024 GBP2022-11-30
Current Assets
955,535 GBP2023-11-30
1,019,442 GBP2022-11-30
Creditors
Amounts falling due within one year
381,945 GBP2023-11-30
369,394 GBP2022-11-30
Net Current Assets/Liabilities
573,590 GBP2023-11-30
650,048 GBP2022-11-30
Total Assets Less Current Liabilities
3,723,948 GBP2023-11-30
3,803,947 GBP2022-11-30
Creditors
Amounts falling due after one year
3,141,962 GBP2023-11-30
2,933,311 GBP2022-11-30
Net Assets/Liabilities
478,408 GBP2023-11-30
792,956 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
4 GBP2022-11-30
Retained earnings (accumulated losses)
478,404 GBP2023-11-30
792,952 GBP2022-11-30
Equity
478,408 GBP2023-11-30
792,956 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-12-01 ~ 2023-11-30
Computers
0.332022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
3,188,787 GBP2023-11-30
3,205,176 GBP2022-11-30
Property, Plant & Equipment - Disposals
-16,389 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,531 GBP2023-11-30
51,379 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,540 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,388 GBP2022-12-01 ~ 2023-11-30
Amounts invested in assets
Cost valuation, Non-current
102 GBP2023-11-30
Non-current
102 GBP2023-11-30
102 GBP2022-11-30
Par Value of Share
Class 2 ordinary share
0.01 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
140 shares2023-11-30
140 shares2022-11-30
Par Value of Share
Class 3 ordinary share
0.01 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2023-11-30
140 shares2022-11-30
Par Value of Share
Class 4 ordinary share
0.01 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40 shares2023-11-30
40 shares2022-11-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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
Active 3
  • 1
    1 Eastway, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,412 GBP2024-02-29
    Person with significant control
    2023-05-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Eastway, Eastfield, Scarborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,832 GBP2023-11-30
    Person with significant control
    2022-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ST. CECELIA'S CARE SERVICES LIMITED - 2000-06-16
    1 Eastway, Eastfield, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,752 GBP2023-11-30
    Person with significant control
    2017-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • ST. CECELIA'S CARE SERVICES LIMITED - 2000-06-16
    1 Eastway, Eastfield, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,752 GBP2023-11-30
    Person with significant control
    2017-01-20 ~ 2018-01-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.