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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 3
  • 1
    Padgham, Aaron Michael
    Born in March 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Aaron Michael Padgham
    Born in March 1990
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Jordon Andrew Padgham
    Born in May 1993
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Padgham, Michael Andrew
    Born in April 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ now
    OF - Director → CIF 0
    Padgham, Michael Andrew
    Care Services Provider
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Padgham, Melanie Ann
    Care Services Provider born in March 1962
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2023-05-16
    OF - Director → CIF 0
    Mrs Melanie Ann Padgham
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 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
    Mr Michael Andrew Padgham
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-26
    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
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-12 ~ 2000-06-12
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 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
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
    icon of address1 Eastway, Eastfield, Scarborough YO11 3LS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 7 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
    icon of address1, 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
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Eastway, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,412 GBP2024-02-29
    Person with significant control
    icon of calendar 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
    icon of address1 Eastway, Eastfield, Scarborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,832 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ST. CECELIA'S CARE SERVICES LIMITED - 2000-06-16
    icon of address1 Eastway, Eastfield, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,905 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ST. CECELIA'S CARE SERVICES LIMITED - 2000-06-16
    icon of address1 Eastway, Eastfield, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,905 GBP2024-11-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.