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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
  • 2
    Janes, Karen Denise
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2021-03-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Murray, Yvonne
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Watkin
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Kinsey, Peter
    Born in April 1964
    Individual (91 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Correia, Rodney Wayne
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
    Correia, Rodney Wayne
    Sales Manager
    Individual (16 offsprings)
    Officer
    2000-06-27 ~ 2020-03-31
    OF - Secretary → CIF 0
    Mr Rodney Wayne Correia
    Born in February 1956
    Individual (16 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 7
    Mccartney, Daniel Robert
    Born in July 1989
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Strange, Janine
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Western, Matthew Lloyd
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Lloyd Western
    Born in April 1973
    Individual (14 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 11
    Lapham, Gregory George
    Director born in January 1969
    Individual (40 offsprings)
    Officer
    2021-03-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 12
    Saunders, Chris Ian
    Finance Director born in September 1985
    Individual (68 offsprings)
    Officer
    2023-08-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Correia, Kay Diana
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2000-06-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    IRIS CARE GROUP (ENGLAND) LIMITED
    - now 12348567
    ANCALA CARE LIMITED - 2023-11-17 12348567
    ANCALA BIDCO LIMITED - 2020-04-28 12348567 12485822... (more)
    Mill Place, 90 Bristol Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOLMLEIGH CARE HOMES LIMITED

Period: 2000-06-27 ~ now
Company number: 04022083
Registered name
HOLMLEIGH CARE HOMES LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Turnover/Revenue
20,012,166 GBP2024-05-01 ~ 2025-03-31
21,148,830 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-12,331,981 GBP2024-05-01 ~ 2025-03-31
-13,148,101 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
7,680,185 GBP2024-05-01 ~ 2025-03-31
8,000,729 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-3,953,061 GBP2024-05-01 ~ 2025-03-31
-4,479,028 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
3,643,980 GBP2024-05-01 ~ 2025-03-31
3,389,686 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
750,000 GBP2024-05-01 ~ 2025-03-31
1,500,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
4,374,348 GBP2024-05-01 ~ 2025-03-31
4,875,457 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
3,302,102 GBP2024-05-01 ~ 2025-03-31
4,328,679 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
156,745 GBP2025-03-31
184,549 GBP2024-04-30
Property, Plant & Equipment
10,621,133 GBP2025-03-31
10,803,963 GBP2024-04-30
Fixed Assets - Investments
444,079 GBP2025-03-31
444,079 GBP2024-04-30
Fixed Assets
11,221,957 GBP2025-03-31
11,432,591 GBP2024-04-30
Debtors
Current
7,088,455 GBP2025-03-31
4,212,845 GBP2024-04-30
Cash at bank and in hand
442,515 GBP2025-03-31
1,822,359 GBP2024-04-30
Current Assets
7,530,970 GBP2025-03-31
6,035,204 GBP2024-04-30
Net Current Assets/Liabilities
3,322,113 GBP2025-03-31
2,281,525 GBP2024-04-30
Total Assets Less Current Liabilities
14,544,070 GBP2025-03-31
13,714,116 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-54,248 GBP2025-03-31
-43,837 GBP2024-04-30
Net Assets/Liabilities
13,584,058 GBP2025-03-31
12,881,956 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
13,584,056 GBP2025-03-31
12,881,954 GBP2024-04-30
14,753,275 GBP2023-04-30
Equity
13,584,058 GBP2025-03-31
12,881,956 GBP2024-04-30
14,753,277 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,302,102 GBP2024-05-01 ~ 2025-03-31
4,328,679 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,600,000 GBP2024-05-01 ~ 2025-03-31
-6,200,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,600,000 GBP2024-05-01 ~ 2025-03-31
-6,200,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
547,125 GBP2024-05-01 ~ 2025-03-31
561,200 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
10,863,004 GBP2024-05-01 ~ 2025-03-31
10,894,462 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
1,093,044 GBP2024-05-01 ~ 2025-03-31
999,734 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
12,159,333 GBP2024-05-01 ~ 2025-03-31
12,090,987 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
452024-05-01 ~ 2025-03-31
462023-05-01 ~ 2024-04-30
Average Number of Employees
4292024-05-01 ~ 2025-03-31
4122023-05-01 ~ 2024-04-30
Audit Fees/Expenses
9,000 GBP2024-05-01 ~ 2025-03-31
8,500 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
117,441 GBP2024-05-01 ~ 2025-03-31
247,373 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
1,093,587 GBP2024-05-01 ~ 2025-03-31
1,218,864 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
914,833 GBP2025-03-31
797,392 GBP2024-04-30
Deferred Tax Liabilities
905,764 GBP2025-03-31
788,323 GBP2024-04-30
Intangible Assets - Gross Cost
Goodwill
1,193,582 GBP2025-03-31
1,193,582 GBP2024-04-30
Other
311,237 GBP2025-03-31
310,517 GBP2024-04-30
Intangible Assets - Gross Cost
1,504,819 GBP2025-03-31
1,504,099 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,193,582 GBP2025-03-31
1,193,582 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,348,074 GBP2025-03-31
1,319,550 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
28,524 GBP2024-05-01 ~ 2025-03-31
Intangible Assets
Other
156,745 GBP2025-03-31
184,549 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,608,706 GBP2025-03-31
10,126,816 GBP2024-04-30
Tools/Equipment for furniture and fittings
4,849,159 GBP2025-03-31
4,163,926 GBP2024-04-30
Motor vehicles
392,062 GBP2025-03-31
368,782 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
14,931,619 GBP2025-03-31
14,659,524 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-586,627 GBP2024-05-01 ~ 2025-03-31
Motor vehicles
-25,795 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-612,422 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
81,692 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,640,781 GBP2025-03-31
1,581,186 GBP2024-04-30
Tools/Equipment for furniture and fittings
2,459,815 GBP2025-03-31
2,109,886 GBP2024-04-30
Motor vehicles
192,609 GBP2025-03-31
164,489 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,310,486 GBP2025-03-31
3,855,561 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
128,826 GBP2024-05-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
349,929 GBP2024-05-01 ~ 2025-03-31
Motor vehicles
51,089 GBP2024-05-01 ~ 2025-03-31
Other
17,281 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
547,125 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-69,231 GBP2024-05-01 ~ 2025-03-31
Motor vehicles
-22,969 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,200 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,281 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
7,967,925 GBP2025-03-31
8,545,630 GBP2024-04-30
Tools/Equipment for furniture and fittings
2,389,344 GBP2025-03-31
2,054,040 GBP2024-04-30
Motor vehicles
199,453 GBP2025-03-31
204,293 GBP2024-04-30
Other
64,411 GBP2025-03-31
Investments in Subsidiaries
444,079 GBP2025-03-31
444,079 GBP2024-04-30
Cost valuation
444,079 GBP2024-04-30
Trade Debtors/Trade Receivables
1,276,799 GBP2025-03-31
1,243,038 GBP2024-04-30
Amounts Owed By Related Parties
4,866,682 GBP2025-03-31
2,673,272 GBP2024-04-30
Other Debtors
552,527 GBP2025-03-31
9,515 GBP2024-04-30
Prepayments
392,447 GBP2025-03-31
287,020 GBP2024-04-30
Debtors
7,088,455 GBP2025-03-31
4,212,845 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
55,996 GBP2025-03-31
Trade Creditors/Trade Payables
594,501 GBP2025-03-31
701,690 GBP2024-04-30
Amounts Owed to Related Parties
295,097 GBP2025-03-31
295,097 GBP2024-04-30
Taxation/Social Security Payable
561,376 GBP2025-03-31
493,247 GBP2024-04-30
Other Creditors
1,307,766 GBP2025-03-31
846,632 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
54,248 GBP2025-03-31
43,837 GBP2024-04-30
Current
55,996 GBP2025-03-31
29,638 GBP2024-04-30
Non-current
54,248 GBP2025-03-31
43,837 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0.102024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
3 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.102024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-03-31
3 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.102024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
10 shares2024-04-30
Par Value of Share
Class 4 ordinary share
0.102024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-03-31
2 shares2024-04-30
Number of Shares Issued (Fully Paid)
20 shares2025-03-31
20 shares2024-04-30
Nominal value of allotted share capital
2 GBP2024-05-01 ~ 2025-03-31
2 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • HOLMLEIGH CARE HOMES LIMITED
    Info
    Registered number 04022083
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • HOLMLEIGH CARE HOMES LIMITED
    S
    Registered number 4022083
    Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Limited Company in England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALP SUPPORTED LIVING SERVICES LIMITED
    05412933
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (10 parents)
    Person with significant control
    2025-05-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CATHEDRAL CARE (GLOUCESTER) LIMITED
    03816326
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (17 parents)
    Person with significant control
    2018-11-14 ~ 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
    HOLMLEIGH (PIRTON) LIMITED
    - now 05070551
    EMBRACE (PIRTON) LIMITED
    - 2017-07-04 05070551
    EUROPEAN CARE (PIRTON) LIMITED - 2014-06-30
    NORWICH HEALTHCARE HOMES LIMITED - 2007-03-16
    ARMAAN CAPITAL LIMITED - 2005-05-05
    Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales
    Active Corporate (22 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED
    06116381
    Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.