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
    Beale, John Samuel
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2008-02-04
    OF - Director → CIF 0
    Beale, John Samuel
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 2
    Bamberger, Abigail
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Bamberger, Julian
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Beale, Pamela Jean
    Residential Care Home Propriet born in June 1957
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2008-02-04
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Secretary → CIF 0
  • 6
    SURECARE HOMES LIMITED 06444290
    15, Alba Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MEMORY LANE CARE HOMES LIMITED

Period: 2000-06-29 ~ now
Company number: 04023398
Registered name
MEMORY LANE CARE HOMES LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-6,534,247 GBP2024-07-01 ~ 2025-06-30
-6,002,402 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,613,776 GBP2024-07-01 ~ 2025-06-30
-1,555,865 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
63,691 GBP2024-07-01 ~ 2025-06-30
17,539 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,004,819 GBP2024-07-01 ~ 2025-06-30
1,954,417 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,490,777 GBP2024-07-01 ~ 2025-06-30
1,459,013 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,490,777 GBP2024-07-01 ~ 2025-06-30
1,459,013 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
5,097,348 GBP2025-06-30
4,822,400 GBP2024-06-30
Debtors
5,569,281 GBP2025-06-30
3,218,776 GBP2024-06-30
Cash at bank and in hand
1,101,137 GBP2025-06-30
3,790,901 GBP2024-06-30
Current Assets
6,670,418 GBP2025-06-30
7,014,937 GBP2024-06-30
Net Current Assets/Liabilities
4,639,974 GBP2025-06-30
4,540,273 GBP2024-06-30
Total Assets Less Current Liabilities
9,737,322 GBP2025-06-30
9,362,673 GBP2024-06-30
Creditors
Non-current
-7,414,397 GBP2025-06-30
-7,730,525 GBP2024-06-30
Net Assets/Liabilities
2,322,925 GBP2025-06-30
1,632,148 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,321,925 GBP2025-06-30
1,631,148 GBP2024-06-30
3,272,135 GBP2023-06-30
Equity
2,322,925 GBP2025-06-30
1,632,148 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,490,777 GBP2024-07-01 ~ 2025-06-30
1,459,013 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,100,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-800,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
35,000 GBP2024-07-01 ~ 2025-06-30
29,450 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
2342024-07-01 ~ 2025-06-30
2332023-07-01 ~ 2024-06-30
Wages/Salaries
5,312,538 GBP2024-07-01 ~ 2025-06-30
4,737,920 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,584 GBP2024-07-01 ~ 2025-06-30
72,385 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,906,073 GBP2024-07-01 ~ 2025-06-30
5,193,336 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
150,000 GBP2024-07-01 ~ 2025-06-30
80,769 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,428,832 GBP2024-06-30
Furniture and fittings
696,635 GBP2025-06-30
964,274 GBP2024-06-30
Motor vehicles
138,513 GBP2025-06-30
138,513 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,624,612 GBP2025-06-30
5,531,619 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-337,425 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-337,425 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,789,464 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
437,179 GBP2025-06-30
635,277 GBP2024-06-30
Motor vehicles
90,085 GBP2025-06-30
73,942 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,264 GBP2025-06-30
709,219 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
139,327 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
16,143 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,470 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-337,425 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-337,425 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,789,464 GBP2025-06-30
4,428,832 GBP2024-06-30
Furniture and fittings
259,456 GBP2025-06-30
328,997 GBP2024-06-30
Motor vehicles
48,428 GBP2025-06-30
64,571 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
670,469 GBP2025-06-30
845,066 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,170,363 GBP2025-06-30
1,170,363 GBP2024-06-30
Other Debtors
Current
3,581,074 GBP2025-06-30
1,138,495 GBP2024-06-30
Prepayments/Accrued Income
Current
147,375 GBP2025-06-30
64,852 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
294,000 GBP2025-06-30
250,660 GBP2024-06-30
Trade Creditors/Trade Payables
Current
526,064 GBP2025-06-30
508,121 GBP2024-06-30
Corporation Tax Payable
Current
366,606 GBP2025-06-30
495,404 GBP2024-06-30
Other Taxation & Social Security Payable
Current
229,542 GBP2025-06-30
179,391 GBP2024-06-30
Other Creditors
Current
461,460 GBP2025-06-30
199,212 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
100,086 GBP2025-06-30
604,703 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
7,414,397 GBP2025-06-30
7,730,525 GBP2024-06-30
Bank Borrowings
7,708,397 GBP2025-06-30
7,981,185 GBP2024-06-30
Total Borrowings
Current
294,000 GBP2025-06-30
250,660 GBP2024-06-30
Non-current
7,414,397 GBP2025-06-30
7,730,525 GBP2024-06-30
  • MEMORY LANE CARE HOMES LIMITED
    Info
    Registered number 04023398
    1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.