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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
    Bamberger, Abigail
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Bamberger, Julian
    Born in September 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Director → CIF 0
  • 3
    SURECARE HOMES LIMITED
    icon of address15, Alba Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,100,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Beale, John Samuel
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2008-02-04
    OF - Director → CIF 0
    Beale, John Samuel
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 2
    Beale, Pamela Jean
    Residential Care Home Propriet born in June 1957
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2008-02-04
    OF - Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEMORY LANE CARE HOMES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-6,002,402 GBP2023-07-01 ~ 2024-06-30
-4,465,150 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,555,865 GBP2023-07-01 ~ 2024-06-30
-1,763,267 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
17,539 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,954,417 GBP2023-07-01 ~ 2024-06-30
1,160,613 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,459,013 GBP2023-07-01 ~ 2024-06-30
1,133,240 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,459,013 GBP2023-07-01 ~ 2024-06-30
1,133,240 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
4,822,400 GBP2024-06-30
4,823,636 GBP2023-06-30
Debtors
3,218,776 GBP2024-06-30
2,659,397 GBP2023-06-30
Cash at bank and in hand
3,790,901 GBP2024-06-30
2,185,949 GBP2023-06-30
Current Assets
7,014,937 GBP2024-06-30
4,850,606 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,474,664 GBP2024-06-30
-1,835,209 GBP2023-06-30
Net Current Assets/Liabilities
4,540,273 GBP2024-06-30
3,015,397 GBP2023-06-30
Total Assets Less Current Liabilities
9,362,673 GBP2024-06-30
7,839,033 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-4,565,898 GBP2023-06-30
Net Assets/Liabilities
1,632,148 GBP2024-06-30
3,273,135 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,631,148 GBP2024-06-30
3,272,135 GBP2023-06-30
4,468,895 GBP2022-06-30
Equity
1,632,148 GBP2024-06-30
3,273,135 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,459,013 GBP2023-07-01 ~ 2024-06-30
1,133,240 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,330,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-3,100,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
29,450 GBP2023-07-01 ~ 2024-06-30
43,200 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
2332023-07-01 ~ 2024-06-30
2392022-07-01 ~ 2023-06-30
Wages/Salaries
4,737,920 GBP2023-07-01 ~ 2024-06-30
3,533,767 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,385 GBP2023-07-01 ~ 2024-06-30
59,122 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,193,336 GBP2023-07-01 ~ 2024-06-30
3,880,947 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
161,538 GBP2023-07-01 ~ 2024-06-30
150,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,428,832 GBP2024-06-30
4,408,832 GBP2023-06-30
Furniture and fittings
964,274 GBP2024-06-30
1,182,549 GBP2023-06-30
Motor vehicles
138,513 GBP2024-06-30
92,757 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,531,619 GBP2024-06-30
5,684,138 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-307,509 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-307,509 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
635,277 GBP2024-06-30
808,084 GBP2023-06-30
Motor vehicles
73,942 GBP2024-06-30
52,418 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
709,219 GBP2024-06-30
860,502 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134,702 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
21,524 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,226 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-307,509 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-307,509 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,428,832 GBP2024-06-30
Furniture and fittings
328,997 GBP2024-06-30
374,465 GBP2023-06-30
Motor vehicles
64,571 GBP2024-06-30
40,339 GBP2023-06-30
Land and buildings, Owned/Freehold
4,408,832 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
845,066 GBP2024-06-30
727,902 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,170,363 GBP2024-06-30
1,170,363 GBP2023-06-30
Other Debtors
Current
1,138,495 GBP2024-06-30
726,778 GBP2023-06-30
Prepayments/Accrued Income
Current
64,852 GBP2024-06-30
34,354 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,218,776 GBP2024-06-30
2,659,397 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
250,660 GBP2024-06-30
189,543 GBP2023-06-30
Trade Creditors/Trade Payables
Current
508,121 GBP2024-06-30
491,663 GBP2023-06-30
Corporation Tax Payable
Current
495,404 GBP2024-06-30
260,570 GBP2023-06-30
Other Taxation & Social Security Payable
Current
179,391 GBP2024-06-30
103,046 GBP2023-06-30
Other Creditors
Current
199,212 GBP2024-06-30
180,735 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
604,703 GBP2024-06-30
386,300 GBP2023-06-30
Creditors
Current
2,474,664 GBP2024-06-30
1,835,209 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
7,730,525 GBP2024-06-30
4,565,898 GBP2023-06-30
Bank Borrowings
7,981,185 GBP2024-06-30
4,755,441 GBP2023-06-30
Total Borrowings
Current
250,660 GBP2024-06-30
189,543 GBP2023-06-30
Non-current
7,730,525 GBP2024-06-30
4,565,898 GBP2023-06-30
  • MEMORY LANE CARE HOMES LIMITED
    Info
    Registered number 04023398
    icon of address1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.