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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 7
  • 1
    Jacob, Beena
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Anne Josephine
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2020-10-13
    OF - Director → CIF 0
    Moore, Anne Josephine
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2020-10-13
    OF - Secretary → CIF 0
    Mrs Anne Josephine Moore
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    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
    Moore, George Alan
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2020-10-13
    OF - Director → CIF 0
    Mr George Alan Moore
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    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
  • 4
    George, Jacob Pappy
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Moore, James
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2020-10-13
    OF - Director → CIF 0
  • 6
    BELLAVISTA CARE CENTRE LTD
    - now 11879532
    BELLAVISTA WAVERLEY CARE CENTRE LTD - 2019-03-26
    5, Meadow View Court, Sully, Penarth, Wales
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WAVERLEY CARE CENTRE LIMITED

Period: 2000-07-10 ~ now
Company number: 04029810
Registered name
THE WAVERLEY CARE CENTRE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-7,060,748 GBP2024-01-01 ~ 2024-12-31
-6,185,816 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,692,741 GBP2024-01-01 ~ 2024-12-31
-1,668,702 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,261,076 GBP2024-01-01 ~ 2024-12-31
1,233,536 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,009,531 GBP2024-01-01 ~ 2024-12-31
948,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,995,179 GBP2024-12-31
5,650,686 GBP2023-12-31
Debtors
5,016,556 GBP2024-12-31
3,621,311 GBP2023-12-31
Cash at bank and in hand
669,666 GBP2024-12-31
1,147,534 GBP2023-12-31
Current Assets
5,686,222 GBP2024-12-31
4,768,845 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,125,116 GBP2023-12-31
Net Current Assets/Liabilities
3,095,321 GBP2024-12-31
2,643,729 GBP2023-12-31
Total Assets Less Current Liabilities
9,090,500 GBP2024-12-31
8,294,415 GBP2023-12-31
Net Assets/Liabilities
9,076,606 GBP2024-12-31
8,176,075 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,076,506 GBP2024-12-31
8,175,975 GBP2023-12-31
7,471,641 GBP2022-12-31
Equity
9,076,606 GBP2024-12-31
8,176,075 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-244,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-109,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
7,200 GBP2024-01-01 ~ 2024-12-31
7,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2122024-01-01 ~ 2024-12-31
1992023-01-01 ~ 2023-12-31
Wages/Salaries
5,886,323 GBP2024-01-01 ~ 2024-12-31
5,245,933 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,510,559 GBP2024-01-01 ~ 2024-12-31
5,635,819 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-104,446 GBP2024-01-01 ~ 2024-12-31
-40,126 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,564,994 GBP2023-12-31
Furniture and fittings
1,006,354 GBP2024-12-31
1,002,614 GBP2023-12-31
Motor vehicles
23,995 GBP2024-12-31
23,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,111,647 GBP2024-12-31
7,591,603 GBP2023-12-31
Owned/Freehold, Land and buildings
7,081,298 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,129,176 GBP2023-12-31
Furniture and fittings
827,467 GBP2024-12-31
795,474 GBP2023-12-31
Motor vehicles
18,199 GBP2024-12-31
16,267 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,116,468 GBP2024-12-31
1,940,917 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,993 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,810,496 GBP2024-12-31
5,435,818 GBP2023-12-31
Furniture and fittings
178,887 GBP2024-12-31
207,140 GBP2023-12-31
Motor vehicles
5,796 GBP2024-12-31
7,728 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
763,225 GBP2024-12-31
809,492 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,599,864 GBP2024-12-31
2,173,423 GBP2023-12-31
Other Debtors
Current
1,611,881 GBP2024-12-31
602,757 GBP2023-12-31
Prepayments/Accrued Income
Current
41,586 GBP2024-12-31
35,639 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,016,556 GBP2024-12-31
Current, Amounts falling due within one year
3,621,311 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,761 GBP2024-12-31
70,673 GBP2023-12-31
Amounts owed to group undertakings
Current
139,524 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
355,991 GBP2024-12-31
274,914 GBP2023-12-31
Other Taxation & Social Security Payable
Current
117,660 GBP2024-12-31
103,357 GBP2023-12-31
Other Creditors
Current
1,277,270 GBP2024-12-31
1,109,499 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
635,695 GBP2024-12-31
566,673 GBP2023-12-31
Creditors
Current
2,590,901 GBP2024-12-31
2,125,116 GBP2023-12-31
Profit/Loss
1,009,531 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE WAVERLEY CARE CENTRE LIMITED
    Info
    Registered number 04029810
    5 Meadow View Court, Sully, Penarth CF64 5AY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • THE WAVERLEY CARE CENTRE LIMITED
    S
    Registered number 04029810
    131, Plymouth Road, Penarth, South Glamorgan, United Kingdom, CF64 5DG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHELFCO 20 LIMITED
    12822624 04288553... (more)
    5 Meadow View Court, Sully, Penarth, Wales
    Active Corporate (6 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.