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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 6
  • 1
    Bond, Amber Elizabeth Frances
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2019-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Dytham, Alan Clive
    Born in April 1945
    Individual (1 offspring)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
    Dytham, Alan Clive
    Music Teacher
    Individual (1 offspring)
    Officer
    2001-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Alan Clive Dytham
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Virginia Bowen
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dytham, Virginia
    Born in August 1960
    Individual (1 offspring)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
    Mrs Virginia Dytham
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-08-25 ~ 2001-01-29
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-08-25 ~ 2001-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINNACLE CARE LTD

Period: 2001-02-28 ~ now
Company number: 04059677
Registered names
PINNACLE CARE LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Cost of Sales
-2,835,296 GBP2023-09-01 ~ 2024-08-31
-2,526,998 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-1,647,750 GBP2023-09-01 ~ 2024-08-31
-932,242 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-09-01 ~ 2024-08-31
-8,378 GBP2022-09-01 ~ 2023-08-31
8,378 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
934,505 GBP2023-09-01 ~ 2024-08-31
1,401,827 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
738,795 GBP2023-09-01 ~ 2024-08-31
1,094,413 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
4,260,895 GBP2024-08-31
4,392,438 GBP2023-08-31
Debtors
1,680,113 GBP2024-08-31
647,073 GBP2023-08-31
Cash at bank and in hand
1,259,007 GBP2024-08-31
1,397,535 GBP2023-08-31
Current Assets
2,939,120 GBP2024-08-31
2,044,608 GBP2023-08-31
Net Current Assets/Liabilities
2,127,275 GBP2024-08-31
1,217,728 GBP2023-08-31
Total Assets Less Current Liabilities
6,388,170 GBP2024-08-31
5,610,166 GBP2023-08-31
Net Assets/Liabilities
6,263,051 GBP2024-08-31
5,524,256 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
3 GBP2022-08-31
Retained earnings (accumulated losses)
6,263,048 GBP2024-08-31
5,524,253 GBP2023-08-31
4,828,776 GBP2022-08-31
Equity
6,263,051 GBP2024-08-31
5,524,256 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
738,795 GBP2023-09-01 ~ 2024-08-31
1,094,413 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-398,936 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
14,380 GBP2023-09-01 ~ 2024-08-31
9,060 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1112023-09-01 ~ 2024-08-31
1062022-09-01 ~ 2023-08-31
Wages/Salaries
2,488,548 GBP2023-09-01 ~ 2024-08-31
2,280,690 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
759,939 GBP2023-09-01 ~ 2024-08-31
47,339 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
3,453,843 GBP2023-09-01 ~ 2024-08-31
2,515,860 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
22,811 GBP2023-09-01 ~ 2024-08-31
16,570 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
39,209 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,517,331 GBP2024-08-31
4,816,134 GBP2023-08-31
Plant and equipment
42,504 GBP2024-08-31
40,827 GBP2023-08-31
Furniture and fittings
127,736 GBP2024-08-31
157,788 GBP2023-08-31
Computers
6,501 GBP2024-08-31
9,305 GBP2023-08-31
Motor vehicles
131,159 GBP2024-08-31
38,185 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,825,231 GBP2024-08-31
5,062,239 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,247 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-40,607 GBP2023-09-01 ~ 2024-08-31
Computers
-2,804 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-38,185 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-493,527 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,052 GBP2024-08-31
34,456 GBP2023-08-31
Furniture and fittings
67,022 GBP2024-08-31
92,812 GBP2023-08-31
Computers
2,833 GBP2024-08-31
1,531 GBP2023-08-31
Motor vehicles
19,127 GBP2024-08-31
29,929 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564,336 GBP2024-08-31
669,801 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
54,500 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
3,293 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
9,766 GBP2023-09-01 ~ 2024-08-31
Computers
1,302 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
19,127 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,988 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,494 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-29,163 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-26,456 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-168,172 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,065,029 GBP2024-08-31
4,305,061 GBP2023-08-31
Plant and equipment
19,452 GBP2024-08-31
6,371 GBP2023-08-31
Furniture and fittings
60,714 GBP2024-08-31
64,976 GBP2023-08-31
Computers
3,668 GBP2024-08-31
7,774 GBP2023-08-31
Motor vehicles
112,032 GBP2024-08-31
8,256 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
336,052 GBP2024-08-31
312,998 GBP2023-08-31
Other Debtors
Current
1,293,535 GBP2024-08-31
279,746 GBP2023-08-31
Prepayments/Accrued Income
Current
50,526 GBP2024-08-31
54,329 GBP2023-08-31
Trade Creditors/Trade Payables
Current
38,673 GBP2024-08-31
30,455 GBP2023-08-31
Corporation Tax Payable
Current
411,943 GBP2024-08-31
307,012 GBP2023-08-31
Other Taxation & Social Security Payable
Current
47,812 GBP2024-08-31
45,413 GBP2023-08-31
Other Creditors
Current
102,621 GBP2024-08-31
212,441 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
210,796 GBP2024-08-31
231,559 GBP2023-08-31
Creditors
Current
811,845 GBP2024-08-31
826,880 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,201 GBP2024-08-31
14,136 GBP2023-08-31
Between two and five year
47,992 GBP2024-08-31
32,325 GBP2023-08-31
More than five year
1,908 GBP2024-08-31
3,751 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,101 GBP2024-08-31
50,212 GBP2023-08-31
  • PINNACLE CARE LTD
    Info
    VIVOS DESIGNS LIMITED - 2001-02-28
    Registered number 04059677
    96 Bilton Road, Rugby, Warwickshire CV22 7AT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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