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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 6
  • 1
    Weller, Peter John
    Born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Jason
    Born in December 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Godden, John Steven
    Born in June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Gilvear, Elaine Catherine
    Born in November 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Fraser-dale, Andrew David
    Born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Bachmann, Peter George Ka-yin
    Managing Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Garrad, Susan Barbara
    Nursing Home Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2014-02-07
    OF - Director → CIF 0
    Garrad, Susan Barbara
    Nursing Home Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2019-05-24
    OF - Director → CIF 0
  • 4
    Stalder, Daniel James
    Director born in August 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 5
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Murray, Ruth Kathryn
    Investment Manager born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Adcock, Simon Mark Peter
    Head Of Portfolio & Co Fund Manager born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Warren, Paul Augustus
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2019-05-24
    OF - Director → CIF 0
  • 10
    Wildman, Joanne Rachel
    Executive Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-05-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Evans, Dominic Hugh
    Chief Financial Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Director → CIF 0
    Evans, Dominic Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 12
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 13
    Ridgway Smith, Phillip
    Executive Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-25 ~ 2022-01-20
    OF - Director → CIF 0
  • 14
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 15
    Pereira, Stephen Joseph
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 16
    French, Jennifer Ann
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2014-06-06
    OF - Director → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-09-20 ~ 2000-10-24
    PE - Nominee Director → CIF 0
  • 18
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-20 ~ 2000-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUREM CARE (KENWOOD) LIMITED

Previous names
NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
EGGSHELL (442) LIMITED - 2000-11-01
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-03-31
Turnover/Revenue
2,145,962 GBP2022-01-01 ~ 2023-03-31
1,469,903 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
1,594,304 GBP2022-01-01 ~ 2023-03-31
1,257,872 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
551,658 GBP2022-01-01 ~ 2023-03-31
212,031 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
390,243 GBP2022-01-01 ~ 2023-03-31
319,786 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
182,169 GBP2022-01-01 ~ 2023-03-31
-40,239 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
45,926 GBP2022-01-01 ~ 2023-03-31
36,826 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
136,243 GBP2022-01-01 ~ 2023-03-31
-77,065 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,771 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
136,243 GBP2022-01-01 ~ 2023-03-31
-87,836 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
136,243 GBP2022-01-01 ~ 2023-03-31
-87,836 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,950,731 GBP2023-03-31
1,987,082 GBP2021-12-31
Debtors
893,104 GBP2023-03-31
586,824 GBP2021-12-31
Cash at bank and in hand
16,144 GBP2023-03-31
62,632 GBP2021-12-31
Current Assets
909,248 GBP2023-03-31
649,456 GBP2021-12-31
Creditors
Current
280,691 GBP2023-03-31
204,925 GBP2021-12-31
Net Current Assets/Liabilities
628,557 GBP2023-03-31
444,531 GBP2021-12-31
Total Assets Less Current Liabilities
2,579,288 GBP2023-03-31
2,431,613 GBP2021-12-31
Net Assets/Liabilities
1,449,460 GBP2023-03-31
1,313,217 GBP2021-12-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2021-12-31
1 GBP2020-12-31
Revaluation reserve
696,776 GBP2023-03-31
696,776 GBP2021-12-31
696,776 GBP2020-12-31
Retained earnings (accumulated losses)
752,683 GBP2023-03-31
616,440 GBP2021-12-31
704,276 GBP2020-12-31
Equity
1,449,460 GBP2023-03-31
1,313,217 GBP2021-12-31
1,401,053 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
136,243 GBP2022-01-01 ~ 2023-03-31
-87,836 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
1,339,934 GBP2022-01-01 ~ 2023-03-31
1,076,378 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
120,592 GBP2022-01-01 ~ 2023-03-31
86,430 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,819 GBP2022-01-01 ~ 2023-03-31
18,786 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,486,345 GBP2022-01-01 ~ 2023-03-31
1,181,594 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
522022-01-01 ~ 2023-03-31
562021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
59,842 GBP2022-01-01 ~ 2023-03-31
44,229 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
3,000 GBP2022-01-01 ~ 2023-03-31
3,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
25,886 GBP2022-01-01 ~ 2023-03-31
-14,642 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,278 GBP2023-03-31
80,664 GBP2021-12-31
Furniture and fittings
544,719 GBP2023-03-31
526,663 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,587,980 GBP2023-03-31
2,542,310 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,472 GBP2023-03-31
25,909 GBP2021-12-31
Furniture and fittings
454,497 GBP2023-03-31
412,839 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
637,249 GBP2023-03-31
555,228 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,563 GBP2022-01-01 ~ 2023-03-31
Furniture and fittings
41,658 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,021 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
62,806 GBP2023-03-31
54,755 GBP2021-12-31
Furniture and fittings
90,222 GBP2023-03-31
113,824 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,934,983 GBP2021-12-31
Under hire purchased contracts or finance leases, Plant and equipment
7,353 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
3,493 GBP2023-03-31
2,114 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
1,379 GBP2022-01-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
22,179 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
3,860 GBP2023-03-31
5,239 GBP2021-12-31
Under hire purchased contracts or finance leases
1,801,563 GBP2023-03-31
1,823,742 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
85,136 GBP2023-03-31
73,520 GBP2021-12-31
Prepayments/Accrued Income
Current
112,259 GBP2023-03-31
73,230 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
197,395 GBP2023-03-31
Current, Amounts falling due within one year
146,750 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
1,730 GBP2023-03-31
1,716 GBP2021-12-31
Other Taxation & Social Security Payable
Current
20,538 GBP2023-03-31
37,466 GBP2021-12-31
Other Creditors
Current
131,362 GBP2023-03-31
46,709 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
127,061 GBP2023-03-31
119,034 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,051,509 GBP2023-03-31
1,058,129 GBP2021-12-31
Amounts owed to group undertakings
Non-current
18,052 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
60,267 GBP2023-03-31
60,267 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
60,267 GBP2023-03-31
60,267 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
  • AUREM CARE (KENWOOD) LIMITED
    Info
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2024-08-07
    Registered number 04074697
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.