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 2
  • 1
    Maximous, Joseph Sarkis, Dr
    Manager Of Long Term Care Home born in November 1950
    Individual (10 offsprings)
    Officer
    2000-09-26 ~ now
    OF - director → CIF 0
    Dr Joseph Sarkis Maximous
    Born in November 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Maximous, Isis Riad
    Housewife born in December 1961
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ now
    OF - director → CIF 0
    Dr Isis Riad Maximous
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Wentworth, Anthony James
    Individual (20 offsprings)
    Officer
    2001-06-29 ~ 2002-11-18
    OF - secretary → CIF 0
  • 2
    Schofield, Peter William
    Financial Adviser born in September 1954
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2006-01-13
    OF - director → CIF 0
  • 3
    Mikhail, Isis
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2001-06-29
    OF - secretary → CIF 0
  • 4
    Maddison, Michael
    Chartered Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2006-01-13
    OF - director → CIF 0
    Maddison, Michael
    Individual (4 offsprings)
    Officer
    2000-09-26 ~ 2001-06-01
    OF - secretary → CIF 0
    2002-11-18 ~ 2004-01-07
    OF - secretary → CIF 0
  • 5
    Brooks, Deborah
    Individual
    Officer
    2004-01-07 ~ 2013-09-05
    OF - secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-26 ~ 2000-09-26
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARANTOMARK LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
21,151,388 GBP2024-03-31
17,459,066 GBP2023-03-31
Fixed Assets - Investments
2,002 GBP2024-03-31
2,002 GBP2023-03-31
Fixed Assets
21,153,390 GBP2024-03-31
17,461,068 GBP2023-03-31
Debtors
6,127,054 GBP2024-03-31
5,588,866 GBP2023-03-31
Cash at bank and in hand
1,054,203 GBP2024-03-31
1,231,755 GBP2023-03-31
Current Assets
7,181,257 GBP2024-03-31
6,820,621 GBP2023-03-31
Net Assets/Liabilities
5,689,301 GBP2024-03-31
1,936,051 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Revaluation reserve
8,551,368 GBP2024-03-31
5,964,190 GBP2023-03-31
6,122,507 GBP2022-03-31
Retained earnings (accumulated losses)
-2,912,067 GBP2024-03-31
-4,078,139 GBP2023-03-31
-4,282,368 GBP2022-03-31
Profit/Loss
228,373 GBP2023-04-01 ~ 2024-03-31
45,912 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
4,050,479 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,753,250 GBP2023-04-01 ~ 2024-03-31
Equity
5,689,301 GBP2024-03-31
Average Number of Employees
2892023-04-01 ~ 2024-03-31
2722022-04-01 ~ 2023-03-31
Wages/Salaries
6,240,863 GBP2023-04-01 ~ 2024-03-31
5,428,928 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,392 GBP2023-04-01 ~ 2024-03-31
109,414 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,870,148 GBP2023-04-01 ~ 2024-03-31
6,080,243 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
21,050,000 GBP2024-03-31
20,136,637 GBP2023-03-31
Improvements to leasehold property
59,372 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
834,625 GBP2024-03-31
785,077 GBP2023-03-31
Furniture and fittings
470,406 GBP2024-03-31
448,982 GBP2023-03-31
Computers
268,352 GBP2024-03-31
258,911 GBP2023-03-31
Motor vehicles
80,303 GBP2024-03-31
80,303 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,763,058 GBP2024-03-31
21,709,910 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
902,619 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
186,850 GBP2024-03-31
2,904,927 GBP2023-03-31
Improvements to leasehold property
594 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
727,052 GBP2024-03-31
688,329 GBP2023-03-31
Furniture and fittings
411,344 GBP2024-03-31
400,330 GBP2023-03-31
Computers
249,311 GBP2024-03-31
235,334 GBP2023-03-31
Motor vehicles
36,519 GBP2024-03-31
21,924 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,611,670 GBP2024-03-31
4,250,844 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
429,783 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
594 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
38,723 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
11,014 GBP2023-04-01 ~ 2024-03-31
Computers
13,977 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,595 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
508,686 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
20,863,150 GBP2024-03-31
17,231,710 GBP2023-03-31
Improvements to leasehold property
58,778 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
107,573 GBP2024-03-31
96,748 GBP2023-03-31
Furniture and fittings
59,062 GBP2024-03-31
48,652 GBP2023-03-31
Computers
19,041 GBP2024-03-31
23,577 GBP2023-03-31
Motor vehicles
43,784 GBP2024-03-31
58,379 GBP2023-03-31
Investments in Subsidiaries
2,002 GBP2024-03-31
2,002 GBP2023-03-31
Trade Debtors/Trade Receivables
660,599 GBP2024-03-31
289,142 GBP2023-03-31
Amount of corporation tax that is recoverable
1,042,531 GBP2024-03-31
1,042,531 GBP2023-03-31
Other Debtors
Current
3,748,632 GBP2024-03-31
3,598,953 GBP2023-03-31
Prepayments/Accrued Income
Current
521,999 GBP2024-03-31
507,302 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
18,912 GBP2024-03-31
18,719 GBP2023-03-31
Corporation Tax Payable
Current
1,328,136 GBP2024-03-31
1,106,148 GBP2023-03-31
Other Creditors
Current
270,619 GBP2024-03-31
374,810 GBP2023-03-31
Creditors
Current
10,491,924 GBP2024-03-31
10,590,813 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
23,892 GBP2024-03-31
34,852 GBP2023-03-31
Bank Borrowings
9,195,444 GBP2024-03-31
9,405,471 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
366,861 GBP2024-03-31
470,300 GBP2023-03-31
Non-current, Amounts falling due after one year
8,828,583 GBP2024-03-31
8,935,171 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
18,912 GBP2024-03-31
21,423 GBP2023-03-31
Related profiles found in government register
  • MARANTOMARK LIMITED
    Info
    Registered number 04077962
    St Georges Nursing Home, Northgate Lane Moorside, Oldham, Lancashire OL1 4RU
    Private Limited Company incorporated on 2000-09-26 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • MARANTOMARK LIMITED
    S
    Registered number 04077962
    St George's Care Centre, Northgate Lane, Oldham, England, OL1 4RU
    Limited Company in Companies House, England
    CIF 1
  • MARANTOMARK LIMITED
    S
    Registered number 04077962
    St Georges Nursing Home, Northgate Lane Moorside, Oldham, Lancashire, United Kingdom, OL1 4RU
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    St Georges Nursing Home, Northgate Lane Moorside, Oldham, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,890 GBP2024-03-31
    Person with significant control
    2019-07-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    JACKCO 106 LIMITED - 2001-03-16
    St Georges Nursing Home, Northgate Lane Moorside, Oldham, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    2,775,917 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    St Georges Nursing Home, Northgate Lane Moorside, Oldham, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    229,045 GBP2024-03-31
    Person with significant control
    2019-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    North Gate Lane, Moorside, Oldham, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    4,775,649 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.