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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 5
  • 1
    Thomas, Cerion
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Healey, Elizabeth Karen
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Kotecha, Nikesh
    Born in August 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Majthia, Sagar
    Born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 5
    KOTCARE HOLDINGS LTD
    icon of addressTy Ceirios Nursing Home, Pentrepiod Road, Pontnewynydd, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Childs, David
    Individual
    Officer
    icon of calendar 2001-09-29 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 2
    Williams, Louise
    Care Home Manager born in July 1987
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Mowat, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 4
    Hemming Allen, Myra Jennifer
    Retired Operations Director born in July 1938
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2001-09-29
    OF - Director → CIF 0
  • 5
    Childs, Richard Sean
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2001-09-29 ~ 2006-06-21
    OF - Director → CIF 0
  • 6
    Eagles, John William
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2024-04-09
    OF - Director → CIF 0
    Mr John William Eagles
    Born in June 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-09
    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
  • 7
    Eagles, Janet Mary
    Nursing/Res Home Proprietor born in June 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2024-04-09
    OF - Director → CIF 0
    Eagles, Janet Mary
    Nursing/Res Home Proprietor
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2024-04-09
    OF - Secretary → CIF 0
    Mrs Janet Mary Eagles
    Born in June 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-09
    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
  • 8
    Broben, Barbara Ann
    Nurse born in July 1941
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2001-09-29
    OF - Director → CIF 0
    Broben, Barbara Ann
    Nurse
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2001-09-29
    OF - Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-12-07 ~ 2000-12-07
    PE - Nominee Director → CIF 0
  • 10
    icon of addressIngles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2005-12-01 ~ 2006-06-21
    PE - Nominee Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-07 ~ 2000-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A1 CARE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
1 GBP2024-04-09
1 GBP2022-12-31
Property, Plant & Equipment
749,704 GBP2024-04-09
752,171 GBP2022-12-31
Fixed Assets
749,705 GBP2024-04-09
752,172 GBP2022-12-31
Debtors
993,653 GBP2024-04-09
634,087 GBP2022-12-31
Cash at bank and in hand
273,018 GBP2024-04-09
638,330 GBP2022-12-31
Current Assets
1,270,416 GBP2024-04-09
1,275,783 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-369,355 GBP2024-04-09
Net Current Assets/Liabilities
901,061 GBP2024-04-09
965,856 GBP2022-12-31
Total Assets Less Current Liabilities
1,650,766 GBP2024-04-09
1,718,028 GBP2022-12-31
Net Assets/Liabilities
1,643,025 GBP2024-04-09
1,358,617 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-04-09
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,642,925 GBP2024-04-09
1,358,517 GBP2022-12-31
Equity
1,643,025 GBP2024-04-09
1,358,617 GBP2022-12-31
Average Number of Employees
882023-01-01 ~ 2024-04-09
942022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-12-31
Intangible Assets
Net goodwill
1 GBP2024-04-09
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
738,439 GBP2022-12-31
Plant and equipment
139,815 GBP2024-04-09
133,767 GBP2022-12-31
Furniture and fittings
160,037 GBP2024-04-09
160,037 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,038,291 GBP2024-04-09
1,032,243 GBP2022-12-31
Land and buildings, Owned/Freehold
738,439 GBP2024-04-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,550 GBP2024-04-09
120,035 GBP2022-12-31
Furniture and fittings
160,037 GBP2024-04-09
160,037 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,587 GBP2024-04-09
280,072 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,515 GBP2023-01-01 ~ 2024-04-09
Furniture and fittings
0 GBP2023-01-01 ~ 2024-04-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,515 GBP2023-01-01 ~ 2024-04-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-09
Property, Plant & Equipment
Land and buildings, Owned/Freehold
738,439 GBP2024-04-09
Plant and equipment
11,265 GBP2024-04-09
13,732 GBP2022-12-31
Furniture and fittings
0 GBP2024-04-09
0 GBP2022-12-31
Owned/Freehold, Land and buildings
738,439 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
161,425 GBP2024-04-09
2,300 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
495,125 GBP2024-04-09
0 GBP2022-12-31
Other Debtors
Current
295,411 GBP2024-04-09
412,338 GBP2022-12-31
Prepayments/Accrued Income
Current
41,692 GBP2024-04-09
219,449 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
993,653 GBP2024-04-09
Amounts falling due within one year, Current
634,087 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-09
63,818 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,265 GBP2024-04-09
25,805 GBP2022-12-31
Corporation Tax Payable
Current
111,614 GBP2024-04-09
56,048 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,832 GBP2024-04-09
18,447 GBP2022-12-31
Other Creditors
Current
14,841 GBP2024-04-09
20,217 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
150,803 GBP2024-04-09
125,592 GBP2022-12-31
Creditors
Current
369,355 GBP2024-04-09
309,927 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-09
351,310 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,074 GBP2024-04-09
2,632 GBP2022-12-31
Between two and five year
10,760 GBP2024-04-09
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,834 GBP2024-04-09
2,632 GBP2022-12-31
Related profiles found in government register
  • A1 CARE SERVICES LIMITED
    Info
    Registered number 04120909
    icon of addressTy Ceirios Nursing Home, Pentrepiod Road, Pontnewynydd, Pontypool NP4 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-07 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • A1 CARE SERVICES LIMITED
    S
    Registered number 04120909
    icon of addressTy Ceirios Nursing Home, Pentrepiod, Pontnewynydd, Pontypool, Wales, NP4 6TJ
    Limited Company in England And Wales Comapny House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address13-14 Gelliwastad Road, Pontypridd, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -23,944 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    CIF 1 - Ownership of shares – 75% or more → OE

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