logo
explain how to read the page

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 16
  • 1
    Kotecha, Nikesh
    Born in August 1989
    Individual (6 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Richard Sean
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2001-09-29 ~ 2006-06-21
    OF - Director → CIF 0
  • 3
    Healey, Elizabeth Karen
    Born in March 1960
    Individual (1 offspring)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Childs, David
    Individual (1 offspring)
    Officer
    2001-09-29 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 5
    Williams, Louise
    Care Home Manager born in July 1987
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Mowat, Mary Elizabeth
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 7
    Hemming Allen, Myra Jennifer
    Retired Operations Director born in July 1938
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2001-09-29
    OF - Director → CIF 0
  • 8
    Eagles, John William
    Director born in June 1942
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2024-04-09
    OF - Director → CIF 0
    Mr John William Eagles
    Born in June 1942
    Individual (5 offsprings)
    Person with significant control
    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
  • 9
    Majthia, Sagar
    Born in April 1984
    Individual (10 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Cerion
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 11
    Eagles, Janet Mary
    Nursing/Res Home Proprietor born in June 1942
    Individual (6 offsprings)
    Officer
    2002-05-03 ~ 2024-04-09
    OF - Director → CIF 0
    Eagles, Janet Mary
    Nursing/Res Home Proprietor
    Individual (6 offsprings)
    Officer
    2002-05-03 ~ 2024-04-09
    OF - Secretary → CIF 0
    Mrs Janet Mary Eagles
    Born in June 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-09
    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
  • 12
    Broben, Barbara Ann
    Nurse born in July 1941
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2001-09-29
    OF - Director → CIF 0
    Broben, Barbara Ann
    Nurse
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2001-09-29
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-12-07 ~ 2000-12-07
    OF - Nominee Secretary → CIF 0
  • 14
    KOTCARE HOLDINGS LTD 15163051
    Ty Ceirios Nursing Home, Pentrepiod Road, Pontnewynydd, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (7 parents, 5030 offsprings)
    Officer
    2005-12-01 ~ 2006-06-21
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-12-07 ~ 2000-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A1 CARE SERVICES LIMITED

Period: 2000-12-07 ~ now
Company number: 04120909
Registered name
A1 CARE SERVICES LIMITED - now
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 GBP2025-03-31
1 GBP2024-04-09
Property, Plant & Equipment
771,614 GBP2025-03-31
749,704 GBP2024-04-09
Fixed Assets
771,615 GBP2025-03-31
749,705 GBP2024-04-09
Debtors
940,164 GBP2025-03-31
993,653 GBP2024-04-09
Cash at bank and in hand
494,387 GBP2025-03-31
273,018 GBP2024-04-09
Current Assets
1,437,401 GBP2025-03-31
1,270,416 GBP2024-04-09
Net Current Assets/Liabilities
1,100,482 GBP2025-03-31
901,061 GBP2024-04-09
Total Assets Less Current Liabilities
1,872,097 GBP2025-03-31
1,650,766 GBP2024-04-09
Net Assets/Liabilities
1,858,929 GBP2025-03-31
1,643,025 GBP2024-04-09
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-04-09
Retained earnings (accumulated losses)
1,858,829 GBP2025-03-31
1,642,925 GBP2024-04-09
Equity
1,858,929 GBP2025-03-31
1,643,025 GBP2024-04-09
Average Number of Employees
742024-04-10 ~ 2025-03-31
882023-01-01 ~ 2024-04-09
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-04-09
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-04-09
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-04-09
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
738,439 GBP2024-04-09
Plant and equipment
171,736 GBP2025-03-31
139,815 GBP2024-04-09
Furniture and fittings
160,037 GBP2025-03-31
160,037 GBP2024-04-09
Property, Plant & Equipment - Gross Cost
1,071,906 GBP2025-03-31
1,038,291 GBP2024-04-09
Owned/Freehold, Land and buildings
740,133 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-09
Plant and equipment
140,255 GBP2025-03-31
128,550 GBP2024-04-09
Furniture and fittings
160,037 GBP2025-03-31
160,037 GBP2024-04-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,292 GBP2025-03-31
288,587 GBP2024-04-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,705 GBP2024-04-10 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-10 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,705 GBP2024-04-10 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
740,133 GBP2025-03-31
Plant and equipment
31,481 GBP2025-03-31
11,265 GBP2024-04-09
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-04-09
Land and buildings, Owned/Freehold
738,439 GBP2024-04-09
Trade Debtors/Trade Receivables
Current
69,289 GBP2025-03-31
161,425 GBP2024-04-09
Amounts Owed by Group Undertakings
Current
857,943 GBP2025-03-31
495,125 GBP2024-04-09
Other Debtors
Current
9,966 GBP2025-03-31
295,411 GBP2024-04-09
Prepayments/Accrued Income
Current
2,966 GBP2025-03-31
41,692 GBP2024-04-09
Debtors
Amounts falling due within one year, Current
940,164 GBP2025-03-31
993,653 GBP2024-04-09
Trade Creditors/Trade Payables
Current
41,838 GBP2025-03-31
45,265 GBP2024-04-09
Corporation Tax Payable
Current
68,259 GBP2025-03-31
111,614 GBP2024-04-09
Other Taxation & Social Security Payable
Current
23,427 GBP2025-03-31
46,832 GBP2024-04-09
Other Creditors
Current
28,244 GBP2025-03-31
14,841 GBP2024-04-09
Accrued Liabilities/Deferred Income
Current
175,151 GBP2025-03-31
150,803 GBP2024-04-09
Creditors
Current
336,919 GBP2025-03-31
369,355 GBP2024-04-09
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-10 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-04-09
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,760 GBP2025-03-31
13,834 GBP2024-04-09
Related profiles found in government register
  • A1 CARE SERVICES LIMITED
    Info
    Registered number 04120909
    Ty Ceirios Nursing Home, Pentrepiod Road, Pontnewynydd, Pontypool NP4 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-07 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • A1 CARE SERVICES LIMITED
    S
    Registered number 04120909
    Ty 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 1
  • 1
    EYRIE DOWN LIMITED
    08071523
    13-14 Gelliwastad Road, Pontypridd, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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