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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 12
  • 1
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mccooey, John Charles
    Born in March 1963
    Individual (29 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 4
    Platt, Oliver Richard
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Loucopoulos, Yannis Alexandros
    Born in February 1981
    Individual (55 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Arwel Oliver
    Born in May 1974
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Bloomfield, Antony Charles
    Care born in August 1971
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2004-10-30
    OF - Director → CIF 0
  • 8
    Shepherd, Helen Louise
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    2001-02-09 ~ 2023-11-30
    OF - Director → CIF 0
    Shepherd, Helen Louise
    Care
    Individual (7 offsprings)
    Officer
    2001-02-09 ~ 2004-09-30
    OF - Secretary → CIF 0
    Mrs Helen Louise Shepherd
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    2017-02-09 ~ 2020-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Shepherd, Darren
    Social Services born in July 1976
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2018-09-05
    OF - Director → CIF 0
    Shepherd, Darren Anthony
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2018-09-05
    OF - Secretary → CIF 0
    Mr Darren Shepherd
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2017-02-09 ~ 2018-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Finney, Robert James
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 12
    TRISTONE PW HOLDINGS LIMITED
    12957589 14507803... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROCARE WALES LIMITED

Period: 2001-02-09 ~ now
Company number: 04157540
Registered name
PROCARE WALES LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
2,190,342 GBP2024-04-01 ~ 2025-03-31
1,658,191 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,414,698 GBP2024-04-01 ~ 2025-03-31
-1,034,532 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
775,644 GBP2024-04-01 ~ 2025-03-31
623,659 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-625,006 GBP2024-04-01 ~ 2025-03-31
-542,570 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
150,638 GBP2024-04-01 ~ 2025-03-31
81,089 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
211 GBP2024-04-01 ~ 2025-03-31
398 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000,849 GBP2024-04-01 ~ 2025-03-31
931,487 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
995,785 GBP2024-04-01 ~ 2025-03-31
928,362 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
995,785 GBP2024-04-01 ~ 2025-03-31
928,362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
265,077 GBP2025-03-31
274,912 GBP2024-03-31
Fixed Assets - Investments
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Fixed Assets
465,077 GBP2025-03-31
474,912 GBP2024-03-31
Debtors
1,917,032 GBP2025-03-31
1,833,810 GBP2024-03-31
Cash at bank and in hand
26,550 GBP2025-03-31
47,506 GBP2024-03-31
Current Assets
1,943,582 GBP2025-03-31
1,881,316 GBP2024-03-31
Net Current Assets/Liabilities
137,777 GBP2025-03-31
112,093 GBP2024-03-31
Total Assets Less Current Liabilities
602,854 GBP2025-03-31
587,005 GBP2024-03-31
Net Assets/Liabilities
567,674 GBP2025-03-31
556,889 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
500 GBP2023-03-31
Revaluation reserve
52,008 GBP2025-03-31
52,948 GBP2024-03-31
53,887 GBP2023-03-31
Capital redemption reserve
300 GBP2025-03-31
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
514,866 GBP2025-03-31
503,141 GBP2024-03-31
503,840 GBP2023-03-31
Equity
567,674 GBP2025-03-31
556,889 GBP2024-03-31
558,527 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-985,000 GBP2024-04-01 ~ 2025-03-31
-930,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-985,000 GBP2024-04-01 ~ 2025-03-31
-930,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
996,725 GBP2024-04-01 ~ 2025-03-31
929,301 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,624,534 GBP2024-04-01 ~ 2025-03-31
1,200,757 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
158,112 GBP2024-04-01 ~ 2025-03-31
113,386 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,389 GBP2024-04-01 ~ 2025-03-31
24,897 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,817,035 GBP2024-04-01 ~ 2025-03-31
1,339,040 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
592024-04-01 ~ 2025-03-31
492023-04-01 ~ 2024-03-31
Director Remuneration
89,215 GBP2024-04-01 ~ 2025-03-31
96,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
16,299 GBP2024-04-01 ~ 2025-03-31
9,359 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
2,932 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
250,212 GBP2024-04-01 ~ 2025-03-31
232,872 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
245,000 GBP2025-03-31
245,000 GBP2024-03-31
Improvements to leasehold property
41,673 GBP2025-03-31
37,955 GBP2024-03-31
Furniture and fittings
15,640 GBP2025-03-31
15,145 GBP2024-03-31
Computers
8,546 GBP2025-03-31
6,295 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
310,859 GBP2025-03-31
304,395 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,700 GBP2025-03-31
9,800 GBP2024-03-31
Furniture and fittings
14,884 GBP2025-03-31
14,673 GBP2024-03-31
Computers
5,780 GBP2025-03-31
5,010 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,782 GBP2025-03-31
29,483 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,900 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
10,418 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
211 GBP2024-04-01 ~ 2025-03-31
Computers
770 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,418 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
230,300 GBP2025-03-31
235,200 GBP2024-03-31
Improvements to leasehold property
31,255 GBP2025-03-31
37,955 GBP2024-03-31
Furniture and fittings
756 GBP2025-03-31
472 GBP2024-03-31
Computers
2,766 GBP2025-03-31
1,285 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2024-03-31
Investments in Group Undertakings
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
125,455 GBP2025-03-31
82,091 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,756,350 GBP2025-03-31
1,723,613 GBP2024-03-31
Other Debtors
Current
4,518 GBP2025-03-31
6,918 GBP2024-03-31
Prepayments/Accrued Income
Current
30,709 GBP2025-03-31
21,188 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,917,032 GBP2025-03-31
1,833,810 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,866 GBP2025-03-31
41,498 GBP2024-03-31
Amounts owed to group undertakings
Current
1,614,898 GBP2025-03-31
1,682,915 GBP2024-03-31
Corporation Tax Payable
Current
4,026 GBP2025-03-31
1,864 GBP2024-03-31
Other Taxation & Social Security Payable
Current
87,778 GBP2025-03-31
941 GBP2024-03-31
Other Creditors
Current
7,422 GBP2025-03-31
9,447 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
81,815 GBP2025-03-31
32,558 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,757 GBP2025-03-31
10,980 GBP2024-03-31
Between one and five year
858 GBP2025-03-31
5,615 GBP2024-03-31
All periods
5,615 GBP2025-03-31
16,595 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,180 GBP2025-03-31
30,116 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
995,785 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PROCARE WALES LIMITED
    Info
    Registered number 04157540
    Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire LL18 1AW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • PROCARE (WALES) LIMITED
    S
    Registered number 4157540
    Kinmel Place, 54-56 Kinmel Street, Rhyl, Denbighshire, Wales, LL18 1AR
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED
    - now 04189923
    BROOMCO (2499) LIMITED - 2001-10-09
    54-56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (19 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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