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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 7
  • 1
    Finney, Robert James
    Born in December 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Oliver
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccooey, John Charles
    Born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Arwel Oliver
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Loucopoulos, Yannis Alexandros
    Born in March 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,871 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Shepherd, Darren
    Social Services born in July 1976
    Individual
    Officer
    icon of calendar 2010-02-10 ~ 2018-09-05
    OF - Director → CIF 0
    Shepherd, Darren Anthony
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2018-09-05
    OF - Secretary → CIF 0
    Mr Darren Shepherd
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 2017-02-09 ~ 2018-09-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bloomfield, Antony Charles
    Care born in August 1971
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2004-10-30
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 4
    Shepherd, Helen Louise
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2023-11-30
    OF - Director → CIF 0
    Shepherd, Helen Louise
    Care
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2004-09-30
    OF - Secretary → CIF 0
    Mrs Helen Louise Shepherd
    Born in October 1975
    Individual
    Person with significant control
    icon of calendar 2017-02-09 ~ 2020-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROCARE WALES LIMITED

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
12023-04-01 ~ 2024-03-31
Turnover/Revenue
1,658,191 GBP2023-04-01 ~ 2024-03-31
1,509,330 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-1,034,532 GBP2023-04-01 ~ 2024-03-31
-993,650 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
623,659 GBP2023-04-01 ~ 2024-03-31
515,680 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-542,570 GBP2023-04-01 ~ 2024-03-31
-486,561 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
81,089 GBP2023-04-01 ~ 2024-03-31
29,777 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
398 GBP2023-04-01 ~ 2024-03-31
194 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
931,487 GBP2023-04-01 ~ 2024-03-31
874,971 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
928,362 GBP2023-04-01 ~ 2024-03-31
868,503 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
928,362 GBP2023-04-01 ~ 2024-03-31
868,503 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
274,912 GBP2024-03-31
241,085 GBP2023-03-31
Fixed Assets - Investments
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Fixed Assets
474,912 GBP2024-03-31
441,085 GBP2023-03-31
Debtors
1,833,810 GBP2024-03-31
1,853,301 GBP2023-03-31
Cash at bank and in hand
47,506 GBP2024-03-31
54,794 GBP2023-03-31
Current Assets
1,881,316 GBP2024-03-31
1,908,095 GBP2023-03-31
Creditors
Current
1,769,223 GBP2024-03-31
1,760,730 GBP2023-03-31
Net Current Assets/Liabilities
112,093 GBP2024-03-31
147,365 GBP2023-03-31
Total Assets Less Current Liabilities
587,005 GBP2024-03-31
588,450 GBP2023-03-31
Net Assets/Liabilities
556,889 GBP2024-03-31
558,527 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
500 GBP2022-03-31
Revaluation reserve
52,948 GBP2024-03-31
53,887 GBP2023-03-31
54,189 GBP2022-03-31
Capital redemption reserve
300 GBP2024-03-31
300 GBP2023-03-31
300 GBP2022-03-31
Retained earnings (accumulated losses)
503,141 GBP2024-03-31
503,840 GBP2023-03-31
480,035 GBP2022-03-31
Equity
556,889 GBP2024-03-31
558,527 GBP2023-03-31
535,024 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-930,000 GBP2023-04-01 ~ 2024-03-31
-845,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-930,000 GBP2023-04-01 ~ 2024-03-31
-845,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
929,301 GBP2023-04-01 ~ 2024-03-31
868,805 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,200,757 GBP2023-04-01 ~ 2024-03-31
1,202,174 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
113,386 GBP2023-04-01 ~ 2024-03-31
116,291 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,897 GBP2023-04-01 ~ 2024-03-31
24,339 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,339,040 GBP2023-04-01 ~ 2024-03-31
1,342,804 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
492023-04-01 ~ 2024-03-31
442022-04-01 ~ 2023-03-31
Director Remuneration
96,400 GBP2023-04-01 ~ 2024-03-31
76,927 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,359 GBP2023-04-01 ~ 2024-03-31
5,343 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
2,932 GBP2023-04-01 ~ 2024-03-31
5,503 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
232,872 GBP2023-04-01 ~ 2024-03-31
166,244 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
245,000 GBP2024-03-31
245,000 GBP2023-03-31
Furniture and fittings
15,145 GBP2024-03-31
10,662 GBP2023-03-31
Computers
6,295 GBP2024-03-31
5,547 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
304,395 GBP2024-03-31
261,209 GBP2023-03-31
Improvements to leasehold property
37,955 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,800 GBP2024-03-31
4,900 GBP2023-03-31
Furniture and fittings
14,673 GBP2024-03-31
10,577 GBP2023-03-31
Computers
5,010 GBP2024-03-31
4,647 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,483 GBP2024-03-31
20,124 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,900 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,096 GBP2023-04-01 ~ 2024-03-31
Computers
363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,359 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
235,200 GBP2024-03-31
240,100 GBP2023-03-31
Improvements to leasehold property
37,955 GBP2024-03-31
Furniture and fittings
472 GBP2024-03-31
85 GBP2023-03-31
Computers
1,285 GBP2024-03-31
900 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2023-03-31
Investments in Group Undertakings
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
82,091 GBP2024-03-31
93,604 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,723,613 GBP2024-03-31
1,731,751 GBP2023-03-31
Other Debtors
Current
6,918 GBP2024-03-31
16,081 GBP2023-03-31
Prepayments/Accrued Income
Current
21,188 GBP2024-03-31
11,865 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,833,810 GBP2024-03-31
Current, Amounts falling due within one year
1,853,301 GBP2023-03-31
Trade Creditors/Trade Payables
Current
41,498 GBP2024-03-31
7,527 GBP2023-03-31
Amounts owed to group undertakings
Current
1,682,915 GBP2024-03-31
1,692,601 GBP2023-03-31
Corporation Tax Payable
Current
1,864 GBP2024-03-31
5,502 GBP2023-03-31
Other Taxation & Social Security Payable
Current
941 GBP2024-03-31
31,420 GBP2023-03-31
Other Creditors
Current
9,447 GBP2024-03-31
1,970 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
32,558 GBP2024-03-31
21,710 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,980 GBP2024-03-31
10,980 GBP2023-03-31
Between one and five year
5,615 GBP2024-03-31
16,361 GBP2023-03-31
More than five year
234 GBP2023-03-31
All periods
16,595 GBP2024-03-31
27,575 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,116 GBP2024-03-31
29,923 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
928,362 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PROCARE WALES LIMITED
    Info
    Registered number 04157540
    icon of addressKinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire LL18 1AW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • PROCARE (WALES) LIMITED
    S
    Registered number 4157540
    icon of addressKinmel 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
Active 1
  • BROOMCO (2499) LIMITED - 2001-10-09
    icon of address54-56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6,120,048 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    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.