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
Madden, Martin Peter
Born in March 1987Individual (51 offsprings)Officer
2021-01-18 ~ nowOF - Director → CIF 0 - 2
WELFORD HEALTHCARE LTD
- nowUFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)4,722,635 GBP2024-03-31Person with significant control 2021-01-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
James, Jill
Managing Director born in June 1964IndividualOfficer 2003-11-10 ~ 2021-01-18OF - Director → CIF 0 - 2
Pearson, Gilbert James
Director born in November 1932IndividualOfficer 2001-03-08 ~ 2012-10-19OF - Director → CIF 0Pearson, Gilbert James
IndividualOfficer 2001-03-08 ~ 2012-10-19OF - Secretary → CIF 0 - 3
Pearson, Shirley
Retired born in August 1938IndividualOfficer 2001-03-08 ~ 2008-10-31OF - Director → CIF 0 - 4
Pearson, John James
Born in August 1966Individual (2 offsprings)Officer 2003-11-10 ~ 2021-01-18OF - Director → CIF 0 - 5DELTAGLADE LIMITED - 2012-10-19Mavern House, Corsham Road, Shaw, Melksham, Wiltshire, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)41,406 GBP2019-04-01 ~ 2020-03-31Person with significant control2016-04-06 ~ 2021-01-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MAVERN CARE LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
3,655,393 GBP2023-04-01 ~ 2024-03-31
3,578,093 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
1,548,809 GBP2023-04-01 ~ 2024-03-31
1,531,800 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,106,584 GBP2023-04-01 ~ 2024-03-31
2,046,293 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,056,792 GBP2023-04-01 ~ 2024-03-31
889,240 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,049,792 GBP2023-04-01 ~ 2024-03-31
1,157,053 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
227,029 GBP2023-04-01 ~ 2024-03-31
214,864 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
822,763 GBP2023-04-01 ~ 2024-03-31
942,189 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
203,417 GBP2023-04-01 ~ 2024-03-31
180,717 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
619,346 GBP2023-04-01 ~ 2024-03-31
761,472 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
619,346 GBP2023-04-01 ~ 2024-03-31
761,472 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,583,025 GBP2024-03-31
4,763,268 GBP2023-03-31
Debtors
1,779,995 GBP2024-03-31
2,514,634 GBP2023-03-31
Cash at bank and in hand
870,613 GBP2024-03-31
108,205 GBP2023-03-31
Current Assets
2,650,608 GBP2024-03-31
2,622,839 GBP2023-03-31
Creditors
Current
1,057,425 GBP2024-03-31
1,063,000 GBP2023-03-31
Net Current Assets/Liabilities
1,593,183 GBP2024-03-31
1,559,839 GBP2023-03-31
Total Assets Less Current Liabilities
6,176,208 GBP2024-03-31
6,323,107 GBP2023-03-31
Net Assets/Liabilities
1,788,461 GBP2024-03-31
1,669,115 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
1,788,261 GBP2024-03-31
1,668,915 GBP2023-03-31
1,407,443 GBP2022-03-31
Equity
1,788,461 GBP2024-03-31
1,669,115 GBP2023-03-31
1,407,643 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-500,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
619,346 GBP2023-04-01 ~ 2024-03-31
761,472 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,515,679 GBP2023-04-01 ~ 2024-03-31
1,480,027 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
102,928 GBP2023-04-01 ~ 2024-03-31
108,607 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,948 GBP2023-04-01 ~ 2024-03-31
26,724 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,648,555 GBP2023-04-01 ~ 2024-03-31
1,615,358 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
802023-04-01 ~ 2024-03-31
842022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
222,439 GBP2023-04-01 ~ 2024-03-31
213,871 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
6,180 GBP2023-04-01 ~ 2024-03-31
5,830 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
196,762 GBP2023-04-01 ~ 2024-03-31
179,247 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
205,691 GBP2023-04-01 ~ 2024-03-31
179,016 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,106 GBP2024-03-31
58,225 GBP2023-03-31
Computers
9,072 GBP2024-03-31
7,757 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,298,038 GBP2024-03-31
5,255,842 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,912 GBP2024-03-31
24,905 GBP2023-03-31
Computers
1,656 GBP2024-03-31
818 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,013 GBP2024-03-31
492,574 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,007 GBP2023-04-01 ~ 2024-03-31
Computers
838 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,439 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
60,194 GBP2024-03-31
33,320 GBP2023-03-31
Computers
7,416 GBP2024-03-31
6,939 GBP2023-03-31
Land and buildings, Long leasehold
4,723,009 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
483,311 GBP2024-03-31
436,944 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,156,589 GBP2024-03-31
1,799,644 GBP2023-03-31
Other Debtors
Current
84,468 GBP2024-03-31
56,050 GBP2023-03-31
Prepayments/Accrued Income
Current
56,879 GBP2024-03-31
223,248 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,779,995 GBP2024-03-31
Current, Amounts falling due within one year
2,514,634 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
71,061 GBP2024-03-31
57,909 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
207,037 GBP2024-03-31
207,037 GBP2023-03-31
Trade Creditors/Trade Payables
Current
118,302 GBP2024-03-31
112,626 GBP2023-03-31
Amounts owed to group undertakings
Current
143,969 GBP2024-03-31
41,862 GBP2023-03-31
Corporation Tax Payable
Current
296,956 GBP2024-03-31
179,429 GBP2023-03-31
Other Creditors
Current
10,428 GBP2024-03-31
128,628 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
109,975 GBP2024-03-31
140,786 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
74,818 GBP2024-03-31
140,863 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,296,027 GBP2024-03-31
4,503,064 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
57,909 GBP2023-03-31
Non-current, Between one and two years
74,818 GBP2024-03-31
140,863 GBP2023-03-31
Secured
145,879 GBP2024-03-31
198,772 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,902 GBP2024-03-31
10,065 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,902 GBP2024-03-31
10,065 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
619,346 GBP2023-04-01 ~ 2024-03-31
- Registered number 04175283
MAVERN CARE LIMITED
InfoGranville Hall, Granville Road, Leicester LE1 7RUPRIVATE LIMITED COMPANY incorporated on 2001-03-08 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.