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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 7
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Shirley
    Retired born in August 1938
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    James, Jill
    Managing Director born in June 1964
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2021-01-18
    OF - Director → CIF 0
  • 4
    Pearson, John James
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2003-11-10 ~ 2021-01-18
    OF - Director → CIF 0
  • 5
    Pearson, Gilbert James
    Director born in November 1932
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2012-10-19
    OF - Director → CIF 0
    Pearson, Gilbert James
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 6
    BEELEY (HOLDINGS) LIMITED
    - now 08250128
    DELTAGLADE LIMITED - 2012-10-19
    Mavern House, Corsham Road, Shaw, Melksham, Wiltshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    WELFORD HEALTHCARE LTD
    - now 09408944
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2021-01-18 ~ 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
parent relation
Company in focus

MAVERN CARE LIMITED

Period: 2001-03-08 ~ now
Company number: 04175283
Registered name
MAVERN CARE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
4,615,904 GBP2024-04-01 ~ 2025-03-31
3,655,393 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
1,719,815 GBP2024-04-01 ~ 2025-03-31
1,548,809 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,896,089 GBP2024-04-01 ~ 2025-03-31
2,106,584 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
997,711 GBP2024-04-01 ~ 2025-03-31
1,056,792 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,898,378 GBP2024-04-01 ~ 2025-03-31
1,049,792 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
455,316 GBP2024-04-01 ~ 2025-03-31
227,029 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,443,062 GBP2024-04-01 ~ 2025-03-31
822,763 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
377,133 GBP2024-04-01 ~ 2025-03-31
203,417 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,065,929 GBP2024-04-01 ~ 2025-03-31
619,346 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,065,929 GBP2024-04-01 ~ 2025-03-31
619,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,346,452 GBP2025-03-31
4,583,025 GBP2024-03-31
Debtors
2,378,458 GBP2025-03-31
1,779,995 GBP2024-03-31
Cash at bank and in hand
315,292 GBP2025-03-31
870,613 GBP2024-03-31
Current Assets
2,693,750 GBP2025-03-31
2,650,608 GBP2024-03-31
Creditors
Current
869,720 GBP2025-03-31
1,057,425 GBP2024-03-31
Net Current Assets/Liabilities
1,824,030 GBP2025-03-31
1,593,183 GBP2024-03-31
Total Assets Less Current Liabilities
7,170,482 GBP2025-03-31
6,176,208 GBP2024-03-31
Net Assets/Liabilities
1,954,390 GBP2025-03-31
1,788,461 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,954,190 GBP2025-03-31
1,788,261 GBP2024-03-31
1,668,915 GBP2023-03-31
Equity
1,954,390 GBP2025-03-31
1,788,461 GBP2024-03-31
1,669,115 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-04-01 ~ 2025-03-31
-500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-900,000 GBP2024-04-01 ~ 2025-03-31
-500,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,065,929 GBP2024-04-01 ~ 2025-03-31
619,346 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,625,633 GBP2024-04-01 ~ 2025-03-31
1,515,679 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
112,484 GBP2024-04-01 ~ 2025-03-31
102,928 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,989 GBP2024-04-01 ~ 2025-03-31
29,948 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,772,106 GBP2024-04-01 ~ 2025-03-31
1,648,555 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
802024-04-01 ~ 2025-03-31
802023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
218,727 GBP2024-04-01 ~ 2025-03-31
222,439 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,590 GBP2024-04-01 ~ 2025-03-31
6,180 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
376,436 GBP2024-04-01 ~ 2025-03-31
196,762 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
360,766 GBP2024-04-01 ~ 2025-03-31
205,691 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
5,480,025 GBP2025-03-31
5,189,860 GBP2024-03-31
Furniture and fittings
125,845 GBP2025-03-31
99,106 GBP2024-03-31
Computers
9,072 GBP2025-03-31
9,072 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,617,192 GBP2025-03-31
5,298,038 GBP2024-03-31
Property, Plant & Equipment - Disposals
-5,100,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,250 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,052 GBP2025-03-31
38,912 GBP2024-03-31
Computers
2,583 GBP2025-03-31
1,656 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,740 GBP2025-03-31
715,013 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
25,140 GBP2024-04-01 ~ 2025-03-31
Computers
927 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218,727 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-663,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
5,276,051 GBP2025-03-31
Plant and equipment
2,119 GBP2025-03-31
Furniture and fittings
61,793 GBP2025-03-31
60,194 GBP2024-03-31
Computers
6,489 GBP2025-03-31
7,416 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
255,847 GBP2025-03-31
483,311 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,013,585 GBP2025-03-31
1,156,589 GBP2024-03-31
Other Debtors
Current
81,737 GBP2025-03-31
84,468 GBP2024-03-31
Prepayments/Accrued Income
Current
27,289 GBP2025-03-31
56,879 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,378,458 GBP2025-03-31
Current, Amounts falling due within one year
1,779,995 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
74,851 GBP2025-03-31
71,061 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
99,898 GBP2025-03-31
207,037 GBP2024-03-31
Trade Creditors/Trade Payables
Current
79,966 GBP2025-03-31
118,302 GBP2024-03-31
Amounts owed to group undertakings
Current
150,326 GBP2025-03-31
143,969 GBP2024-03-31
Corporation Tax Payable
Current
213,913 GBP2025-03-31
296,956 GBP2024-03-31
Other Creditors
Current
22,240 GBP2025-03-31
10,428 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
56,701 GBP2025-03-31
109,975 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
74,818 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,198,493 GBP2025-03-31
4,296,027 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
71,061 GBP2024-03-31
Secured
74,851 GBP2025-03-31
145,879 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
17,599 GBP2025-03-31
16,902 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,599 GBP2025-03-31
16,902 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,065,929 GBP2024-04-01 ~ 2025-03-31
  • MAVERN CARE LIMITED
    Info
    Registered number 04175283
    Granville Hall, Granville Road, Leicester LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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