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 3
  • 1
    Mrs Susan Mackay
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mackay, Gavin James
    Director born in January 1981
    Individual (14 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Heywood, Linda
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bramall, Dale
    Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2004-03-17
    OF - Director → CIF 0
  • 2
    Haddrell, Simon Paul
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2021-07-22
    OF - Director → CIF 0
    2022-08-02 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Simon Paul Haddrell
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2020-04-28 ~ 2023-05-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kemp, Patricia Jean
    Individual
    Officer
    2005-01-02 ~ 2020-07-06
    OF - Secretary → CIF 0
  • 4
    Mackay, Susan
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2019-06-03
    OF - Director → CIF 0
    Mackay, Susan
    Manager
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2004-03-17
    OF - Secretary → CIF 0
    Mrs Susan Mackay
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-05-05 ~ 2020-04-28
    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
  • 5
    Heywood, Ryan
    Rsw
    Individual
    Officer
    2004-03-17 ~ 2005-01-02
    OF - Secretary → CIF 0
  • 6
    Mackay, Gavin James
    Director born in January 1981
    Individual (14 offsprings)
    Officer
    2019-02-06 ~ 2019-06-03
    OF - Director → CIF 0
    2021-07-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Heywood, Linda
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2019-06-03 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 129 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2001-05-04 ~ 2001-05-04
    PE - Secretary → CIF 0
  • 9
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHOICES HOME FOR CHILDREN LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
132,290 GBP2024-03-31
128,243 GBP2023-03-31
Debtors
1,076,338 GBP2024-03-31
851,816 GBP2023-03-31
Cash at bank and in hand
177,220 GBP2024-03-31
141,359 GBP2023-03-31
Current Assets
1,253,558 GBP2024-03-31
993,175 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-762,013 GBP2024-03-31
-532,279 GBP2023-03-31
Net Current Assets/Liabilities
491,545 GBP2024-03-31
460,896 GBP2023-03-31
Total Assets Less Current Liabilities
623,835 GBP2024-03-31
589,139 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-59,295 GBP2024-03-31
-283,646 GBP2023-03-31
Net Assets/Liabilities
564,540 GBP2024-03-31
305,493 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
564,340 GBP2024-03-31
305,293 GBP2023-03-31
182,622 GBP2022-03-31
Equity
564,540 GBP2024-03-31
305,493 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
259,047 GBP2023-04-01 ~ 2024-03-31
122,671 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
259,047 GBP2023-04-01 ~ 2024-03-31
122,671 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
862023-04-01 ~ 2024-03-31
702022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
170,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
170,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
467,456 GBP2024-03-31
441,431 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
335,166 GBP2024-03-31
313,188 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,978 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
132,290 GBP2024-03-31
128,243 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
494,195 GBP2024-03-31
315,595 GBP2023-03-31
Other Debtors
Amounts falling due within one year
582,143 GBP2024-03-31
536,221 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,076,338 GBP2024-03-31
851,816 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
124,831 GBP2024-03-31
145,568 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,297 GBP2024-03-31
76,188 GBP2023-03-31
Other Taxation & Social Security Payable
Current
401,381 GBP2024-03-31
244,316 GBP2023-03-31
Other Creditors
Current
205,504 GBP2024-03-31
66,207 GBP2023-03-31
Creditors
Current
762,013 GBP2024-03-31
532,279 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,199 GBP2024-03-31
30,698 GBP2023-03-31
Other Creditors
Non-current
42,096 GBP2024-03-31
252,948 GBP2023-03-31
Creditors
Non-current
59,295 GBP2024-03-31
283,646 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
  • CHOICES HOME FOR CHILDREN LIMITED
    Info
    Registered number 04211653
    31 Wellington Road, Nantwich, Cheshire CW5 7ED
    Private Limited Company incorporated on 2001-05-04 (24 years 2 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.