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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 1
  • Ahmad, Omar
    Born in March 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
    Ahmad, Omar
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Omar Ahmad
    Born in March 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Fowkes, Martin Andrew
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2003-08-18
    OF - Director → CIF 0
  • 2
    Legal Directors Ltd (comp Nbr 3368733)
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2001-08-08
    OF - Nominee Director → CIF 0
  • 3
    Mullin, Christopher
    Care Consultant born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2005-04-06
    OF - Director → CIF 0
    Mullin, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 4
    Mr Omar Ahmad
    Born in March 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-03-31 ~ 2019-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mcvay, Philip
    Director born in July 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2005-04-06
    OF - Director → CIF 0
    Mcvay, Philip
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 6
    Ahmad, Saeed
    Managing Director born in January 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2018-07-29
    OF - Director → CIF 0
    Ahmad, Saeeda
    Director born in December 1953
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2018-07-29
    OF - Director → CIF 0
    Ahmad, Saeed
    Managing Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2018-07-29
    OF - Secretary → CIF 0
    Mr Saeed Ahmad
    Born in January 1949
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SAGE CARE HOMES LIMITED - now
    NETWAYS PROPERTIES LIMITED - 2008-07-09
    icon of address52, The Drive, South Woodford, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -490,761 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressCollier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2001-05-14 ~ 2001-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLREED LODGE CARE LIMITED

Previous name
PENGELLY PREMIER SERVICES LIMITED - 2001-09-28
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
472,931 GBP2024-06-30
477,086 GBP2023-06-30
Total Inventories
2,058 GBP2024-06-30
1,586 GBP2023-06-30
Debtors
1,426,397 GBP2024-06-30
1,330,848 GBP2023-06-30
Cash at bank and in hand
139,747 GBP2024-06-30
229,300 GBP2023-06-30
Current Assets
1,568,202 GBP2024-06-30
1,561,734 GBP2023-06-30
Creditors
Current
657,742 GBP2024-06-30
792,912 GBP2023-06-30
Net Current Assets/Liabilities
910,460 GBP2024-06-30
768,822 GBP2023-06-30
Total Assets Less Current Liabilities
1,383,391 GBP2024-06-30
1,245,908 GBP2023-06-30
Creditors
Non-current
-426,686 GBP2024-06-30
-441,736 GBP2023-06-30
Net Assets/Liabilities
953,339 GBP2024-06-30
801,799 GBP2023-06-30
Equity
Called up share capital
102 GBP2024-06-30
102 GBP2023-06-30
Retained earnings (accumulated losses)
953,237 GBP2024-06-30
801,697 GBP2023-06-30
Equity
953,339 GBP2024-06-30
801,799 GBP2023-06-30
Average Number of Employees
332023-07-01 ~ 2024-06-30
322022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
547,818 GBP2024-06-30
547,818 GBP2023-06-30
Plant and equipment
204,556 GBP2024-06-30
197,891 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
752,374 GBP2024-06-30
745,709 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,913 GBP2024-06-30
85,435 GBP2023-06-30
Plant and equipment
188,530 GBP2024-06-30
183,188 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,443 GBP2024-06-30
268,623 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,478 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
5,342 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,820 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
456,905 GBP2024-06-30
462,383 GBP2023-06-30
Plant and equipment
16,026 GBP2024-06-30
14,703 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,087 GBP2024-06-30
47,428 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,196,785 GBP2024-06-30
1,114,329 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
4,434 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,426,397 GBP2024-06-30
1,330,848 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
16,558 GBP2024-06-30
16,140 GBP2023-06-30
Trade Creditors/Trade Payables
Current
27,666 GBP2024-06-30
28,283 GBP2023-06-30
Amounts owed to group undertakings
Current
210,667 GBP2024-06-30
210,667 GBP2023-06-30
Other Taxation & Social Security Payable
Current
14,715 GBP2024-06-30
102,399 GBP2023-06-30
Other Creditors
Current
44,125 GBP2024-06-30
96,941 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
426,686 GBP2024-06-30
441,736 GBP2023-06-30
Bank Overdrafts
Secured
10 GBP2024-06-30
Bank Borrowings
Secured
443,234 GBP2024-06-30
457,876 GBP2023-06-30
Total Borrowings
Secured
443,244 GBP2024-06-30
457,876 GBP2023-06-30

  • MILLREED LODGE CARE LIMITED
    Info
    PENGELLY PREMIER SERVICES LIMITED - 2001-09-28
    Registered number 04215776
    icon of address52 The Drive, South Woodford, London E18 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.