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
    Director born in March 1986
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Ahmad, Omar
    Individual (12 offsprings)
    Officer
    2018-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Omar Ahmad
    Born in March 1986
    Individual (12 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Legal Directors Ltd (comp Nbr 3368733)
    Individual
    Officer
    2001-05-14 ~ 2001-08-08
    OF - Nominee Director → CIF 0
  • 2
    Fowkes, Martin Andrew
    Director born in January 1948
    Individual
    Officer
    2001-08-08 ~ 2003-08-18
    OF - Director → CIF 0
  • 3
    Ahmad, Saeed
    Managing Director born in January 1949
    Individual (50 offsprings)
    Officer
    2005-04-06 ~ 2018-07-29
    OF - Director → CIF 0
    Ahmad, Saeeda
    Director born in December 1953
    Individual (50 offsprings)
    Officer
    2005-04-06 ~ 2018-07-29
    OF - Director → CIF 0
    Ahmad, Saeed
    Managing Director
    Individual (50 offsprings)
    Officer
    2005-04-06 ~ 2018-07-29
    OF - Secretary → CIF 0
    Mr Saeed Ahmad
    Born in January 1949
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mullin, Christopher
    Care Consultant born in September 1946
    Individual (3 offsprings)
    Officer
    2003-09-25 ~ 2005-04-06
    OF - Director → CIF 0
    Mullin, Christopher
    Individual (3 offsprings)
    Officer
    2001-08-08 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 5
    Mcvay, Philip
    Director born in July 1947
    Individual (24 offsprings)
    Officer
    2001-08-08 ~ 2005-04-06
    OF - Director → CIF 0
    Mcvay, Philip
    Director
    Individual (24 offsprings)
    Officer
    2001-08-08 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 6
    Collier 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
477,086 GBP2023-06-30
484,261 GBP2022-06-30
Total Inventories
1,586 GBP2023-06-30
1,958 GBP2022-06-30
Debtors
1,330,848 GBP2023-06-30
1,235,155 GBP2022-06-30
Cash at bank and in hand
229,300 GBP2023-06-30
6,565 GBP2022-06-30
Current Assets
1,561,734 GBP2023-06-30
1,243,678 GBP2022-06-30
Creditors
Current
792,912 GBP2023-06-30
1,038,806 GBP2022-06-30
Net Current Assets/Liabilities
768,822 GBP2023-06-30
204,872 GBP2022-06-30
Total Assets Less Current Liabilities
1,245,908 GBP2023-06-30
689,133 GBP2022-06-30
Creditors
Non-current
-441,736 GBP2023-06-30
Net Assets/Liabilities
801,799 GBP2023-06-30
686,742 GBP2022-06-30
Equity
Called up share capital
102 GBP2023-06-30
102 GBP2022-06-30
Retained earnings (accumulated losses)
801,697 GBP2023-06-30
686,640 GBP2022-06-30
Equity
801,799 GBP2023-06-30
686,742 GBP2022-06-30
Average Number of Employees
322022-07-01 ~ 2023-06-30
332021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
547,818 GBP2023-06-30
547,818 GBP2022-06-30
Plant and equipment
197,891 GBP2023-06-30
194,687 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
745,709 GBP2023-06-30
742,505 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,435 GBP2023-06-30
79,957 GBP2022-06-30
Plant and equipment
183,188 GBP2023-06-30
178,287 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,623 GBP2023-06-30
258,244 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,478 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
4,901 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,379 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
462,383 GBP2023-06-30
467,861 GBP2022-06-30
Plant and equipment
14,703 GBP2023-06-30
16,400 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
47,428 GBP2023-06-30
159,816 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,114,329 GBP2023-06-30
1,074,313 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
1,026 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
1,330,848 GBP2023-06-30
1,235,155 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
16,140 GBP2023-06-30
Trade Creditors/Trade Payables
Current
28,283 GBP2023-06-30
21,776 GBP2022-06-30
Amounts owed to group undertakings
Current
210,667 GBP2023-06-30
210,667 GBP2022-06-30
Other Taxation & Social Security Payable
Current
102,399 GBP2023-06-30
42,095 GBP2022-06-30
Other Creditors
Current
96,941 GBP2023-06-30
102,967 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
441,736 GBP2023-06-30
Bank Borrowings
Secured
457,876 GBP2023-06-30

  • MILLREED LODGE CARE LIMITED
    Info
    PENGELLY PREMIER SERVICES LIMITED - 2001-09-28
    Registered number 04215776
    52 The Drive, South Woodford, London E18 2BJ
    Private Limited Company incorporated on 2001-05-14 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.