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
Rennison, Annabella Catherine
Born in December 1967Individual (4 offsprings)Officer
2016-02-17 ~ nowOF - Director → CIF 0Rennison, Annabella
Individual (4 offsprings)Officer 2016-02-17 ~ nowOF - Secretary → CIF 0 - 2
Rennison, John Robert Alexander
Born in November 1961Individual (6 offsprings)Officer 2016-02-17 ~ nowOF - Director → CIF 0 - 3
Unit 5a, Ridgeway Court, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)645,332 GBP2025-03-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Beach, William John
Director born in December 1956Individual (1 offspring)Officer 2007-04-26 ~ 2016-02-17OF - Director → CIF 0 - 2
Simpson, Roy
Director born in February 1946Individual (1 offspring)Officer 2002-02-14 ~ 2007-04-26OF - Director → CIF 0 - 3
Beach, Anne Elizabeth
Company Secretary born in November 1957Individual (1 offspring)Officer 2007-04-26 ~ 2016-02-17OF - Director → CIF 0Beach, Anne Elizabeth
Company SecretaryIndividual (1 offspring)Officer 2007-04-26 ~ 2016-02-17OF - Secretary → CIF 0 - 4
Mr John Robert Alexander Rennison
Born in November 1961Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 5
Simpson, Yvonne Susan
Nurse Manager born in February 1954Individual (2 offsprings)Officer 2003-04-25 ~ 2007-04-26OF - Director → CIF 0Simpson, Yvonne Susan
SecretaryIndividual (2 offsprings)Officer 2002-02-14 ~ 2007-04-26OF - Secretary → CIF 0 - 6BRITANNIA FORMATIONS LIMITED - 1991-02-05The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2002-02-14 ~ 2002-02-14PE - Nominee Secretary → CIF 0
- 7DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2002-02-14 ~ 2002-02-14PE - Nominee Director → CIF 0
Company in focus
1ST HOMECARE (OXFORD) LTD
Previous names
CIVICARE OXFORD LTD - 2016-10-10
ABACUS CARE (OXFORD & SOUTH WEST ENGLAND) LIMITED - 2014-02-06
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
282024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,345 GBP2025-03-31
7,446 GBP2024-03-31
Fixed Assets
3,345 GBP2025-03-31
7,446 GBP2024-03-31
Debtors
Current
153,409 GBP2025-03-31
77,558 GBP2024-03-31
Cash at bank and in hand
27,513 GBP2025-03-31
12,315 GBP2024-03-31
Current Assets
180,922 GBP2025-03-31
89,873 GBP2024-03-31
Net Current Assets/Liabilities
58,495 GBP2025-03-31
-22,431 GBP2024-03-31
Total Assets Less Current Liabilities
61,840 GBP2025-03-31
-14,985 GBP2024-03-31
Net Assets/Liabilities
61,708 GBP2025-03-31
-15,117 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
60,708 GBP2025-03-31
-16,117 GBP2024-03-31
Equity
61,708 GBP2025-03-31
-15,117 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,890 GBP2025-03-31
18,890 GBP2024-03-31
Motor vehicles
4,999 GBP2024-03-31
Office equipment
15,436 GBP2025-03-31
14,777 GBP2024-03-31
Other
1,919 GBP2025-03-31
1,120 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
36,245 GBP2025-03-31
39,786 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-4,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
18,890 GBP2024-03-31
Motor vehicles
1,250 GBP2024-03-31
Office equipment
11,249 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,340 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,568 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,810 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,890 GBP2025-03-31
Office equipment
12,817 GBP2025-03-31
Other
1,193 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,900 GBP2025-03-31
Property, Plant & Equipment
Office equipment
2,619 GBP2025-03-31
3,528 GBP2024-03-31
Other
726 GBP2025-03-31
169 GBP2024-03-31
Motor vehicles
3,749 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
60,722 GBP2025-03-31
34,228 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
71,771 GBP2025-03-31
4,666 GBP2024-03-31
Other Debtors
Current
4,388 GBP2025-03-31
30,097 GBP2024-03-31
Prepayments/Accrued Income
Current
16,528 GBP2025-03-31
8,567 GBP2024-03-31
Cash and Cash Equivalents
27,513 GBP2025-03-31
12,315 GBP2024-03-31
Trade Creditors/Trade Payables
Current
55,226 GBP2025-03-31
7,058 GBP2024-03-31
Amounts owed to group undertakings
Current
78,581 GBP2024-03-31
Corporation Tax Payable
Current
23,237 GBP2025-03-31
Taxation/Social Security Payable
Current
6,600 GBP2025-03-31
3,744 GBP2024-03-31
Other Creditors
Current
11,340 GBP2025-03-31
7,556 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
26,024 GBP2025-03-31
15,365 GBP2024-03-31
Creditors
Current
122,427 GBP2025-03-31
112,304 GBP2024-03-31
Net Deferred Tax Liability/Asset
-132 GBP2025-03-31
-132 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-132 GBP2025-03-31
-132 GBP2024-03-31
1ST HOMECARE (OXFORD) LTD
InfoCIVICARE OXFORD LTD - 2016-10-10ABACUS CARE (OXFORD & SOUTH WEST ENGLAND) LIMITED - 2016-10-10Registered number 043743048 Isis Business Centre, Pony Rd, Oxford OX4 2RDPRIVATE LIMITED COMPANY incorporated on 2002-02-14 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 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.