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 5
  • 1
    Walker, Richard Nelson
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Hales, Benjamin Thomas
    Company Director born in July 2000
    Individual (23 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Hales, Mark
    Private Investor born in September 1969
    Individual (21 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Bate, Ceri Louise
    Finance Director born in May 1977
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-05-01 ~ 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
Ceased 7
  • 1
    Lysaght, Tracey Victoria
    Company Secretary born in March 1972
    Individual
    Officer
    2002-03-19 ~ 2010-07-30
    OF - Director → CIF 0
    Lysaght, Tracey Victoria
    Company Secretary
    Individual
    Officer
    2002-03-19 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    Lysaght, Karl John
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    2002-03-19 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Mr Richard Nelson Walker
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Mark Hales
    Born in September 1969
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Director → CIF 0
  • 7
    ART 2 YOU LIMITED - 2010-07-26
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,633,384 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-05-01
    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
parent relation
Company in focus

CHOICES HOMECARE (MERSEYSIDE) LIMITED

Previous name
WARRENCARE LIMITED - 2024-06-02
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Intangible Assets
224,087 GBP2023-07-31
152 GBP2022-07-31
Property, Plant & Equipment
6,587 GBP2023-07-31
3,265 GBP2022-07-31
Fixed Assets
230,674 GBP2023-07-31
3,417 GBP2022-07-31
Debtors
3,299,713 GBP2023-07-31
2,411,364 GBP2022-07-31
Cash at bank and in hand
571 GBP2023-07-31
98,806 GBP2022-07-31
Current Assets
3,300,284 GBP2023-07-31
2,510,170 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,031,066 GBP2023-07-31
-2,015,087 GBP2022-07-31
Net Current Assets/Liabilities
269,218 GBP2023-07-31
495,083 GBP2022-07-31
Total Assets Less Current Liabilities
499,892 GBP2023-07-31
498,500 GBP2022-07-31
Net Assets/Liabilities
499,828 GBP2023-07-31
497,118 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
499,826 GBP2023-07-31
497,116 GBP2022-07-31
Equity
499,828 GBP2023-07-31
497,118 GBP2022-07-31
Average Number of Employees
1232022-08-01 ~ 2023-07-31
1162021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
224,087 GBP2023-07-31
0 GBP2022-07-31
Computer software
745 GBP2023-07-31
745 GBP2022-07-31
Intangible Assets - Gross Cost
224,832 GBP2023-07-31
745 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
745 GBP2023-07-31
593 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
152 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Goodwill
224,087 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,198 GBP2023-07-31
5,855 GBP2022-07-31
Computers
12,139 GBP2023-07-31
6,550 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
18,337 GBP2023-07-31
12,405 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,822 GBP2023-07-31
5,631 GBP2022-07-31
Computers
5,928 GBP2023-07-31
3,509 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,750 GBP2023-07-31
9,140 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
191 GBP2022-08-01 ~ 2023-07-31
Computers
2,419 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,610 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
376 GBP2023-07-31
224 GBP2022-07-31
Computers
6,211 GBP2023-07-31
3,041 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
82,659 GBP2023-07-31
16,273 GBP2022-07-31
Amounts Owed By Related Parties
2,857,677 GBP2023-07-31
Current
2,198,873 GBP2022-07-31
Other Debtors
Amounts falling due within one year
359,377 GBP2023-07-31
196,218 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
3,299,713 GBP2023-07-31
2,411,364 GBP2022-07-31
Trade Creditors/Trade Payables
Current
18,157 GBP2023-07-31
14,984 GBP2022-07-31
Amounts owed to group undertakings
Current
2,583,580 GBP2023-07-31
1,721,869 GBP2022-07-31
Corporation Tax Payable
Current
729 GBP2023-07-31
67,488 GBP2022-07-31
Other Taxation & Social Security Payable
Current
242,198 GBP2023-07-31
43,060 GBP2022-07-31
Other Creditors
Current
186,402 GBP2023-07-31
167,686 GBP2022-07-31
Creditors
Current
3,031,066 GBP2023-07-31
2,015,087 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,764 GBP2023-07-31
27,234 GBP2022-07-31
Between two and five year
0 GBP2023-07-31
19,620 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,764 GBP2023-07-31
46,854 GBP2022-07-31
  • CHOICES HOMECARE (MERSEYSIDE) LIMITED
    Info
    WARRENCARE LIMITED - 2024-06-02
    Registered number 04398218
    1st Floor, Maple House, Maple Estate,stocks Lane, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire S75 2BL
    Private Limited Company incorporated on 2002-03-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.