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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 4
  • 1
    Hales, Mark
    Born in September 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Hales, Benjamin Thomas
    Born in July 2000
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Bate, Ceri Louise
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMaple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2002-03-19
    OF - Nominee Director → CIF 0
  • 3
    Mr Mark Hales
    Born in September 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-16
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 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
  • 4
    Lysaght, Tracey Victoria
    Company Secretary born in March 1972
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2010-07-30
    OF - Director → CIF 0
    Lysaght, Tracey Victoria
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 5
    Lysaght, Karl John
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Walker, Richard Nelson
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2025-08-22
    OF - Director → CIF 0
    Mr Richard Nelson Walker
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-16
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 7
    ART 2 YOU LIMITED - 2010-07-26
    icon of addressMaple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    903,869 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
212,883 GBP2024-07-31
224,087 GBP2023-07-31
Property, Plant & Equipment
7,227 GBP2024-07-31
6,587 GBP2023-07-31
Fixed Assets
220,110 GBP2024-07-31
230,674 GBP2023-07-31
Debtors
3,932,750 GBP2024-07-31
3,299,713 GBP2023-07-31
Cash at bank and in hand
90,559 GBP2024-07-31
571 GBP2023-07-31
Current Assets
4,023,309 GBP2024-07-31
3,300,284 GBP2023-07-31
Net Current Assets/Liabilities
140,570 GBP2024-07-31
269,218 GBP2023-07-31
Total Assets Less Current Liabilities
360,680 GBP2024-07-31
499,892 GBP2023-07-31
Net Assets/Liabilities
359,607 GBP2024-07-31
499,828 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
359,605 GBP2024-07-31
499,826 GBP2023-07-31
Equity
359,607 GBP2024-07-31
499,828 GBP2023-07-31
Average Number of Employees
1452023-08-01 ~ 2024-07-31
1232022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
224,087 GBP2023-07-31
Computer software
745 GBP2023-07-31
Intangible Assets - Gross Cost
224,832 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,204 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
11,949 GBP2024-07-31
745 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,204 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
11,204 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Goodwill
212,883 GBP2024-07-31
224,087 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,271 GBP2024-07-31
6,198 GBP2023-07-31
Computers
16,422 GBP2024-07-31
12,139 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
22,693 GBP2024-07-31
18,337 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,918 GBP2024-07-31
5,822 GBP2023-07-31
Computers
9,548 GBP2024-07-31
5,928 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,466 GBP2024-07-31
11,750 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
96 GBP2023-08-01 ~ 2024-07-31
Computers
3,620 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,716 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
353 GBP2024-07-31
376 GBP2023-07-31
Computers
6,874 GBP2024-07-31
6,211 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
106,380 GBP2024-07-31
82,659 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
3,628,483 GBP2024-07-31
2,857,677 GBP2023-07-31
Prepayments/Accrued Income
Current
197,887 GBP2024-07-31
359,377 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
3,932,750 GBP2024-07-31
3,299,713 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,611 GBP2024-07-31
18,157 GBP2023-07-31
Amounts owed to group undertakings
Current
3,393,026 GBP2024-07-31
2,583,580 GBP2023-07-31
Corporation Tax Payable
Current
112,093 GBP2024-07-31
729 GBP2023-07-31
Other Taxation & Social Security Payable
Current
272,746 GBP2024-07-31
242,198 GBP2023-07-31
Other Creditors
Current
18,742 GBP2024-07-31
23,515 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
83,521 GBP2024-07-31
162,887 GBP2023-07-31
Creditors
Current
3,882,739 GBP2024-07-31
3,031,066 GBP2023-07-31
  • CHOICES HOMECARE (MERSEYSIDE) LIMITED
    Info
    WARRENCARE LIMITED - 2024-06-02
    Registered number 04398218
    icon of address1st 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 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.