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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 9
  • 1
    Gray, Samuel James Caiger
    Born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Ford David
    Born in May 1951
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Gary
    Born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Julianne
    Born in September 1984
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Graham
    Born in July 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Sahil
    Born in September 1994
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Pearce, Kate
    Born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Cross, Garry Anthony
    Born in March 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
  • 9
    AUTISM NORTH LIMITED - 2003-01-16
    GLENPATH HOLDINGS LTD - 2013-04-04
    icon of addressSwanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Gowers, Tobias Zachary
    Finance Director born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2009-02-04
    OF - Director → CIF 0
  • 2
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2014-10-14
    OF - Director → CIF 0
    Duncan, David Gregor
    Finance Director
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 3
    Hill, Paul Ian
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Cowie, Alexander Hendry, Stuart
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-10-02
    OF - Director → CIF 0
    Cowie, Alexander Hendry Stuart
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 5
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
  • 6
    Morris, Karen
    Fitness Instructor born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Richardson, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 8
    Rose-quirie, Alison Jane, Dr
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 9
    Smith, Phillip John
    Medical Student born in April 1976
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Hather, Jon
    Company Secretary born in April 1950
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2013-03-20
    OF - Director → CIF 0
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 11
    Dalton, Andrew Mark
    Company Director born in October 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Pike, Pamela
    Born in October 1949
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2002-09-16
    OF - Nominee Director → CIF 0
  • 13
    Murphy, Paul Edward
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2017-07-17
    OF - Director → CIF 0
  • 14
    Smith, Christine Eve
    Chied Executive born in December 1952
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2006-11-09
    OF - Director → CIF 0
  • 15
    Morris, Philip
    Solicitor born in May 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2006-11-09
    OF - Director → CIF 0
    Morris, Philip
    Solicitor
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 16
    Hayes, Paul
    Company Director born in November 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2013-03-20
    OF - Director → CIF 0
  • 18
    Portal, Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED

Previous names
AUTISM NORTH LTD - 2013-01-31
GLENPATH HOLDINGS LIMITED - 2003-01-16
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
10,966,762 GBP2020-01-01 ~ 2020-12-31
9,715,548 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-6,451,908 GBP2020-01-01 ~ 2020-12-31
-5,520,143 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
4,777,793 GBP2020-01-01 ~ 2020-12-31
4,195,405 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,322,183 GBP2020-01-01 ~ 2020-12-31
-2,228,619 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
2,418,505 GBP2020-01-01 ~ 2020-12-31
1,966,786 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
2,404,465 GBP2020-01-01 ~ 2020-12-31
1,945,672 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,720,266 GBP2020-12-31
645,320 GBP2019-12-31
Debtors
35,047,157 GBP2020-12-31
32,068,665 GBP2019-12-31
Cash at bank and in hand
97,434 GBP2020-12-31
257,312 GBP2019-12-31
Current Assets
35,144,591 GBP2020-12-31
32,325,977 GBP2019-12-31
Net Current Assets/Liabilities
19,900,750 GBP2020-12-31
18,577,548 GBP2019-12-31
Total Assets Less Current Liabilities
21,621,016 GBP2020-12-31
19,222,868 GBP2019-12-31
Net Assets/Liabilities
21,627,333 GBP2020-12-31
19,222,868 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
21,627,233 GBP2020-12-31
19,222,768 GBP2019-12-31
17,277,096 GBP2018-12-31
Equity
21,627,333 GBP2020-12-31
19,222,868 GBP2019-12-31
17,277,196 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,404,465 GBP2020-01-01 ~ 2020-12-31
1,945,672 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
219,941 GBP2020-01-01 ~ 2020-12-31
200,814 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
5,674,398 GBP2020-01-01 ~ 2020-12-31
4,668,144 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
435,352 GBP2020-01-01 ~ 2020-12-31
367,384 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
6,213,270 GBP2020-01-01 ~ 2020-12-31
5,121,702 GBP2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Average Number of Employees
3012020-01-01 ~ 2020-12-31
2682019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,317 GBP2020-01-01 ~ 2020-12-31
-10,553 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
459,516 GBP2020-01-01 ~ 2020-12-31
373,689 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,153,255 GBP2020-12-31
14,932 GBP2019-12-31
Tools/Equipment for furniture and fittings
1,734,495 GBP2020-12-31
1,615,698 GBP2019-12-31
Motor vehicles
168,768 GBP2020-12-31
131,002 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,056,518 GBP2020-12-31
1,761,632 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,528 GBP2020-12-31
34 GBP2019-12-31
Tools/Equipment for furniture and fittings
1,225,539 GBP2020-12-31
1,059,156 GBP2019-12-31
Motor vehicles
109,185 GBP2020-12-31
57,122 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,336,252 GBP2020-12-31
1,116,312 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,494 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
166,383 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
52,063 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219,940 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
1,151,727 GBP2020-12-31
14,898 GBP2019-12-31
Tools/Equipment for furniture and fittings
508,956 GBP2020-12-31
556,542 GBP2019-12-31
Motor vehicles
59,583 GBP2020-12-31
73,880 GBP2019-12-31
Trade Debtors/Trade Receivables
1,004,516 GBP2020-12-31
695,239 GBP2019-12-31
Amounts Owed By Related Parties
33,791,756 GBP2020-12-31
30,897,550 GBP2019-12-31
Other Debtors
237,349 GBP2020-12-31
460,420 GBP2019-12-31
Prepayments
13,536 GBP2020-12-31
15,456 GBP2019-12-31
Trade Creditors/Trade Payables
90,253 GBP2020-12-31
30,903 GBP2019-12-31
Amounts Owed to Related Parties
14,330,310 GBP2020-12-31
12,877,536 GBP2019-12-31
Taxation/Social Security Payable
146,446 GBP2020-12-31
109,685 GBP2019-12-31
Other Creditors
52,421 GBP2020-12-31
189,059 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,316,702 GBP2020-12-31
1,316,702 GBP2019-12-31
Between two and five year
5,266,807 GBP2020-12-31
5,266,807 GBP2019-12-31
  • SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    Info
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2013-01-31
    Registered number 04536431
    icon of addressSwanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.