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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 2
  • 1
    Clark, Christopher Dean
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-24 ~ now
    OF - Director → CIF 0
  • 2
    PICTONS CO 13 LIMITED - 2003-12-22
    icon of addressSuite One, Pattinson House, Oak Park, East Road, Sleaford, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mccann, Sarah Jane
    Care Home Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2016-09-24
    OF - Director → CIF 0
  • 2
    Morris, Pamela Mary
    Registered Nurse born in November 1951
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2013-02-27
    OF - Director → CIF 0
    Morris, Pamela Mary
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 3
    Nicholson, Andrew Maxwell
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2006-04-26
    OF - Director → CIF 0
  • 4
    Taqi, Sabira
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    Taqi, Abdul Hamid Mohamed
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Clark, Christopher Dean
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 7
    SA LAW SECRETARIES LTD. - now
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07
    BLOCKNEAR LIMITED - 2002-06-26
    icon of address60 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-04-29 ~ 2005-09-30
    PE - Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXENDON HOUSE CARE HOME LIMITED

Previous name
INTEGRA MANAGEMENT SERVICES LTD - 2005-05-10
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,528,321 GBP2025-03-31
3,575,000 GBP2024-03-31
Debtors
98,982 GBP2025-03-31
29,839 GBP2024-03-31
Cash at bank and in hand
398 GBP2025-03-31
850 GBP2024-03-31
Current Assets
99,380 GBP2025-03-31
30,689 GBP2024-03-31
Creditors
Current
314,500 GBP2025-03-31
286,418 GBP2024-03-31
Net Current Assets/Liabilities
-215,120 GBP2025-03-31
-255,729 GBP2024-03-31
Total Assets Less Current Liabilities
3,313,201 GBP2025-03-31
3,319,271 GBP2024-03-31
Creditors
Non-current
-658,681 GBP2025-03-31
-667,844 GBP2024-03-31
Net Assets/Liabilities
2,106,885 GBP2025-03-31
2,106,885 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
2,106,783 GBP2025-03-31
2,106,783 GBP2024-03-31
Retained earnings (accumulated losses)
100 GBP2025-03-31
100 GBP2024-03-31
Equity
2,106,885 GBP2025-03-31
2,106,885 GBP2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,373,796 GBP2025-03-31
3,373,796 GBP2024-03-31
Furniture and fittings
311,545 GBP2025-03-31
589,141 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,685,341 GBP2025-03-31
3,962,937 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-363,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-363,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,697 GBP2025-03-31
387,937 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,020 GBP2025-03-31
387,937 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,323 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
83,236 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,559 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-363,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-363,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,323 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
3,324,473 GBP2025-03-31
3,373,796 GBP2024-03-31
Furniture and fittings
203,848 GBP2025-03-31
201,204 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
87,775 GBP2025-03-31
5,521 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
11,207 GBP2025-03-31
24,318 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
98,982 GBP2025-03-31
29,839 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,244 GBP2025-03-31
40,689 GBP2024-03-31
Other Taxation & Social Security Payable
Current
206,065 GBP2025-03-31
174,876 GBP2024-03-31
Other Creditors
Current
77,191 GBP2025-03-31
70,853 GBP2024-03-31
Amounts owed to group undertakings
Non-current
658,681 GBP2025-03-31
667,844 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
547,635 GBP2025-03-31
544,542 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
  • OXENDON HOUSE CARE HOME LIMITED
    Info
    INTEGRA MANAGEMENT SERVICES LTD - 2005-05-10
    Registered number 04573154
    icon of addressSuite One Pattinson House Oak Park, East Road, Sleaford, Lincolnshire NG34 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.