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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 5
  • 1
    Arnold, Thomas George
    Finance Director born in June 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Farragher, John
    Company Director born in January 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Stadames, Nicki Jane
    Company Director born in November 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Farragher, Rachel
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of address68, Grange Road West, Birkenhead, England
    Active Corporate (4 parents, 23 offsprings)
    Profit/Loss (Company account)
    -470,217 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Burini, Vincent Andrew
    Care Home Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2016-12-15
    OF - Director → CIF 0
    Burini, Vincent Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2016-12-15
    OF - Secretary → CIF 0
    Mr Vincent Andrew Burini
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ 2016-12-15
    PE - Has significant influence or controlCIF 0
  • 2
    Nelson, Barbara Lambert
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Nelson, Robert
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2010-05-14
    OF - Director → CIF 0
    Nelson, Robert
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 4
    Mcdermott, Steven
    Care Home Supervisor born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POTENS CONTRACT SERVICES LIMITED

Previous name
BRAESIDE RESIDENTIAL CARE LIMITED - 2023-02-17
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
15,329 GBP2015-12-31
22,996 GBP2014-12-31
Debtors
4,617 GBP2015-12-31
6,363 GBP2014-12-31
Cash at bank and in hand
14,505 GBP2015-12-31
13,708 GBP2014-12-31
Current Assets
19,122 GBP2015-12-31
20,071 GBP2014-12-31
Current liabilities
-20,389 GBP2015-12-31
-21,682 GBP2014-12-31
Net Current Assets/Liabilities
-1,267 GBP2015-12-31
-1,611 GBP2014-12-31
Net assets/liabilities including pension asset/liability
14,062 GBP2015-12-31
21,385 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
13,962 GBP2015-12-31
21,285 GBP2014-12-31
Capital employed
14,062 GBP2015-12-31
21,385 GBP2014-12-31
Intangible fixed assets - Cost/valuation
115,000 GBP2015-12-31
115,000 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
99,671 GBP2015-12-31
92,004 GBP2014-12-31
Amortisation expense of intangible fixed assets
7,667 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
5,321 GBP2015-12-31
5,321 GBP2014-12-31
Depreciation of tangible fixed assets
5,321 GBP2015-12-31
5,321 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • POTENS CONTRACT SERVICES LIMITED
    Info
    BRAESIDE RESIDENTIAL CARE LIMITED - 2023-02-17
    Registered number 04578027
    icon of address68 Grange Road West, Birkenhead CH41 4DB
    Private Limited Company incorporated on 2002-10-31 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.