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 3
  • 1
    Oommen, Varghese Chenkilathu
    Manager born in May 1966
    Individual (3 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
    Mr Varghese Chenkilathu Oommen
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2019-05-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Varghese, Liji
    General Manager born in May 1974
    Individual (3 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 3
    40, Slipton Road, Burton Latimer, Kettering, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,149 GBP2023-11-30
    Person with significant control
    2019-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sweet, Kathrine
    Care Home Proprietor born in May 1970
    Individual
    Officer
    2002-12-05 ~ 2019-05-13
    OF - Director → CIF 0
    Sweet, Kathrine
    Care Home Proprietor
    Individual
    Officer
    2002-12-05 ~ 2019-05-13
    OF - Secretary → CIF 0
    Ms Katherine Sweet
    Born in May 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Punnuse, Marykutty Kodithoppil
    Manager born in November 1953
    Individual
    Officer
    2019-05-13 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Upton, Sarah
    Care Home Proprietor born in February 1969
    Individual
    Officer
    2002-12-05 ~ 2019-05-13
    OF - Director → CIF 0
    Mrs Sarah Upton
    Born in February 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Kurien, Punnuse
    General Manager born in May 1952
    Individual
    Officer
    2019-05-13 ~ 2020-11-13
    OF - Director → CIF 0
  • 5
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2002-11-20 ~ 2002-12-05
    PE - Nominee Director → CIF 0
  • 6
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-20 ~ 2002-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMERALD CARE LTD

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets
362,246 GBP2024-05-13
351,043 GBP2023-05-13
Current Assets
137,800 GBP2024-05-13
125,399 GBP2023-05-13
Creditors
Current
-344,116 GBP2024-05-13
-349,676 GBP2023-05-13
Net Current Assets/Liabilities
-200,115 GBP2024-05-13
-224,277 GBP2023-05-13
Total Assets Less Current Liabilities
162,131 GBP2024-05-13
126,766 GBP2023-05-13
Creditors
Non-current
-10,865 GBP2024-05-13
-19,863 GBP2023-05-13
Accrued Liabilities/Deferred Income
-13,295 GBP2024-05-13
-12,795 GBP2023-05-13
Net Assets/Liabilities
137,971 GBP2024-05-13
94,108 GBP2023-05-13
Equity
137,971 GBP2024-05-13
94,108 GBP2023-05-13
Average Number of Employees
202023-05-14 ~ 2024-05-13
182022-05-14 ~ 2023-05-13

  • EMERALD CARE LTD
    Info
    Registered number 04596052
    40 Slipton Road, Burton Latimer, Kettering NN15 5TZ
    Private Limited Company incorporated on 2002-11-20 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.