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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 3
  • 1
    Baines, David Harold
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - Director → CIF 0
    Baines, David Harold
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Peniuk, Mark Stefon
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Mill Heath Nursing Home, Parret Road, Newport, South Wales, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Childs, Frank
    Manager born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-12 ~ 2015-04-04
    OF - Director → CIF 0
  • 2
    Mr David Harold Baines
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark Stefon Peniuk
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gray, Ken David Mackay
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-04
    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
    2003-02-10 ~ 2003-02-11
    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
    2003-02-10 ~ 2003-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FC MILL HEATH LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,263,139 GBP2024-03-31
1,243,589 GBP2023-03-31
Total Inventories
3,450 GBP2024-03-31
3,450 GBP2023-03-31
Debtors
Current
125,699 GBP2024-03-31
210,747 GBP2023-03-31
Cash at bank and in hand
356,698 GBP2024-03-31
143,490 GBP2023-03-31
Current Assets
485,847 GBP2024-03-31
357,687 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-136,545 GBP2024-03-31
Net Current Assets/Liabilities
365,646 GBP2024-03-31
284,924 GBP2023-03-31
Total Assets Less Current Liabilities
1,628,785 GBP2024-03-31
1,528,513 GBP2023-03-31
Net Assets/Liabilities
1,526,204 GBP2024-03-31
1,433,981 GBP2023-03-31
Average Number of Employees
712023-04-01 ~ 2024-03-31
682022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,036,656 GBP2024-03-31
1,020,056 GBP2023-03-31
Tools/Equipment for furniture and fittings
664,321 GBP2024-03-31
614,636 GBP2023-03-31
Motor vehicles
158,450 GBP2024-03-31
158,450 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,859,427 GBP2024-03-31
1,793,142 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
515,227 GBP2024-03-31
494,289 GBP2023-03-31
Motor vehicles
81,061 GBP2024-03-31
55,264 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,288 GBP2024-03-31
549,553 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
20,938 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
25,797 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,735 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,036,656 GBP2024-03-31
1,020,056 GBP2023-03-31
Tools/Equipment for furniture and fittings
149,094 GBP2024-03-31
120,347 GBP2023-03-31
Motor vehicles
77,389 GBP2024-03-31
103,186 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2024-03-31
14 shares2023-03-31

  • FC MILL HEATH LTD
    Info
    Registered number 04660589
    icon of addressParret Road, Bettws, Newport NP20 7DQ
    Private Limited Company incorporated on 2003-02-10 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.