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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 7
  • 1
    Peniuk, Mark Stefon
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
    Mr Mark Stefon Peniuk
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    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
  • 2
    Baines, David Harold
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
    Baines, David Harold
    Individual (17 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Secretary → CIF 0
    Mr David Harold Baines
    Born in February 1959
    Individual (17 offsprings)
    Person with significant control
    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
  • 3
    Childs, Frank
    Manager born in March 1944
    Individual (6 offsprings)
    Officer
    2003-02-12 ~ 2015-04-04
    OF - Director → CIF 0
  • 4
    Gray, Ken David Mackay
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2015-04-04
    OF - Director → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-02-10 ~ 2003-02-11
    OF - Nominee Director → CIF 0
  • 6
    FC SUMMERHILL NH LTD
    05044268
    C/o Mill Heath Nursing Home, Parret Road, Newport, South Wales, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-02-10 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FC MILL HEATH LTD

Period: 2003-02-10 ~ now
Company number: 04660589
Registered name
FC MILL HEATH LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,264,910 GBP2025-03-31
1,263,139 GBP2024-03-31
Fixed Assets
1,264,910 GBP2025-03-31
1,263,139 GBP2024-03-31
Total Inventories
3,450 GBP2025-03-31
3,450 GBP2024-03-31
Debtors
498,705 GBP2025-03-31
142,042 GBP2024-03-31
Cash at bank and in hand
720,394 GBP2025-03-31
356,698 GBP2024-03-31
Current Assets
1,222,549 GBP2025-03-31
502,190 GBP2024-03-31
Net Current Assets/Liabilities
582,160 GBP2025-03-31
318,231 GBP2024-03-31
Total Assets Less Current Liabilities
1,847,070 GBP2025-03-31
1,581,370 GBP2024-03-31
Net Assets/Liabilities
1,793,200 GBP2025-03-31
1,526,204 GBP2024-03-31
Equity
Called up share capital
14 GBP2025-03-31
14 GBP2024-03-31
Capital redemption reserve
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
1,793,180 GBP2025-03-31
1,526,184 GBP2024-03-31
Average Number of Employees
732024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,036,656 GBP2024-03-31
Motor vehicles
158,450 GBP2025-03-31
158,450 GBP2024-03-31
Furniture and fittings
702,244 GBP2025-03-31
664,321 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,905,350 GBP2025-03-31
1,859,427 GBP2024-03-31
Owned/Freehold, Land and buildings
1,044,656 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
100,408 GBP2025-03-31
81,061 GBP2024-03-31
Furniture and fittings
540,032 GBP2025-03-31
515,227 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
640,440 GBP2025-03-31
596,288 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,347 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
24,805 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,044,656 GBP2025-03-31
Motor vehicles
58,042 GBP2025-03-31
77,389 GBP2024-03-31
Furniture and fittings
162,212 GBP2025-03-31
149,094 GBP2024-03-31
Land and buildings, Owned/Freehold
1,036,656 GBP2024-03-31
Other types of inventories not specified separately
3,450 GBP2025-03-31
3,450 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,938 GBP2025-03-31
2,176 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,022 GBP2025-03-31
41,625 GBP2024-03-31
Amounts owed to group undertakings
Current
224,514 GBP2025-03-31
Other Taxation & Social Security Payable
Current
136,869 GBP2025-03-31
57,955 GBP2024-03-31

  • FC MILL HEATH LTD
    Info
    Registered number 04660589
    Parret Road, Bettws, Newport NP20 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.