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
    Peniuk, Mark Stefon
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Baines, David Harold
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
    Baines, David Harold
    Individual (6 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Mill Heath Nursing Home, Parret Road, Newport, South Wales, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    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 (2 offsprings)
    Officer
    2003-02-12 ~ 2015-04-04
    OF - Director → CIF 0
  • 2
    Gray, Ken David Mackay
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2015-04-04
    OF - Director → CIF 0
  • 3
    Mr Mark Stefon Peniuk
    Born in June 1963
    Individual (6 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
  • 4
    Mr David Harold Baines
    Born in February 1959
    Individual (6 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
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2003-02-11
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-02-10 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
1,243,589 GBP2023-03-31
1,176,673 GBP2022-03-31
Total Inventories
3,450 GBP2023-03-31
3,000 GBP2022-03-31
Debtors
Current
210,747 GBP2023-03-31
69,245 GBP2022-03-31
Cash at bank and in hand
143,490 GBP2023-03-31
421,399 GBP2022-03-31
Current Assets
357,687 GBP2023-03-31
493,644 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-81,803 GBP2023-03-31
-150,109 GBP2022-03-31
Net Current Assets/Liabilities
284,924 GBP2023-03-31
345,599 GBP2022-03-31
Total Assets Less Current Liabilities
1,528,513 GBP2023-03-31
1,522,272 GBP2022-03-31
Net Assets/Liabilities
1,433,981 GBP2023-03-31
1,373,833 GBP2022-03-31
Average Number of Employees
682022-04-01 ~ 2023-03-31
682021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,020,056 GBP2023-03-31
1,018,796 GBP2022-03-31
Tools/Equipment for furniture and fittings
614,636 GBP2023-03-31
595,565 GBP2022-03-31
Motor vehicles
158,450 GBP2023-03-31
72,600 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,793,142 GBP2023-03-31
1,686,961 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
494,289 GBP2023-03-31
475,130 GBP2022-03-31
Motor vehicles
55,264 GBP2023-03-31
35,158 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,553 GBP2023-03-31
510,288 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
19,159 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
20,106 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,265 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
1,020,056 GBP2023-03-31
1,018,796 GBP2022-03-31
Tools/Equipment for furniture and fittings
120,347 GBP2023-03-31
120,435 GBP2022-03-31
Motor vehicles
103,186 GBP2023-03-31
37,442 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2023-03-31
14 shares2022-03-31

  • FC MILL HEATH LTD
    Info
    Registered number 04660589
    Parret Road, Bettws, Newport NP20 7DQ
    Private Limited Company incorporated on 2003-02-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.