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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Airey, Jodie Ruth
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Airey, Christian Peter
    Born in March 1988
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Airey, Pauline Margaret
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Mrs Pauline Margaret Airey
    Born in October 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Airey, Matthew Paul
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Airey, Matthew Paul
    Director
    Individual (15 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Paul Airey
    Born in June 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESSEX CARE LIMITED

Period: 2003-02-25 ~ now
Company number: 04677336
Registered name
WESSEX CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
19,086,708 GBP2025-03-31
15,542,194 GBP2024-03-31
Fixed Assets - Investments
107 GBP2025-03-31
107 GBP2024-03-31
Cash at bank and in hand
675,770 GBP2025-03-31
744,367 GBP2024-03-31
Net Assets/Liabilities
5,440,871 GBP2025-03-31
4,993,763 GBP2024-03-31
Equity
Called up share capital
113 GBP2025-03-31
113 GBP2024-03-31
113 GBP2023-03-31
Share premium
319,992 GBP2025-03-31
319,992 GBP2024-03-31
319,992 GBP2023-03-31
Capital redemption reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
5,120,766 GBP2025-03-31
4,673,658 GBP2024-03-31
4,504,135 GBP2023-03-31
Equity
5,440,871 GBP2025-03-31
4,993,763 GBP2024-03-31
4,511,622 GBP2023-03-31
Profit/Loss
759,852 GBP2024-04-01 ~ 2025-03-31
527,267 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
785,811 GBP2023-03-31
Average Number of Employees
1732024-04-01 ~ 2025-03-31
1782023-04-01 ~ 2024-03-31
Wages/Salaries
4,946,030 GBP2024-04-01 ~ 2025-03-31
4,637,607 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,132 GBP2024-04-01 ~ 2025-03-31
86,918 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,497,307 GBP2024-04-01 ~ 2025-03-31
5,143,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,318,725 GBP2025-03-31
12,318,725 GBP2024-03-31
Improvements to leasehold property
1,328,922 GBP2025-03-31
1,328,922 GBP2024-03-31
Furniture and fittings
1,181,389 GBP2025-03-31
1,047,536 GBP2024-03-31
Motor vehicles
59,253 GBP2025-03-31
117,753 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,860,313 GBP2025-03-31
17,183,568 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-58,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-58,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
715,966 GBP2025-03-31
640,815 GBP2024-03-31
Furniture and fittings
1,000,913 GBP2025-03-31
889,807 GBP2024-03-31
Motor vehicles
56,726 GBP2025-03-31
110,752 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,773,605 GBP2025-03-31
1,641,374 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
75,151 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
111,106 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,474 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190,731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-58,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,318,725 GBP2025-03-31
Improvements to leasehold property
612,956 GBP2025-03-31
688,107 GBP2024-03-31
Furniture and fittings
180,476 GBP2025-03-31
157,729 GBP2024-03-31
Motor vehicles
2,527 GBP2025-03-31
7,001 GBP2024-03-31
Land and buildings, Owned/Freehold
12,318,725 GBP2024-03-31
Investments in Subsidiaries
107 GBP2025-03-31
107 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
15,638 GBP2024-03-31
Amount of corporation tax that is recoverable
133,229 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
16,224 GBP2025-03-31
21,719 GBP2024-03-31
Prepayments/Accrued Income
Current
465,373 GBP2025-03-31
511,365 GBP2024-03-31
Other Debtors
Non-current
777,636 GBP2025-03-31
723,660 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
453 GBP2025-03-31
3,834 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
131,089 GBP2024-03-31
Other Creditors
Current
339,850 GBP2025-03-31
358,115 GBP2024-03-31
Creditors
Current
1,800,196 GBP2025-03-31
1,562,949 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
1,191 GBP2024-03-31
Bank Borrowings
13,209,120 GBP2025-03-31
10,438,789 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
320,303 GBP2025-03-31
Non-current, Amounts falling due after one year
12,888,817 GBP2025-03-31
10,197,298 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
125,901 GBP2024-04-01 ~ 2025-03-31
204,526 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
747,693 GBP2024-04-01 ~ 2025-03-31
726,567 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WESSEX CARE LIMITED
    Info
    Registered number 04677336
    7 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire SO53 3DA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • WESSEX CARE LIMITED
    S
    Registered number 04677336
    7, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3DA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRONT ROW PROJECTS LIMITED
    08579171
    7 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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