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 4
  • 1
    Airey, Jodie Ruth
    Company Director born in July 1986
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Airey, Pauline Margaret
    Director 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
  • 3
    Airey, Matthew Paul
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Airey, Matthew Paul
    Director
    Individual (13 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Paul Airey
    Born in June 1959
    Individual (13 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, Christian
    Company Director born in March 1988
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESSEX CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
15,542,194 GBP2024-03-31
13,808,493 GBP2023-03-31
Fixed Assets - Investments
107 GBP2024-03-31
107 GBP2023-03-31
Cash at bank and in hand
744,367 GBP2024-03-31
785,811 GBP2023-03-31
Equity
Called up share capital
113 GBP2024-03-31
113 GBP2023-03-31
113 GBP2022-03-31
Share premium
319,992 GBP2024-03-31
319,992 GBP2023-03-31
319,992 GBP2022-03-31
Capital redemption reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
4,673,658 GBP2024-03-31
4,504,135 GBP2023-03-31
4,365,866 GBP2022-03-31
Equity
4,993,763 GBP2024-03-31
4,374,325 GBP2022-03-31
Profit/Loss
527,267 GBP2023-04-01 ~ 2024-03-31
420,769 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
1,432,694 GBP2022-03-31
Average Number of Employees
1782023-04-01 ~ 2024-03-31
1662022-04-01 ~ 2023-03-31
Wages/Salaries
4,637,607 GBP2023-04-01 ~ 2024-03-31
3,996,120 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,918 GBP2023-04-01 ~ 2024-03-31
74,981 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,143,888 GBP2023-04-01 ~ 2024-03-31
4,439,860 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-03-31
124,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-03-31
124,000 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,318,725 GBP2024-03-31
12,318,725 GBP2023-03-31
Improvements to leasehold property
1,328,922 GBP2024-03-31
1,328,922 GBP2023-03-31
Furniture and fittings
1,047,536 GBP2024-03-31
970,573 GBP2023-03-31
Motor vehicles
117,753 GBP2024-03-31
117,753 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,183,568 GBP2024-03-31
15,213,534 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Improvements to leasehold property
640,815 GBP2024-03-31
553,085 GBP2023-03-31
Furniture and fittings
889,807 GBP2024-03-31
750,787 GBP2023-03-31
Motor vehicles
110,752 GBP2024-03-31
101,169 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,641,374 GBP2024-03-31
1,405,041 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
87,730 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
139,020 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,318,725 GBP2024-03-31
12,318,725 GBP2023-03-31
Improvements to leasehold property
688,107 GBP2024-03-31
775,837 GBP2023-03-31
Furniture and fittings
157,729 GBP2024-03-31
219,786 GBP2023-03-31
Motor vehicles
7,001 GBP2024-03-31
16,584 GBP2023-03-31
Investments in Subsidiaries
107 GBP2024-03-31
107 GBP2023-03-31
Trade Debtors/Trade Receivables
15,638 GBP2024-03-31
22,609 GBP2023-03-31
Other Debtors
Current
21,719 GBP2024-03-31
415,634 GBP2023-03-31
Prepayments/Accrued Income
Current
511,365 GBP2024-03-31
328,374 GBP2023-03-31
Other Debtors
Non-current
723,660 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,834 GBP2024-03-31
5,575 GBP2023-03-31
Corporation Tax Payable
Current
131,089 GBP2024-03-31
6,078 GBP2023-03-31
Other Creditors
Current
358,115 GBP2024-03-31
237,277 GBP2023-03-31
Creditors
Current
1,562,949 GBP2024-03-31
1,209,099 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,191 GBP2024-03-31
5,025 GBP2023-03-31
Bank Borrowings
10,438,789 GBP2024-03-31
8,916,718 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
241,491 GBP2024-03-31
286,043 GBP2023-03-31
Non-current, Amounts falling due after one year
10,197,298 GBP2024-03-31
8,630,675 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
204,526 GBP2023-04-01 ~ 2024-03-31
119,383 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
726,567 GBP2023-04-01 ~ 2024-03-31
459,313 GBP2022-04-01 ~ 2023-03-31
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 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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
Active 1
  • 7 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,238 GBP2024-03-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.