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 5
  • 1
    Barlow, Alicia Rose
    Director born in June 1986
    Individual (8 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 2
    Lawrence, Adam Graham
    Director born in November 1978
    Individual (57 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 3
    Bond, Nicholas Garry
    Director born in June 1989
    Individual (16 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 4
    Ajzenkol, Boris
    Director born in December 1988
    Individual (11 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 5
    63, Haslucks Green Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    358,266 GBP2024-06-30
    Person with significant control
    2023-06-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2003-04-11 ~ 2003-04-11
    OF - nominee-director → CIF 0
  • 2
    Bedward, Mark
    Residential Care Director born in June 1971
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2023-06-16
    OF - director → CIF 0
    Mr Mark Bedward
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    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
    Ashburton Registrars Limited
    Individual
    Officer
    2003-04-11 ~ 2003-04-11
    OF - nominee-secretary → CIF 0
  • 4
    Bedward, Sarah Louise
    Residential Care Dir Sec born in April 1969
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2023-06-16
    OF - director → CIF 0
    Bedward, Sarah Louise
    Residential Care Dir Sec
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2023-06-16
    OF - secretary → CIF 0
    Mrs Sarah Louise Bedward
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    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
parent relation
Company in focus

NORTH WARREN CARE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,790 GBP2024-06-30
6,511 GBP2023-06-30
Fixed Assets
27,790 GBP2024-06-30
6,511 GBP2023-06-30
Debtors
35,538 GBP2024-06-30
102,681 GBP2023-06-30
Cash at bank and in hand
102,825 GBP2024-06-30
138,910 GBP2023-06-30
Current Assets
138,363 GBP2024-06-30
241,591 GBP2023-06-30
Net Current Assets/Liabilities
-56,022 GBP2024-06-30
154,327 GBP2023-06-30
Total Assets Less Current Liabilities
-28,232 GBP2024-06-30
160,838 GBP2023-06-30
Net Assets/Liabilities
-33,552 GBP2024-06-30
159,210 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-33,554 GBP2024-06-30
159,208 GBP2023-06-30
Equity
-33,552 GBP2024-06-30
159,210 GBP2023-06-30
Average Number of Employees
322023-07-01 ~ 2024-06-30
262023-04-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Plant and equipment
4,293 GBP2024-06-30
3,367 GBP2023-06-30
Vehicles
50,980 GBP2024-06-30
26,677 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
64,273 GBP2024-06-30
39,044 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,933 GBP2024-06-30
4,910 GBP2023-06-30
Plant and equipment
3,236 GBP2024-06-30
2,942 GBP2023-06-30
Vehicles
27,314 GBP2024-06-30
24,681 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,483 GBP2024-06-30
32,533 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,023 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
294 GBP2023-07-01 ~ 2024-06-30
Vehicles
2,633 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,950 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
3,067 GBP2024-06-30
4,090 GBP2023-06-30
Plant and equipment
1,057 GBP2024-06-30
425 GBP2023-06-30
Vehicles
23,666 GBP2024-06-30
1,996 GBP2023-06-30
Trade Debtors/Trade Receivables
86 GBP2024-06-30
16,348 GBP2023-06-30
Other Debtors
35,452 GBP2024-06-30
86,333 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
29,943 GBP2024-06-30
4,537 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
10,769 GBP2024-06-30
29,652 GBP2023-06-30
Other Creditors
Amounts falling due within one year
153,673 GBP2024-06-30
53,075 GBP2023-06-30

  • NORTH WARREN CARE LIMITED
    Info
    Registered number 04730878
    63 Haslucks Green Road, Shirley, Solihull B90 2ED
    Private Limited Company incorporated on 2003-04-11 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.