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
7
- 1
Adams, Roger Ernest
Born in September 1944Individual (7 offsprings)Officer2023-12-05 ~ nowOF - Director → CIF 0Adams, Roger Ernest
Director born in September 1944Individual (7 offsprings)2003-09-01 ~ 2023-12-05OF - Director → CIF 0Adams, Roger Ernest
Individual (7 offsprings)Officer2019-07-11 ~ nowOF - Secretary → CIF 0Adams, Roger Ernest
DirectorIndividual (7 offsprings)2003-09-01 ~ 2023-12-05OF - Secretary → CIF 0Mr Roger Ernest Adams
Born in September 1944Individual (7 offsprings)Person with significant control2016-09-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Knowles, Jeremy Hugh
Software Developer born in March 1966Individual (3 offsprings)Officer2003-09-01 ~ 2021-01-29OF - Director → CIF 0Mr Jeremy Hugh Knowles
Born in March 1966Individual (3 offsprings)Person with significant control2018-12-30 ~ 2023-11-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Clay, Gabrielle Adelle
Operations Director born in May 1971Individual (5 offsprings)Officer2009-06-07 ~ 2021-03-26OF - Director → CIF 0 - 4
Shaw, Kaileigh Elizabeth
Born in April 1989Individual (2 offsprings)Officer2024-04-02 ~ nowOF - Director → CIF 0 - 5
Willoughby Corporate Registrars Limited
Individual (44 offsprings)Officer2003-04-11 ~ 2003-09-01OF - Nominee Director → CIF 0 - 6
Willoughby Corporate Secretarial Limited
Individual (45 offsprings)Officer2003-04-11 ~ 2003-09-01OF - Nominee Secretary → CIF 0 - 7
TINKLEY LANE BIDCO LTD
15016284Tinkley Lane House, Tinkley Lane, Alton, Chesterfield, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2023-11-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HOMECARE DIRECT LIMITED
Period: 2011-07-19 ~ now
Company number: 04731807
Registered names
HOMECARE DIRECT LIMITED - now 07705051
DIRECT PAYMENTS SUPPORT LIMITED - 2011-07-19
WILLOUGHBY (428) LIMITED - 2003-07-14 04731822... (more)
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
86900 - Other Human Health Activities
Brief company account
Intangible Assets
231,031 GBP2024-09-30
243,432 GBP2023-09-30
Property, Plant & Equipment
46,839 GBP2024-09-30
40,185 GBP2023-09-30
Fixed Assets
277,870 GBP2024-09-30
283,617 GBP2023-09-30
Total Inventories
4,311 GBP2024-09-30
3,850 GBP2023-09-30
Debtors
1,193,064 GBP2024-09-30
687,637 GBP2023-09-30
Cash at bank and in hand
48,552 GBP2023-09-30
Current Assets
1,197,375 GBP2024-09-30
740,039 GBP2023-09-30
Net Current Assets/Liabilities
114,819 GBP2024-09-30
-102,464 GBP2023-09-30
Total Assets Less Current Liabilities
392,689 GBP2024-09-30
181,153 GBP2023-09-30
Net Assets/Liabilities
77,300 GBP2024-09-30
61,901 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
72,300 GBP2024-09-30
56,901 GBP2023-09-30
Equity
77,300 GBP2024-09-30
61,901 GBP2023-09-30
Average Number of Employees
3202023-10-01 ~ 2024-09-30
3262022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
929,849 GBP2024-09-30
868,969 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
698,818 GBP2024-09-30
625,537 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
73,281 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
231,031 GBP2024-09-30
243,432 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
65,911 GBP2024-09-30
65,911 GBP2023-09-30
Plant and equipment
36,151 GBP2024-09-30
36,151 GBP2023-09-30
Vehicles
191,989 GBP2024-09-30
170,172 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
294,051 GBP2024-09-30
272,234 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,911 GBP2024-09-30
65,911 GBP2023-09-30
Plant and equipment
30,754 GBP2024-09-30
29,405 GBP2023-09-30
Vehicles
150,547 GBP2024-09-30
136,733 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,212 GBP2024-09-30
232,049 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,349 GBP2023-10-01 ~ 2024-09-30
Vehicles
13,814 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,163 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
5,397 GBP2024-09-30
6,746 GBP2023-09-30
Vehicles
41,442 GBP2024-09-30
33,439 GBP2023-09-30
Trade Debtors/Trade Receivables
754,377 GBP2024-09-30
508,831 GBP2023-09-30
Other Debtors
438,687 GBP2024-09-30
178,806 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
126,956 GBP2024-09-30
50,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,333 GBP2024-09-30
21,189 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
944,267 GBP2024-09-30
770,314 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,000 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
313,389 GBP2024-09-30
46,667 GBP2023-09-30
Other Creditors
Amounts falling due after one year
2,000 GBP2024-09-30
Related profiles found in government register
HOMECARE DIRECT LIMITED
InfoDIRECT PAYMENTS SUPPORT LIMITED - 2011-07-19WILLOUGHBY (428) LIMITED - 2011-07-19Registered number 047318072 Dunston Court, Dunston Road, Chesterfield, Derbyshire S41 8NLPRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0WILLOUGHBY CORPORATE REGISTRARS LIMITED
SRegistered number missing20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EACIF 1 CIF 2WILLOUGHBY CORPORATE SECRETARIAL LIMITED
SRegistered number missing20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EACIF 3
Offspring entities and appointments
2
- 1EDITION HOMES LIMITED - now
ROCKHILL HOMES LIMITED
- 2003-09-18 0473181579 Caroline Street, BirminghamDissolved Corporate (9 parents)Officer2003-04-11 ~ 2003-06-09CIF 1 - Nominee Director → MEOfficer2003-04-11 ~ 2003-06-09CIF 3 - Nominee Secretary → ME - 2FATERI LIMITED - now
CELLAURA TECHNOLOGIES LIMITED
- 2014-04-07 04731822Rivermead House 7 Lewis Court, Grove Park Enderby, Leicester, LeicestershireDissolved Corporate (14 parents)Officer2003-04-11 ~ 2003-05-13CIF 2 - Nominee Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.