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
    Davies, Michael Dudley Moran
    Director born in September 1957
    Individual (27 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Helen
    Director born in December 1961
    Individual (20 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    The Square, Basing View, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,962,913 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Jarman, Fiona Angela
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2022-11-15
    OF - Director → CIF 0
    Mrs Fiona Angela Jarman
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Christopher John
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Mccarthy Taylor, Sarah
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2022-11-15
    OF - Director → CIF 0
    Mrs Sarah Mccarthy Taylor
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mccarthy, Martin
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    2003-04-22 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Martin Mccarthy
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mccarthy, Angela
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2022-11-15
    OF - Director → CIF 0
    Mccarthy, Angela
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2022-11-15
    OF - Secretary → CIF 0
    Mrs Angela Mccarthy
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GROVE CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
13,748,504 GBP2022-11-16 ~ 2023-12-31
7,001,115 GBP2022-05-01 ~ 2022-11-15
Cost of Sales
-6,531,289 GBP2022-11-16 ~ 2023-12-31
-2,676,860 GBP2022-05-01 ~ 2022-11-15
Gross Profit/Loss
7,217,215 GBP2022-11-16 ~ 2023-12-31
4,324,255 GBP2022-05-01 ~ 2022-11-15
Administrative Expenses
-2,618,164 GBP2022-11-16 ~ 2023-12-31
-1,198,110 GBP2022-05-01 ~ 2022-11-15
Other Interest Receivable/Similar Income (Finance Income)
25,934 GBP2022-11-16 ~ 2023-12-31
2,896 GBP2022-05-01 ~ 2022-11-15
Profit/Loss on Ordinary Activities Before Tax
4,550,301 GBP2022-11-16 ~ 2023-12-31
3,004,811 GBP2022-05-01 ~ 2022-11-15
Profit/Loss
3,947,650 GBP2022-11-16 ~ 2023-12-31
2,433,905 GBP2022-05-01 ~ 2022-11-15
Comprehensive Income/Expense
4,039,574 GBP2022-11-16 ~ 2023-12-31
25,930,548 GBP2022-05-01 ~ 2022-11-15
Intangible Assets
3,000 GBP2022-11-15
Property, Plant & Equipment
43,847,219 GBP2023-12-31
43,613,842 GBP2022-11-15
Fixed Assets
43,847,219 GBP2023-12-31
43,616,842 GBP2022-11-15
Total Inventories
1,191,042 GBP2023-12-31
1,190,192 GBP2022-11-15
Debtors
3,047,641 GBP2023-12-31
272,931 GBP2022-11-15
Cash at bank and in hand
1,913,658 GBP2023-12-31
1,991,775 GBP2022-11-15
Current Assets
6,152,341 GBP2023-12-31
3,454,898 GBP2022-11-15
Net Current Assets/Liabilities
4,644,006 GBP2023-12-31
746,543 GBP2022-11-15
Total Assets Less Current Liabilities
48,491,225 GBP2023-12-31
44,363,385 GBP2022-11-15
Net Assets/Liabilities
39,891,960 GBP2023-12-31
35,852,386 GBP2022-11-15
Equity
Called up share capital
136 GBP2023-12-31
136 GBP2022-11-15
136 GBP2022-04-30
Revaluation reserve
23,588,567 GBP2023-12-31
23,496,643 GBP2022-11-15
Retained earnings (accumulated losses)
16,303,257 GBP2023-12-31
12,355,607 GBP2022-11-15
10,613,540 GBP2022-04-30
Equity
39,891,960 GBP2023-12-31
35,852,386 GBP2022-11-15
10,613,676 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,947,650 GBP2022-11-16 ~ 2023-12-31
2,433,905 GBP2022-05-01 ~ 2022-11-15
Dividends Paid
Retained earnings (accumulated losses)
-691,838 GBP2022-05-01 ~ 2022-11-15
Dividends Paid
-691,838 GBP2022-05-01 ~ 2022-11-15
Property, Plant & Equipment - Depreciation Expense
92,652 GBP2022-11-16 ~ 2023-12-31
138,241 GBP2022-05-01 ~ 2022-11-15
Wages/Salaries
5,966,106 GBP2022-11-16 ~ 2023-12-31
2,605,230 GBP2022-05-01 ~ 2022-11-15
Social Security Costs
468,009 GBP2022-11-16 ~ 2023-12-31
167,832 GBP2022-05-01 ~ 2022-11-15
Staff Costs/Employee Benefits Expense
6,571,047 GBP2022-11-16 ~ 2023-12-31
2,921,759 GBP2022-05-01 ~ 2022-11-15
Average number of employees in administration and support functions
62022-11-16 ~ 2023-12-31
62022-05-01 ~ 2022-11-15
Average Number of Employees
2302022-11-16 ~ 2023-12-31
2222022-05-01 ~ 2022-11-15
Director Remuneration
18,771 GBP2022-05-01 ~ 2022-11-15
Audit Fees/Expenses
15,000 GBP2022-11-16 ~ 2023-12-31
15,000 GBP2022-05-01 ~ 2022-11-15
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
57,625 GBP2022-11-16 ~ 2023-12-31
18,492 GBP2022-05-01 ~ 2022-11-15
Tax Expense/Credit at Applicable Tax Rate
1,069,321 GBP2022-11-16 ~ 2023-12-31
570,914 GBP2022-05-01 ~ 2022-11-15
Deferred Tax Liabilities
Accelerated tax depreciation
717,917 GBP2023-12-31
660,292 GBP2022-11-15
Deferred Tax Liabilities
8,599,265 GBP2023-12-31
8,510,999 GBP2022-11-15
Intangible Assets - Gross Cost
Goodwill
160,000 GBP2022-11-15
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
160,000 GBP2023-12-31
157,000 GBP2022-11-15
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,000 GBP2022-11-16 ~ 2023-12-31
Intangible Assets
Goodwill
3,000 GBP2022-11-15
Property, Plant & Equipment - Gross Cost
Land and buildings
43,310,000 GBP2023-12-31
43,100,000 GBP2022-11-15
Tools/Equipment for furniture and fittings
1,251,145 GBP2023-12-31
1,135,116 GBP2022-11-15
Motor vehicles
11,600 GBP2023-12-31
11,600 GBP2022-11-15
Property, Plant & Equipment - Gross Cost
44,572,745 GBP2023-12-31
44,246,716 GBP2022-11-15
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
122,565 GBP2022-11-16 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
122,565 GBP2022-11-16 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
713,926 GBP2023-12-31
621,291 GBP2022-11-15
Motor vehicles
11,600 GBP2023-12-31
11,583 GBP2022-11-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
725,526 GBP2023-12-31
632,874 GBP2022-11-15
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
92,635 GBP2022-11-16 ~ 2023-12-31
Motor vehicles
17 GBP2022-11-16 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,652 GBP2022-11-16 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
43,310,000 GBP2023-12-31
43,100,000 GBP2022-11-15
Tools/Equipment for furniture and fittings
537,219 GBP2023-12-31
513,825 GBP2022-11-15
Motor vehicles
17 GBP2022-11-15
Finished Goods/Goods for Resale
1,170,000 GBP2023-12-31
1,170,000 GBP2022-11-15
Raw materials and consumables
21,042 GBP2023-12-31
20,192 GBP2022-11-15
Trade Debtors/Trade Receivables
1,497,230 GBP2023-12-31
224,124 GBP2022-11-15
Amounts Owed By Related Parties
1,061,293 GBP2023-12-31
Other Debtors
205,787 GBP2023-12-31
18,272 GBP2022-11-15
Prepayments
165,350 GBP2023-12-31
3,547 GBP2022-11-15
Trade Creditors/Trade Payables
226,690 GBP2023-12-31
21,162 GBP2022-11-15
Amounts Owed to Related Parties
1,756,984 GBP2022-11-15
Taxation/Social Security Payable
111,612 GBP2023-12-31
Other Creditors
137,800 GBP2023-12-31
298,073 GBP2022-11-15
Corporation Tax Payable
489,245 GBP2023-12-31
237,413 GBP2022-11-15
Related profiles found in government register
  • GROVE CARE LIMITED
    Info
    Registered number 04740781
    Ash House Shackleford Road, Elstead, Godalming GU8 6LB
    Private Limited Company incorporated on 2003-04-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • GROVE CARE LIMITED
    S
    Registered number 04740781
    84-86, High Street, Winterbourne, Bristol, England, BS36 1RB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 84-86 High Street, Winterbourne, Bristol
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.