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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 4
  • 1
    Mr Roger Edward Ramsey
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Patel, Devyanidevi
    Born in March 1953
    Individual (29 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Patel, Jayanti
    Born in October 1949
    Individual (29 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Patel, Devyanidevi
    Individual (29 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Devyanidevi Patel
    Born in March 1953
    Individual (29 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    Mr Jayanti Patel
    Born in October 1949
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY TOTAL CARE GROUP LIMITED

Period: 2003-04-28 ~ now
Company number: 04746712
Registered name
ABBEY TOTAL CARE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
262,797 GBP2024-04-30
163,665 GBP2023-04-30
Fixed Assets - Investments
1,063,152 GBP2024-04-30
1,062,952 GBP2023-04-30
Fixed Assets
1,325,949 GBP2024-04-30
1,226,617 GBP2023-04-30
Debtors
43,464,248 GBP2024-04-30
35,208,758 GBP2023-04-30
Cash at bank and in hand
6,299,936 GBP2024-04-30
1,938,793 GBP2023-04-30
Current Assets
49,764,184 GBP2024-04-30
37,147,551 GBP2023-04-30
Net Current Assets/Liabilities
37,667,869 GBP2024-04-30
28,120,779 GBP2023-04-30
Total Assets Less Current Liabilities
38,993,818 GBP2024-04-30
29,347,396 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-27,367,336 GBP2023-04-30
Net Assets/Liabilities
1,821,216 GBP2024-04-30
1,773,797 GBP2023-04-30
Equity
Called up share capital
321 GBP2024-04-30
321 GBP2023-04-30
321 GBP2022-04-30
Retained earnings (accumulated losses)
1,820,895 GBP2024-04-30
1,773,476 GBP2023-04-30
1,043,516 GBP2022-04-30
Equity
1,821,216 GBP2024-04-30
1,773,797 GBP2023-04-30
Profit/Loss
123,462 GBP2023-05-01 ~ 2024-04-30
812,916 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Wages/Salaries
1,104,021 GBP2023-05-01 ~ 2024-04-30
668,090 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
337,393 GBP2023-05-01 ~ 2024-04-30
201,486 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,584,273 GBP2023-05-01 ~ 2024-04-30
963,130 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
351,808 GBP2024-04-30
332,620 GBP2023-04-30
Motor vehicles
167,542 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
519,350 GBP2024-04-30
332,620 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
214,668 GBP2024-04-30
168,955 GBP2023-04-30
Motor vehicles
41,885 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,553 GBP2024-04-30
168,955 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
45,713 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
41,885 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,598 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
137,140 GBP2024-04-30
163,665 GBP2023-04-30
Motor vehicles
125,657 GBP2024-04-30
0 GBP2023-04-30
Investments in Subsidiaries
1,063,152 GBP2024-04-30
1,062,952 GBP2023-04-30
Trade Debtors/Trade Receivables
7,637 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
63,037 GBP2024-04-30
29,401 GBP2023-04-30
Other Debtors
Current
514,502 GBP2024-04-30
3,953,156 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
1,932 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
35,692 GBP2024-04-30
35,693 GBP2023-04-30
Other Remaining Borrowings
Current
0 GBP2024-04-30
99,703 GBP2023-04-30
Corporation Tax Payable
Current
33,636 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
272,638 GBP2024-04-30
60,509 GBP2023-04-30
Creditors
Current
12,096,315 GBP2024-04-30
9,026,772 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
62,462 GBP2024-04-30
98,154 GBP2023-04-30
Other Remaining Borrowings
Non-current
0 GBP2024-04-30
199,345 GBP2023-04-30
Bank Borrowings
38,876,371 GBP2024-04-30
28,432,837 GBP2023-04-30
Bank Overdrafts
105,037 GBP2024-04-30
105,037 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
27,269,182 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
35,693 GBP2024-04-30
35,693 GBP2023-04-30
Related profiles found in government register
  • ABBEY TOTAL CARE GROUP LIMITED
    Info
    Registered number 04746712
    9 Spareleaze Hill, Loughton, Essex IG10 1BS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ABBEY TOTAL CARE GROUP LIMITED
    S
    Registered number 4746712
    9, Spareleaze Hill, Loughton, England, IG10 1BS
    Limited By Shares in Companie House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ABBEY CARE CENTRE LIMITED
    05741454 05167508
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ABBEY CARE COMPLEX LIMITED
    04832515
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ABBEY CARE SERVICES LIMITED
    10099941 14809683
    9 Spareleaze Hill, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ABBEY CHEAM CENTRE LTD
    - now 05167508 05741454
    AVENUE NURSING HOME LIMITED - 2011-05-25
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ABBEY RAVENSCROFT PARK LIMITED
    - now 05502514
    LITE NETWORKS LIMITED - 2008-05-23
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (6 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
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    ABBEY STAFF AGENCY LIMITED
    16925251
    9 Spareleaze Hill, Loughton, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    ABBEY TOTAL COMMUNITY CARE LIMITED
    - now 14809683 10099941
    ABBEY KINGSTON CARE HOME LIMITED
    - 2025-11-07 14809683
    9 Spareleaze Hill, Loughton, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    ABBEY UPLANDS CARE HOME LIMITED
    14809645
    9 Spareleaze Hill, Loughton, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    DEVI (LONDON) PROPERTIES LIMITED
    12199055
    9 Spareleaze Hill, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    MARTLANE LIMITED
    04150116
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    MORELAND HOUSE CARE HOME LIMITED
    04694383
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    NEWVALLEY DEVELOPMENTS LIMITED
    02092341
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    ONETREE ESTATES LIMITED
    02278691
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (6 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    PARKSIDE NURSING HOME LIMITED
    - now 05309348
    TRUELOVES CARE CENTRE LIMITED - 2005-06-20
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    PLANSHORE LIMITED
    02305533
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    RYEDOWNS LIMITED
    03159060
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    WOODLANDS TOTAL CARE NURSING HOME LIMITED
    - now 02670773
    EAGLES VIEW LIMITED - 1992-01-08
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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