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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 - 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
    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 - Ownership of voting rights - 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
  • 3
    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, 50352 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
  • 4
    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, 47040 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Director → 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
205,497 GBP2025-04-30
262,797 GBP2024-04-30
Fixed Assets - Investments
13,733,015 GBP2025-04-30
1,063,152 GBP2024-04-30
Fixed Assets
13,938,512 GBP2025-04-30
1,325,949 GBP2024-04-30
Debtors
40,204,449 GBP2025-04-30
43,464,248 GBP2024-04-30
Cash at bank and in hand
5,000,005 GBP2025-04-30
6,299,936 GBP2024-04-30
Current Assets
45,204,454 GBP2025-04-30
49,764,184 GBP2024-04-30
Net Current Assets/Liabilities
39,275,211 GBP2025-04-30
37,667,869 GBP2024-04-30
Total Assets Less Current Liabilities
53,213,723 GBP2025-04-30
38,993,818 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-39,341,104 GBP2025-04-30
Net Assets/Liabilities
13,844,176 GBP2025-04-30
Equity
Called up share capital
321 GBP2025-04-30
321 GBP2024-04-30
321 GBP2023-04-30
Retained earnings (accumulated losses)
13,843,855 GBP2025-04-30
1,820,895 GBP2024-04-30
1,773,476 GBP2023-04-30
Equity
13,844,176 GBP2025-04-30
1,821,216 GBP2024-04-30
Profit/Loss
12,022,960 GBP2024-05-01 ~ 2025-04-30
123,462 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Wages/Salaries
1,175,367 GBP2024-05-01 ~ 2025-04-30
1,104,021 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,801 GBP2024-05-01 ~ 2025-04-30
337,393 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,333,242 GBP2024-05-01 ~ 2025-04-30
1,584,273 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
363,007 GBP2025-04-30
351,808 GBP2024-04-30
Motor vehicles
167,542 GBP2025-04-30
167,542 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
530,549 GBP2025-04-30
519,350 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
251,753 GBP2025-04-30
214,668 GBP2024-04-30
Motor vehicles
73,299 GBP2025-04-30
41,885 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,052 GBP2025-04-30
256,553 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37,085 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
31,414 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,499 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
111,254 GBP2025-04-30
137,140 GBP2024-04-30
Motor vehicles
94,243 GBP2025-04-30
125,657 GBP2024-04-30
Investments in Subsidiaries
13,733,015 GBP2025-04-30
1,063,152 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
7,637 GBP2025-04-30
7,637 GBP2024-04-30
Amount of corporation tax that is recoverable
54,597 GBP2025-04-30
63,037 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
35,692 GBP2025-04-30
35,692 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
33,636 GBP2024-04-30
Other Creditors
Current
58,059 GBP2025-04-30
272,638 GBP2024-04-30
Creditors
Current
5,929,243 GBP2025-04-30
12,096,315 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
26,769 GBP2025-04-30
62,462 GBP2024-04-30
Bank Borrowings
36,642,853 GBP2025-04-30
38,876,371 GBP2024-04-30
Bank Overdrafts
681,154 GBP2025-04-30
105,037 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
34,514,335 GBP2025-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
35,692 GBP2025-04-30
35,693 GBP2024-04-30
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 (23 years). 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 April 2026 and licensed under the Open Government Licence v3.0.