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
    Walter, Keeley Margaret
    Actress born in July 1977
    Individual (5 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
    Walter, Keeley Margaret
    Actress
    Individual (5 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Secretary → CIF 0
    Ms Keeley Walter
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Ms Dionne Hawkes
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mr Grant Gainey
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Gainey, Maureen Patricia
    Care Assistant born in March 1947
    Individual
    Officer
    2003-06-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-06-09 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-06-09 ~ 2003-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOVING CARE LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,937,607 GBP2023-06-30
2,952,311 GBP2022-06-30
Fixed Assets
2,937,607 GBP2023-06-30
2,952,311 GBP2022-06-30
Debtors
154,764 GBP2023-06-30
168,334 GBP2022-06-30
Cash at bank and in hand
512 GBP2023-06-30
3,964 GBP2022-06-30
Current Assets
155,276 GBP2023-06-30
172,298 GBP2022-06-30
Creditors
Amounts falling due within one year
-569,086 GBP2023-06-30
-512,318 GBP2022-06-30
Net Current Assets/Liabilities
-413,810 GBP2023-06-30
-340,020 GBP2022-06-30
Total Assets Less Current Liabilities
2,523,797 GBP2023-06-30
2,612,291 GBP2022-06-30
Creditors
Amounts falling due after one year
-629,278 GBP2023-06-30
-703,004 GBP2022-06-30
Net Assets/Liabilities
1,894,519 GBP2023-06-30
1,909,287 GBP2022-06-30
Equity
Called up share capital
104 GBP2023-06-30
104 GBP2022-06-30
Retained earnings (accumulated losses)
1,894,415 GBP2023-06-30
1,909,183 GBP2022-06-30
Equity
1,894,519 GBP2023-06-30
1,909,287 GBP2022-06-30
Average Number of Employees
412022-07-01 ~ 2023-06-30
412021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
3,255,729 GBP2023-06-30
3,251,871 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,122 GBP2023-06-30
299,560 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,562 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • LOVING CARE LIMITED
    Info
    Registered number 04792475
    31 Fairview Way, Edgware HA8 8JE
    Private Limited Company incorporated on 2003-06-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • LOVING CARE LIMITED
    S
    Registered number 04792475
    16b, North End Road, London, England, NW11 7PH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, Surrey
    Active Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    356,431 GBP2024-03-31
    Officer
    2017-10-13 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.