logo
explain how to read the page

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 5
  • 1
    Kayiatou, Anastasis
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Mr Anastasis Kayiatou
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Has significant influence or control → CIF 0
  • 2
    Badland, Simon James
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Badland, Simon James
    Individual (18 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Secretary → CIF 0
    Mr Simon James Badland
    Born in February 1972
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Has significant influence or control → CIF 0
  • 3
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2003-09-23 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 4
    WHITELODGE GROUP HOLDINGS LIMITED
    16199384
    5, The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2003-09-23 ~ 2003-10-22
    OF - Director → CIF 0
parent relation
Company in focus

OLDFIELD RESIDENTIAL CARE LTD

Period: 2003-09-23 ~ now
Company number: 04907778
Registered name
OLDFIELD RESIDENTIAL CARE LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,553,227 GBP2025-03-31
3,585,368 GBP2024-03-31
Fixed Assets - Investments
475,055 GBP2025-03-31
475,055 GBP2024-03-31
Fixed Assets
4,028,282 GBP2025-03-31
4,060,423 GBP2024-03-31
Debtors
2,454,378 GBP2025-03-31
2,932,597 GBP2024-03-31
Cash at bank and in hand
25,147 GBP2025-03-31
155,436 GBP2024-03-31
Current Assets
2,479,525 GBP2025-03-31
3,088,033 GBP2024-03-31
Creditors
Current
186,719 GBP2025-03-31
171,406 GBP2024-03-31
Net Current Assets/Liabilities
2,292,806 GBP2025-03-31
2,916,627 GBP2024-03-31
Total Assets Less Current Liabilities
6,321,088 GBP2025-03-31
6,977,050 GBP2024-03-31
Creditors
Non-current
-1,985,181 GBP2025-03-31
-2,709,112 GBP2024-03-31
Net Assets/Liabilities
3,138,580 GBP2025-03-31
3,138,021 GBP2024-03-31
Equity
Called up share capital
3,600 GBP2025-03-31
3,600 GBP2024-03-31
Retained earnings (accumulated losses)
3,134,980 GBP2025-03-31
3,134,421 GBP2024-03-31
Equity
3,138,580 GBP2025-03-31
3,138,021 GBP2024-03-31
Average Number of Employees
2792024-04-01 ~ 2025-03-31
2762023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,024,481 GBP2024-03-31
Plant and equipment
1,161,125 GBP2024-03-31
Furniture and fittings
429,025 GBP2024-03-31
Computers
32,955 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,647,586 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
706,121 GBP2025-03-31
682,174 GBP2024-03-31
Furniture and fittings
365,104 GBP2025-03-31
358,001 GBP2024-03-31
Computers
23,134 GBP2025-03-31
22,043 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,094,359 GBP2025-03-31
1,062,218 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,947 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,103 GBP2024-04-01 ~ 2025-03-31
Computers
1,091 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,141 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,024,481 GBP2025-03-31
3,024,481 GBP2024-03-31
Plant and equipment
455,004 GBP2025-03-31
478,951 GBP2024-03-31
Furniture and fittings
63,921 GBP2025-03-31
71,024 GBP2024-03-31
Computers
9,821 GBP2025-03-31
10,912 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
475,055 GBP2024-03-31
Investments in Group Undertakings
475,055 GBP2025-03-31
475,055 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
41,937 GBP2025-03-31
81,960 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
44,242 GBP2025-03-31
564,355 GBP2024-03-31
Other Debtors
Current
1,157,066 GBP2025-03-31
1,156,365 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,257,051 GBP2025-03-31
1,802,680 GBP2024-03-31
Other Debtors
Non-current
1,197,327 GBP2025-03-31
1,129,917 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
235,548 GBP2025-03-31
235,548 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1,924 GBP2025-03-31
1,085 GBP2024-03-31
Corporation Tax Payable
Current
-76,640 GBP2025-03-31
-90,693 GBP2024-03-31
Other Creditors
Current
2 GBP2025-03-31
Accrued Liabilities
Current
25,750 GBP2025-03-31
22,700 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,985,181 GBP2025-03-31
2,709,112 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
235,548 GBP2025-03-31
235,548 GBP2024-03-31
Non-current, Between two and five year
706,644 GBP2025-03-31
706,644 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,751 GBP2025-03-31
27,567 GBP2024-03-31
Between one and five year
4,535 GBP2025-03-31
27,502 GBP2024-03-31
All periods
27,286 GBP2025-03-31
55,069 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
350,000 shares2025-03-31
Related profiles found in government register
  • OLDFIELD RESIDENTIAL CARE LTD
    Info
    Registered number 04907778
    5 The Quadrant, Coventry, West Midlands CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • OLDFIELD RESIDENTIAL CARE LIMITED
    S
    Registered number 04907778
    5 The Quadrant, Coventry, West Midlands, United Kingdom, CV1 2EL
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITELODGE ALVELEY LIMITED
    - now 04076270
    PUVIS HOMES LIMITED - 2006-09-20
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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