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
    Kayiatou, Anastasis
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Badland, Simon James
    Director born in February 1972
    Individual (11 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Badland, Simon James
    Individual (11 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    5, The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ 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 4
  • 1
    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
    Mr Simon James Badland
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Has significant influence or control → CIF 0
  • 3
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-09-23 ~ 2003-10-22
    PE - Director → CIF 0
  • 4
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-23 ~ 2003-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

OLDFIELD RESIDENTIAL CARE LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
61,350 GBP2023-03-31
Property, Plant & Equipment
3,585,368 GBP2024-03-31
3,618,154 GBP2023-03-31
Fixed Assets - Investments
475,055 GBP2024-03-31
475,055 GBP2023-03-31
Fixed Assets
4,060,423 GBP2024-03-31
4,154,559 GBP2023-03-31
Debtors
2,932,597 GBP2024-03-31
3,174,165 GBP2023-03-31
Cash at bank and in hand
155,436 GBP2024-03-31
424,565 GBP2023-03-31
Current Assets
3,088,033 GBP2024-03-31
3,598,730 GBP2023-03-31
Creditors
Current
171,406 GBP2024-03-31
667,447 GBP2023-03-31
Net Current Assets/Liabilities
2,916,627 GBP2024-03-31
2,931,283 GBP2023-03-31
Total Assets Less Current Liabilities
6,977,050 GBP2024-03-31
7,085,842 GBP2023-03-31
Creditors
Non-current
-2,709,112 GBP2024-03-31
-2,885,701 GBP2023-03-31
Net Assets/Liabilities
3,138,021 GBP2024-03-31
3,137,627 GBP2023-03-31
Equity
Called up share capital
3,600 GBP2024-03-31
3,600 GBP2023-03-31
Retained earnings (accumulated losses)
3,134,421 GBP2024-03-31
3,134,027 GBP2023-03-31
Equity
3,138,021 GBP2024-03-31
3,137,627 GBP2023-03-31
Average Number of Employees
2762023-04-01 ~ 2024-03-31
2502022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
950,000 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-950,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
888,650 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,625 GBP2023-04-01 ~ 2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-924,275 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
61,350 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,024,481 GBP2024-03-31
3,024,481 GBP2023-03-31
Plant and equipment
1,161,125 GBP2024-03-31
1,161,125 GBP2023-03-31
Furniture and fittings
429,025 GBP2024-03-31
429,025 GBP2023-03-31
Computers
32,955 GBP2024-03-31
31,491 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,647,586 GBP2024-03-31
4,646,122 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
682,174 GBP2024-03-31
656,966 GBP2023-03-31
Furniture and fittings
358,001 GBP2024-03-31
350,110 GBP2023-03-31
Computers
22,043 GBP2024-03-31
20,892 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,062,218 GBP2024-03-31
1,027,968 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,208 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,891 GBP2023-04-01 ~ 2024-03-31
Computers
1,151 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,024,481 GBP2024-03-31
3,024,481 GBP2023-03-31
Plant and equipment
478,951 GBP2024-03-31
504,159 GBP2023-03-31
Furniture and fittings
71,024 GBP2024-03-31
78,915 GBP2023-03-31
Computers
10,912 GBP2024-03-31
10,599 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
475,055 GBP2023-03-31
Investments in Group Undertakings
475,055 GBP2024-03-31
475,055 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
81,960 GBP2024-03-31
193,141 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
564,355 GBP2024-03-31
446,158 GBP2023-03-31
Other Debtors
Current
1,156,365 GBP2024-03-31
1,176,196 GBP2023-03-31
Prepayments/Accrued Income
Current
122,283 GBP2023-03-31
Prepayments
Current
14,069 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,802,680 GBP2024-03-31
2,111,651 GBP2023-03-31
Other Debtors
Non-current
1,129,917 GBP2024-03-31
1,062,514 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
235,548 GBP2024-03-31
235,548 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,085 GBP2024-03-31
144,637 GBP2023-03-31
Corporation Tax Payable
Current
-90,693 GBP2024-03-31
-35,432 GBP2023-03-31
Other Taxation & Social Security Payable
Current
56,929 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
25,700 GBP2023-03-31
Accrued Liabilities
Current
22,700 GBP2024-03-31
30,635 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,709,112 GBP2024-03-31
2,885,701 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
235,548 GBP2024-03-31
235,548 GBP2023-03-31
Non-current, Between one and two years
235,548 GBP2024-03-31
235,548 GBP2023-03-31
Non-current, Between two and five year
706,644 GBP2024-03-31
706,644 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,567 GBP2024-03-31
27,867 GBP2023-03-31
Between one and five year
27,502 GBP2024-03-31
55,069 GBP2023-03-31
All periods
55,069 GBP2024-03-31
82,936 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
350,000 shares2024-03-31
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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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
Active 1
  • PUVIS HOMES LIMITED - 2006-09-20
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,470,964 GBP2024-03-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.