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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.

Parent entities and officers 12
  • 1
    Storr, Christopher James
    Born in March 1959
    Individual (45 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Maddin, Keith John
    Born in July 1962
    Individual (133 offsprings)
    Officer
    2021-11-08 ~ 2025-10-16
    OF - Director → CIF 0
  • 3
    Payne, Katie Louise
    Born in May 1987
    Individual (14 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Welsh, Adam
    Born in May 1986
    Individual (23 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Tilley, Lee Frederick
    Managing Director born in August 1960
    Individual (15 offsprings)
    Officer
    2003-09-24 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Lee Frederick Tilley
    Born in August 1960
    Individual (15 offsprings)
    Person with significant control
    2016-09-24 ~ 2021-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tilley, Christine
    Secretary born in March 1969
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2021-11-08
    OF - Director → CIF 0
    Tilley, Christine
    Secretary
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2021-11-08
    OF - Secretary → CIF 0
    Ms Christine Tilley
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-09-24 ~ 2021-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mcneill, Edward Hugh
    Born in May 1978
    Individual (56 offsprings)
    Officer
    2021-11-08 ~ 2025-10-16
    OF - Director → CIF 0
  • 8
    Ball, Christopher
    Company Director born in July 1968
    Individual (118 offsprings)
    Officer
    2021-11-08 ~ 2023-11-26
    OF - Director → CIF 0
  • 9
    Ayliff, Nicola Jayne
    Company Director born in May 1973
    Individual (6 offsprings)
    Officer
    2023-11-26 ~ 2024-03-15
    OF - Director → CIF 0
  • 10
    ACG OPERATIONS LTD
    - now 11666292
    4AWH OPERATIONS LIMITED - 2021-10-27
    C/o Browne Jacobson Llp, 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-09-24 ~ 2003-09-29
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-09-24 ~ 2003-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN CARE HOMES (STONESWOOD) LTD

Period: 2003-11-27 ~ now
Company number: 04909988
Registered names
NORTHERN CARE HOMES (STONESWOOD) LTD - now
FIRS HALL LTD - 2003-11-27
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
758,000 GBP2024-12-31
758,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-745,217 GBP2023-12-31
Net Assets/Liabilities
12,783 GBP2024-12-31
12,783 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
12,583 GBP2024-12-31
12,583 GBP2023-12-31
12,583 GBP2022-12-31
Equity
12,783 GBP2024-12-31
12,783 GBP2023-12-31
12,783 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Subsidiaries
758,000 GBP2024-12-31
758,000 GBP2023-12-31
Cost valuation
758,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
20,000 shares2024-12-31
20,000 shares2023-12-31

Related profiles found in government register
  • NORTHERN CARE HOMES (STONESWOOD) LTD
    Info
    FIRS HALL LTD - 2003-11-27
    Registered number 04909988
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • NORTHERN CARE HOMES (STONESWOOD) LTD
    S
    Registered number 04909988
    Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN CARE HOMES LIMITED
    03306217
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-11-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.