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 5
  • 1
    Welsh, Adam
    Company Director born in May 1986
    Individual (19 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Maddin, Keith John
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Storr, Christopher James
    Company Director born in March 1959
    Individual (18 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Mcneill, Edward Hugh
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    4AWH OPERATIONS LIMITED - 2021-10-27
    C/o Browne Jacobson Llp, 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,160,337 GBP2023-12-31
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Tilley, Lee Frederick
    Managing Director born in August 1960
    Individual (12 offsprings)
    Officer
    2003-09-24 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Lee Frederick Tilley
    Born in August 1960
    Individual (12 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
  • 2
    Tilley, Christine
    Secretary born in March 1969
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2021-11-08
    OF - Director → CIF 0
    Tilley, Christine
    Secretary
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2021-11-08
    OF - Secretary → CIF 0
    Ms Christine Tilley
    Born in March 1969
    Individual (3 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
  • 3
    Ayliff, Nicola Jayne
    Company Director born in April 1973
    Individual
    Officer
    2023-11-26 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2021-11-08 ~ 2023-11-26
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-24 ~ 2003-09-29
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-09-24 ~ 2003-09-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN CARE HOMES (STONESWOOD) LTD

Previous name
FIRS HALL LTD - 2003-11-27
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
758,000 GBP2023-12-31
758,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-745,217 GBP2023-12-31
-745,217 GBP2022-12-31
Net Assets/Liabilities
12,783 GBP2023-12-31
12,783 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-11-07
Retained earnings (accumulated losses)
12,583 GBP2023-12-31
12,583 GBP2022-12-31
12,583 GBP2021-11-07
Equity
12,783 GBP2023-12-31
12,783 GBP2022-12-31
12,783 GBP2021-11-07
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-11-08 ~ 2022-12-31
Audit Fees/Expenses
720 GBP2023-01-01 ~ 2023-12-31
660 GBP2021-11-08 ~ 2022-12-31
Investments in Subsidiaries
758,000 GBP2023-12-31
758,000 GBP2022-12-31
Cost valuation
758,000 GBP2022-12-31
Amounts Owed to Related Parties
745,217 GBP2023-12-31
745,217 GBP2022-12-31
Number of Shares Issued (Fully Paid)
20,000 shares2023-12-31
20,000 shares2022-12-31

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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 1
  • Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,093,503 GBP2023-12-31
    Person with significant control
    2021-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.