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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
Active 3
  • 1
    Coney, Charles Edward
    Born in January 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Samantha Rosemary Jane
    Born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -871 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Mathers, Caroline Jane
    Born in July 1982
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Kopiowski, Ian
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Denby, Kurt Norman
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Hall, Stuart Michael
    Born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Torrington, Trevor Michael
    Born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2024-06-17
    OF - Director → CIF 0
  • 6
    Jervis, Ryan David
    Born in January 1979
    Individual
    Officer
    icon of calendar 2022-01-28 ~ 2024-06-17
    OF - Director → CIF 0
  • 7
    Turner, Rachael
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 8
    Straughton, Stephen Richard
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2016-01-28
    OF - Director → CIF 0
    Straughton, Stephen Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 9
    Yates, Darren
    Born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2021-07-27
    OF - Director → CIF 0
  • 10
    Denby, Rosalind Henderson
    Born in May 1964
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2018-07-21
    OF - Director → CIF 0
  • 11
    Schools, Kevan Jules
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2016-01-28
    OF - Director → CIF 0
  • 12
    Holt, Philip Andrew
    Born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2015-06-11
    OF - Director → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-06 ~ 2003-10-08
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-10-06 ~ 2003-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANDCASTLE CARE LTD

Previous name
NEAT SOLUTIONS (WORLDWIDE) LTD - 2004-04-28
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Turnover/Revenue
25,532,470 GBP2020-09-01 ~ 2021-08-31
18,776,385 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-1,556,114 GBP2020-09-01 ~ 2021-08-31
-1,444,190 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
23,976,356 GBP2020-09-01 ~ 2021-08-31
17,332,195 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-20,122,191 GBP2020-09-01 ~ 2021-08-31
-15,951,361 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
3,556,415 GBP2020-09-01 ~ 2021-08-31
437,562 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
3,555,780 GBP2020-09-01 ~ 2021-08-31
17,196 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
3,129,361 GBP2020-09-01 ~ 2021-08-31
41,828 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
Goodwill
435,132 GBP2021-08-31
488,414 GBP2020-08-31
Property, Plant & Equipment
944,525 GBP2021-08-31
791,976 GBP2020-08-31
Fixed Assets - Investments
8,021,360 GBP2021-08-31
8,021,360 GBP2020-08-31
Fixed Assets
9,401,017 GBP2021-08-31
9,301,750 GBP2020-08-31
Debtors
4,565,817 GBP2021-08-31
4,505,236 GBP2020-08-31
Cash at bank and in hand
1,409,304 GBP2021-08-31
4,095,061 GBP2020-08-31
Current Assets
5,975,121 GBP2021-08-31
8,600,297 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-14,728,800 GBP2020-08-31
Net Current Assets/Liabilities
-3,099,107 GBP2021-08-31
-6,128,503 GBP2020-08-31
Total Assets Less Current Liabilities
6,301,910 GBP2021-08-31
3,173,247 GBP2020-08-31
Net Assets/Liabilities
6,298,695 GBP2021-08-31
3,169,334 GBP2020-08-31
Equity
Called up share capital
40 GBP2021-08-31
40 GBP2020-08-31
40 GBP2019-08-31
Retained earnings (accumulated losses)
6,298,655 GBP2021-08-31
3,169,294 GBP2020-08-31
3,127,466 GBP2019-08-31
Equity
6,298,695 GBP2021-08-31
3,169,334 GBP2020-08-31
3,127,506 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
3,129,361 GBP2020-09-01 ~ 2021-08-31
41,828 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
333,637 GBP2020-09-01 ~ 2021-08-31
243,455 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
5522020-09-01 ~ 2021-08-31
4272019-09-01 ~ 2020-08-31
Wages/Salaries
14,159,134 GBP2020-09-01 ~ 2021-08-31
11,361,378 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
1,278,425 GBP2020-09-01 ~ 2021-08-31
1,065,146 GBP2019-09-01 ~ 2020-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
255,466 GBP2020-09-01 ~ 2021-08-31
206,925 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
15,693,025 GBP2020-09-01 ~ 2021-08-31
12,633,449 GBP2019-09-01 ~ 2020-08-31
Director Remuneration
265,491 GBP2020-09-01 ~ 2021-08-31
250,000 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-698 GBP2020-09-01 ~ 2021-08-31
-30,342 GBP2019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Goodwill
532,815 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
97,683 GBP2021-08-31
44,401 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
53,282 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
533,489 GBP2021-08-31
483,224 GBP2020-08-31
Computers
528,452 GBP2021-08-31
385,194 GBP2020-08-31
Motor vehicles
670,302 GBP2021-08-31
443,754 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
1,848,205 GBP2021-08-31
1,377,194 GBP2020-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-09-01 ~ 2021-08-31
Computers
0 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
-20,675 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Other Disposals
-20,675 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
115,962 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
388,398 GBP2021-08-31
304,157 GBP2020-08-31
Computers
328,092 GBP2021-08-31
203,231 GBP2020-08-31
Motor vehicles
173,423 GBP2021-08-31
72,751 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
903,680 GBP2021-08-31
585,218 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
84,241 GBP2020-09-01 ~ 2021-08-31
Computers
124,861 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
115,847 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
333,637 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-09-01 ~ 2021-08-31
Computers
0 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
-15,175 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,175 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
13,767 GBP2021-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
102,195 GBP2021-08-31
Furniture and fittings
145,091 GBP2021-08-31
179,067 GBP2020-08-31
Computers
200,360 GBP2021-08-31
181,963 GBP2020-08-31
Motor vehicles
496,879 GBP2021-08-31
371,003 GBP2020-08-31
Amounts invested in assets
Non-current
8,021,360 GBP2021-08-31
8,021,360 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
2,565,493 GBP2021-08-31
1,345,298 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
1,600,794 GBP2021-08-31
2,868,405 GBP2020-08-31
Other Debtors
Current
15,045 GBP2021-08-31
13,927 GBP2020-08-31
Prepayments/Accrued Income
Current
384,485 GBP2021-08-31
277,606 GBP2020-08-31
Debtors
Amounts falling due within one year, Current
4,565,817 GBP2021-08-31
Current, Amounts falling due within one year
4,505,236 GBP2020-08-31
Trade Creditors/Trade Payables
Current
189,652 GBP2021-08-31
42,644 GBP2020-08-31
Amounts owed to group undertakings
Current
7,446,950 GBP2021-08-31
13,812,319 GBP2020-08-31
Corporation Tax Payable
Current
427,117 GBP2021-08-31
0 GBP2020-08-31
Other Taxation & Social Security Payable
Current
382,725 GBP2021-08-31
292,001 GBP2020-08-31
Other Creditors
Current
86,790 GBP2021-08-31
128,527 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
540,994 GBP2021-08-31
453,309 GBP2020-08-31
Creditors
Current
9,074,228 GBP2021-08-31
14,728,800 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,298,286 GBP2021-08-31
1,797,496 GBP2020-08-31
Between two and five year
35,437 GBP2021-08-31
13,555 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,333,723 GBP2021-08-31
1,811,051 GBP2020-08-31
Related profiles found in government register
  • SANDCASTLE CARE LTD
    Info
    NEAT SOLUTIONS (WORLDWIDE) LTD - 2004-04-28
    Registered number 04922373
    icon of address2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SANDCASTLE CARE LTD
    S
    Registered number 04922373
    icon of address2, Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,838,326 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.