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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 6
  • 1
    Weller, Peter John
    Born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Jason
    Born in December 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Godden, John Steven
    Born in June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Gilvear, Elaine Catherine
    Born in November 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Fraser-dale, Andrew David
    Born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    AUREM CARE (ACQCO) LIMITED - now
    icon of address167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    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 19
  • 1
    Bachmann, Peter George Ka-yin
    Managing Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Garrad, Susan Barbara
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2014-02-07
    OF - Director → CIF 0
    Garrad, Susan Barbara
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2019-05-24
    OF - Director → CIF 0
  • 4
    Stalder, Daniel James
    Director born in August 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 5
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Murray, Ruth Kathryn
    Investment Manager born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Adcock, Simon Mark Peter
    Head Of Portfolio & Co Fund Manager born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Warren, Paul Augustus
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2019-05-24
    OF - Director → CIF 0
  • 10
    Wildman, Joanne Rachel
    Executive Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-05-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Evans, Dominic Hugh
    Chief Financial Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Director → CIF 0
    Evans, Dominic Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 12
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 13
    Smith, Phillip Ridgway
    Executive Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-25 ~ 2022-01-20
    OF - Director → CIF 0
  • 14
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 15
    Pereira, Stephen Joseph
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 16
    Carney, Jennifer Ann
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2014-06-06
    OF - Director → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Director → CIF 0
  • 18
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUREM CARE (SOUTH HAVEN LODGE) LIMITED

Previous name
NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-03-31
Turnover/Revenue
2,317,785 GBP2022-01-01 ~ 2023-03-31
2,052,273 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
2,118,783 GBP2022-01-01 ~ 2023-03-31
1,718,523 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
199,002 GBP2022-01-01 ~ 2023-03-31
333,750 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
543,058 GBP2022-01-01 ~ 2023-03-31
456,867 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-296,273 GBP2022-01-01 ~ 2023-03-31
-35,114 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
76,316 GBP2022-01-01 ~ 2023-03-31
61,225 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-372,589 GBP2022-01-01 ~ 2023-03-31
-96,339 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,674 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-372,589 GBP2022-01-01 ~ 2023-03-31
-99,013 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-372,589 GBP2022-01-01 ~ 2023-03-31
-99,013 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,100,859 GBP2023-03-31
2,179,160 GBP2021-12-31
Debtors
2,054,296 GBP2023-03-31
1,946,376 GBP2021-12-31
Cash at bank and in hand
23,929 GBP2023-03-31
68,725 GBP2021-12-31
Current Assets
2,078,225 GBP2023-03-31
2,015,101 GBP2021-12-31
Creditors
Current
334,902 GBP2023-03-31
224,711 GBP2021-12-31
Net Current Assets/Liabilities
1,743,323 GBP2023-03-31
1,790,390 GBP2021-12-31
Total Assets Less Current Liabilities
3,844,182 GBP2023-03-31
3,969,550 GBP2021-12-31
Net Assets/Liabilities
1,549,037 GBP2023-03-31
1,921,626 GBP2021-12-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
1,549,036 GBP2023-03-31
1,921,625 GBP2021-12-31
2,020,638 GBP2020-12-31
Equity
1,549,037 GBP2023-03-31
1,921,626 GBP2021-12-31
2,020,639 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-372,589 GBP2022-01-01 ~ 2023-03-31
-99,013 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
1,786,451 GBP2022-01-01 ~ 2023-03-31
1,500,607 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
124,510 GBP2022-01-01 ~ 2023-03-31
62,945 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,934 GBP2022-01-01 ~ 2023-03-31
11,665 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,931,895 GBP2022-01-01 ~ 2023-03-31
1,575,217 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
542022-01-01 ~ 2023-03-31
582021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
83,840 GBP2022-01-01 ~ 2023-03-31
83,485 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
3,000 GBP2022-01-01 ~ 2023-03-31
3,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-70,792 GBP2022-01-01 ~ 2023-03-31
-18,304 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,510 GBP2023-03-31
107,272 GBP2021-12-31
Furniture and fittings
913,060 GBP2023-03-31
908,967 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,100,710 GBP2023-03-31
3,077,379 GBP2021-12-31
Land and buildings, Long leasehold
2,061,140 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,916 GBP2023-03-31
35,656 GBP2021-12-31
Furniture and fittings
834,612 GBP2023-03-31
770,653 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999,851 GBP2023-03-31
898,219 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,260 GBP2022-01-01 ~ 2023-03-31
Furniture and fittings
63,959 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,632 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,952,817 GBP2023-03-31
1,969,230 GBP2021-12-31
Plant and equipment
69,594 GBP2023-03-31
71,616 GBP2021-12-31
Furniture and fittings
78,448 GBP2023-03-31
138,314 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,061,140 GBP2021-12-31
Under hire purchased contracts or finance leases, Plant and equipment
7,353 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
3,493 GBP2023-03-31
2,114 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,379 GBP2022-01-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
17,792 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
3,860 GBP2023-03-31
Under hire purchased contracts or finance leases
1,956,677 GBP2023-03-31
1,974,469 GBP2021-12-31
Plant and equipment, Under hire purchased contracts or finance leases
5,239 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
210,937 GBP2023-03-31
96,196 GBP2021-12-31
Other Debtors
Current
487 GBP2023-03-31
500 GBP2021-12-31
Prepayments/Accrued Income
Current
55,211 GBP2023-03-31
80,149 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
266,635 GBP2023-03-31
Current, Amounts falling due within one year
176,845 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
1,892 GBP2023-03-31
1,879 GBP2021-12-31
Other Taxation & Social Security Payable
Current
25,742 GBP2023-03-31
32,909 GBP2021-12-31
Other Creditors
Current
132,976 GBP2023-03-31
70,136 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
174,292 GBP2023-03-31
119,787 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,747,157 GBP2023-03-31
1,757,954 GBP2021-12-31
Amounts owed to group undertakings
Non-current
421,410 GBP2023-03-31
163,392 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
126,578 GBP2023-03-31
126,578 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
126,578 GBP2023-03-31
126,578 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
  • AUREM CARE (SOUTH HAVEN LODGE) LIMITED
    Info
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    Registered number 04986946
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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