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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 9
  • 1
    Allen, James Frank
    Born in August 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Rowe-bewick, David
    Born in March 1974
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Karen
    Born in April 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Ranson, Michael
    Born in November 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Cleasby, Michael
    Born in August 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mawji, Jamil
    Born in August 1972
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Leake, Claire Jane
    Born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Lalani, Faisal
    Born in January 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressSuite 22, St. James Square, The Globe Centre, Accrington, England
    Active Corporate (10 parents, 31 offsprings)
    Equity (Company account)
    3,010,391 GBP2021-03-30
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Moore, Chloé
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Ashburton Registrars Limited
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
  • 3
    Ar Nominees Limited
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2004-02-17
    OF - Nominee Director → CIF 0
  • 4
    Merali, Shabbir Hassanali Walimohammed
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Leighton, Denise
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Stanhope, David Alexander
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2019-01-11
    OF - Director → CIF 0
  • 7
    Ismail, Iqbal
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Leighton, David
    Co Secretary
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 9
    Greally, Gary Alan
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2018-02-02
    OF - Director → CIF 0
  • 10
    PROGRESS CARE LIMITED - 2007-11-22
    icon of addressCitibase, 42-44 Clarendon Road, Watford, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2022-07-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    WESTWARD CAPITAL HOLDINGS LTD
    icon of addressUnit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-01-12 ~ 2018-01-12
    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
parent relation
Company in focus

MERRY DEN CARE LIMITED

Previous names
MERRYDEN CARE PROPERTIES LTD - 2015-04-23
MERRYDEN CARE LIMITED - 2015-04-01
MERRYDEN CARE LIMITED - 2016-03-22
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
3,213 GBP2021-03-30
3,922 GBP2020-03-30
Debtors
1,302,090 GBP2021-03-30
1,182,628 GBP2020-03-30
Cash at bank and in hand
71,933 GBP2021-03-30
5,925 GBP2020-03-30
Current Assets
1,374,023 GBP2021-03-30
1,188,553 GBP2020-03-30
Net Current Assets/Liabilities
859,770 GBP2021-03-30
817,237 GBP2020-03-30
Total Assets Less Current Liabilities
862,983 GBP2021-03-30
821,159 GBP2020-03-30
Net Assets/Liabilities
862,373 GBP2021-03-30
820,414 GBP2020-03-30
Equity
Called up share capital
2 GBP2021-03-30
2 GBP2020-03-30
2 GBP2019-03-30
Retained earnings (accumulated losses)
862,371 GBP2021-03-30
820,412 GBP2020-03-30
791,398 GBP2019-03-30
Equity
862,373 GBP2021-03-30
820,414 GBP2020-03-30
791,400 GBP2019-03-30
Profit/Loss
Retained earnings (accumulated losses)
41,959 GBP2020-03-31 ~ 2021-03-30
29,014 GBP2019-03-31 ~ 2020-03-30
Profit/Loss
41,959 GBP2020-03-31 ~ 2021-03-30
29,014 GBP2019-03-31 ~ 2020-03-30
Average Number of Employees
422020-03-31 ~ 2021-03-30
492019-03-31 ~ 2020-03-30
Director Remuneration
2,000 GBP2020-03-31 ~ 2021-03-30
24,298 GBP2019-03-31 ~ 2020-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,111 GBP2021-03-30
2,000 GBP2020-03-30
Computers
1,264 GBP2021-03-30
1,264 GBP2020-03-30
Motor vehicles
5,469 GBP2021-03-30
5,469 GBP2020-03-30
Property, Plant & Equipment - Gross Cost
8,844 GBP2021-03-30
8,733 GBP2020-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
961 GBP2021-03-30
762 GBP2020-03-30
Computers
836 GBP2021-03-30
760 GBP2020-03-30
Motor vehicles
3,834 GBP2021-03-30
3,289 GBP2020-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,631 GBP2021-03-30
4,811 GBP2020-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
199 GBP2020-03-31 ~ 2021-03-30
Computers
76 GBP2020-03-31 ~ 2021-03-30
Motor vehicles
545 GBP2020-03-31 ~ 2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
820 GBP2020-03-31 ~ 2021-03-30
Property, Plant & Equipment
Furniture and fittings
1,150 GBP2021-03-30
1,238 GBP2020-03-30
Computers
428 GBP2021-03-30
504 GBP2020-03-30
Motor vehicles
1,635 GBP2021-03-30
2,180 GBP2020-03-30
Amounts Owed by Group Undertakings
Current
1,255,293 GBP2021-03-30
1,065,793 GBP2020-03-30
Prepayments/Accrued Income
Current
46,768 GBP2021-03-30
116,356 GBP2020-03-30
Debtors - Deferred Tax Asset
Current
29 GBP2021-03-30
479 GBP2020-03-30
Debtors
Amounts falling due within one year, Current
1,302,090 GBP2021-03-30
1,182,628 GBP2020-03-30
Trade Creditors/Trade Payables
Current
5,682 GBP2021-03-30
560 GBP2020-03-30
Amounts owed to group undertakings
Current
384,569 GBP2021-03-30
245,105 GBP2020-03-30
Corporation Tax Payable
Current
9,865 GBP2021-03-30
36,556 GBP2020-03-30
Other Taxation & Social Security Payable
Current
20,884 GBP2021-03-30
22,219 GBP2020-03-30
Other Creditors
Current
92,204 GBP2021-03-30
50,852 GBP2020-03-30
Accrued Liabilities/Deferred Income
Current
1,049 GBP2021-03-30
16,024 GBP2020-03-30
Creditors
Current
514,253 GBP2021-03-30
371,316 GBP2020-03-30
  • MERRY DEN CARE LIMITED
    Info
    MERRYDEN CARE PROPERTIES LTD - 2015-04-23
    MERRYDEN CARE LIMITED - 2015-04-23
    MERRYDEN CARE LIMITED - 2015-04-23
    Registered number 05045869
    icon of addressSuite 22 The Globe Centre, St James Square, Accrington BB5 0RE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.