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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Amlani, Pritesh
    Born in July 1968
    Individual (109 offsprings)
    Officer
    2010-12-01 ~ 2011-05-06
    OF - Director → CIF 0
    Amlani, Pritesh
    Individual (109 offsprings)
    Officer
    2005-04-27 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 2
    Lapham, Gregory George
    Director born in January 1969
    Individual (40 offsprings)
    Officer
    2021-03-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Janes, Karen Denise
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2021-03-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Kandelaki, Katharine Amelia Christabel
    Individual (90 offsprings)
    Officer
    2011-05-25 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 5
    Kinsey, Peter
    Born in April 1964
    Individual (91 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Albert Edward
    Director born in May 1958
    Individual (193 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    OF - Director → CIF 0
  • 7
    Manson, David Lindsay
    Director born in February 1969
    Individual (297 offsprings)
    Officer
    2012-03-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Anoup, Treon
    Director born in August 1955
    Individual (190 offsprings)
    Officer
    2004-03-11 ~ 2012-03-15
    OF - Director → CIF 0
  • 9
    Lee, Patricia Lesley
    Chief Executive born in October 1962
    Individual (140 offsprings)
    Officer
    2014-10-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Mccartney, Daniel Robert
    Born in July 1989
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Saunders, Chris Ian
    Finance Director born in September 1985
    Individual (68 offsprings)
    Officer
    2023-08-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Western, Matthew Lloyd
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Correia, Rodney Wayne
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Treon, Jaynee Sunita
    Director born in January 1959
    Individual (122 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    OF - Director → CIF 0
    Treon, Jaynee Sunita
    Individual (122 offsprings)
    Officer
    2004-03-11 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 15
    Murray, Yvonne
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Andrew Watkin
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Strange, Janine
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 18
    Perry, David William
    Born in December 1948
    Individual (89 offsprings)
    Officer
    2010-12-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 19
    HOLMLEIGH CARE HOMES LIMITED
    04022083
    Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-06-30 ~ 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
  • 20
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3476 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 21
    FUTURE LIFE SUPPORT LIMITED - now
    EMBRACE SUPPORT LIMITED
    - 2017-07-12 08991217 08347543
    BERLIN ACQUISITION 4 LIMITED - 2014-04-29
    Two Parklands Business Park, Parklands, Rednal, Birmingham, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3155 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLMLEIGH (PIRTON) LIMITED

Period: 2017-07-04 ~ now
Company number: 05070551
Registered names
HOLMLEIGH (PIRTON) LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
1,601 GBP2024-04-30
Property, Plant & Equipment
1,474,373 GBP2024-04-30
1,471,778 GBP2023-04-30
Fixed Assets
1,475,974 GBP2024-04-30
1,471,778 GBP2023-04-30
Debtors
1,020,009 GBP2024-04-30
981,186 GBP2023-04-30
Cash at bank and in hand
654,039 GBP2024-04-30
1,131,002 GBP2023-04-30
Current Assets
1,674,048 GBP2024-04-30
2,112,188 GBP2023-04-30
Net Current Assets/Liabilities
804,412 GBP2024-04-30
1,644,444 GBP2023-04-30
Net Assets/Liabilities
2,280,386 GBP2024-04-30
3,116,222 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
2,280,385 GBP2024-04-30
3,116,221 GBP2023-04-30
Equity
2,280,386 GBP2024-04-30
3,116,222 GBP2023-04-30
Average Number of Employees
512023-05-01 ~ 2024-04-30
522022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
1,763 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
162 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
162 GBP2024-04-30
Intangible Assets
Development expenditure
1,601 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,171,463 GBP2024-04-30
1,169,945 GBP2023-04-30
Tools/Equipment for furniture and fittings
1,071,107 GBP2024-04-30
1,018,497 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,264,244 GBP2024-04-30
2,188,442 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
19,674 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,674 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,581 GBP2024-04-30
69,139 GBP2023-04-30
Tools/Equipment for furniture and fittings
699,986 GBP2024-04-30
647,525 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
789,871 GBP2024-04-30
716,664 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,442 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
52,461 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
3,234 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,137 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,304 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
1,091,882 GBP2024-04-30
1,100,806 GBP2023-04-30
Tools/Equipment for furniture and fittings
371,121 GBP2024-04-30
370,972 GBP2023-04-30
Motor vehicles
11,370 GBP2024-04-30
Trade Debtors/Trade Receivables
398,608 GBP2024-04-30
237,579 GBP2023-04-30
Amounts Owed By Related Parties
295,097 GBP2024-04-30
289,733 GBP2023-04-30
Other Debtors
2,860 GBP2023-04-30
Prepayments
69,224 GBP2024-04-30
120,832 GBP2023-04-30
Trade Creditors/Trade Payables
183,653 GBP2024-04-30
112,337 GBP2023-04-30
Amounts Owed to Related Parties
154,866 GBP2024-04-30
Taxation/Social Security Payable
55,847 GBP2024-04-30
50,494 GBP2023-04-30
Other Creditors
98,888 GBP2024-04-30
148,921 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,431 GBP2024-04-30
  • HOLMLEIGH (PIRTON) LIMITED
    Info
    EMBRACE (PIRTON) LIMITED - 2017-07-04
    EUROPEAN CARE (PIRTON) LIMITED - 2017-07-04
    NORWICH HEALTHCARE HOMES LIMITED - 2017-07-04
    ARMAAN CAPITAL LIMITED - 2017-07-04
    Registered number 05070551
    Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.