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 7
  • 1
    Jones, Andrew Watkin
    Chief Executive Officer born in January 1974
    Individual (13 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 2
    Kinsey, Peter
    Executive Chair born in April 1964
    Individual (17 offsprings)
    Officer
    2022-08-17 ~ now
    OF - director → CIF 0
  • 3
    Western, Matthew Lloyd
    Director born in April 1973
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ now
    OF - director → CIF 0
  • 4
    Correia, Rodney Wayne
    Director born in February 1956
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ now
    OF - director → CIF 0
  • 5
    Murray, Yvonne
    People Director born in March 1965
    Individual (10 offsprings)
    Officer
    2023-08-03 ~ now
    OF - director → CIF 0
  • 6
    Strange, Janine
    Commercial Director born in July 1970
    Individual (10 offsprings)
    Officer
    2023-08-03 ~ now
    OF - director → CIF 0
  • 7
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,881,956 GBP2024-04-30
    Person with significant control
    2017-06-30 ~ now
    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
Ceased 14
  • 1
    Lee, Patricia Lesley
    Chief Executive born in October 1962
    Individual (7 offsprings)
    Officer
    2014-10-06 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Lapham, Gregory George
    Director born in January 1969
    Individual
    Officer
    2021-03-30 ~ 2022-12-15
    OF - director → CIF 0
  • 3
    Saunders, Chris Ian
    Finance Director born in September 1985
    Individual (37 offsprings)
    Officer
    2023-08-03 ~ 2024-09-30
    OF - director → CIF 0
  • 4
    Amlani, Pritesh
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ 2011-05-06
    OF - director → CIF 0
    Amlani, Pritesh
    Individual (9 offsprings)
    Officer
    2005-04-27 ~ 2011-05-06
    OF - secretary → CIF 0
  • 5
    Smith, Albert Edward
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    OF - director → CIF 0
  • 6
    Janes, Karen Denise
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2021-03-30 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Kandelaki, Katharine Amelia Christabel
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2013-09-06
    OF - secretary → CIF 0
  • 8
    Anoup, Treon
    Director born in August 1955
    Individual (64 offsprings)
    Officer
    2004-03-11 ~ 2012-03-15
    OF - director → CIF 0
  • 9
    Manson, David Lindsay
    Director born in February 1969
    Individual (181 offsprings)
    Officer
    2012-03-15 ~ 2017-06-30
    OF - director → CIF 0
  • 10
    Perry, David William
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2012-05-21
    OF - director → CIF 0
  • 11
    Treon, Jaynee Sunita
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    OF - director → CIF 0
    Treon, Jaynee Sunita
    Individual (26 offsprings)
    Officer
    2004-03-11 ~ 2005-04-27
    OF - secretary → CIF 0
  • 12
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-03-11 ~ 2004-03-11
    PE - nominee-director → CIF 0
  • 13
    SANCTUARY CARE (R) SCOTLAND LIMITED - now
    EMBRACE REALTY SCOTLAND LTD - 2018-03-29
    ESQUIRE REALTY (SCOTLAND) LIMITED - 2014-08-15
    EXCHANGELAW (NO.385) LIMITED - 2005-06-02
    Two Parklands Business Park, Parklands, Rednal, Birmingham, England
    Dissolved corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HOLMLEIGH (PIRTON) LIMITED

Previous names
EMBRACE (PIRTON) LIMITED - 2017-07-04
EUROPEAN CARE (PIRTON) LIMITED - 2014-06-30
NORWICH HEALTHCARE HOMES LIMITED - 2007-03-16
ARMAAN CAPITAL LIMITED - 2005-05-05
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 - 2014-06-30
    NORWICH HEALTHCARE HOMES LIMITED - 2007-03-16
    ARMAAN CAPITAL LIMITED - 2005-05-05
    Registered number 05070551
    Windsor House, Bayshill Road, Cheltenham GL50 3AT
    Private Limited Company incorporated on 2004-03-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.