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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 8
  • 1
    Whitaker, Anne Michelle
    Agent born in September 1951
    Individual (414 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Individual (414 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 2
    Nathani, Nazim Haiderali, Dr
    Born in December 1970
    Individual (112 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Nathani, Nazim Haiderali, Dr
    Individual (112 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Secretary → CIF 0
    Dr Nazim Haiderali Nathani
    Born in December 1970
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Agarwal, Sanjay Kumar, Dr
    Born in January 1970
    Individual (67 offsprings)
    Officer
    2004-04-05 ~ 2023-04-12
    OF - Director → CIF 0
    Dr Sanjay Kumar Agarwal
    Born in January 1970
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mccormack, Howard Frederick
    Accountant born in February 1946
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2006-03-25
    OF - Director → CIF 0
    2006-02-28 ~ 2006-04-25
    OF - Director → CIF 0
  • 5
    Whitaker, Robert Alston
    Agent born in February 1950
    Individual (374 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Director → CIF 0
  • 6
    MACC CARE GROUP LIMITED
    11304261 14715732
    23, Yelverton Drive, Birmingham, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2018-11-12 ~ 2023-04-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    MACC CARE BBWW HOLDCO LIMITED
    15242481
    23, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    MACC CARE GROUP HOLDING LIMITED
    14615715
    23, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 39 offsprings)
    Person with significant control
    2023-04-12 ~ 2025-03-13
    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

MACC CARE LIMITED

Period: 2006-04-07 ~ now
Company number: 05094075
Registered names
MACC CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
10,812,933 GBP2022-10-01 ~ 2023-09-30
8,885,169 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-6,859,719 GBP2022-10-01 ~ 2023-09-30
-6,123,858 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
3,953,214 GBP2022-10-01 ~ 2023-09-30
2,761,311 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,896,373 GBP2022-10-01 ~ 2023-09-30
-2,457,032 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
1,139,934 GBP2022-10-01 ~ 2023-09-30
625,456 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,241 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
586,121 GBP2022-10-01 ~ 2023-09-30
313,954 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
553,693 GBP2022-10-01 ~ 2023-09-30
329,365 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
553,693 GBP2022-10-01 ~ 2023-09-30
-1,919,296 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
12,912 GBP2023-09-30
Property, Plant & Equipment
13,011,111 GBP2023-09-30
13,881,401 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
13,024,024 GBP2023-09-30
13,881,402 GBP2022-09-30
Debtors
6,220,858 GBP2023-09-30
10,266,087 GBP2022-09-30
Cash at bank and in hand
436,239 GBP2023-09-30
226,806 GBP2022-09-30
Current Assets
6,657,097 GBP2023-09-30
10,492,893 GBP2022-09-30
Net Current Assets/Liabilities
5,104,559 GBP2023-09-30
5,820,734 GBP2022-09-30
Total Assets Less Current Liabilities
18,128,583 GBP2023-09-30
19,702,136 GBP2022-09-30
Net Assets/Liabilities
9,776,436 GBP2023-09-30
10,748,533 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
5,854,029 GBP2023-09-30
6,826,126 GBP2022-09-30
6,496,761 GBP2021-09-30
Equity
9,776,436 GBP2023-09-30
10,748,533 GBP2022-09-30
12,667,829 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
553,693 GBP2022-10-01 ~ 2023-09-30
329,365 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,525,790 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
148,063 GBP2022-10-01 ~ 2023-09-30
110,170 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
33,500 GBP2022-10-01 ~ 2023-09-30
33,500 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
6,599,983 GBP2022-10-01 ~ 2023-09-30
5,502,734 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
539,889 GBP2022-10-01 ~ 2023-09-30
433,626 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,456 GBP2022-10-01 ~ 2023-09-30
100,719 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
7,256,328 GBP2022-10-01 ~ 2023-09-30
6,037,079 GBP2021-10-01 ~ 2022-09-30
Average number of employees in administration and support functions
392022-10-01 ~ 2023-09-30
332021-10-01 ~ 2022-09-30
Average Number of Employees
3162022-10-01 ~ 2023-09-30
3052021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,428 GBP2022-10-01 ~ 2023-09-30
-15,411 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
146,530 GBP2022-10-01 ~ 2023-09-30
78,489 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
212,912 GBP2023-09-30
200,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Intangible Assets
Goodwill
12,912 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,590,000 GBP2023-09-30
13,590,000 GBP2022-09-30
Furniture and fittings
1,814,241 GBP2023-09-30
1,553,995 GBP2022-09-30
Computers
91,499 GBP2023-09-30
73,971 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
14,495,740 GBP2023-09-30
15,217,966 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,426,721 GBP2023-09-30
1,292,128 GBP2022-09-30
Computers
57,908 GBP2023-09-30
44,438 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,484,629 GBP2023-09-30
1,336,566 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134,593 GBP2022-10-01 ~ 2023-09-30
Computers
13,470 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,063 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
12,590,000 GBP2023-09-30
13,590,000 GBP2022-09-30
Furniture and fittings
387,520 GBP2023-09-30
261,867 GBP2022-09-30
Computers
33,591 GBP2023-09-30
29,533 GBP2022-09-30
Investments in Subsidiaries
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
83,434 GBP2023-09-30
278,199 GBP2022-09-30
Amounts owed by group undertakings and participating interests
5,994,314 GBP2023-09-30
7,727,004 GBP2022-09-30
Amounts Owed By Related Parties
2,160,536 GBP2022-09-30
Prepayments/Accrued Income
143,110 GBP2023-09-30
100,348 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
87,652 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
457,051 GBP2023-09-30
421,344 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,624,201 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
163,912 GBP2023-09-30
124,253 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
486,575 GBP2023-09-30
831,739 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
6,541,378 GBP2023-09-30
7,977,474 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
35,175 GBP2022-09-30
Other Creditors
Amounts falling due after one year
882,329 GBP2023-09-30
19,942 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
445,000 GBP2023-09-30
582,970 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
188,752 GBP2023-09-30
156,324 GBP2022-09-30
Deferred Tax Liabilities
885,896 GBP2023-09-30
853,468 GBP2022-09-30
1,566,023 GBP2021-09-30
Equity
Revaluation reserve
3,922,405 GBP2023-09-30
3,922,405 GBP2022-09-30
6,171,066 GBP2021-09-30
Related profiles found in government register
  • MACC CARE LIMITED
    Info
    MEB & ANAND CONCEPT CARE LIMITED - 2006-04-07
    Registered number 05094075
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1RP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • MACC CARE LIMITED
    S
    Registered number 05094075
    23, Calthorpe Road, Edgbaston, Birmingham, West Midlands, England, B15 1RP
    Limited Company in England And Wales, England
    CIF 1
  • MACC CARE LIMITED
    S
    Registered number 05094075
    23, Yelverton Drive, Birmingham, England, B15 3NT
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACC CARE PROPERTIES (STAFFORD) LIMITED
    - now 10702825 12181276
    MACC CARE (STAFFORD) LIMITED
    - 2019-08-22 10702825 12181276
    23 Calthorpe Road, Birmingham, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ 2019-12-16
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MACC HOMES LIMITED
    10585499
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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