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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 11
  • 1
    Mitchell, Robert Lindsay
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2007-01-15
    OF - Director → CIF 0
  • 2
    Chadwick, James Kenneth
    Born in November 1979
    Individual (39 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Jonathan Mark Stansfield
    Born in March 1957
    Individual (38 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Shepherd, Jonathan Mark Stansfield
    Company Director
    Individual (38 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Gladman, David John
    Born in November 1955
    Individual (46 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Mr David John Gladman
    Born in November 1955
    Individual (46 offsprings)
    Person with significant control
    2017-04-21 ~ 2024-10-27
    PE - Has significant influence or control → CIF 0
  • 5
    Edwards, Glyn Kevin
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2007-01-15 ~ 2016-08-25
    OF - Director → CIF 0
  • 6
    Gladman, Jenny Elizabeth
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Gladman, Samuel David James
    Born in August 1987
    Individual (8 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Gladman, Edward John Alexander, Dr
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Gladman, Karen Jane
    Born in September 1957
    Individual (26 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Mrs Karen Jane Gladman
    Born in September 1957
    Individual (26 offsprings)
    Person with significant control
    2017-04-21 ~ 2017-04-21
    PE - Has significant influence or control → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Nominee Director → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLADMAN RETIREMENT LIVING LIMITED

Period: 2018-07-02 ~ now
Company number: 05107546
Registered names
GLADMAN RETIREMENT LIVING LIMITED - now 13261795... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,115,423 GBP2024-03-31
3,177,163 GBP2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
201 GBP2023-03-31
Fixed Assets
3,115,524 GBP2024-03-31
3,177,364 GBP2023-03-31
Total Inventories
111,545,771 GBP2024-03-31
91,588,898 GBP2023-03-31
Debtors
Current
3,777,502 GBP2024-03-31
6,234,817 GBP2023-03-31
Non-current
5,932,498 GBP2024-03-31
4,202,166 GBP2023-03-31
Cash at bank and in hand
4,551,201 GBP2024-03-31
1,129,115 GBP2023-03-31
Current Assets
125,806,972 GBP2024-03-31
103,154,996 GBP2023-03-31
Net Current Assets/Liabilities
117,116,635 GBP2024-03-31
66,695,687 GBP2023-03-31
Total Assets Less Current Liabilities
120,232,159 GBP2024-03-31
69,873,051 GBP2023-03-31
Net Assets/Liabilities
65,959,111 GBP2024-03-31
69,871,880 GBP2023-03-31
Equity
Called up share capital
61,282,465 GBP2024-03-31
61,282,465 GBP2023-03-31
9,700 GBP2022-03-31
Share premium
9,199,000 GBP2024-03-31
9,199,000 GBP2023-03-31
9,199,000 GBP2022-03-31
Capital redemption reserve
34 GBP2024-03-31
34 GBP2023-03-31
34 GBP2022-03-31
Retained earnings (accumulated losses)
-4,522,388 GBP2024-03-31
-609,619 GBP2023-03-31
2,393,046 GBP2022-03-31
Equity
65,959,111 GBP2024-03-31
69,871,880 GBP2023-03-31
11,601,780 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
61,272,765 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
61,272,765 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,912,769 GBP2023-04-01 ~ 2024-03-31
-3,002,665 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-3,912,769 GBP2023-04-01 ~ 2024-03-31
-3,002,665 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
812023-04-01 ~ 2024-03-31
832022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,344,889 GBP2024-03-31
3,327,226 GBP2023-03-31
Furniture and fittings
431,747 GBP2024-03-31
397,106 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,776,636 GBP2024-03-31
3,724,332 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
327,069 GBP2024-03-31
260,171 GBP2023-03-31
Furniture and fittings
334,144 GBP2024-03-31
286,998 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
661,213 GBP2024-03-31
547,169 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
66,898 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
47,146 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,044 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,017,820 GBP2024-03-31
3,067,055 GBP2023-03-31
Furniture and fittings
97,603 GBP2024-03-31
110,108 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2024-03-31
201 GBP2023-03-31
Investments in Group Undertakings
101 GBP2024-03-31
201 GBP2023-03-31
Value of work in progress
111,545,771 GBP2024-03-31
91,588,898 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
140,822 GBP2024-03-31
559,483 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,066,645 GBP2024-03-31
3,253,103 GBP2023-03-31
Other Debtors
Current
934,775 GBP2024-03-31
805,072 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
8,916 GBP2024-03-31
1,370,972 GBP2023-03-31
Prepayments
Current
1,626,344 GBP2024-03-31
246,187 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,777,502 GBP2024-03-31
6,234,817 GBP2023-03-31
Other Debtors
Non-current
595,000 GBP2024-03-31
595,000 GBP2023-03-31
Debtors
9,710,000 GBP2024-03-31
10,436,983 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,775,682 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,311,969 GBP2024-03-31
11,679,886 GBP2023-03-31
Other Taxation & Social Security Payable
Current
112,430 GBP2024-03-31
125,797 GBP2023-03-31
Other Creditors
Current
68,834 GBP2024-03-31
53,066 GBP2023-03-31
Accrued Liabilities
Current
3,197,104 GBP2024-03-31
824,878 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
44,271,877 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
44,271,877 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,756 GBP2024-03-31
33,376 GBP2023-03-31
Between one and five year
29,004 GBP2024-03-31
39,981 GBP2023-03-31
All periods
64,760 GBP2024-03-31
73,357 GBP2023-03-31
Bank Borrowings
Secured
44,271,877 GBP2024-03-31
20,775,682 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,000 shares2024-03-31
Class 3 ordinary share
61,272,765 shares2024-03-31
Related profiles found in government register
  • GLADMAN RETIREMENT LIVING LIMITED
    Info
    GLADMAN CARE HOMES LIMITED - 2018-07-02
    Registered number 05107546
    Adlington House, Alexandria Way, Congleton, Cheshire CW12 1LB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • GLADMAN RETIREMENT LIVING LIMITED
    S
    Registered number 05107546
    Adlington House, Alexandria Way, Congleton, Cheshire, United Kingdom, CW12 1LB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • GLADMAN RETIREMENT LIVING LIMITED
    S
    Registered number 05107546
    Gladman House, Alexandria Way, Congleton, England, CW12 1LB
    Limited in Companies House, England & Wales
    CIF 2
  • GLADMAN RETIREMENT LIVING LIMITED
    S
    Registered number 05107546
    Gladman House, Alexandria Way, Congleton, United Kingdom, CW12 1LB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ADLINGTON ESTATES LIMITED
    14123038
    Adlington House, Alexandria Way, Congleton, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
    08209801
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (45 parents)
    Officer
    2023-01-19 ~ 2023-10-12
    CIF 4 - Director → ME
  • 3
    GLADMAN RETIREMENT LIVING (NORTH) LIMITED
    11177287
    Gladman Developments Ltd, Gladman House, Alexandria Way, Congleton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-30 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    GLADMAN RETIREMENT LIVING (ONE) LIMITED
    13261795 11119514... (more)
    Adlington House, Alexandria Way, Congleton, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    GLADMAN RETIREMENT LIVING CHEADLE LIMITED
    11113704 11119514... (more)
    Gladman House, Alexandria Way, Congleton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED
    11113470 11119514... (more)
    Gladman House, Alexandria Way, Congleton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    GLADMAN RETIREMENT LIVING ROMILEY LIMITED
    11119514 13261795... (more)
    Gladman House, Alexandria Way, Congleton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    GLADMAN RETIREMENT LIVING ST HELENS LIMITED
    11111323 11119514... (more)
    Adlington House, Alexandria Way, Congleton, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.