logo
explain how to read the page

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
    Shepherd, Jonathan Mark Stansfield
    Born in March 1957
    Individual (40 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Shepherd, Jonathan Mark Stansfield
    Company Director
    Individual (40 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Robert Lindsay
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2007-01-15
    OF - Director → CIF 0
  • 3
    Edwards, Glyn Kevin
    Director born in April 1955
    Individual (28 offsprings)
    Officer
    2007-01-15 ~ 2016-08-25
    OF - Director → CIF 0
  • 4
    Gladman, Jenny Elizabeth
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Chadwick, James Kenneth
    Born in November 1979
    Individual (39 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Gladman, Edward John Alexander, Dr
    Born in June 1983
    Individual (8 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, Karen Jane
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Mrs Karen Jane Gladman
    Born in September 1957
    Individual (27 offsprings)
    Person with significant control
    2017-04-21 ~ 2017-04-21
    PE - Has significant influence or control → CIF 0
  • 9
    Gladman, David John
    Born in November 1955
    Individual (50 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Mr David John Gladman
    Born in November 1955
    Individual (50 offsprings)
    Person with significant control
    2017-04-21 ~ 2024-10-27
    PE - Has significant influence or control → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLADMAN RETIREMENT LIVING LIMITED

Period: 2018-07-02 ~ now
Company number: 05107546 13261795... (more)
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
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,063,681 GBP2025-03-31
3,115,423 GBP2024-03-31
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Investment Property
7,673,000 GBP2025-03-31
5,001,000 GBP2024-03-31
Fixed Assets
10,736,782 GBP2025-03-31
8,116,524 GBP2024-03-31
Total Inventories
112,041,992 GBP2025-03-31
111,545,771 GBP2024-03-31
Debtors
Current
2,819,271 GBP2025-03-31
3,777,502 GBP2024-03-31
Non-current
2,675,049 GBP2025-03-31
2,284,287 GBP2024-03-31
Cash at bank and in hand
4,976,567 GBP2025-03-31
4,551,201 GBP2024-03-31
Current Assets
122,512,879 GBP2025-03-31
122,158,761 GBP2024-03-31
Net Current Assets/Liabilities
109,083,928 GBP2025-03-31
113,468,424 GBP2024-03-31
Total Assets Less Current Liabilities
119,820,710 GBP2025-03-31
121,584,948 GBP2024-03-31
Net Assets/Liabilities
56,228,214 GBP2025-03-31
67,311,900 GBP2024-03-31
Equity
Called up share capital
61,282,465 GBP2025-03-31
61,282,465 GBP2024-03-31
61,282,465 GBP2023-03-31
Share premium
9,199,000 GBP2025-03-31
9,199,000 GBP2024-03-31
9,199,000 GBP2023-03-31
Capital redemption reserve
34 GBP2025-03-31
34 GBP2024-03-31
34 GBP2023-03-31
Retained earnings (accumulated losses)
-14,253,285 GBP2025-03-31
-3,169,599 GBP2024-03-31
1,389,293 GBP2023-03-31
Equity
56,228,214 GBP2025-03-31
67,311,900 GBP2024-03-31
71,870,792 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,083,686 GBP2024-04-01 ~ 2025-03-31
-4,558,892 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-11,083,686 GBP2024-04-01 ~ 2025-03-31
-4,558,892 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
732024-04-01 ~ 2025-03-31
812023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,362,570 GBP2025-03-31
3,344,889 GBP2024-03-31
Furniture and fittings
490,944 GBP2025-03-31
431,747 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,853,514 GBP2025-03-31
3,776,636 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
394,320 GBP2025-03-31
327,069 GBP2024-03-31
Furniture and fittings
395,513 GBP2025-03-31
334,144 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
789,833 GBP2025-03-31
661,213 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,251 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
61,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,968,250 GBP2025-03-31
3,017,820 GBP2024-03-31
Furniture and fittings
95,431 GBP2025-03-31
97,603 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2024-03-31
Investments in Group Undertakings
101 GBP2025-03-31
101 GBP2024-03-31
Investment Property - Fair Value Model
7,673,000 GBP2025-03-31
5,001,000 GBP2024-03-31
Value of work in progress
112,041,992 GBP2025-03-31
111,545,771 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
263,850 GBP2025-03-31
140,822 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
200,645 GBP2025-03-31
1,066,645 GBP2024-03-31
Other Debtors
Current
942,858 GBP2025-03-31
934,775 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
4,771 GBP2025-03-31
8,916 GBP2024-03-31
Prepayments
Current
1,407,147 GBP2025-03-31
1,626,344 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,819,271 GBP2025-03-31
Amounts falling due within one year, Current
3,777,502 GBP2024-03-31
Other Debtors
Non-current
595,000 GBP2025-03-31
595,000 GBP2024-03-31
Debtors
5,494,320 GBP2025-03-31
6,061,789 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,394,561 GBP2025-03-31
5,311,970 GBP2024-03-31
Other Taxation & Social Security Payable
Current
103,923 GBP2025-03-31
112,430 GBP2024-03-31
Other Creditors
Current
70,653 GBP2025-03-31
68,834 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,859,814 GBP2025-03-31
3,197,103 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
50,498,360 GBP2025-03-31
44,271,877 GBP2024-03-31
Other Remaining Borrowings
Non-current
12,701,171 GBP2025-03-31
10,001,171 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
50,498,360 GBP2025-03-31
44,271,877 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,548 GBP2025-03-31
35,756 GBP2024-03-31
Between one and five year
52,048 GBP2025-03-31
29,004 GBP2024-03-31
All periods
96,596 GBP2025-03-31
64,760 GBP2024-03-31
Bank Borrowings
Secured
50,498,360 GBP2025-03-31
44,271,877 GBP2024-03-31
Deferred Tax Liabilities
392,965 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
392,965 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,000 shares2025-03-31
Class 3 ordinary share
61,272,765 shares2025-03-31
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 (22 years). The status of the company number 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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