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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.

Parent entities and officers 5
  • 1
    Ingleton, Ian Paul
    Individual (4 offsprings)
    Officer
    2004-06-17 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 2
    Kazmarski, Peter Christopher
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    Kazmarski, Peter Christopher
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Peter Christopher Kazmarski
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hyland, Alexander James Charles
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2004-05-14 ~ 2004-05-17
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2004-05-14 ~ 2004-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MY CHOICE GROUP LIMITED

Period: 2004-05-14 ~ now
Company number: 05128633
Registered name
MY CHOICE GROUP LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,509,514 GBP2025-03-31
6,023,720 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
8,509,518 GBP2025-03-31
6,023,724 GBP2024-03-31
Cash at bank and in hand
2,852 GBP2025-03-31
Current Assets
2,852 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-2,667,815 GBP2025-03-31
Net Current Assets/Liabilities
-2,664,963 GBP2025-03-31
-1,013,934 GBP2024-03-31
Total Assets Less Current Liabilities
5,844,555 GBP2025-03-31
5,009,790 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,208,365 GBP2025-03-31
Net Assets/Liabilities
2,291,812 GBP2025-03-31
1,394,255 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-04-01
Revaluation reserve
222,083 GBP2025-03-31
222,083 GBP2024-03-31
Retained earnings (accumulated losses)
2,069,529 GBP2025-03-31
1,171,972 GBP2024-03-31
1,699,526 GBP2023-04-01
Profit/Loss
1,257,557 GBP2024-04-01 ~ 2025-03-31
-327,554 GBP2023-04-01 ~ 2024-03-31
Equity
2,291,812 GBP2025-03-31
1,394,255 GBP2024-03-31
1,699,726 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,257,557 GBP2024-04-01 ~ 2025-03-31
-327,554 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2024-04-01 ~ 2025-03-31
-200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-360,000 GBP2024-04-01 ~ 2025-03-31
-200,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,257,557 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
1,257,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
8,509,514 GBP2025-03-31
6,023,720 GBP2024-03-31
Property, Plant & Equipment
Buildings
8,509,514 GBP2025-03-31
6,023,720 GBP2024-03-31
Cash and Cash Equivalents
2,852 GBP2025-03-31
Bank Borrowings
Current
88,967 GBP2025-03-31
76,497 GBP2024-03-31
Amounts owed to group undertakings
Current
2,578,125 GBP2025-03-31
937,437 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
723 GBP2025-03-31
Creditors
Current
2,667,815 GBP2025-03-31
1,013,934 GBP2024-03-31
Bank Borrowings
Non-current
3,208,365 GBP2025-03-31
3,305,272 GBP2024-03-31
Creditors
Non-current
3,208,365 GBP2025-03-31
3,305,272 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
88,967 GBP2025-03-31
Non-current, Between one and two years
95,326 GBP2025-03-31
82,546 GBP2024-03-31
Non-current, Between two and five year
328,845 GBP2025-03-31
288,913 GBP2024-03-31
Total Borrowings
3,297,332 GBP2025-03-31
3,381,769 GBP2024-03-31
Net Deferred Tax Liability/Asset
-344,378 GBP2025-03-31
-310,263 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MY CHOICE GROUP LIMITED
    Info
    Registered number 05128633
    Unit 3a Mill Green Business, Estate Mill Green Road, Haywards Heath, West Sussex RH16 1XQ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • MY CHOICE GROUP LTD
    S
    Registered number 05128633
    Unit 3a, Mill Green Business Estate, Mill Green Road, Haywards Heath, West Sussex, England, RH16 1XQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MY CHOICE CHILDREN'S HOMES LIMITED
    - now 03861603
    CHOICE CHILDREN HOMES LIMITED - 1999-10-26
    Unit 3a Mill Green Business Estate, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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