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 2
Ceased 3
  • 1
    Ingleton, Ian Paul
    Individual
    Officer
    2004-06-17 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-05-14 ~ 2004-05-17
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-14 ~ 2004-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MY CHOICE GROUP LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,023,720 GBP2024-03-31
5,415,546 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
6,023,724 GBP2024-03-31
5,415,550 GBP2023-03-31
Cash at bank and in hand
544 GBP2023-03-31
Current Assets
544 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,013,934 GBP2024-03-31
-3,495,608 GBP2023-03-31
Net Current Assets/Liabilities
-1,013,934 GBP2024-03-31
-3,495,064 GBP2023-03-31
Total Assets Less Current Liabilities
5,009,790 GBP2024-03-31
1,920,486 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,305,272 GBP2024-03-31
Net Assets/Liabilities
1,394,255 GBP2024-03-31
1,699,726 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-04-01
Revaluation reserve
222,083 GBP2024-03-31
Retained earnings (accumulated losses)
1,171,972 GBP2024-03-31
1,699,526 GBP2023-03-31
1,367,297 GBP2022-04-01
Profit/Loss
-327,554 GBP2023-04-01 ~ 2024-03-31
782,229 GBP2022-04-01 ~ 2023-03-31
Equity
1,394,255 GBP2024-03-31
1,699,726 GBP2023-03-31
1,367,497 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-327,554 GBP2023-04-01 ~ 2024-03-31
782,229 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
-450,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-200,000 GBP2023-04-01 ~ 2024-03-31
-450,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-327,554 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-105,471 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,023,720 GBP2024-03-31
5,415,546 GBP2023-03-31
Property, Plant & Equipment
Buildings
6,023,720 GBP2024-03-31
5,415,546 GBP2023-03-31
Bank Borrowings
Current
76,497 GBP2024-03-31
3,331,483 GBP2023-03-31
Amounts owed to group undertakings
Current
937,437 GBP2024-03-31
164,125 GBP2023-03-31
Creditors
Current
1,013,934 GBP2024-03-31
3,495,608 GBP2023-03-31
Bank Borrowings
Non-current
3,305,272 GBP2024-03-31
Creditors
Non-current
3,305,272 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
76,497 GBP2024-03-31
3,331,483 GBP2023-03-31
Non-current, Between one and two years
82,546 GBP2024-03-31
Non-current, Between two and five year
288,913 GBP2024-03-31
Total Borrowings
3,381,769 GBP2024-03-31
3,331,483 GBP2023-03-31
Net Deferred Tax Liability/Asset
-310,263 GBP2024-03-31
-220,760 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

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 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 1
  • CHOICE CHILDREN HOMES LIMITED - 1999-10-26
    Unit 3a Mill Green Business Estate, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,719,296 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.