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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
Active 3
  • 1
    Baki, Penelope Anne
    Born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Baki, Adam
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCharlotte House, 17 Charlotte Street, Preston, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    288,632 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mcgailey, Claire Elizabeth
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2025-08-05
    OF - Director → CIF 0
  • 2
    Davidson, Toni Ann
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2015-11-19
    OF - Director → CIF 0
  • 3
    Davidson, Simon Peter
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2015-11-19
    OF - Director → CIF 0
  • 4
    Moss, Mandy Jayne
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2018-04-13
    OF - Director → CIF 0
    Mrs Mandy Jayne Moss
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mcgailey, John Peter
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2025-08-05
    OF - Director → CIF 0
    Mcgailey, John Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 6
    Moss, Steven Charles
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2018-04-13
    OF - Director → CIF 0
    Moss, Steven Charles
    Director
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2018-04-13
    OF - Secretary → CIF 0
    Mr Steven Charles Moss
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Director → CIF 0
  • 9
    icon of addressThomas House, Pope Lane, Whitestake, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,367,013 GBP2024-12-31
    Person with significant control
    2018-04-13 ~ 2025-08-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTH FYLDE CARE LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
270,401 GBP2024-12-31
278,439 GBP2023-12-31
Total Inventories
450 GBP2024-12-31
450 GBP2023-12-31
Debtors
Current
46,381 GBP2024-12-31
50,707 GBP2023-12-31
Cash at bank and in hand
115,996 GBP2024-12-31
97,841 GBP2023-12-31
Current Assets
162,827 GBP2024-12-31
148,998 GBP2023-12-31
Net Current Assets/Liabilities
28,348 GBP2024-12-31
52,423 GBP2023-12-31
Total Assets Less Current Liabilities
298,749 GBP2024-12-31
330,862 GBP2023-12-31
Net Assets/Liabilities
296,571 GBP2024-12-31
328,461 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
296,531 GBP2024-12-31
328,421 GBP2023-12-31
Equity
296,571 GBP2024-12-31
328,461 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
311,239 GBP2024-12-31
311,239 GBP2023-12-31
Tools/Equipment for furniture and fittings
102,009 GBP2024-12-31
100,388 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
413,248 GBP2024-12-31
411,627 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,070 GBP2024-12-31
41,845 GBP2023-12-31
Tools/Equipment for furniture and fittings
94,777 GBP2024-12-31
91,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,847 GBP2024-12-31
133,190 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,225 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
3,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
263,169 GBP2024-12-31
269,394 GBP2023-12-31
Tools/Equipment for furniture and fittings
7,232 GBP2024-12-31
9,045 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,962 GBP2024-12-31
Current, Amounts falling due within one year
41,890 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9,079 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
46,381 GBP2024-12-31
Current, Amounts falling due within one year
50,707 GBP2023-12-31
  • NORTH FYLDE CARE LTD
    Info
    Registered number 05268234
    icon of addressCharlotte House, 17 Charlotte Street, Preston, Lancashire PR1 3RE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.