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.

Parent entities and officers
Active 6
  • 1
    Weller, Peter John
    Born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Jason
    Born in December 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Godden, John Steven
    Born in June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Gilvear, Elaine Catherine
    Born in November 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Fraser-dale, Andrew David
    Born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Bachmann, Peter George Ka-yin
    Managing Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Garrad, Susan Barbara
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2014-02-17
    OF - Director → CIF 0
    Garrad, Susan Barbara
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2019-05-24
    OF - Director → CIF 0
  • 4
    Stalder, Daniel James
    Director born in August 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 5
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Murray, Ruth Kathryn
    Investment Manager born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Adcock, Simon Mark Peter
    Head Of Portfolio & Co Fund Manager born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Warren, Paul Augustus
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2019-05-24
    OF - Director → CIF 0
  • 10
    Wildman, Joanne Rachel
    Executive Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-05-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Evans, Dominic Hugh
    Chief Financial Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Director → CIF 0
    Evans, Dominic Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 12
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 13
    Ridgway Smith, Phillip
    Executive Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-25 ~ 2022-01-20
    OF - Director → CIF 0
  • 14
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 15
    Pereira, Stephen Joseph
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 16
    Carney, Jennifer Ann
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2014-06-06
    OF - Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AUREM CARE (BUXTON LODGE) LIMITED

Previous name
NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
2,425,302 GBP2023-04-01 ~ 2024-03-31
2,678,110 GBP2022-01-01 ~ 2023-03-31
Cost of Sales
1,700,563 GBP2023-04-01 ~ 2024-03-31
1,850,916 GBP2022-01-01 ~ 2023-03-31
Gross Profit/Loss
724,739 GBP2023-04-01 ~ 2024-03-31
827,194 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
335,890 GBP2023-04-01 ~ 2024-03-31
518,235 GBP2022-01-01 ~ 2023-03-31
Operating Profit/Loss
388,849 GBP2023-04-01 ~ 2024-03-31
337,278 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
54 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
59,338 GBP2023-04-01 ~ 2024-03-31
74,044 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
329,565 GBP2023-04-01 ~ 2024-03-31
263,234 GBP2022-01-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
53,666 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
275,899 GBP2023-04-01 ~ 2024-03-31
263,234 GBP2022-01-01 ~ 2023-03-31
Comprehensive Income/Expense
275,899 GBP2023-04-01 ~ 2024-03-31
263,234 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
3,596,281 GBP2024-03-31
3,595,284 GBP2023-03-31
Debtors
2,283,277 GBP2024-03-31
1,693,832 GBP2023-03-31
Cash at bank and in hand
9,602 GBP2024-03-31
9,420 GBP2023-03-31
Current Assets
2,292,879 GBP2024-03-31
1,703,252 GBP2023-03-31
Creditors
Current
314,328 GBP2024-03-31
224,557 GBP2023-03-31
Net Current Assets/Liabilities
1,978,551 GBP2024-03-31
1,478,695 GBP2023-03-31
Total Assets Less Current Liabilities
5,574,832 GBP2024-03-31
5,073,979 GBP2023-03-31
Net Assets/Liabilities
3,592,398 GBP2024-03-31
3,316,499 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2021-12-31
Revaluation reserve
890,571 GBP2024-03-31
890,571 GBP2023-03-31
890,571 GBP2021-12-31
Retained earnings (accumulated losses)
2,701,826 GBP2024-03-31
2,425,927 GBP2023-03-31
2,162,693 GBP2021-12-31
Equity
3,592,398 GBP2024-03-31
3,316,499 GBP2023-03-31
3,053,265 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
275,899 GBP2023-04-01 ~ 2024-03-31
263,234 GBP2022-01-01 ~ 2023-03-31
Wages/Salaries
1,420,151 GBP2023-04-01 ~ 2024-03-31
1,537,642 GBP2022-01-01 ~ 2023-03-31
Social Security Costs
103,607 GBP2023-04-01 ~ 2024-03-31
127,123 GBP2022-01-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,442 GBP2023-04-01 ~ 2024-03-31
27,738 GBP2022-01-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,547,200 GBP2023-04-01 ~ 2024-03-31
1,692,503 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
582023-04-01 ~ 2024-03-31
592022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
66,224 GBP2023-04-01 ~ 2024-03-31
53,847 GBP2022-01-01 ~ 2023-03-31
Audit Fees/Expenses
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-01-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
82,391 GBP2023-04-01 ~ 2024-03-31
50,014 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
4,332,969 GBP2024-03-31
Plant and equipment
189,422 GBP2024-03-31
Furniture and fittings
536,313 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,058,704 GBP2024-03-31
4,332,969 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,445 GBP2024-03-31
83,694 GBP2023-03-31
Furniture and fittings
454,996 GBP2024-03-31
414,946 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,462,423 GBP2024-03-31
1,377,800 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,751 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
40,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,623 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
3,435,987 GBP2024-03-31
3,453,809 GBP2023-03-31
Plant and equipment
78,977 GBP2024-03-31
87,585 GBP2023-03-31
Furniture and fittings
81,317 GBP2024-03-31
53,890 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
7,353 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,085 GBP2024-03-31
3,508 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
577 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
18,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
3,268 GBP2024-03-31
Under hire purchased contracts or finance leases
3,439,255 GBP2024-03-31
3,457,654 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
3,845 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
61,429 GBP2024-03-31
211,924 GBP2023-03-31
Prepayments/Accrued Income
Current
15,264 GBP2024-03-31
31,888 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
76,693 GBP2024-03-31
243,812 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,894 GBP2024-03-31
1,880 GBP2023-03-31
Trade Creditors/Trade Payables
Current
55,804 GBP2024-03-31
Other Taxation & Social Security Payable
Current
68,026 GBP2024-03-31
17,423 GBP2023-03-31
Other Creditors
Current
5,879 GBP2024-03-31
37,960 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
182,725 GBP2024-03-31
167,294 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,686,452 GBP2024-03-31
1,696,248 GBP2023-03-31
Amounts owed to group undertakings
Non-current
208,599 GBP2024-03-31
27,515 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
87,383 GBP2024-03-31
33,717 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
87,383 GBP2024-03-31
33,717 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
  • AUREM CARE (BUXTON LODGE) LIMITED
    Info
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    Registered number 05295038
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.