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
Landucci-harmey, James Conor
Born in July 1962Individual (50 offsprings)Officer2025-12-10 ~ nowOF - Director → CIF 0Landucci-harmey, James Conor
Individual (50 offsprings)Officer2025-05-02 ~ nowOF - Secretary → CIF 0 - 2
Page, Jane Elizabeth
Hr Director born in January 1965Individual (2 offsprings)Officer2014-05-01 ~ 2025-05-02OF - Director → CIF 0 - 3
Donald, Charlotte Kathleen
Born in March 1982Individual (43 offsprings)Officer2025-05-02 ~ nowOF - Director → CIF 0 - 4
Leroy, Nicola Louise
Operations Director born in November 1961Individual (1 offspring)Officer2011-08-03 ~ 2023-12-31OF - Director → CIF 0 - 5
Taylor, Gareth Richard
Finance Director born in May 1970Individual (2 offsprings)Officer2021-03-17 ~ 2025-05-02OF - Director → CIF 0 - 6
Mcdowell, Deborah Anne
Chartered Accountant born in August 1967Individual (16 offsprings)Officer2004-12-20 ~ 2025-05-02OF - Director → CIF 0Mcdowell, Deborah Anne
Individual (16 offsprings)Officer2004-12-20 ~ 2025-05-02OF - Secretary → CIF 0Mrs Deborah Anne Mcdowell
Born in August 1967Individual (16 offsprings)Person with significant control2016-04-06 ~ 2025-05-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Keshtgar, Soroosh Safaei
Born in July 1990Individual (26 offsprings)Officer2025-05-02 ~ 2025-12-10OF - Director → CIF 0 - 8
Robotham, Pamela
Finance Director born in November 1955Individual (4 offsprings)Officer2011-09-01 ~ 2021-03-17OF - Director → CIF 0 - 9
Mcdowell, Daniel Robin
Barrister born in July 1967Individual (16 offsprings)Officer2004-12-20 ~ 2025-05-02OF - Director → CIF 0Mr Daniel Robin Mcdowell
Born in July 1967Individual (16 offsprings)Person with significant control2016-04-06 ~ 2025-05-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Carter, Patrick Edward
Director born in March 1969Individual (14 offsprings)Officer2022-07-12 ~ 2025-05-02OF - Director → CIF 0 - 11CERA CARE OPERATIONS HOLDINGS LIMITED 12397791Crown House, Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (6 parents, 23 offsprings)Person with significant control2025-05-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CARE AT HOME SERVICES (SOUTH EAST) LIMITED
Period: 2004-12-20 ~ now
Company number: 05317196
Registered name
CARE AT HOME SERVICES (SOUTH EAST) LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Average Number of Employees
5412024-05-01 ~ 2025-04-30
5602023-05-01 ~ 2024-04-30
Property, Plant & Equipment
48,402 GBP2025-04-30
202,001 GBP2024-04-30
Fixed Assets - Investments
20,649,123 GBP2025-04-30
20,649,123 GBP2024-04-30
Investment Property
278,024 GBP2024-04-30
Fixed Assets
20,697,525 GBP2025-04-30
21,129,148 GBP2024-04-30
Debtors
Current
2,351,709 GBP2025-04-30
853,678 GBP2024-04-30
Cash at bank and in hand
863,645 GBP2025-04-30
481,777 GBP2024-04-30
Current Assets
3,215,354 GBP2025-04-30
1,335,455 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-14,999,655 GBP2024-04-30
Net Current Assets/Liabilities
-14,595,130 GBP2025-04-30
-13,664,200 GBP2024-04-30
Total Assets Less Current Liabilities
6,102,395 GBP2025-04-30
7,464,948 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-2,430,570 GBP2024-04-30
Net Assets/Liabilities
6,102,395 GBP2025-04-30
5,034,378 GBP2024-04-30
Equity
Called up share capital
350,051 GBP2025-04-30
303,326 GBP2024-04-30
319,456 GBP2023-05-01
Share premium
1,499,880 GBP2025-04-30
4,680 GBP2024-04-30
28,082 GBP2023-05-01
Capital redemption reserve
116,130 GBP2025-04-30
116,130 GBP2024-04-30
100,000 GBP2023-05-01
Retained earnings (accumulated losses)
4,136,334 GBP2025-04-30
4,610,242 GBP2024-04-30
5,392,660 GBP2023-05-01
Equity
6,102,395 GBP2025-04-30
5,034,378 GBP2024-04-30
5,840,198 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-373,908 GBP2024-05-01 ~ 2025-04-30
-24,947 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-373,908 GBP2024-05-01 ~ 2025-04-30
-24,947 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-05-01 ~ 2025-04-30
-248,581 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-100,000 GBP2024-05-01 ~ 2025-04-30
-248,581 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
46,725 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
1,541,925 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-05-01 ~ 2025-04-30
Furniture and fittings
252024-05-01 ~ 2025-04-30
Office equipment
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
268,813 GBP2025-04-30
386,993 GBP2024-04-30
Furniture and fittings
18,149 GBP2025-04-30
18,149 GBP2024-04-30
Office equipment
121,448 GBP2025-04-30
110,147 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
579,980 GBP2025-04-30
686,859 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-118,180 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-118,180 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
257,047 GBP2025-04-30
235,004 GBP2024-04-30
Furniture and fittings
11,231 GBP2025-04-30
10,120 GBP2024-04-30
Office equipment
91,730 GBP2025-04-30
68,164 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,578 GBP2025-04-30
484,858 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
66,802 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings, Owned/Freehold
1,111 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
91,698 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-44,759 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,978 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
11,766 GBP2025-04-30
151,989 GBP2024-04-30
Furniture and fittings
6,918 GBP2025-04-30
8,029 GBP2024-04-30
Office equipment
29,718 GBP2025-04-30
41,983 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
244,357 GBP2025-04-30
258,032 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
8,784 GBP2025-04-30
50,323 GBP2024-04-30
Other Debtors
Current
1,521,567 GBP2025-04-30
30,335 GBP2024-04-30
Prepayments/Accrued Income
Current
537,047 GBP2025-04-30
496,459 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
39,954 GBP2025-04-30
18,529 GBP2024-04-30
Cash and Cash Equivalents
863,645 GBP2025-04-30
481,777 GBP2024-04-30
Other Remaining Borrowings
Current
715,168 GBP2024-04-30
Trade Creditors/Trade Payables
Current
36,401 GBP2025-04-30
72,737 GBP2024-04-30
Amounts owed to group undertakings
Current
16,474,511 GBP2025-04-30
13,528,482 GBP2024-04-30
Taxation/Social Security Payable
Current
500,000 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Current
78,947 GBP2024-04-30
Other Creditors
Current
15,287 GBP2025-04-30
148,367 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
784,285 GBP2025-04-30
455,954 GBP2024-04-30
Creditors
Current
17,810,484 GBP2025-04-30
14,999,655 GBP2024-04-30
Other Remaining Borrowings
Non-current
2,430,570 GBP2024-04-30
Creditors
Non-current
2,430,570 GBP2024-04-30
Total Borrowings
3,145,738 GBP2024-04-30
Net Deferred Tax Liability/Asset
39,954 GBP2025-04-30
18,529 GBP2024-04-30
23,361 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
21,425 GBP2024-05-01 ~ 2025-04-30
-4,832 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
346,725 shares2025-04-30
300,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.00002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2025-04-30
Par Value of Share
Class 2 ordinary share
0.00102024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,226 shares2025-04-30
3,226 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.00002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,966 GBP2025-04-30
25,287 GBP2024-04-30
Between one and five year
13,333 GBP2025-04-30
15,633 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,299 GBP2025-04-30
40,920 GBP2024-04-30
Related profiles found in government register
- Registered number 05317196
CARE AT HOME SERVICES (SOUTH EAST) LIMITED
Info22 Church Road, Tunbridge Wells, Kent TN1 1JPPRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-07CIF 0 CARE AT HOME SERVICES (SOUTH EAST) LIMITED
SRegistered number 053171961, Cooden Sea Road, Bexhill-on-sea, England, TN39 4SJGB-ENGCIF 1CARE AT HOME SERVICES (SOUTH EAST) LIMITED
SRegistered number 053171961, Cooden Sea Road, Bexhill-on-sea, East Sussex, England, TN39 4SJPrivate Limited Company in Companies House, United KingdomCIF 2CARE AT HOME SERVICES (SOUTH EAST) LIMITED
SRegistered number 053171961, Cooden Sea Road, Bexhill-on-sea, East Sussex, United Kingdom, TN39 4SJPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
6
- 1ABACUS CARE (KENT AND SUSSEX) LIMITED - 2013-12-17Tn39 4sj, 1 Cooden Sea Road, Little Common, Bexhill-on-sea, East Sussex, EnglandDissolved Corporate (5 parents)Person with significant control2018-05-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 2MAPLEWHEEL LIMITED - 2001-12-1322 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2017-04-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
CARE AT HOME EXTRA SERVICES LIMITED
0867317222 Church Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
EXTRA CARERS LIMITED
0861456522 Church Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (6 parents)Officer2013-07-18 ~ 2017-03-15CIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6WESTMINSTER CAREFORCE LIMITED - 1999-11-12WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09SPRINGPLANET LIMITED - 1997-05-2022 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (23 parents, 5 offsprings)Person with significant control2020-10-08 ~ nowCIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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