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 8
  • 1
    Granger, Barbara Mary
    Individual (12 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Philpott, Emma Sara
    Operations Director born in January 1971
    Individual (9 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Lock, David Nigel
    Residential Home Director born in December 1950
    Individual (13 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Director → CIF 0
    Mr David Nigel Lock
    Born in December 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lock, Zache Joseph Robert
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 5
    White, Christopher John
    Finance Director born in January 1962
    Individual (13 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Nanuwa, Harjit Singh
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Nelson, Kenneth Barrie
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Savage, Peter Charles
    Quality Director born in December 1958
    Individual (4 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Asbury, Christine
    Director born in June 1959
    Individual
    Officer
    2021-07-20 ~ 2022-06-26
    OF - Director → CIF 0
  • 2
    Wilson, Michael Anthony
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Price, Elizabeth Jane
    Director born in October 1963
    Individual
    Officer
    2018-05-10 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Kirkman, Ivor James Sellers
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Bonas, Michael Anthony
    Director born in April 1947
    Individual
    Officer
    2009-05-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    Lock, Karen Joy
    Residential Home Director born in January 1963
    Individual
    Officer
    2004-12-23 ~ 2013-04-26
    OF - Director → CIF 0
    Lock, Karen Joy
    Individual
    Officer
    2004-12-23 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-23 ~ 2004-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADEPT CARE HOMES LIMITED

Previous names
ADEPT CARE GROUP LIMITED - 2013-10-03
DKL CARE SERVICES LIMITED - 2006-12-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ADEPT CARE HOMES LIMITED
    Info
    ADEPT CARE GROUP LIMITED - 2013-10-03
    DKL CARE SERVICES LIMITED - 2006-12-08
    Registered number 05320657
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire LE10 2DJ
    Private Limited Company incorporated on 2004-12-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • ADEPT CARE HOMES LIMITED
    S
    Registered number 05320657
    Home Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England, LE10 2DJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -13,032 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    369,835 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2017-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    105,883 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    COPPERTOPS HOUSE CARE HOME LTD - 2017-03-13
    COPPERTOPS CARE HOME LIMITED - 2015-03-24
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,047,162 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    289,818 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    HARRIER HOUSE CARE HOME LIMITED - 2021-03-02
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    163,387 GBP2024-02-29
    Person with significant control
    2018-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    841,235 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-10-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -860,611 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BOWOOD CARE HOME LIMITED - 2016-01-21
    AVERY (BOWOOD) LIMITED - 2016-01-21
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,045,093 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    CHILWELL HOUSE CARE HOME LIMITED - 2017-06-14
    CHILWEL HOUSE CARE HOME LIMITED - 2015-05-11
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -562,953 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    ALLEN TOWN GRANGE CARE HOME LIMITED - 2014-10-20
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -517,521 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,669 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2022-09-09
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    MOAT HOUSE RETIREMENT HOME LIMITED - 2014-10-22
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,104,087 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.