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
    Gray, Samuel James Caiger
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Sahil
    Investment Manager born in July 1961
    Individual (27 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Garry Anthony
    Ceo born in March 1961
    Individual (37 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Gary
    Director born in December 1967
    Individual (28 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Porter, Ford David
    Director born in May 1951
    Individual (49 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Julianne
    Director born in September 1984
    Individual (69 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Graham
    Chairman born in July 1961
    Individual (45 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 8
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Millen, Michele
    Teacher born in May 1957
    Individual
    Officer
    2005-01-13 ~ 2022-12-20
    OF - Director → CIF 0
    Millen, Michele
    Teacher
    Individual
    Officer
    2005-01-13 ~ 2022-12-20
    OF - Secretary → CIF 0
    Mrs Michele Millen
    Born in May 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whiteman, Elizabeth Margaret
    Teacher born in January 1959
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2022-12-20
    OF - Director → CIF 0
    Mrs Elizabeth Margaret Whiteman
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Meynier, Anne-laure Floriane
    Director born in May 1985
    Individual (7 offsprings)
    Officer
    2022-12-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Dalton, Andrew Mark
    Cfo born in October 1968
    Individual (17 offsprings)
    Officer
    2022-12-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Derek Millen
    Born in May 1957
    Individual
    Person with significant control
    2019-04-06 ~ 2022-12-20
    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
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2005-01-13 ~ 2005-01-13
    PE - Nominee Secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-01-13 ~ 2005-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
12,000 GBP2022-07-31
12,563 GBP2022-01-31
Debtors
Current
65,000 GBP2022-07-31
111,410 GBP2022-01-31
Cash at bank and in hand
181,000 GBP2022-07-31
181,177 GBP2022-01-31
Current Assets
246,000 GBP2022-07-31
292,587 GBP2022-01-31
Net Current Assets/Liabilities
188,000 GBP2022-07-31
223,897 GBP2022-01-31
Total Assets Less Current Liabilities
200,000 GBP2022-07-31
236,460 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-32,813 GBP2022-01-31
Net Assets/Liabilities
198,000 GBP2022-07-31
202,088 GBP2022-01-31
Average Number of Employees
192022-02-01 ~ 2022-07-31
322021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
46,420 GBP2022-07-31
54,983 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
54,420 GBP2022-07-31
54,983 GBP2022-01-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-8,563 GBP2022-02-01 ~ 2022-07-31
Property, Plant & Equipment - Disposals
-8,563 GBP2022-02-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,000 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
42,420 GBP2022-07-31
42,420 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,420 GBP2022-07-31
42,420 GBP2022-01-31
Property, Plant & Equipment
Land and buildings
8,000 GBP2022-07-31
Tools/Equipment for furniture and fittings
4,000 GBP2022-07-31
12,563 GBP2022-01-31
Trade Debtors/Trade Receivables
14,000 GBP2022-07-31
111,410 GBP2022-01-31
Other Debtors
51,000 GBP2022-07-31
Debtors
65,000 GBP2022-07-31
111,410 GBP2022-01-31
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2022-07-31
Trade Creditors/Trade Payables
10,000 GBP2022-07-31
68,690 GBP2022-01-31
Taxation/Social Security Payable
8,000 GBP2022-07-31
Other Creditors
2,000 GBP2022-07-31
Corporation Tax Payable
37,000 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
32,813 GBP2022-01-31
Bank Borrowings
Current
43,000 GBP2022-07-31
Other Remaining Borrowings
Current
-42,000 GBP2022-07-31
Total Borrowings
Current
1,000 GBP2022-07-31
Bank Borrowings
Non-current
32,813 GBP2022-01-31

  • CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
    Info
    Registered number 05331491
    Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    Private Limited Company incorporated on 2005-01-13 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.