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 1
  • Ahmad, Omar
    Director born in March 1986
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Ahmad, Omar
    Individual (12 offsprings)
    Officer
    2018-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Omar Ahmad
    Born in March 1986
    Individual (12 offsprings)
    Person with significant control
    2019-03-31 ~ 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 2
  • 1
    Ahmad, Saeed
    Actuary born in January 1949
    Individual (50 offsprings)
    Officer
    2005-03-16 ~ 2018-07-29
    OF - Director → CIF 0
    Ahmad, Saeeda
    Company Director born in December 1953
    Individual (50 offsprings)
    Officer
    2010-01-01 ~ 2018-07-29
    OF - Director → CIF 0
    Ahmad, Saeeda
    Individual (50 offsprings)
    Officer
    2005-03-16 ~ 2010-01-01
    OF - Secretary → CIF 0
    Ahmad, Saeed
    Managing Director
    Individual (50 offsprings)
    Officer
    2006-05-01 ~ 2018-07-29
    OF - Secretary → CIF 0
    Mr Saeed Ahmad
    Born in January 1949
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    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
  • 2
    Ahmad, Nabeel Azim
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2018-07-29
    OF - Director → CIF 0
parent relation
Company in focus

SAGE CARE HOMES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
158 GBP2023-06-30
310 GBP2022-06-30
Fixed Assets - Investments
1,917,159 GBP2023-06-30
1,917,159 GBP2022-06-30
Fixed Assets
1,917,317 GBP2023-06-30
1,917,469 GBP2022-06-30
Debtors
137,467 GBP2023-06-30
102,124 GBP2022-06-30
Cash at bank and in hand
2,538 GBP2023-06-30
Current Assets
140,005 GBP2023-06-30
102,124 GBP2022-06-30
Creditors
Current
1,695,371 GBP2023-06-30
1,657,644 GBP2022-06-30
Net Current Assets/Liabilities
-1,555,366 GBP2023-06-30
-1,555,520 GBP2022-06-30
Total Assets Less Current Liabilities
361,951 GBP2023-06-30
361,949 GBP2022-06-30
Net Assets/Liabilities
361,892 GBP2023-06-30
361,890 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
360,892 GBP2023-06-30
360,890 GBP2022-06-30
Equity
361,892 GBP2023-06-30
361,890 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,102 GBP2022-06-30
Computers
299 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,401 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,944 GBP2023-06-30
3,891 GBP2022-06-30
Computers
299 GBP2023-06-30
200 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,243 GBP2023-06-30
4,091 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53 GBP2022-07-01 ~ 2023-06-30
Computers
99 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
158 GBP2023-06-30
211 GBP2022-06-30
Computers
99 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1,917,159 GBP2022-06-30
Investments in Group Undertakings
1,917,159 GBP2023-06-30
1,917,159 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
8,821 GBP2022-06-30
Amounts owed to group undertakings
Current
1,341,381 GBP2023-06-30
1,301,365 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2,507 GBP2023-06-30
69 GBP2022-06-30
Other Creditors
Current
4,495 GBP2023-06-30
3,584 GBP2022-06-30
Bank Overdrafts
Secured
5 GBP2022-06-30
Bank Borrowings
Secured
8,816 GBP2022-06-30
Total Borrowings
Secured
8,821 GBP2022-06-30

Related profiles found in government register
  • SAGE CARE HOMES HOLDINGS LIMITED
    Info
    Registered number 05394231
    52, The Drive, South Woodford, London E18 2BJ
    Private Limited Company incorporated on 2005-03-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • SAGE CARE HOMES HOLDINGS LIMITED
    S
    Registered number 05394231
    52 The Drive, South Woodford, London, United Kingdom, E18 2BJ
    Limited in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 52 The Drive, South Woodford, London
    Active Corporate (2 parents)
    Equity (Company account)
    -503,329 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.