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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 13
  • 1
    Mathew, Meljo
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Cowling, Paul Graham
    Director born in November 1936
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ 2024-02-29
    OF - Director → CIF 0
    Cowling, Paul Graham
    Individual (6 offsprings)
    Officer
    2008-05-06 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 3
    Cuthill, John Friel Tyrone
    Care Home born in August 1952
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Cowling, Susan Lynn
    Care Home Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2024-02-29
    OF - Director → CIF 0
    Cowling, Susan Lynn
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2024-02-29
    OF - Secretary → CIF 0
    Mrs Susan Lynn Cowling
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cuthill, Maureen Theresa
    Care Home born in May 1952
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Cowling, Mark Graham, Dr.
    Medical Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Antony Memana, Jobins
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 8
    Cowling, Margaret Megan
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Thomas, Thomson
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 10
    Philip, Shinu Issac
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 11
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Nominee Secretary → CIF 0
  • 12
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Nominee Director → CIF 0
  • 13
    GUARDIAN TOUCH LTD
    14905058
    Office No-16, 10 Queen Street, Newcastle, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RYLANDS CARE LIMITED

Period: 2005-04-15 ~ now
Company number: 05425940
Registered name
RYLANDS CARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
297,741 GBP2024-07-31
Property, Plant & Equipment
1,557,408 GBP2024-07-31
1,568,924 GBP2023-07-31
Fixed Assets
1,855,149 GBP2024-07-31
1,568,924 GBP2023-07-31
Total Inventories
7,000 GBP2024-07-31
7,000 GBP2023-07-31
Debtors
90,663 GBP2024-07-31
59,353 GBP2023-07-31
Cash at bank and in hand
107,209 GBP2024-07-31
1,258 GBP2023-07-31
Current Assets
204,872 GBP2024-07-31
67,611 GBP2023-07-31
Net Current Assets/Liabilities
-1,055,416 GBP2024-07-31
-359,754 GBP2023-07-31
Total Assets Less Current Liabilities
799,733 GBP2024-07-31
1,209,170 GBP2023-07-31
Net Assets/Liabilities
303,997 GBP2024-07-31
390,905 GBP2023-07-31
Equity
Called up share capital
43,503 GBP2024-07-31
43,503 GBP2023-07-31
Revaluation reserve
12,691 GBP2024-07-31
Retained earnings (accumulated losses)
247,803 GBP2024-07-31
347,402 GBP2023-07-31
Equity
303,997 GBP2024-07-31
390,905 GBP2023-07-31
Average Number of Employees
672023-08-01 ~ 2024-07-31
602022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
297,741 GBP2024-07-31
Intangible Assets - Gross Cost
297,741 GBP2024-07-31
Intangible Assets
Goodwill
297,741 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,700,844 GBP2024-07-31
1,700,844 GBP2023-08-01
Tools/Equipment for furniture and fittings
401,866 GBP2024-07-31
364,199 GBP2023-08-01
Property, Plant & Equipment - Gross Cost
2,102,710 GBP2024-07-31
2,065,043 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
204,101 GBP2024-07-31
170,084 GBP2023-08-01
Tools/Equipment for furniture and fittings
341,201 GBP2024-07-31
326,035 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
545,302 GBP2024-07-31
496,119 GBP2023-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
15,166 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,183 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,496,743 GBP2024-07-31
Tools/Equipment for furniture and fittings
60,665 GBP2024-07-31
Finished Goods/Goods for Resale
7,000 GBP2024-07-31
7,000 GBP2023-07-31
Trade Debtors/Trade Receivables
25,902 GBP2024-07-31
6,677 GBP2023-07-31
Amount of corporation tax that is recoverable
12,692 GBP2023-07-31
Other Debtors
1,191 GBP2023-07-31
Prepayments/Accrued Income
64,761 GBP2024-07-31
38,793 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
234,896 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
64,677 GBP2024-07-31
74,123 GBP2023-07-31
Taxation/Social Security Payable
20,974 GBP2024-07-31
31,262 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
1,106,803 GBP2024-07-31
Other Creditors
Amounts falling due within one year
5,963 GBP2024-07-31
11,936 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
61,871 GBP2024-07-31
75,148 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
761,370 GBP2023-07-31
Other Creditors
Amounts falling due after one year
495,736 GBP2024-07-31
  • RYLANDS CARE LIMITED
    Info
    Registered number 05425940
    962 London Road, Trent Vale, Stoke-on-trent ST4 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.