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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 16
  • 1
    Buse, Carole
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 2
    Daly, Geoffrey William Stuart
    Born in April 1954
    Individual (33 offsprings)
    Officer
    2005-06-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Dhandsa, Surindar
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2005-06-24 ~ 2025-10-06
    OF - Director → CIF 0
  • 4
    Winter, Steven Andrew
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Caird, John
    Born in April 1951
    Individual (32 offsprings)
    Officer
    2009-10-31 ~ 2014-09-30
    OF - Director → CIF 0
    Caird, John
    Individual (32 offsprings)
    Officer
    2012-04-16 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 6
    Latincic, Vuk
    Born in October 1988
    Individual (12 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 7
    King, Robert Frederick
    Individual (56 offsprings)
    Officer
    2010-02-23 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 8
    Gash, Matthew
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Patel, Anoop Kumar Nandubhai
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Venus, David Anthony
    Individual (486 offsprings)
    Officer
    2005-06-24 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 11
    Dhandsa, Narinder, Dr
    Born in February 1956
    Individual (34 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 12
    Manoharan, Sabaratnam
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    Sinclair Brown, Frederick John
    Born in January 1961
    Individual (83 offsprings)
    Officer
    2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 14
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2005-06-24 ~ 2005-06-24
    OF - Director → CIF 0
    2005-06-24 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 15
    P O Box 487, George Town, George Town, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-07-23 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 559 offsprings)
    Officer
    2005-06-24 ~ 2005-06-24
    OF - Director → CIF 0
parent relation
Company in focus

GANYMEDE CARE LIMITED

Period: 2009-05-12 ~ now
Company number: 05490377
Registered names
GANYMEDE CARE LIMITED - now
GANYMEDE CARE PLC - 2009-05-12
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
2632024-04-01 ~ 2025-03-31
2292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
235,849 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
235,849 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,236 GBP2025-03-31
41,389 GBP2024-03-31
Property, Plant & Equipment
693,548 GBP2025-03-31
764,021 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
693,550 GBP2025-03-31
764,025 GBP2024-03-31
Debtors
15,807,082 GBP2025-03-31
16,078,960 GBP2024-03-31
Cash at bank and in hand
1,007,331 GBP2025-03-31
482,673 GBP2024-03-31
Current Assets
16,814,413 GBP2025-03-31
16,561,633 GBP2024-03-31
Creditors
Amounts falling due within one year
1,315,661 GBP2025-03-31
1,636,527 GBP2024-03-31
Net Current Assets/Liabilities
15,498,752 GBP2025-03-31
14,925,106 GBP2024-03-31
Total Assets Less Current Liabilities
16,192,302 GBP2025-03-31
15,689,131 GBP2024-03-31
Creditors
Amounts falling due after one year
3,405,644 GBP2025-03-31
3,145,644 GBP2024-03-31
Net Assets/Liabilities
12,755,422 GBP2025-03-31
12,502,098 GBP2024-03-31
Equity
Called up share capital
59,460 GBP2025-03-31
59,460 GBP2024-03-31
59,460 GBP2023-03-31
Share premium
7,551,212 GBP2025-03-31
7,551,212 GBP2024-03-31
7,551,212 GBP2023-03-31
Retained earnings (accumulated losses)
5,144,750 GBP2025-03-31
4,891,426 GBP2024-03-31
4,636,786 GBP2023-03-31
Equity
12,755,422 GBP2025-03-31
12,502,098 GBP2024-03-31
12,247,458 GBP2023-03-31
Profit/Loss
253,324 GBP2024-04-01 ~ 2025-03-31
254,640 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
253,324 GBP2024-04-01 ~ 2025-03-31
254,640 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
253,324 GBP2024-04-01 ~ 2025-03-31
254,640 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
253,324 GBP2024-04-01 ~ 2025-03-31
254,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
235,849 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
235,849 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,813,679 GBP2025-03-31
Furniture and fittings
1,670,933 GBP2025-03-31
Motor vehicles
12,235 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
5,496,847 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,194,357 GBP2025-03-31
3,174,357 GBP2024-03-31
Furniture and fittings
1,596,707 GBP2025-03-31
1,546,234 GBP2024-03-31
Motor vehicles
12,235 GBP2025-03-31
12,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,803,299 GBP2025-03-31
4,732,826 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
50,473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
619,322 GBP2025-03-31
639,322 GBP2024-03-31
Furniture and fittings
74,226 GBP2025-03-31
124,699 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2025-03-31
Non-current
2 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
1,130,454 GBP2025-03-31
1,195,031 GBP2024-03-31
Prepayments/Accrued Income
359,880 GBP2025-03-31
435,728 GBP2024-03-31
Other Debtors
299,802 GBP2025-03-31
328,292 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
443,583 GBP2025-03-31
211,986 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
765,163 GBP2025-03-31
1,301,794 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
36,223 GBP2025-03-31
83,430 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
55,358 GBP2025-03-31
27,145 GBP2024-03-31
Other Creditors
Amounts falling due within one year
15,334 GBP2025-03-31
12,172 GBP2024-03-31
Deferred Tax Liabilities
31,236 GBP2025-03-31
41,389 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59,460 shares2025-03-31
59,460 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,304,785 GBP2025-03-31
1,304,785 GBP2024-03-31
Between one and five year
2,609,570 GBP2025-03-31
3,914,355 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,914,355 GBP2025-03-31
5,219,140 GBP2024-03-31
Related profiles found in government register
  • GANYMEDE CARE LIMITED
    Info
    GANYMEDE CARE PLC - 2009-05-12
    Registered number 05490377
    1 Battersea Square, London SW11 3RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • GANYMEDE CARE LIMITED
    S
    Registered number 5490377
    1, Battersea Square, Battersea, London, United Kingdom, SW11 3RZ
    Private Limited Company in England And Wales Register, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • GANYMEDE CARE LIMITED
    S
    Registered number 05490377
    1, Battersea Square, London, England, SW11 3RZ
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CALLISTO HEALTHCARE LTD
    07767324
    1 Battersea Square, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CAPITAL CARE VILLAGES (DULWICH) LIMITED
    09666764
    1 Battersea Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ 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
  • 3
    CAPITAL HEALTHCARE RECRUITMENT LIMITED
    09813392
    1 Battersea Square, Battersea Square, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RETIREMENT LIVING SERVICES LIMITED
    13586039
    1 Battersea Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    T.D. BAILEY INVESTMENTS LIMITED
    02984237
    1 Battersea Square, London
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 2 - Has significant influence or control → OE

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