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 2
  • 1
    Ogunleye, Omobonuola Ibidunni
    Individual (6 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Ogunleye, Timothy Kayode
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Director → CIF 0
    Mr Timothy Kayode Ogunleye
    Born in January 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bello, Joseph Adeyinka
    Company Director born in February 1954
    Individual
    Officer
    2005-08-05 ~ 2006-01-16
    OF - Director → CIF 0
  • 2
    Adewuyi, Gbaye
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2006-01-16
    OF - Director → CIF 0
  • 3
    Ogunleye, Omobonuola Ibidunni
    Certified Chartered Accountant born in January 1964
    Individual (6 offsprings)
    Officer
    2015-04-06 ~ 2020-10-15
    OF - Director → CIF 0
  • 4
    Hollyer, Paul Anthony
    Solicitor
    Individual
    Officer
    2006-06-19 ~ 2006-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ZION CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment
8,892,319 GBP2021-12-31
8,895,445 GBP2020-12-31
Fixed Assets - Investments
15,625,004 GBP2021-12-31
15,625,004 GBP2020-12-31
Fixed Assets
24,517,323 GBP2021-12-31
24,520,449 GBP2020-12-31
Debtors
7,347,295 GBP2021-12-31
4,451,479 GBP2020-12-31
Current Assets
7,347,295 GBP2021-12-31
4,451,479 GBP2020-12-31
Net Current Assets/Liabilities
3,889,846 GBP2021-12-31
536,592 GBP2020-12-31
Total Assets Less Current Liabilities
28,407,169 GBP2021-12-31
25,057,041 GBP2020-12-31
Creditors
Amounts falling due after one year
-10,529,561 GBP2021-12-31
-8,216,086 GBP2020-12-31
Net Assets/Liabilities
17,225,448 GBP2021-12-31
16,345,313 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Revaluation reserve
3,735,432 GBP2021-12-31
3,891,950 GBP2020-12-31
Retained earnings (accumulated losses)
13,489,916 GBP2021-12-31
12,453,263 GBP2020-12-31
Equity
17,225,448 GBP2021-12-31
16,345,313 GBP2020-12-31
Average number of employees in administration and support functions
32021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Wages/Salaries
87,701 GBP2021-01-01 ~ 2021-12-31
63,192 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
121,925 GBP2021-01-01 ~ 2021-12-31
168,679 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
49,895 GBP2021-01-01 ~ 2021-12-31
39,877 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,885,560 GBP2021-12-31
Plant and equipment
17,004 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
8,902,564 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,447 GBP2021-12-31
1,447 GBP2020-12-31
Plant and equipment
8,798 GBP2021-12-31
5,672 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,245 GBP2021-12-31
7,119 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,126 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,126 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,884,113 GBP2021-12-31
8,884,113 GBP2020-12-31
Plant and equipment
8,206 GBP2021-12-31
11,332 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
15,625,004 GBP2021-12-31
Non-current
15,625,004 GBP2021-12-31
15,625,004 GBP2020-12-31
Amounts owed by group undertakings and participating interests
2,225,554 GBP2021-12-31
100,532 GBP2020-12-31
Other Debtors
5,121,741 GBP2021-12-31
4,350,947 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,740,334 GBP2021-12-31
1,671,224 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,811 GBP2021-12-31
10,463 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
80,162 GBP2021-12-31
88,540 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,089 GBP2021-12-31
2,854 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,599,053 GBP2021-12-31
2,141,806 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,529,561 GBP2021-12-31
8,216,086 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
652,160 GBP2021-12-31
495,642 GBP2020-12-31
Deferred Tax Liabilities
652,160 GBP2021-12-31
495,642 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,940 GBP2020-12-31
Related profiles found in government register
  • ZION CARE LIMITED
    Info
    Registered number 05529489
    23 Marsham Way, Gerrards Cross SL9 8AB
    Private Limited Company incorporated on 2005-08-05 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ZION CARE LIMITED
    S
    Registered number 05529489
    23, Marsham Way, Gerrards Cross, Buckinghamshire, England, SL9 8AB
    Limited Liability Company in England & Wales, United Kingdom
    CIF 1 CIF 2
  • ZION CARE LIMITED
    S
    Registered number 05529489
    23, Marsham Way, Gerrards Cross, England, SL9 8AB
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    23 Marsham Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    23 Marsham Way, Gerrards Cross, South Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    950,802 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Timothy Ogunleye, 23 Marsham Way, Gerrards Cross, South Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,674,547 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    23 Marsham Way, Gerrards Cross, South Buckinhamshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,376,838 GBP2021-12-31
    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
  • 5
    23 Marsham Way Marsham Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,503,574 GBP2021-12-31
    Person with significant control
    2017-09-28 ~ 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
  • 6
    23 Marsham Way, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Timothy Ogunleye, 23 Marsham Way, Gerrards Cross, South Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    315,463 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    23 Marsham Way, Gerrards Cross, South Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,279,995 GBP2021-12-31
    Person with significant control
    2021-05-20 ~ 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
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 9
    23 Marsham Way, Gerrards Cross, South Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1,879,394 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 10 - Has significant influence or control → OE
  • 10
    ELLMATH (151) LIMITED - 2008-04-02
    Timothy Ogunleye, 23 Marsham Way, Gerrards Cross, South Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,038,438 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 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
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 11
    Timothy Ogunleye, 23 Marsham Way, Gerrards Cross, South Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,150,659 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Has significant influence or control → OE

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