logo
explain how to read the page

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 5
  • 1
    Ms Elizabeth Ann Marland
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mack, Torsten Alexander
    Born in November 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Gross, Mark Daniel
    Born in November 1978
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Breen, Christopher Carl
    Born in August 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 5
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    SONDER CARE LIMITED - 2023-08-09
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    icon of address77a, Victoria Road, Farnborough, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2024-07-03 ~ 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 4
  • 1
    Bassett, Charles Arthur
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 2
    Marland, Elizabeth Ann
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Whimpanny, Nicholas Graeme
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2024-07-03
    OF - Director → CIF 0
    Mr Nicholas Graeme Whimpanny
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-03
    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
  • 4
    Hamilton, Connor
    Director born in April 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ 2025-02-24
    OF - Director → CIF 0
parent relation
Company in focus

MYSA CARE (ARDOUR) LIMITED

Previous names
EAM HOUSE LIMITED - 2024-10-14
ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,995 GBP2023-10-31
90,819 GBP2022-10-31
Debtors
135,318 GBP2023-10-31
296,373 GBP2022-10-31
Cash at bank and in hand
255,317 GBP2023-10-31
13,290 GBP2022-10-31
Current Assets
390,635 GBP2023-10-31
309,663 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-226,208 GBP2022-10-31
Net Current Assets/Liabilities
165,022 GBP2023-10-31
83,455 GBP2022-10-31
Total Assets Less Current Liabilities
205,017 GBP2023-10-31
174,274 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-10-31
-53,829 GBP2022-10-31
Net Assets/Liabilities
205,017 GBP2023-10-31
120,445 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
205,015 GBP2023-10-31
120,443 GBP2022-10-31
Equity
205,017 GBP2023-10-31
120,445 GBP2022-10-31
Average Number of Employees
342022-11-01 ~ 2023-10-31
302021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
178,867 GBP2023-10-31
228,857 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
138,872 GBP2023-10-31
138,038 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,746 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
39,995 GBP2023-10-31
90,819 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
48,223 GBP2022-10-31
Other Debtors
Amounts falling due within one year
135,318 GBP2023-10-31
248,150 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
135,318 GBP2023-10-31
Current, Amounts falling due within one year
296,373 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
3,504 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
7,979 GBP2023-10-31
2,960 GBP2022-10-31
Other Taxation & Social Security Payable
Current
133,068 GBP2023-10-31
113,478 GBP2022-10-31
Other Creditors
Current
81,062 GBP2023-10-31
99,770 GBP2022-10-31
Creditors
Current
225,613 GBP2023-10-31
226,208 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-10-31
34,167 GBP2022-10-31
Other Creditors
Non-current
0 GBP2023-10-31
19,662 GBP2022-10-31
Creditors
Non-current
0 GBP2023-10-31
53,829 GBP2022-10-31

  • MYSA CARE (ARDOUR) LIMITED
    Info
    EAM HOUSE LIMITED - 2024-10-14
    ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2024-10-14
    Registered number 05592654
    icon of address77a Victoria Road, Farnborough, Hampshire GU14 7PL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.