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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.

Parent entities and officers 5
  • 1
    Underwood, Samantha Louise
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Anne Lessware
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2008-07-25
    OF - Director → CIF 0
    Underwood, Anne Lessware
    Dirtector Of Melita Care Ltd born in January 1956
    Individual (4 offsprings)
    2012-07-01 ~ 2024-06-06
    OF - Director → CIF 0
    Mrs Anne Lessware Underwood
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Underwood, Desmond Frederick
    Director Of Melita Care Ltd born in October 1952
    Individual (4 offsprings)
    Officer
    2008-07-25 ~ 2024-06-06
    OF - Director → CIF 0
    Underwood, Desmond Frederick
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2024-06-06
    OF - Secretary → CIF 0
    Mr Desmond Frederick Underwood
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Underwood, Gregory Frederick, Mr.
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 5
    MELITA HOLDINGS LIMITED
    14230458
    The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MELITA CARE LIMITED

Period: 2012-03-12 ~ now
Company number: 05603926
Registered names
MELITA CARE LIMITED - now
Recent Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
923,526 GBP2025-03-31
944,709 GBP2024-03-31
Debtors
233,116 GBP2025-03-31
115,223 GBP2024-03-31
Cash at bank and in hand
229,303 GBP2025-03-31
157,368 GBP2024-03-31
Current Assets
462,969 GBP2025-03-31
273,141 GBP2024-03-31
Net Current Assets/Liabilities
310,999 GBP2025-03-31
158,846 GBP2024-03-31
Total Assets Less Current Liabilities
1,234,525 GBP2025-03-31
1,103,555 GBP2024-03-31
Net Assets/Liabilities
975,228 GBP2025-03-31
827,093 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
403,082 GBP2025-03-31
413,028 GBP2024-03-31
422,974 GBP2023-03-31
Retained earnings (accumulated losses)
572,046 GBP2025-03-31
413,965 GBP2024-03-31
Equity
975,228 GBP2025-03-31
827,093 GBP2024-03-31
Average Number of Employees
412024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
382,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
382,500 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,075,000 GBP2025-03-31
1,075,000 GBP2024-03-31
Other
170,062 GBP2025-03-31
162,609 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,245,062 GBP2025-03-31
1,237,609 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
193,500 GBP2025-03-31
172,000 GBP2024-03-31
Other
128,036 GBP2025-03-31
120,900 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,536 GBP2025-03-31
292,900 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,500 GBP2024-04-01 ~ 2025-03-31
Other
7,136 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,636 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
881,500 GBP2025-03-31
903,000 GBP2024-03-31
Other
42,026 GBP2025-03-31
41,709 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
48,187 GBP2025-03-31
43,877 GBP2024-03-31
Other Debtors
Amounts falling due within one year
184,929 GBP2025-03-31
71,346 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
233,116 GBP2025-03-31
115,223 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19,384 GBP2025-03-31
21,679 GBP2024-03-31
Trade Creditors/Trade Payables
Current
51,751 GBP2025-03-31
26,654 GBP2024-03-31
Other Taxation & Social Security Payable
Current
71,942 GBP2025-03-31
54,041 GBP2024-03-31
Other Creditors
Current
8,893 GBP2025-03-31
11,921 GBP2024-03-31
Creditors
Current
151,970 GBP2025-03-31
114,295 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
186,323 GBP2025-03-31
203,197 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,400 GBP2025-03-31

  • MELITA CARE LIMITED
    Info
    MELITA CARE HOMES LIMITED - 2012-03-12
    Registered number 05603926
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon EX2 5WS
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.