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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
Active 7
  • 1
    Chotai, Manish
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Chotai, Eashana Sanjana
    Born in October 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Chotai, Sajni Isheeta
    Born in October 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Frandzis, Christalla Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Chotai, Saloni
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Chandarana, Bena
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 7
    icon of address2, Ambassador House, Wolseley Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    19,872,596 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Chotai, Saloni
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2025-06-02
    OF - Secretary → CIF 0
    Mrs Saloni Chotai
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    WAKECO (126) LIMITED - 1998-10-16
    icon of address68 Clarkehouse Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-03-08 ~ 2006-06-12
    PE - Secretary → CIF 0
  • 3
    WAKECO (125) LIMITED - 1998-10-16
    icon of address68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-03-08 ~ 2006-06-12
    PE - Director → CIF 0
parent relation
Company in focus

AMS CARE LIMITED

Previous name
WAKECO (306) LIMITED - 2006-05-02
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-3,905,625 GBP2023-09-01 ~ 2024-08-31
-3,155,812 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-1,161,149 GBP2023-09-01 ~ 2024-08-31
-1,186,929 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
82,340 GBP2023-09-01 ~ 2024-08-31
38,293 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
402,026 GBP2023-09-01 ~ 2024-08-31
226,368 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
290,022 GBP2023-09-01 ~ 2024-08-31
52,107 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
290,022 GBP2023-09-01 ~ 2024-08-31
173,462 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
19,276,492 GBP2024-08-31
19,461,730 GBP2023-08-31
Fixed Assets - Investments
0 GBP2024-08-31
3 GBP2023-08-31
Fixed Assets
19,276,492 GBP2024-08-31
19,461,733 GBP2023-08-31
Debtors
200,958 GBP2024-08-31
589,237 GBP2023-08-31
Cash at bank and in hand
2,677,294 GBP2024-08-31
2,638,205 GBP2023-08-31
Current Assets
2,882,242 GBP2024-08-31
3,232,242 GBP2023-08-31
Net Current Assets/Liabilities
52,931 GBP2024-08-31
-13,870 GBP2023-08-31
Total Assets Less Current Liabilities
19,329,423 GBP2024-08-31
19,447,863 GBP2023-08-31
Net Assets/Liabilities
12,700,626 GBP2024-08-31
12,495,604 GBP2023-08-31
Equity
Called up share capital
1,000,000 GBP2024-08-31
1,000,000 GBP2023-08-31
1,000,000 GBP2022-08-31
Share premium
943,654 GBP2024-08-31
943,654 GBP2023-08-31
943,654 GBP2022-08-31
Revaluation reserve
8,710,506 GBP2024-08-31
9,089,271 GBP2023-08-31
9,288,924 GBP2022-08-31
Retained earnings (accumulated losses)
2,046,466 GBP2024-08-31
1,462,679 GBP2023-08-31
1,524,561 GBP2022-08-31
Equity
12,700,626 GBP2024-08-31
12,495,604 GBP2023-08-31
12,757,139 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
290,022 GBP2023-09-01 ~ 2024-08-31
52,107 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
52,107 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-434,997 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-85,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
51,694 GBP2023-09-01 ~ 2024-08-31
20,161 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
872023-09-01 ~ 2024-08-31
712022-09-01 ~ 2023-08-31
Wages/Salaries
2,576,165 GBP2023-09-01 ~ 2024-08-31
1,938,062 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
96,344 GBP2023-09-01 ~ 2024-08-31
36,483 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,919,571 GBP2023-09-01 ~ 2024-08-31
2,149,019 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-81,642 GBP2023-09-01 ~ 2024-08-31
13,501 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,974,090 GBP2024-08-31
19,704,822 GBP2023-08-31
Plant and equipment
247,207 GBP2024-08-31
147,999 GBP2023-08-31
Motor vehicles
288,424 GBP2024-08-31
247,806 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
20,509,721 GBP2024-08-31
20,100,627 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-39,707 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-39,707 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,464 GBP2024-08-31
80,369 GBP2023-08-31
Motor vehicles
142,677 GBP2024-08-31
73,110 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,233,229 GBP2024-08-31
638,897 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
514,670 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
49,802 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
69,567 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
634,039 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-39,707 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,707 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
18,974,002 GBP2024-08-31
19,219,404 GBP2023-08-31
Plant and equipment
156,743 GBP2024-08-31
67,630 GBP2023-08-31
Motor vehicles
145,747 GBP2024-08-31
174,696 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
131,048 GBP2024-08-31
509,047 GBP2023-08-31
Prepayments/Accrued Income
Current
69,910 GBP2024-08-31
80,190 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
200,958 GBP2024-08-31
589,237 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
226,469 GBP2024-08-31
203,262 GBP2023-08-31
Trade Creditors/Trade Payables
Current
60,173 GBP2024-08-31
189,042 GBP2023-08-31
Amounts owed to group undertakings
Current
1,992,304 GBP2024-08-31
2,450,493 GBP2023-08-31
Corporation Tax Payable
Current
196,014 GBP2024-08-31
135,120 GBP2023-08-31
Other Taxation & Social Security Payable
Current
49,172 GBP2024-08-31
48,725 GBP2023-08-31
Other Creditors
Current
61,705 GBP2024-08-31
79,319 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
243,474 GBP2024-08-31
140,151 GBP2023-08-31
Creditors
Current
2,829,311 GBP2024-08-31
3,246,112 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
4,694,645 GBP2024-08-31
4,936,465 GBP2023-08-31
Bank Borrowings
4,921,114 GBP2024-08-31
5,139,727 GBP2023-08-31
Total Borrowings
Current
226,469 GBP2024-08-31
203,262 GBP2023-08-31
Non-current
4,694,645 GBP2024-08-31
4,936,465 GBP2023-08-31

Related profiles found in government register
  • AMS CARE LIMITED
    Info
    WAKECO (306) LIMITED - 2006-05-02
    Registered number 05734433
    icon of address2 Ambassador House, Wolseley Road, Harrow, Middlesex HA3 5RT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • AMS CARE LIMITED
    S
    Registered number 05734433
    icon of address2 Ambassador House, Wolseley Road, Harrow, Middlesex, England, HA3 5RT
    Limited Company in England And Wales
    CIF 1
  • AMS CARE LIMITED
    S
    Registered number 05734433
    icon of address2, Ambassador House, Wolseley Road, Harrow, Middlesex, United Kingdom, HA3 5RT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CARE HOME INVESTMENTS (WOOTTON BASSETT) LIMITED - 2014-09-19
    MC 448 LIMITED - 2008-10-30
    icon of address2 Ambassador House, Wolseley Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    1,007 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-07
    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
  • 2
    icon of address2 Ambassador House, Wolseley Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    7,652,818 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-06-12 ~ 2024-08-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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