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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 38
  • 1
    Cross, Garry Anthony
    Born in March 1961
    Individual (73 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Rose-quirie, Alison Jane, Dr
    Company Director born in September 1960
    Individual (29 offsprings)
    Officer
    2014-07-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Mcintosh, Barbara Elizabeth
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    2014-02-10 ~ 2017-07-17
    OF - Director → CIF 0
  • 4
    Baker, Julianne
    Born in September 1984
    Individual (89 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Porter, Ford David
    Born in May 1951
    Individual (76 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Cole, David John
    Company Director born in September 1962
    Individual (91 offsprings)
    Officer
    2006-12-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    Hardman, Richard Jonathon
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2014-12-03
    OF - Director → CIF 0
  • 8
    Shah, Sahil
    Born in September 1994
    Individual (30 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-09-13 ~ 2007-10-04
    OF - Director → CIF 0
  • 10
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2006-04-21 ~ 2012-11-14
    OF - Director → CIF 0
  • 11
    Murphy, Paul Edward
    Company Director born in April 1971
    Individual (16 offsprings)
    Officer
    2006-09-13 ~ 2017-07-17
    OF - Director → CIF 0
  • 12
    Cowie, Alexander Hendry, Stuart
    Company Director born in December 1964
    Individual (13 offsprings)
    Officer
    2015-10-20 ~ 2018-10-02
    OF - Director → CIF 0
    Cowie, Alexander Hendry Stuart
    Individual (13 offsprings)
    Officer
    2017-07-26 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 13
    Calveley, Pete
    Company Director born in November 1960
    Individual (247 offsprings)
    Officer
    2014-09-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 14
    Meynier, Anne-laure Floriane
    Investment Director born in May 1985
    Individual (17 offsprings)
    Officer
    2019-08-27 ~ 2023-12-01
    OF - Director → CIF 0
  • 15
    Headon, Elizabeth
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2014-12-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 16
    Dalton, Andrew Mark
    Company Director born in October 1968
    Individual (63 offsprings)
    Officer
    2019-01-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Richardson, Joanne
    Individual (11 offsprings)
    Officer
    2013-05-15 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 18
    Gowers, Tobias Zachary
    Finance Director born in March 1976
    Individual (33 offsprings)
    Officer
    2006-07-17 ~ 2009-02-04
    OF - Director → CIF 0
  • 19
    Baker, Graham
    Born in July 1961
    Individual (94 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 20
    Pearce, Kate
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 21
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 22
    Hegarty, John Edward, Professor
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2014-12-03
    OF - Director → CIF 0
  • 23
    Cbe, David Edmonds
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 24
    Duncan, David Gregor
    Director born in January 1967
    Individual (103 offsprings)
    Officer
    2006-04-21 ~ 2006-08-25
    OF - Director → CIF 0
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    2009-02-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Brosnan, Denis
    Company Director born in November 1944
    Individual (72 offsprings)
    Officer
    2006-09-13 ~ 2007-04-19
    OF - Director → CIF 0
  • 26
    Shelton-murray, Andrew John
    Company Director born in April 1968
    Individual (67 offsprings)
    Officer
    2017-11-03 ~ 2017-12-19
    OF - Director → CIF 0
  • 27
    Magee, Gerard Vincent
    Company Director born in May 1945
    Individual (20 offsprings)
    Officer
    2014-11-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 28
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2006-04-21 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 29
    Gray, Samuel James Caiger
    Born in May 1977
    Individual (60 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 30
    Oakes, Peter
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 31
    Hayes, Paul
    Company Director born in November 1977
    Individual (61 offsprings)
    Officer
    2013-03-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 32
    Hill, Paul Ian
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2006-07-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 33
    Tang, Christine Po Chu
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2014-12-03 ~ 2015-02-04
    OF - Director → CIF 0
  • 34
    Bereika, Gerald Michael, Dr
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    2017-11-03 ~ 2023-10-01
    OF - Director → CIF 0
  • 35
    Thompson, Gary
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-04-21 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 37
    SUNSHINE CARE BIDCO LIMITED
    10849661 10805429
    Genesis House, 17 Godliman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-04-21 ~ 2006-04-21
    OF - Director → CIF 0
parent relation
Company in focus

SWANTON CARE & COMMUNITY LIMITED

Period: 2006-06-07 ~ now
Company number: 05789785 04536431... (more)
Registered names
SWANTON CARE & COMMUNITY LIMITED - now 04536431... (more)
SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07 05705303... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-17,342,062 GBP2024-01-01 ~ 2024-12-31
-15,637,678 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
760,000 GBP2024-12-31
760,000 GBP2023-12-31
Property, Plant & Equipment
509,068 GBP2024-12-31
1,837,400 GBP2023-12-31
Fixed Assets - Investments
110,240,375 GBP2024-12-31
86,395,088 GBP2023-12-31
Fixed Assets
111,509,443 GBP2024-12-31
88,992,488 GBP2023-12-31
Total Inventories
11,943 GBP2024-12-31
Debtors
26,534,989 GBP2024-12-31
19,726,166 GBP2023-12-31
Current Assets
31,098,529 GBP2024-12-31
20,407,522 GBP2023-12-31
Net Current Assets/Liabilities
-109,667,479 GBP2024-12-31
-90,474,344 GBP2023-12-31
Total Assets Less Current Liabilities
1,841,964 GBP2024-12-31
-1,481,856 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-94,862,413 GBP2024-12-31
Net Assets/Liabilities
-93,020,449 GBP2024-12-31
-73,088,323 GBP2023-12-31
Equity
Called up share capital
30,720,947 GBP2024-12-31
30,720,947 GBP2023-12-31
30,720,947 GBP2022-12-31
Retained earnings (accumulated losses)
-123,741,396 GBP2024-12-31
-103,809,270 GBP2023-12-31
-84,656,771 GBP2022-12-31
Equity
-93,020,449 GBP2024-12-31
-73,088,323 GBP2023-12-31
-53,935,824 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,932,126 GBP2024-01-01 ~ 2024-12-31
-19,152,499 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,736,316 GBP2024-01-01 ~ 2024-12-31
4,904,799 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
479,921 GBP2024-01-01 ~ 2024-12-31
428,913 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,359,552 GBP2024-01-01 ~ 2024-12-31
5,508,830 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1002024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
760,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
552,633 GBP2024-12-31
469,847 GBP2023-12-31
Motor vehicles
426,701 GBP2024-12-31
409,477 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,201,724 GBP2024-12-31
2,450,334 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,615,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
436,096 GBP2024-12-31
369,799 GBP2023-12-31
Motor vehicles
256,560 GBP2024-12-31
243,135 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
692,656 GBP2024-12-31
612,934 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
66,297 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
116,537 GBP2024-12-31
100,048 GBP2023-12-31
Motor vehicles
170,141 GBP2024-12-31
166,342 GBP2023-12-31
Investments in Subsidiaries
110,240,375 GBP2024-12-31
86,395,088 GBP2023-12-31
Cost valuation
122,470,375 GBP2024-12-31
98,625,088 GBP2023-12-31
Amounts Owed By Related Parties
25,281,821 GBP2024-12-31
18,404,660 GBP2023-12-31
Other Debtors
65,674 GBP2024-12-31
443,799 GBP2023-12-31
Prepayments
639,432 GBP2024-12-31
545,296 GBP2023-12-31
Amount of corporation tax that is recoverable
548,062 GBP2024-12-31
332,411 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
50,920 GBP2023-12-31
Trade Creditors/Trade Payables
567,118 GBP2024-12-31
555,050 GBP2023-12-31
Amounts Owed to Related Parties
134,059,100 GBP2024-12-31
105,644,309 GBP2023-12-31
Taxation/Social Security Payable
296,739 GBP2024-12-31
451,585 GBP2023-12-31
Other Creditors
1,495,167 GBP2024-12-31
391,577 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
94,862,413 GBP2024-12-31
Bank Borrowings
Non-current
94,862,413 GBP2024-12-31
71,606,467 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,480 GBP2024-12-31
42,480 GBP2023-12-31
Between two and five year
84,960 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,440 GBP2024-12-31
42,480 GBP2023-12-31
Related profiles found in government register
  • SWANTON CARE & COMMUNITY LIMITED
    Info
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Registered number 05789785
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SWANTON CARE & COMMUNITY LIMITED
    S
    Registered number missing
    Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
    Private Company Limited By Shares
    CIF 1
  • SWANTON CARE & COMMUNITY LIMITED
    S
    Registered number 05789785
    3, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
    Private Limited Company in Companies House, England
    CIF 2
  • SWANTON CARE & COMMUNITY LIMITED
    S
    Registered number 05789785
    Number 3, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
    05331491
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2022-12-20 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    COURTYARD CARE LIMITED
    04945227
    3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DEANSTON HOUSE LIMITED
    11783468 10513952
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-10-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    EMERALD CARE HOLDINGS YORKSHIRE LIMITED
    07788810
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-15 ~ 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
  • 5
    FREEDOM CARE AND SUPPORT LTD
    07466340
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (12 parents)
    Person with significant control
    2022-10-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    G.R.S. (CARE) LIMITED
    04660957
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (18 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    GREEN ROSE CARE LIMITED
    - now 08729904
    BIDEAWHILE 708 LIMITED - 2013-10-16
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents)
    Person with significant control
    2022-01-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    INROADS (ESSEX) LTD
    05802731
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    L H SOCIAL CARE LIMITED
    - now 04891297
    L H RECRUITMENT LIMITED - 2006-04-26
    HAMPSEY RECRUITMENT LTD - 2003-10-01
    Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (13 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    OAKLANDS SUPPORT LIMITED
    09887460
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (12 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    POSITIVE CARE AND SUPPORT LTD
    13386826
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776 03943086... (more)
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    SWANTON CARE & COMMUNITY (CONTRACTS) LIMITED
    15554318
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213 04536431... (more)
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086 03576776... (more)
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    TCD (HOLDINGS) LIMITED
    - now 07606539
    BLAKEDEW 811 LIMITED - 2011-06-14
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2024-12-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    VALUES IN CARE (HOLDINGS) LIMITED
    07265880
    Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-05-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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