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 3
  • 1
    Palmer, Jill Frances
    Chief Executive Officer born in August 1969
    Individual (12 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Calderbank, Mark Jefferson
    Chief Financial Officer born in May 1979
    Individual (11 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -560,796 GBP2023-11-30
    Person with significant control
    2019-05-10 ~ 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 13
  • 1
    Rai, Surjit Singh
    Nursing Home Proprietor born in March 1958
    Individual (18 offsprings)
    Officer
    2008-08-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Noon, Karen Ann
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 3
    Sim, Lyndsey
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2019-05-10 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Justice, Kevin Thomas
    Chief Financial Officer born in February 1978
    Individual (5 offsprings)
    Officer
    2020-02-04 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Buller, Peter Neil
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Almond, Christine
    Individual (5 offsprings)
    Officer
    2007-06-17 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 7
    Kashyap, Charu
    Chief Executive Officer born in August 1972
    Individual (5 offsprings)
    Officer
    2020-02-04 ~ 2021-10-20
    OF - Director → CIF 0
  • 8
    Wilkinson, Sue Lesley
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 9
    Malone, Ronald James
    Individual
    Officer
    2006-06-29 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 10
    Kaplan, David
    Individual (24 offsprings)
    Officer
    2010-08-09 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 11
    Callan, Lynda Eileen
    Director born in August 1965
    Individual
    Officer
    2006-06-29 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    WARMTIME LIMITED - 1993-01-08
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,829,050 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Has significant influence or controlCIF 0
  • 13
    St Peters House, St Marys Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2008-08-01 ~ 2010-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MAPPLETON HOUSE CARE HOMES LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Debtors
Current
1 GBP2023-11-30
1 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Amounts Owed By Related Parties
1 GBP2023-11-30
1 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30
1 shares2022-11-30

  • MAPPLETON HOUSE CARE HOMES LIMITED
    Info
    Registered number 05861707
    Suites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper DE56 0RN
    Private Limited Company incorporated on 2006-06-29 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.