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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 22
  • 1
    Markovic, Daniel
    Born in November 1973
    Individual (34 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Euan David
    Director born in January 1977
    Individual (82 offsprings)
    Officer
    2006-09-20 ~ 2015-07-17
    OF - Director → CIF 0
    Craig, Euan David
    Director
    Individual (82 offsprings)
    Officer
    2006-09-20 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 3
    Milner, Paul John
    Born in April 1964
    Individual (48 offsprings)
    Officer
    2020-12-08 ~ 2025-11-05
    OF - Director → CIF 0
  • 4
    Foxall, Kerris
    Born in May 1951
    Individual (35 offsprings)
    Officer
    2007-03-14 ~ 2011-05-27
    OF - Director → CIF 0
  • 5
    Collinge, Damian
    Director born in September 1973
    Individual (68 offsprings)
    Officer
    2011-07-06 ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    Milner, Alison Jayne
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ 2020-12-08
    OF - Director → CIF 0
  • 7
    Wells, Simone Cheryl
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2015-07-17 ~ 2025-10-06
    OF - Director → CIF 0
  • 8
    Rowe-bewick, David
    Director born in March 1974
    Individual (106 offsprings)
    Officer
    2014-01-17 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Clarkson, Tracy Jo-anne
    Director born in November 1969
    Individual (45 offsprings)
    Officer
    2010-03-25 ~ 2015-07-17
    OF - Director → CIF 0
    Clarkson, Tracy Joanne
    Individual (45 offsprings)
    Officer
    2010-03-25 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 10
    Cunningham, Guy Bradley
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2007-03-14 ~ 2011-05-27
    OF - Director → CIF 0
  • 11
    Duke, Trudy
    Director born in February 1972
    Individual (41 offsprings)
    Officer
    2011-07-25 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Devenport, Julie
    Director born in August 1964
    Individual (33 offsprings)
    Officer
    2007-03-14 ~ 2007-12-09
    OF - Director → CIF 0
  • 13
    Quarrington, Julie
    Director born in July 1959
    Individual (51 offsprings)
    Officer
    2006-09-20 ~ 2007-03-14
    OF - Director → CIF 0
  • 14
    Thomas, Lisa Jayne
    Director born in May 1969
    Individual (45 offsprings)
    Officer
    2010-03-25 ~ 2015-07-17
    OF - Director → CIF 0
  • 15
    Mella-rua, Christine Alison
    Director born in May 1954
    Individual (45 offsprings)
    Officer
    2007-03-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Milner, Oliver Paul
    Born in January 1997
    Individual (14 offsprings)
    Officer
    2022-05-09 ~ 2025-11-05
    OF - Director → CIF 0
  • 17
    Taylor, Karen Vivien
    Director born in November 1960
    Individual (28 offsprings)
    Officer
    2007-03-14 ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Cunningham, Susan Dawn
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2010-03-25 ~ 2011-05-27
    OF - Director → CIF 0
  • 19
    King, Richard
    Director born in July 1968
    Individual (43 offsprings)
    Officer
    2012-01-03 ~ 2013-06-13
    OF - Director → CIF 0
  • 20
    DINNINGTON CARE LIMITED
    13766469
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-02 ~ 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
  • 21
    NORTH BAY SERVICES LTD - now
    CASTLE CENTRAL SERVICES LTD - 2024-06-22
    BCL MANAGEMENT LIMITED
    - 2022-12-09 10928907
    Lancaster House, Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-10-17 ~ 2018-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    CONNISTON CARE LIMITED - now 05872949
    RENLIM 7 LIMITED - 2009-03-19
    The Dairy, Oxton Road, Epperstone, Nottingham, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-02
    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

THE GLADES HEALTH CARE LIMITED

Period: 2013-01-18 ~ now
Company number: 05941558 06172862
Registered names
THE GLADES HEALTH CARE LIMITED - now 06172862
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
37,987 GBP2025-03-31
44,939 GBP2024-03-31
Debtors
805,218 GBP2025-03-31
790,089 GBP2024-03-31
Cash at bank and in hand
221,446 GBP2025-03-31
120,822 GBP2024-03-31
Current Assets
1,026,664 GBP2025-03-31
910,911 GBP2024-03-31
Creditors
Current
217,147 GBP2025-03-31
204,202 GBP2024-03-31
Net Current Assets/Liabilities
809,517 GBP2025-03-31
706,709 GBP2024-03-31
Total Assets Less Current Liabilities
847,504 GBP2025-03-31
751,648 GBP2024-03-31
Creditors
Non-current
-10,000 GBP2024-03-31
Net Assets/Liabilities
841,907 GBP2025-03-31
736,347 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
462,630 GBP2025-03-31
462,630 GBP2024-03-31
Retained earnings (accumulated losses)
379,177 GBP2025-03-31
273,617 GBP2024-03-31
Equity
841,907 GBP2025-03-31
736,347 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
261,249 GBP2025-03-31
250,995 GBP2024-03-31
Motor vehicles
26,866 GBP2025-03-31
26,866 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
412,355 GBP2025-03-31
402,101 GBP2024-03-31
Land and buildings, Short leasehold
124,240 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
236,491 GBP2025-03-31
225,809 GBP2024-03-31
Motor vehicles
26,866 GBP2025-03-31
26,866 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
374,368 GBP2025-03-31
357,162 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,524 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10,682 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,206 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
111,011 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
13,229 GBP2025-03-31
19,753 GBP2024-03-31
Furniture and fittings
24,758 GBP2025-03-31
25,186 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
105,160 GBP2025-03-31
117,083 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
634,624 GBP2025-03-31
649,957 GBP2024-03-31
Other Debtors
Current
13,708 GBP2025-03-31
14,525 GBP2024-03-31
Prepayments/Accrued Income
Current
28,726 GBP2025-03-31
8,524 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
805,218 GBP2025-03-31
Amounts falling due within one year, Current
790,089 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,491 GBP2025-03-31
18,069 GBP2024-03-31
Amounts owed to group undertakings
Current
6,000 GBP2025-03-31
Corporation Tax Payable
Current
37,265 GBP2025-03-31
29,771 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,661 GBP2025-03-31
10,444 GBP2024-03-31
Other Creditors
Current
12,685 GBP2025-03-31
13,533 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
139,045 GBP2025-03-31
132,385 GBP2024-03-31
Other Creditors
Non-current
10,000 GBP2024-03-31
  • THE GLADES HEALTH CARE LIMITED
    Info
    DINNINGTON HEALTH CARE LIMITED - 2013-01-18
    Registered number 05941558
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.