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
    Holmes, Luke Daniel
    Operations Director born in August 1978
    Individual (8 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Taylor-summerson, Raina Marina
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
  • 3
    AGINCARE GROUP LIMITED
    Agincare House, Castletown, Portland, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    6,034,356 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Leskinen-keel, Sarah Louise
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Pearson, James Alexander
    Operations Director born in April 1982
    Individual
    Officer
    2022-04-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Murphy, Ben
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 4
    Lyon, Mark
    Ceo born in May 1968
    Individual
    Officer
    2007-07-09 ~ 2008-03-25
    OF - Director → CIF 0
  • 5
    Overgage, Simon
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Houlberg, Torben
    Accountant born in August 1942
    Individual
    Officer
    2007-02-13 ~ 2007-02-14
    OF - Director → CIF 0
  • 7
    Luckhurst, Derek Edwin
    Director born in September 1955
    Individual (51 offsprings)
    Officer
    2007-02-14 ~ 2017-06-15
    OF - Director → CIF 0
  • 8
    Pickford, Justine Carolyn
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 9
    Graham, Andrew David
    Financial Director born in October 1982
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2012-08-31
    OF - Director → CIF 0
    Graham, Andrew David
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 10
    Waller, Allison
    Director born in August 1966
    Individual
    Officer
    2007-02-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Clarke, Stuart John
    Finance Director born in May 1953
    Individual (3 offsprings)
    Officer
    2007-11-08 ~ 2011-04-01
    OF - Director → CIF 0
    Clarke, Stuart John
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 12
    Selwyn, Julian
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2007-05-10
    OF - Director → CIF 0
    Selwyn, Julian
    Director
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 13
    Griffiths, Owen David
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 14
    DONALD REID GROUP LIMITED - now
    DRC 2005 LIMITED - 2005-10-31
    Prince Albert House 20 King Street, Maidenhead, Berkshire
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    330,763 GBP2023-12-31
    Officer
    2007-05-10 ~ 2007-12-12
    PE - Secretary → CIF 0
  • 15
    AGINCARE UK LIMITED
    Prince Albert House, 20 Kings Street, Maidenhead, Berks
    Active Corporate (3 parents)
    Equity (Company account)
    12,604,048 GBP2022-07-31
    Officer
    2007-05-10 ~ 2007-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

AGINCARE UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
23482021-07-31 ~ 2022-07-31
11992020-08-01 ~ 2021-07-30
Turnover/Revenue
28,650,976 GBP2021-07-31 ~ 2022-07-31
28,597,491 GBP2020-08-01 ~ 2021-07-30
Cost of Sales
-18,134,187 GBP2021-07-31 ~ 2022-07-31
-18,843,221 GBP2020-08-01 ~ 2021-07-30
Gross Profit/Loss
10,516,789 GBP2021-07-31 ~ 2022-07-31
9,754,270 GBP2020-08-01 ~ 2021-07-30
Administrative Expenses
-9,629,263 GBP2021-07-31 ~ 2022-07-31
-8,557,239 GBP2020-08-01 ~ 2021-07-30
Operating Profit/Loss
2,590,181 GBP2021-07-31 ~ 2022-07-31
3,037,417 GBP2020-08-01 ~ 2021-07-30
Profit/Loss
2,153,851 GBP2021-07-31 ~ 2022-07-31
2,390,764 GBP2020-08-01 ~ 2021-07-30
Comprehensive Income/Expense
2,153,851 GBP2021-07-31 ~ 2022-07-31
2,390,764 GBP2020-08-01 ~ 2021-07-30
Intangible Assets
1,118,057 GBP2022-07-31
1,341,668 GBP2021-07-30
Property, Plant & Equipment
206,809 GBP2022-07-31
204,278 GBP2021-07-30
Fixed Assets
1,324,866 GBP2022-07-31
1,545,946 GBP2021-07-30
Debtors
Current
14,124,499 GBP2022-07-31
12,311,082 GBP2021-07-30
Cash at bank and in hand
162,631 GBP2022-07-31
302,767 GBP2021-07-30
Current Assets
14,287,130 GBP2022-07-31
12,613,849 GBP2021-07-30
Creditors
Current, Amounts falling due within one year
-3,007,948 GBP2022-07-31
-3,485,940 GBP2021-07-30
Net Current Assets/Liabilities
11,279,182 GBP2022-07-31
9,127,909 GBP2021-07-30
Total Assets Less Current Liabilities
12,604,048 GBP2022-07-31
10,673,855 GBP2021-07-30
Net Assets/Liabilities
12,604,048 GBP2022-07-31
10,650,197 GBP2021-07-30
Equity
Called up share capital
4,350,000 GBP2022-07-31
4,350,000 GBP2021-07-30
4,350,000 GBP2020-08-01
Retained earnings (accumulated losses)
8,254,048 GBP2022-07-31
6,300,197 GBP2021-07-30
3,909,433 GBP2020-08-01
Equity
12,604,048 GBP2022-07-31
10,650,197 GBP2021-07-30
8,259,433 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
2,153,851 GBP2021-07-31 ~ 2022-07-31
2,390,764 GBP2020-08-01 ~ 2021-07-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,153,851 GBP2021-07-31 ~ 2022-07-31
2,390,764 GBP2020-08-01 ~ 2021-07-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2021-07-31 ~ 2022-07-31
Dividends Paid
-200,000 GBP2021-07-31 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2021-07-31 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
-200,000 GBP2021-07-31 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-07-31 ~ 2022-07-31
Furniture and fittings
152021-07-31 ~ 2022-07-31
Computers
252021-07-31 ~ 2022-07-31
Audit Fees/Expenses
9,000 GBP2021-07-31 ~ 2022-07-31
8,500 GBP2020-08-01 ~ 2021-07-30
Wages/Salaries
20,877,225 GBP2021-07-31 ~ 2022-07-31
21,182,769 GBP2020-08-01 ~ 2021-07-30
Social Security Costs
1,498,995 GBP2021-07-31 ~ 2022-07-31
1,335,322 GBP2020-08-01 ~ 2021-07-30
Staff Costs/Employee Benefits Expense
22,719,245 GBP2021-07-31 ~ 2022-07-31
22,846,719 GBP2020-08-01 ~ 2021-07-30
Director Remuneration
44,272 GBP2021-07-31 ~ 2022-07-31
98,421 GBP2020-08-01 ~ 2021-07-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-137,110 GBP2021-07-31 ~ 2022-07-31
15,938 GBP2020-08-01 ~ 2021-07-30
Profit/Loss on Ordinary Activities Before Tax
2,590,181 GBP2021-07-31 ~ 2022-07-31
3,037,417 GBP2020-08-01 ~ 2021-07-30
Tax Expense/Credit at Applicable Tax Rate
492,134 GBP2021-07-31 ~ 2022-07-31
577,109 GBP2020-08-01 ~ 2021-07-30
Intangible Assets - Gross Cost
Goodwill
4,025,000 GBP2022-07-31
4,025,000 GBP2021-07-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,906,943 GBP2022-07-31
2,683,332 GBP2021-07-30
Intangible Assets
Goodwill
1,118,057 GBP2022-07-31
1,341,668 GBP2021-07-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,841 GBP2022-07-31
5,841 GBP2021-07-30
Furniture and fittings
80,688 GBP2022-07-31
74,846 GBP2021-07-30
Computers
711,934 GBP2022-07-31
636,680 GBP2021-07-30
Property, Plant & Equipment - Gross Cost
871,603 GBP2022-07-31
787,966 GBP2021-07-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
5,841 GBP2021-07-30
Furniture and fittings
40,901 GBP2021-07-30
Computers
494,190 GBP2021-07-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
583,688 GBP2021-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,974 GBP2021-07-31 ~ 2022-07-31
Computers, Owned/Freehold
77,145 GBP2021-07-31 ~ 2022-07-31
Owned/Freehold
88,185 GBP2021-07-31 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-7,079 GBP2021-07-31 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,079 GBP2021-07-31 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,841 GBP2022-07-31
Furniture and fittings
44,875 GBP2022-07-31
Computers
564,256 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,794 GBP2022-07-31
Property, Plant & Equipment
Furniture and fittings
35,813 GBP2022-07-31
33,945 GBP2021-07-30
Computers
147,678 GBP2022-07-31
142,490 GBP2021-07-30
Land and buildings
23,318 GBP2022-07-31
27,843 GBP2021-07-30
Trade Debtors/Trade Receivables
Current
1,117,985 GBP2022-07-31
1,966,624 GBP2021-07-30
Amounts Owed by Group Undertakings
Current
10,806,337 GBP2022-07-31
8,632,401 GBP2021-07-30
Other Debtors
Current
386,337 GBP2022-07-31
376,337 GBP2021-07-30
Prepayments/Accrued Income
Current
1,700,388 GBP2022-07-31
1,335,720 GBP2021-07-30
Debtors - Deferred Tax Asset
Current
113,452 GBP2022-07-31
Cash and Cash Equivalents
162,631 GBP2022-07-31
302,767 GBP2021-07-30
Trade Creditors/Trade Payables
Current
162,578 GBP2022-07-31
180,632 GBP2021-07-30
Amounts owed to group undertakings
Current
190,014 GBP2022-07-31
13,167 GBP2021-07-30
Corporation Tax Payable
Current
1,069 GBP2022-07-31
39,327 GBP2021-07-30
Taxation/Social Security Payable
Current
346,231 GBP2022-07-31
299,666 GBP2021-07-30
Other Creditors
Current
566,214 GBP2022-07-31
755,186 GBP2021-07-30
Accrued Liabilities/Deferred Income
Current
1,741,842 GBP2022-07-31
2,197,962 GBP2021-07-30
Creditors
Current
3,007,948 GBP2022-07-31
3,485,940 GBP2021-07-30
Net Deferred Tax Liability/Asset
113,452 GBP2022-07-31
-23,658 GBP2021-07-30
-7,720 GBP2020-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
137,110 GBP2021-07-31 ~ 2022-07-31
-15,938 GBP2020-08-01 ~ 2021-07-30
Deferred Tax Liabilities
Accelerated tax depreciation
-23,658 GBP2021-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,350,000 shares2022-07-31
4,350,000 shares2021-07-30
Par Value of Share
Class 1 ordinary share
1.002021-07-31 ~ 2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
226,203 GBP2022-07-31
157,911 GBP2021-07-30
Between one and five year
494,560 GBP2022-07-31
355,468 GBP2021-07-30
More than five year
53,960 GBP2022-07-31
71,834 GBP2021-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
774,723 GBP2022-07-31
585,213 GBP2021-07-30
Related profiles found in government register
  • AGINCARE UK LIMITED
    Info
    Registered number 06099679
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
    Private Limited Company incorporated on 2007-02-13 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • AGINCARE UK LTD
    S
    Registered number missing
    Prince Albert House, 20 Kings Street, Maidenhead, Berks, SL6 1DT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    12,604,048 GBP2022-07-31
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.