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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 21
  • 1
    Murphy, Ben
    Individual (25 offsprings)
    Officer
    2007-02-13 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 2
    Jacomb, Linda
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Houlberg, Torben
    Accountant born in August 1942
    Individual (32 offsprings)
    Officer
    2007-02-13 ~ 2007-02-14
    OF - Director → CIF 0
  • 4
    Michael Ian Field
    Individual (64 offsprings)
    Insolvency
    2020-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Overgage, Simon
    Director born in June 1962
    Individual (30 offsprings)
    Officer
    2012-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Taylor Summerson, Raina Marina
    Director born in March 1970
    Individual (57 offsprings)
    Officer
    2007-02-14 ~ 2017-06-15
    OF - Director → CIF 0
  • 7
    Waller, Allison
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Summers, Julian Patrick
    Recruitment Director born in September 1967
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 9
    Graham, Andrew David
    Individual (50 offsprings)
    Officer
    2011-04-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 10
    Lyon, Mark
    Ceo born in May 1968
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2008-03-25
    OF - Director → CIF 0
  • 11
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2020-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Leskinen-keel, Sarah Louise
    Operations Director born in July 1965
    Individual (12 offsprings)
    Officer
    2009-10-07 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Griffiths, Owen David
    Individual (15 offsprings)
    Officer
    2015-08-03 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 14
    Selwyn, Julian
    Director born in May 1957
    Individual (26 offsprings)
    Officer
    2007-02-14 ~ 2007-05-10
    OF - Director → CIF 0
    Selwyn, Julian
    Director
    Individual (26 offsprings)
    Officer
    2007-02-14 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 15
    Pickford, Justine Carolyn
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2008-12-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Steadman, Danny Roger
    Director born in November 1971
    Individual (33 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 17
    Ross, Martin
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ 2020-02-14
    OF - Director → CIF 0
  • 18
    Luckhurst, Derek Edwin
    Director born in September 1955
    Individual (62 offsprings)
    Officer
    2007-02-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Clarke, Stuart John
    Finance Director born in May 1953
    Individual (14 offsprings)
    Officer
    2007-11-08 ~ 2011-04-01
    OF - Director → CIF 0
    Clarke, Stuart John
    Individual (14 offsprings)
    Officer
    2007-12-12 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 20
    DONALD REID GROUP LIMITED - now
    MERLIN NOMINEES LIMITED
    - 2024-10-21 05477763
    DRC 2005 LIMITED - 2005-10-31
    Prince Albert House 20 King Street, Maidenhead, Berkshire
    Active Corporate (17 parents, 73 offsprings)
    Officer
    2007-05-10 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 21
    AGINCARE GROUP LIMITED 06182736
    Agincare House, Castletown, Portland, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AGINCARE LIVE IN CARE SERVICES LIMITED

Period: 2007-02-13 ~ 2022-02-09
Company number: 06099711
Registered name
AGINCARE LIVE IN CARE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-09
Dissolved on 2022-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
599,997 GBP2018-08-03
Property, Plant & Equipment
63,665 GBP2018-08-03
Fixed Assets
663,662 GBP2018-08-03
Debtors
Current
1,363,537 GBP2019-08-02
1,617,850 GBP2018-08-03
Cash at bank and in hand
17,109 GBP2019-08-02
252,557 GBP2018-08-03
Current Assets
1,380,646 GBP2019-08-02
1,870,407 GBP2018-08-03
Creditors
Current, Amounts falling due within one year
-1,123,483 GBP2018-08-03
Net Current Assets/Liabilities
1,376,306 GBP2019-08-02
746,924 GBP2018-08-03
Total Assets Less Current Liabilities
1,376,306 GBP2019-08-02
1,410,586 GBP2018-08-03
Net Assets/Liabilities
1,376,306 GBP2019-08-02
1,402,771 GBP2018-08-03
Equity
Called up share capital
1,400,000 GBP2019-08-02
1,400,000 GBP2018-08-03
Retained earnings (accumulated losses)
-23,694 GBP2019-08-02
2,771 GBP2018-08-03
Equity
1,376,306 GBP2019-08-02
1,402,771 GBP2018-08-03
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152018-08-04 ~ 2019-08-02
Computers
252018-08-04 ~ 2019-08-02
Intangible Assets - Gross Cost
Goodwill
1,200,000 GBP2018-08-03
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
600,003 GBP2018-08-03
Intangible Assets
Goodwill
599,997 GBP2018-08-03
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,558 GBP2018-08-03
Computers
140,132 GBP2018-08-03
Property, Plant & Equipment - Gross Cost
141,690 GBP2018-08-03
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,558 GBP2018-08-03
Computers
76,467 GBP2018-08-03
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
78,025 GBP2018-08-03
Property, Plant & Equipment
Computers
63,665 GBP2018-08-03
Trade Debtors/Trade Receivables
Current
608,746 GBP2018-08-03
Amounts Owed by Group Undertakings
Current
1,363,537 GBP2019-08-02
72,988 GBP2018-08-03
Other Debtors
Current
20,535 GBP2018-08-03
Prepayments/Accrued Income
Current
915,581 GBP2018-08-03
Cash and Cash Equivalents
17,109 GBP2019-08-02
252,557 GBP2018-08-03
Trade Creditors/Trade Payables
Current
65,209 GBP2018-08-03
Amounts owed to group undertakings
Current
2,840 GBP2019-08-02
25,090 GBP2018-08-03
Corporation Tax Payable
Current
67,441 GBP2018-08-03
Other Taxation & Social Security Payable
Current
257,517 GBP2018-08-03
Other Creditors
Current
1,500 GBP2019-08-02
169,737 GBP2018-08-03
Accrued Liabilities/Deferred Income
Current
538,489 GBP2018-08-03
Creditors
Current
4,340 GBP2019-08-02
1,123,483 GBP2018-08-03
Net Deferred Tax Liability/Asset
-7,815 GBP2018-08-03
7,815 GBP2018-08-03
-1,844 GBP2017-08-05
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,815 GBP2018-08-04 ~ 2019-08-02
-5,971 GBP2017-08-05 ~ 2018-08-03
Deferred Tax Liabilities
Accelerated tax depreciation
7,815 GBP2018-08-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400,000 shares2019-08-02
1,400,000 shares2018-08-03
Par Value of Share
Class 1 ordinary share
1.002018-08-04 ~ 2019-08-02
  • AGINCARE LIVE IN CARE SERVICES LIMITED
    Info
    Registered number 06099711
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 and dissolved on 2022-02-09 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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