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 5
  • 1
    Luckhurst, Adam John
    Non Exec Director born in August 1987
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor-summerson, Raina Marina
    Born in March 1970
    Individual (45 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Luckhurst, Derek Edwin
    Chairman born in September 1955
    Individual (51 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Steadman, Daniel Roger
    Director born in November 1971
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    65,985,723 GBP2022-07-31
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Leskinen-keel, Sarah Louise
    Chief Operating Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2016-03-22 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Murphy, Ben
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 3
    Heywood-briggs, Mark Antony
    Commercial Director born in June 1979
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2019-05-25
    OF - Director → CIF 0
  • 4
    Overgage, Simon
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Houlberg, Torben
    Accountant born in August 1942
    Individual
    Officer
    2007-03-26 ~ 2007-03-26
    OF - Director → CIF 0
  • 6
    Mr Derek Edwin Luckhurst
    Born in September 1955
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Pickford, Justine Carolyn
    Hr Professional born in August 1968
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    O'rourke, Matthew David
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2021-10-08
    OF - Director → CIF 0
    O'rourke, Matthew
    Individual (1 offspring)
    Officer
    2021-02-05 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 9
    Graham, Andrew David
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 10
    Clarke, Stuart John
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 11
    Gennery, Simon David
    Finance Director born in August 1978
    Individual
    Officer
    2021-10-11 ~ 2023-03-22
    OF - Director → CIF 0
    Gennery, Simon David
    Individual
    Officer
    2021-10-11 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 12
    Griffiths, Owen David
    Financial Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2020-12-30
    OF - Director → CIF 0
    Griffiths, Owen
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 13
    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
parent relation
Company in focus

AGINCARE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
252 GBP2022-07-31
642 GBP2021-07-30
Fixed Assets - Investments
4,360,315 GBP2022-07-31
5,760,315 GBP2021-07-30
Fixed Assets
4,360,567 GBP2022-07-31
5,760,957 GBP2021-07-30
Total Inventories
1,270 GBP2022-07-31
1,270 GBP2021-07-30
Debtors
Current
9,344,799 GBP2022-07-31
3,973,221 GBP2021-07-30
Cash at bank and in hand
5,795,675 GBP2022-07-31
8,294,665 GBP2021-07-30
Current Assets
15,141,744 GBP2022-07-31
12,269,156 GBP2021-07-30
Creditors
Current, Amounts falling due within one year
-13,467,955 GBP2022-07-31
-11,737,903 GBP2021-07-30
Net Current Assets/Liabilities
1,673,789 GBP2022-07-31
531,253 GBP2021-07-30
Total Assets Less Current Liabilities
6,034,356 GBP2022-07-31
6,292,210 GBP2021-07-30
Net Assets/Liabilities
6,034,356 GBP2022-07-31
6,292,049 GBP2021-07-30
Equity
Called up share capital
10,859 GBP2022-07-31
10,859 GBP2021-07-30
10,859 GBP2020-08-01
Capital redemption reserve
100 GBP2022-07-31
100 GBP2021-07-30
100 GBP2020-08-01
Retained earnings (accumulated losses)
33,397 GBP2022-07-31
291,090 GBP2021-07-30
326,065 GBP2020-08-01
Profit/Loss
102,307 GBP2021-07-31 ~ 2022-07-31
10,025 GBP2020-08-01 ~ 2021-07-30
Equity
6,034,356 GBP2022-07-31
6,292,049 GBP2021-07-30
6,327,024 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
102,307 GBP2021-07-31 ~ 2022-07-31
10,025 GBP2020-08-01 ~ 2021-07-30
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2021-07-31 ~ 2022-07-31
-45,000 GBP2020-08-01 ~ 2021-07-30
Dividends Paid
-360,000 GBP2021-07-31 ~ 2022-07-31
-45,000 GBP2020-08-01 ~ 2021-07-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-07-31 ~ 2022-07-31
Motor vehicles
252021-07-31 ~ 2022-07-31
Furniture and fittings
152021-07-31 ~ 2022-07-31
Office equipment
152021-07-31 ~ 2022-07-31
Computers
252021-07-31 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Computers
1,558 GBP2022-07-31
1,558 GBP2021-07-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
916 GBP2021-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
390 GBP2021-07-31 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,306 GBP2022-07-31
Property, Plant & Equipment
Computers
252 GBP2022-07-31
642 GBP2021-07-30
Finished Goods/Goods for Resale
1,270 GBP2022-07-31
1,270 GBP2021-07-30
Trade Debtors/Trade Receivables
Current
16,364 GBP2022-07-31
5,035 GBP2021-07-30
Amounts Owed by Group Undertakings
Current
9,169,025 GBP2022-07-31
3,941,757 GBP2021-07-30
Other Debtors
Current
56,821 GBP2022-07-31
19,442 GBP2021-07-30
Prepayments/Accrued Income
Current
72,095 GBP2022-07-31
6,987 GBP2021-07-30
Debtors - Deferred Tax Asset
Current
30,494 GBP2022-07-31
Cash and Cash Equivalents
5,795,675 GBP2022-07-31
8,294,665 GBP2021-07-30
Trade Creditors/Trade Payables
Current
48,923 GBP2022-07-31
4,367 GBP2021-07-30
Amounts owed to group undertakings
Current
13,210,209 GBP2022-07-31
11,537,575 GBP2021-07-30
Corporation Tax Payable
Current
188 GBP2021-07-30
Taxation/Social Security Payable
Current
15,128 GBP2022-07-31
3,305 GBP2021-07-30
Other Creditors
Current
166,062 GBP2022-07-31
124,288 GBP2021-07-30
Accrued Liabilities/Deferred Income
Current
27,633 GBP2022-07-31
68,180 GBP2021-07-30
Creditors
Current
13,467,955 GBP2022-07-31
11,737,903 GBP2021-07-30
Net Deferred Tax Liability/Asset
30,494 GBP2022-07-31
-161 GBP2021-07-30
-196 GBP2020-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,655 GBP2021-07-31 ~ 2022-07-31
35 GBP2020-08-01 ~ 2021-07-30
Deferred Tax Liabilities
Accelerated tax depreciation
-161 GBP2021-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,859 shares2022-07-31
10,859 shares2021-07-30
Par Value of Share
Class 1 ordinary share
1.002021-07-31 ~ 2022-07-31
Related profiles found in government register
  • AGINCARE GROUP LIMITED
    Info
    Registered number 06182736
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
    Private Limited Company incorporated on 2007-03-26 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-16
    CIF 0
  • AGINCARE GROUP LIMITD
    S
    Registered number 06182736
    Agincare House, Castletown, Portland, England, DT5 1BB
    Private Limited Company in Cardiff, England
    CIF 1
  • AGINCARE GROUP LIMITED
    S
    Registered number 6182736
    Admiralty Buildings, Castletown, Portland, England, DT5 1BB
    Limited Company in Companies Ho. Cardiff, England
    CIF 2
    Limited Company in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    85,490 GBP2022-07-31
    Person with significant control
    2018-04-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    Agincare House, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -20,412 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,376,306 GBP2019-08-02
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -78,319 GBP2022-07-31
    Person with significant control
    2018-02-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Person with significant control
    2018-11-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,954,150 GBP2022-07-31
    Person with significant control
    2018-05-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    12,604,048 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Admiralty Buildings Castletown, Portland, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-02
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -66,050 GBP2021-07-30
    Person with significant control
    2020-02-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    PERSONNEL NOW LIMITED - 2015-09-29
    AGINCARE NURSING SERVICES LIMITED - 2015-09-24
    Agincare House, Castletown, Portland, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,301 GBP2019-08-02
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    AGINCARE TRAINING LIMITED - 2017-06-07
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -221,873 GBP2022-07-31
    Person with significant control
    2017-05-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.