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
17
- 2
Graham, Andrew David
Individual (40 offsprings)Officer2011-04-01 ~ 2012-08-31OF - Secretary → CIF 0 - 3
Leskinen-keel, Sarah Louise
Chief Operating Officer born in July 1965Individual (12 offsprings)Officer2016-03-22 ~ 2022-12-08OF - Director → CIF 0 - 4
Luckhurst, Adam John
Born in August 1987Individual (21 offsprings)Officer2021-08-01 ~ nowOF - Director → CIF 0 - 5
Clarke, Stuart John
Individual (25 offsprings)Officer2007-12-12 ~ 2011-04-01OF - Secretary → CIF 0 - 6
Steadman, Daniel Roger
Born in November 1971Individual (24 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 7
O'rourke, Matthew David
Director born in March 1970Individual (11 offsprings)Officer2019-10-16 ~ 2021-10-08OF - Director → CIF 0O'rourke, Matthew
Individual (11 offsprings)Officer2021-02-05 ~ 2021-10-08OF - Secretary → CIF 0 - 8
Luckhurst, Derek Edwin
Born in September 1955Individual (59 offsprings)Officer2007-03-26 ~ nowOF - Director → CIF 0Mr Derek Edwin Luckhurst
Born in September 1955Individual (59 offsprings)Person with significant control2016-04-06 ~ 2021-03-16PE - Ownership of shares – 75% or more → CIF 0 - 9
Gennery, Simon David
Finance Director born in August 1978Individual (8 offsprings)Officer2021-10-11 ~ 2023-03-22OF - Director → CIF 0Gennery, Simon David
Individual (8 offsprings)Officer2021-10-11 ~ 2023-03-22OF - Secretary → CIF 0 - 10
Pickford, Justine Carolyn
Hr Professional born in August 1968Individual (17 offsprings)Officer2008-12-01 ~ 2008-12-01OF - Director → CIF 0 - 11
Griffiths, Owen David
Financial Director born in May 1957Individual (15 offsprings)Officer2013-09-01 ~ 2020-12-30OF - Director → CIF 0Griffiths, Owen
Individual (15 offsprings)Officer2013-09-01 ~ 2020-12-30OF - Secretary → CIF 0 - 12
Taylor-summerson, Raina Marina
Born in March 1970Individual (54 offsprings)Officer2011-08-01 ~ nowOF - Director → CIF 0 - 13
Heywood-briggs, Mark Antony
Commercial Director born in June 1979Individual (14 offsprings)Officer2017-06-15 ~ 2019-05-25OF - Director → CIF 0 - 14
Houlberg, Torben
Accountant born in August 1942Individual (25 offsprings)Officer2007-03-26 ~ 2007-03-26OF - Director → CIF 0 - 15
Overgage, Simon
Director born in June 1962Individual (29 offsprings)Officer2012-03-01 ~ 2012-09-30OF - Director → CIF 0 - 16DONALD REID GROUP LIMITED - now
MERLIN NOMINEES LIMITED
- 2024-10-21 05477763DRC 2005 LIMITED - 2005-10-31Prince Albert House 20 King Street, Maidenhead, BerkshireActive Corporate (17 parents, 69 offsprings)Officer2007-05-10 ~ 2007-12-12OF - Secretary → CIF 0 - 17Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, EnglandActive Corporate (9 parents, 8 offsprings)Person with significant control2021-03-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AGINCARE GROUP LIMITED
Period: 2007-03-26 ~ now
Company number: 06182736
Registered name
AGINCARE GROUP LIMITED - now
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
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 - 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
- Registered number 06182736
AGINCARE GROUP LIMITED
InfoAgincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BBPRIVATE LIMITED COMPANY incorporated on 2007-03-26 (19 years). The company status is Active.The last date of confirmation statement was made at 2026-03-16CIF 0 AGINCARE GROUP LIMITD
SRegistered number 06182736Agincare House, Castletown, Portland, England, DT5 1BBPrivate Limited Company in Cardiff, EnglandCIF 1AGINCARE GROUP LIMITED
SRegistered number 6182736Admiralty Buildings, Castletown, Portland, England, DT5 1BBLimited Company in Companies Ho. Cardiff, EnglandCIF 2Limited Company in Companies House Cardiff, EnglandCIF 3
Offspring entities and appointments
11
- 1Agincare House Admiralty Buildings, Castletown, Portland, DorsetActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2
AGINCARE EXTRA CARE SERVICES LIMITED
07198475Agincare House, Castletown, Portland, DorsetActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3
AGINCARE LIMITED
03790793Agincare House Admiralty Buildings, Castletown, Portland, DorsetActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4
AGINCARE LIVE IN CARE SERVICES LIMITED
06099711C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 5
AGINCARE LIVE-IN MANAGEMENT SERVICES LIMITED
11185519Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2018-02-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 6
AGINCARE MARINE LIMITED
11678389Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United KingdomActive Corporate (3 parents)Person with significant control2018-11-15 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7
AGINCARE UK LIMITED
06099679Agincare House Admiralty Buildings, Castletown, Portland, DorsetActive Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 8
NURSES NOW LIMITED
08961454Admiralty Buildings Castletown, Portland, Weymouth, DorsetDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 9
RITA'S TRAINING SERVICES
07076177Agincare House Admiralty Buildings, Castletown, Portland, Dorset, EnglandDissolved Corporate (9 parents)Person with significant control2020-02-01 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 10PERSONNEL NOW LIMITED - 2015-09-29AGINCARE NURSING SERVICES LIMITED - 2015-09-24Agincare House, Castletown, Portland, DorsetDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 11Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United KingdomActive Corporate (12 parents)Person with significant control2017-05-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.