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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.

Parent entities and officers
Active 3
  • 1
    Burns, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Burns, Pierre
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33, Main Street, Newcastle, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,499,994 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mrs Claire Jones
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-24 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Pierre Gerard Burns
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-24 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Burns, Lucia Frances
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 4
    Burns, John Joseph
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2008-09-17
    OF - Director → CIF 0
parent relation
Company in focus

LYDIAN CARE LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
3372023-08-01 ~ 2024-07-31
3172022-08-01 ~ 2023-07-31
Turnover/Revenue
11,861,460 GBP2023-08-01 ~ 2024-07-31
10,893,595 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-9,619,663 GBP2023-08-01 ~ 2024-07-31
-8,507,742 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
2,241,797 GBP2023-08-01 ~ 2024-07-31
2,385,853 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-1,398,980 GBP2023-08-01 ~ 2024-07-31
-1,239,034 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
842,817 GBP2023-08-01 ~ 2024-07-31
1,146,819 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
793 GBP2023-08-01 ~ 2024-07-31
4,039 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
843,610 GBP2023-08-01 ~ 2024-07-31
1,150,858 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
619,635 GBP2023-08-01 ~ 2024-07-31
904,286 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,301 GBP2024-07-31
1,486 GBP2023-07-31
Fixed Assets
1,301 GBP2024-07-31
1,486 GBP2023-07-31
Debtors
Current
145,838 GBP2024-07-31
244,571 GBP2023-07-31
Cash at bank and in hand
1,216,434 GBP2024-07-31
1,245,019 GBP2023-07-31
Current Assets
1,362,272 GBP2024-07-31
1,489,590 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-642,223 GBP2024-07-31
Net Current Assets/Liabilities
720,049 GBP2024-07-31
889,026 GBP2023-07-31
Total Assets Less Current Liabilities
721,350 GBP2024-07-31
890,512 GBP2023-07-31
Net Assets/Liabilities
721,350 GBP2024-07-31
890,512 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-08-01
Retained earnings (accumulated losses)
721,348 GBP2024-07-31
890,510 GBP2023-07-31
2,267,224 GBP2022-08-01
Equity
721,350 GBP2024-07-31
890,512 GBP2023-07-31
2,267,226 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
619,635 GBP2023-08-01 ~ 2024-07-31
904,286 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-788,797 GBP2023-08-01 ~ 2024-07-31
-2,281,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-788,797 GBP2023-08-01 ~ 2024-07-31
-2,281,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
1,519 GBP2023-08-01 ~ 2024-07-31
1,532 GBP2022-08-01 ~ 2023-07-31
Cash and Cash Equivalents
1,216,434 GBP2024-07-31
1,245,019 GBP2023-07-31
2,575,096 GBP2022-08-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-08-01 ~ 2024-07-31
Computers
252023-08-01 ~ 2024-07-31
Wages/Salaries
9,515,415 GBP2023-08-01 ~ 2024-07-31
8,371,633 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
795,742 GBP2023-08-01 ~ 2024-07-31
715,855 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
10,595,213 GBP2023-08-01 ~ 2024-07-31
9,356,068 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
9,516 GBP2023-08-01 ~ 2024-07-31
19,032 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
210,903 GBP2023-08-01 ~ 2024-07-31
241,680 GBP2022-08-01 ~ 2023-07-31
Dividends Paid on Shares
788,797 GBP2023-08-01 ~ 2024-07-31
2,281,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,871 GBP2024-07-31
59,605 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
60,939 GBP2024-07-31
59,605 GBP2023-07-31
Computers
1,068 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
58,119 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
58,119 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
267 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
1,519 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,371 GBP2024-07-31
Computers
267 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,638 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
500 GBP2024-07-31
1,486 GBP2023-07-31
Computers
801 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
107,041 GBP2024-07-31
58,908 GBP2023-07-31
Other Debtors
Current
812 GBP2024-07-31
156,398 GBP2023-07-31
Trade Creditors/Trade Payables
Current
9,841 GBP2024-07-31
8,048 GBP2023-07-31
Corporation Tax Payable
Current
61,475 GBP2024-07-31
246,572 GBP2023-07-31
Taxation/Social Security Payable
Current
223,807 GBP2024-07-31
177,082 GBP2023-07-31
Other Creditors
Current
142,137 GBP2024-07-31
24,144 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
204,963 GBP2024-07-31
144,718 GBP2023-07-31
Creditors
Current
642,223 GBP2024-07-31
600,564 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • LYDIAN CARE LTD
    Info
    Registered number 06322035
    icon of addressUnit 16 The Mead Business Centre, Mead Lane, Hertford, Herts SG13 7BJ
    Private Limited Company incorporated on 2007-07-24 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • LYDIAN CARE LTD
    S
    Registered number 06322035
    icon of address33, Main Street, Newcastle, Northern Ireland, BT33 0AD
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Main Street, Newcastle, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,773 GBP2022-01-31
    Person with significant control
    icon of calendar 2018-01-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.