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 2
  • 1
    Pettifer, Helen Teresa
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2008-10-13 ~ now
    OF - director → CIF 0
    Pettifer, Helen Teresa
    Individual (8 offsprings)
    Officer
    2008-10-13 ~ now
    OF - secretary → CIF 0
    Mrs Helen Teresa Pettifer
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pettifer, Rod
    Manager born in December 1960
    Individual (8 offsprings)
    Officer
    2008-10-13 ~ now
    OF - director → CIF 0
    Mr Rod Pettifer
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Hollyer, Paul Anthony
    Solicitor born in June 1955
    Individual
    Officer
    2008-02-26 ~ 2008-10-13
    OF - director → CIF 0
  • 2
    Dawson, Joanna Louise
    Individual (7 offsprings)
    Officer
    2008-02-26 ~ 2008-10-13
    OF - secretary → CIF 0
parent relation
Company in focus

WARWICK CARE LIMITED

Previous name
ELLMATH (161) LIMITED - 2008-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
3742021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,769,035 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,111,181 GBP2022-07-31
1,855,799 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
255,382 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings
10,657,854 GBP2022-07-31
10,913,236 GBP2021-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
469,856 GBP2022-07-31
462,883 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
-343,175 GBP2021-08-01 ~ 2022-07-31
-50,287 GBP2020-08-01 ~ 2021-07-31
Equity
Retained earnings (accumulated losses)
167,023 GBP2022-07-31
510,198 GBP2021-07-31
560,485 GBP2020-07-31
Property, Plant & Equipment
10,657,854 GBP2022-07-31
10,913,236 GBP2021-07-31
Fixed Assets - Investments
3,016,249 GBP2022-07-31
2,971,872 GBP2021-07-31
Fixed Assets
13,674,103 GBP2022-07-31
13,885,108 GBP2021-07-31
Debtors
3,108 GBP2022-07-31
4,245 GBP2021-07-31
Creditors
Amounts falling due within one year
2,362,232 GBP2022-07-31
1,579,750 GBP2021-07-31
Net Current Assets/Liabilities
2,359,124 GBP2022-07-31
1,575,505 GBP2021-07-31
Total Assets Less Current Liabilities
11,314,979 GBP2022-07-31
12,309,603 GBP2021-07-31
Creditors
Amounts falling due after one year
10,678,098 GBP2022-07-31
11,336,520 GBP2021-07-31
Net Assets/Liabilities
167,025 GBP2022-07-31
510,200 GBP2021-07-31
Equity
Called up share capital
2 GBP2022-07-31
2 GBP2021-07-31
Equity
167,025 GBP2022-07-31
510,200 GBP2021-07-31
Profit/Loss
343,175 GBP2021-08-01 ~ 2022-07-31
50,287 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.022021-08-01 ~ 2022-07-31
Furniture and fittings
0.252021-08-01 ~ 2022-07-31
Motor vehicles
0.252021-08-01 ~ 2022-07-31
Computers
0.332021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
12,769,035 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,111,181 GBP2022-07-31
1,855,799 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255,382 GBP2021-08-01 ~ 2022-07-31
Amounts invested in assets
Cost valuation, Non-current
3,016,249 GBP2022-07-31
2,971,872 GBP2021-07-31
Additions to investments, Non-current
44,377 GBP2022-07-31
Non-current
3,016,249 GBP2022-07-31
2,971,872 GBP2021-07-31
Prepayments/Accrued Income
3,108 GBP2022-07-31
2,765 GBP2021-07-31
Other Debtors
1,480 GBP2021-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
678,811 GBP2022-07-31
659,008 GBP2021-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,269 GBP2022-07-31
35,433 GBP2021-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
39,727 GBP2022-07-31
33,861 GBP2021-07-31
Amounts owed to directors
Amounts falling due within one year
5,748 GBP2022-07-31
5,748 GBP2021-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,678,098 GBP2022-07-31
11,336,520 GBP2021-07-31
Deferred Tax Liabilities
469,856 GBP2022-07-31
462,883 GBP2021-07-31
Par Value of Share
Class 1 ordinary share
1 shares2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-07-31
2 shares2021-07-31
Related profiles found in government register
  • WARWICK CARE LIMITED
    Info
    ELLMATH (161) LIMITED - 2008-10-17
    Registered number 06514209
    The View 3 Shore Road, Sandbanks, Poole, Dorset BH13 7PH
    Private Limited Company incorporated on 2008-02-26 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • WARWICK CARE LIMITED
    S
    Registered number 06514209
    The View, 3 Shore Road, Sandbanks, Poole, Dorset, England, BH13 7PH
    Limited Company in Companies Register, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THE ELMS (WARWICKSHIRE) LIMITED - 2021-10-13
    The View 3 Shore Road, Sandbanks, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    The View 3 Shore Road, Sandbanks, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    3,564,587 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    The View 3 Shore Road, Sandbanks, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    St Denis Lodge, Salisbury Road, Shaftesbury, England
    Corporate (3 parents)
    Equity (Company account)
    995,909 GBP2022-07-31
    Person with significant control
    2019-12-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    The View 3 Shore Road, Sandbanks, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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.