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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 2
  • 1
    Gray, Anita Maryla
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ now
    OF - Director → CIF 0
    Mrs Anita Maryla Gray
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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%CIF 0
  • 2
    Gray, Shaun David
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ now
    OF - Director → CIF 0
    Gray, Shaun David
    Chairman Chief Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Shaun David Gray
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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%CIF 0
Ceased 2
  • 1
    icon of address16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-03-06 ~ 2008-03-06
    PE - Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-03-06 ~ 2008-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ABACUS FAMILY CARE HOMES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,390 GBP2024-03-31
6,614 GBP2023-03-31
Fixed Assets - Investments
2,300,000 GBP2024-03-31
2,300,000 GBP2023-03-31
Fixed Assets
2,305,390 GBP2024-03-31
2,306,614 GBP2023-03-31
Debtors
18,391 GBP2024-03-31
17,389 GBP2023-03-31
Cash at bank and in hand
411,610 GBP2024-03-31
440,585 GBP2023-03-31
Current Assets
430,001 GBP2024-03-31
457,974 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,377 GBP2024-03-31
Net Current Assets/Liabilities
418,624 GBP2024-03-31
330,439 GBP2023-03-31
Total Assets Less Current Liabilities
2,724,014 GBP2024-03-31
2,637,053 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,056,321 GBP2024-03-31
Net Assets/Liabilities
666,346 GBP2024-03-31
670,142 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
666,246 GBP2024-03-31
670,042 GBP2023-03-31
Equity
666,346 GBP2024-03-31
670,142 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,665 GBP2023-03-31
Computers
833 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,498 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,281 GBP2024-03-31
1,331 GBP2023-03-31
Computers
827 GBP2024-03-31
553 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,108 GBP2024-03-31
1,884 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
950 GBP2023-04-01 ~ 2024-03-31
Computers
274 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,224 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,384 GBP2024-03-31
6,334 GBP2023-03-31
Computers
6 GBP2024-03-31
280 GBP2023-03-31
Investments in group undertakings and participating interests
2,300,000 GBP2024-03-31
2,300,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
18,391 GBP2024-03-31
17,389 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34 GBP2024-03-31
30 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,518 GBP2024-03-31
125,405 GBP2023-03-31
Other Creditors
Current
2,825 GBP2024-03-31
2,100 GBP2023-03-31
Creditors
Current
11,377 GBP2024-03-31
127,535 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,056,321 GBP2024-03-31
1,965,257 GBP2023-03-31

Related profiles found in government register
  • ABACUS FAMILY CARE HOMES LIMITED
    Info
    Registered number 06525754
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ABACUS FAMILY CARE HOMES LIMITED
    S
    Registered number 06525754
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7GZ
    Limited Company in England And Wales
    CIF 1
  • ABACUS FAMILY CARE HOMES LTD
    S
    Registered number 06525754
    icon of addressCelixir House, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7GZ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCelixir House Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    VAUXIAN HOTELS LIMITED - 2019-08-29
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,310,650 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.