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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 4
  • 1
    Gray, Shaun David
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
    Gray, Shaun David
    Chairman Chief Executive
    Individual (13 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Shaun David Gray
    Born in July 1963
    Individual (13 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
    Gray, Anita Maryla
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
    Mrs Anita Maryla Gray
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Director → CIF 0
parent relation
Company in focus

ABACUS FAMILY CARE HOMES LIMITED

Period: 2008-03-06 ~ now
Company number: 06525754
Registered name
ABACUS FAMILY CARE HOMES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,576 GBP2025-03-31
5,390 GBP2024-03-31
Fixed Assets - Investments
2,300,000 GBP2025-03-31
2,300,000 GBP2024-03-31
Fixed Assets
2,304,576 GBP2025-03-31
2,305,390 GBP2024-03-31
Debtors
18,199 GBP2025-03-31
18,391 GBP2024-03-31
Cash at bank and in hand
316,781 GBP2025-03-31
411,610 GBP2024-03-31
Current Assets
334,980 GBP2025-03-31
430,001 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,307 GBP2025-03-31
Net Current Assets/Liabilities
331,673 GBP2025-03-31
418,624 GBP2024-03-31
Total Assets Less Current Liabilities
2,636,249 GBP2025-03-31
2,724,014 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,056,321 GBP2024-03-31
Net Assets/Liabilities
670,396 GBP2025-03-31
666,346 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
670,296 GBP2025-03-31
666,246 GBP2024-03-31
Equity
670,396 GBP2025-03-31
666,346 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,665 GBP2024-03-31
Computers
833 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,498 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,089 GBP2025-03-31
2,281 GBP2024-03-31
Computers
833 GBP2025-03-31
827 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,922 GBP2025-03-31
3,108 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
808 GBP2024-04-01 ~ 2025-03-31
Computers
6 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
814 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,576 GBP2025-03-31
5,384 GBP2024-03-31
Computers
0 GBP2025-03-31
6 GBP2024-03-31
Investments in group undertakings and participating interests
2,300,000 GBP2025-03-31
2,300,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
18,199 GBP2025-03-31
Amounts falling due within one year, Current
18,391 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
34 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,207 GBP2025-03-31
8,518 GBP2024-03-31
Other Creditors
Current
2,100 GBP2025-03-31
2,825 GBP2024-03-31
Creditors
Current
3,307 GBP2025-03-31
11,377 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,964,709 GBP2025-03-31
2,056,321 GBP2024-03-31

Related profiles found in government register
  • ABACUS FAMILY CARE HOMES LIMITED
    Info
    Registered number 06525754
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (18 years 2 months). The status of the company number 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
    Celixir 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
    Celixir 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 2
  • 1
    ABACUS COMMERCIAL HOLDINGS LTD
    16524940
    Celixir House Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VAUXIAN CARE LIMITED
    - now 00921961
    VAUXIAN HOTELS LIMITED
    - 2019-08-29 00921961
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more 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 22 April 2026 and licensed under the Open Government Licence v3.0.