logo
explain how to read the page

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 16
  • 1
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (59 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcconnell, Graeme
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Young, Katrine Lilias
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2012-10-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 4
    Wilcox, Paul Andrew
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Mahmood, Amjad
    Born in July 1975
    Individual (100 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Lennox, Andrew Gordon
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Paul
    Born in July 1965
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Paddon, Samantha Jane
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Moss, Paul Michael
    Born in August 1957
    Individual (65 offsprings)
    Officer
    2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 10
    Berry, Dawn Allyson
    Born in September 1975
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Burton, David
    Born in April 1964
    Individual (43 offsprings)
    Officer
    2010-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Kousar, Rehana
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Scandrett, Barbara
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2009-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Fahy, John Douglas
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2008-06-03 ~ 2013-10-31
    OF - Director → CIF 0
    Fahy, John Douglas
    Individual (9 offsprings)
    Officer
    2008-06-03 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 15
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 474 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-08-24 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 16
    ASSISTED LIVING SOUTH WEST GROUP LIMITED
    - now 07604202
    MARRIOTT BIDCO LIMITED - 2011-05-24
    Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2,282 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASSISTED LIVING SOUTH WEST LIMITED

Company number: 06609295
Registered name
ASSISTED LIVING SOUTH WEST LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
193 GBP2024-06-30
258 GBP2023-06-30
Debtors
3,614,291 GBP2024-06-30
2,685,806 GBP2023-06-30
Cash at bank and in hand
79,717 GBP2024-06-30
220,058 GBP2023-06-30
Current Assets
3,694,008 GBP2024-06-30
2,905,864 GBP2023-06-30
Creditors
Current
3,179,837 GBP2024-06-30
1,046,464 GBP2023-06-30
Net Current Assets/Liabilities
514,171 GBP2024-06-30
1,859,400 GBP2023-06-30
Total Assets Less Current Liabilities
514,364 GBP2024-06-30
1,859,658 GBP2023-06-30
Equity
Called up share capital
600 GBP2024-06-30
600 GBP2023-06-30
Retained earnings (accumulated losses)
513,764 GBP2024-06-30
1,859,058 GBP2023-06-30
Equity
514,364 GBP2024-06-30
1,859,658 GBP2023-06-30
Average Number of Employees
1062023-07-01 ~ 2024-06-30
1322022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
45,374 GBP2023-06-30
Furniture and fittings
121,438 GBP2023-06-30
Motor vehicles
4,234 GBP2023-06-30
Computers
4,976 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
176,022 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
45,374 GBP2024-06-30
45,374 GBP2023-06-30
Furniture and fittings
121,245 GBP2024-06-30
121,180 GBP2023-06-30
Motor vehicles
4,234 GBP2024-06-30
4,234 GBP2023-06-30
Computers
4,976 GBP2024-06-30
4,976 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,829 GBP2024-06-30
175,764 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
65 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
193 GBP2024-06-30
258 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
393,287 GBP2024-06-30
105,268 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,852,061 GBP2024-06-30
2,288,392 GBP2023-06-30
Other Debtors
Current
99,743 GBP2024-06-30
64,245 GBP2023-06-30
Prepayments/Accrued Income
Current
269,200 GBP2024-06-30
227,901 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,614,291 GBP2024-06-30
2,685,806 GBP2023-06-30
Trade Creditors/Trade Payables
Current
109,933 GBP2024-06-30
137,616 GBP2023-06-30
Amounts owed to group undertakings
Current
2,571,394 GBP2024-06-30
531,570 GBP2023-06-30
Corporation Tax Payable
Current
217,224 GBP2024-06-30
Other Taxation & Social Security Payable
Current
59,806 GBP2024-06-30
125,768 GBP2023-06-30
Other Creditors
Current
132,017 GBP2024-06-30
97,372 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
89,463 GBP2024-06-30
154,138 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,290 GBP2023-06-30
Between one and five year
93,584 GBP2023-06-30
All periods
145,874 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-06-30
  • ASSISTED LIVING SOUTH WEST LIMITED
    Info
    Registered number 06609295
    1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2008-06-03 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.