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.

Parent entities and officers 7
  • 1
    Dhamecha, Amit Kumar Shantilal
    Director born in March 1969
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2025-01-09
    OF - Director → CIF 0
    Mr Amit Kumar Shantilal Dhamecha
    Born in March 1969
    Individual (21 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
  • 2
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-01-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Dhamecha, Rishi Rupen
    Born in December 1993
    Individual (21 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Dhamecha, Rupen Shantilal
    Director born in October 1967
    Individual (28 offsprings)
    Officer
    2009-01-12 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Rupen Shantilal Dhamecha
    Born in October 1967
    Individual (28 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
  • 6
    Dhamecha, Akshay Amit
    Born in January 1996
    Individual (11 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 7
    MYERS CONSULTING LTD
    03806131
    353a, Station Road, Harrow, Middlesex, Great Britain
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2012-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ONLY CARE LIMITED

Period: 2012-01-18 ~ now
Company number: 06788225
Registered names
ONLY CARE LIMITED - now
ONLY CARE PLC - 2012-01-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
02024-08-01 ~ 2025-07-31
Property, Plant & Equipment
4,728,661 GBP2025-07-31
4,784,608 GBP2024-07-31
Fixed Assets - Investments
9,266,266 GBP2025-07-31
9,266,186 GBP2024-07-31
Fixed Assets
13,994,927 GBP2025-07-31
14,050,794 GBP2024-07-31
Debtors
24,944,207 GBP2025-07-31
12,231,133 GBP2024-07-31
Cash at bank and in hand
443,125 GBP2025-07-31
935,278 GBP2024-07-31
Current Assets
25,387,332 GBP2025-07-31
13,166,411 GBP2024-07-31
Creditors
Current
1,779,515 GBP2025-07-31
1,635,131 GBP2024-07-31
Net Current Assets/Liabilities
23,607,817 GBP2025-07-31
11,531,280 GBP2024-07-31
Total Assets Less Current Liabilities
37,602,744 GBP2025-07-31
25,582,074 GBP2024-07-31
Net Assets/Liabilities
10,331,782 GBP2025-07-31
7,188,957 GBP2024-07-31
Equity
Called up share capital
50,122 GBP2025-07-31
50,122 GBP2024-07-31
50,122 GBP2023-07-31
Retained earnings (accumulated losses)
10,281,660 GBP2025-07-31
7,138,835 GBP2024-07-31
5,327,935 GBP2023-07-31
Equity
10,331,782 GBP2025-07-31
7,188,957 GBP2024-07-31
5,378,057 GBP2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,142,825 GBP2024-08-01 ~ 2025-07-31
1,810,900 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
3,142,825 GBP2024-08-01 ~ 2025-07-31
1,810,900 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
3222024-08-01 ~ 2025-07-31
3212023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,161,507 GBP2025-07-31
5,154,472 GBP2024-07-31
Plant and equipment
25,920 GBP2025-07-31
23,712 GBP2024-07-31
Furniture and fittings
145,409 GBP2025-07-31
103,920 GBP2024-07-31
Computers
21,936 GBP2025-07-31
17,761 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
5,354,772 GBP2025-07-31
5,299,865 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
568,379 GBP2025-07-31
477,204 GBP2024-07-31
Plant and equipment
10,643 GBP2025-07-31
8,220 GBP2024-07-31
Furniture and fittings
33,356 GBP2025-07-31
21,782 GBP2024-07-31
Computers
13,733 GBP2025-07-31
8,051 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
626,111 GBP2025-07-31
515,257 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
91,175 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
2,423 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
11,574 GBP2024-08-01 ~ 2025-07-31
Computers
5,682 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,854 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
4,593,128 GBP2025-07-31
4,677,268 GBP2024-07-31
Plant and equipment
15,277 GBP2025-07-31
15,492 GBP2024-07-31
Furniture and fittings
112,053 GBP2025-07-31
82,138 GBP2024-07-31
Computers
8,203 GBP2025-07-31
9,710 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
9,266,266 GBP2025-07-31
9,266,186 GBP2024-07-31
Additions to investments
200 GBP2025-07-31
Investments in Group Undertakings
9,266,266 GBP2025-07-31
9,266,186 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
78,837 GBP2025-07-31
43,090 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
6,274,804 GBP2025-07-31
2,315,192 GBP2024-07-31
Other Debtors
Current
132 GBP2025-07-31
Amount of corporation tax that is recoverable
Current
212 GBP2024-07-31
Prepayments/Accrued Income
Current
61,452 GBP2025-07-31
43,657 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
6,415,225 GBP2025-07-31
Amounts falling due within one year, Current
2,402,151 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
518,531 GBP2025-07-31
454,791 GBP2024-07-31
Trade Creditors/Trade Payables
Current
38,553 GBP2025-07-31
49,292 GBP2024-07-31
Amounts owed to group undertakings
Current
779,176 GBP2025-07-31
778,168 GBP2024-07-31
Corporation Tax Payable
Current
1,424 GBP2024-07-31
Other Taxation & Social Security Payable
Current
45,869 GBP2025-07-31
35,660 GBP2024-07-31
Other Creditors
Current
279,027 GBP2025-07-31
229,991 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
118,359 GBP2025-07-31
85,805 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
10,492,144 GBP2025-07-31
5,617,899 GBP2024-07-31
Bank Borrowings
Current, Amounts falling due within one year
518,531 GBP2025-07-31
Non-current, Between one and two years
526,856 GBP2025-07-31
454,791 GBP2024-07-31
Non-current, Between two and five year
1,705,438 GBP2025-07-31
5,163,108 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,088 GBP2025-07-31
12,888 GBP2024-07-31
Between one and five year
11,459 GBP2025-07-31
22,547 GBP2024-07-31
All periods
22,547 GBP2025-07-31
35,435 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
160,162 GBP2025-07-31
156,562 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,122 shares2025-07-31

Related profiles found in government register
  • ONLY CARE LIMITED
    Info
    ONLY CARE PLC - 2012-01-18
    Registered number 06788225
    5 Churchill Court, 58 Station Road, North Harrow, Harrow HA2 7SA
    PRIVATE LIMITED COMPANY incorporated on 2009-01-12 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • ONLY CARE LIMITED
    S
    Registered number 06788225
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7SA
    Private Limited Company in Companies House Register (Uk), United Kingdom
    CIF 1
  • ONLY CARE LIMITED
    S
    Registered number 06788225
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom, HA2 7SA
    Limited Company in Registered Office, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BANK HOUSE CARE HOMES HOLDINGS LIMITED
    13353341
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HARRINGTON CARE HOMES (AYLESBURY) LTD
    16184310
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    HARRINGTON PROPERTY (BUSHEY) LTD
    - now 16021271
    HARRINGTON PROPERTY (WOKING) LTD
    - 2025-10-01 16021271
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-16 ~ 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
  • 4
    HARRINGTON PROPERTY (READING) LTD
    15764842
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    HARRINGTON PROPERTY (TWICKENHAM) LTD
    17117947
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    HOLLYBANK HOUSE (DERBY) LTD
    07690057
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    ONLY CARE (BLACKWELL) LIMITED
    - now 13164120
    KESTREL GROVE (BUSHEY) LIMITED
    - 2021-05-07 13164120
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-28 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 8
    ONLY CARE PROPERTY (AYLESBURY) LTD
    14327453
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    S K CARE HOMES LTD
    05826488
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 10
    SOLARA ESTATES LIMITED
    17038050
    5 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.