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 7
  • 1
    Savage, Peter Laurence
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Read, John Michael
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Jeremy Graham
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    De Bruijn, Leonardus Hendricus Johannes Maria
    Retired born in August 1952
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Marks, Lloyd
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Alflatt, Mark Timothy
    Company Director born in September 1959
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Alflatt, Keith Anthony
    Company Director born in January 1950
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Webb, Jeremy Graham
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2009-01-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Povey, Alan Michael
    Accountant born in September 1956
    Individual (52 offsprings)
    Officer
    2009-01-13 ~ 2009-01-21
    OF - Director → CIF 0
  • 3
    R L C SECRETARIES LIMITED - 2000-09-01
    12, Hatherley Road, Sidcup, Kent, United Kingdom
    Active Corporate (8 parents, 319 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-01-13 ~ 2019-08-16
    PE - Secretary → CIF 0
  • 4
    368, Forest Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ 2020-12-31
    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

CC CARE HOME LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,583,231 GBP2023-06-30
1,612,318 GBP2022-06-30
Fixed Assets - Investments
18 GBP2023-06-30
18 GBP2022-06-30
Fixed Assets
1,583,249 GBP2023-06-30
1,612,336 GBP2022-06-30
Debtors
115,067 GBP2023-06-30
72,965 GBP2022-06-30
Cash at bank and in hand
168,955 GBP2023-06-30
227,548 GBP2022-06-30
Current Assets
284,022 GBP2023-06-30
300,513 GBP2022-06-30
Creditors
Current
303,291 GBP2023-06-30
322,527 GBP2022-06-30
Net Current Assets/Liabilities
-19,269 GBP2023-06-30
-22,014 GBP2022-06-30
Total Assets Less Current Liabilities
1,563,980 GBP2023-06-30
1,590,322 GBP2022-06-30
Creditors
Non-current
-1,015,501 GBP2023-06-30
-1,114,903 GBP2022-06-30
Net Assets/Liabilities
504,708 GBP2023-06-30
440,040 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
494,708 GBP2023-06-30
430,040 GBP2022-06-30
Equity
504,708 GBP2023-06-30
440,040 GBP2022-06-30
Average Number of Employees
272022-07-01 ~ 2023-06-30
282021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
672,029 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
672,029 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,397,614 GBP2023-06-30
1,397,614 GBP2022-06-30
Plant and equipment
592,811 GBP2023-06-30
592,811 GBP2022-06-30
Furniture and fittings
44,067 GBP2023-06-30
40,399 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,034,492 GBP2023-06-30
2,030,824 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
432,444 GBP2023-06-30
404,145 GBP2022-06-30
Furniture and fittings
18,817 GBP2023-06-30
14,361 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
451,261 GBP2023-06-30
418,506 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,299 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
4,456 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,755 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,397,614 GBP2023-06-30
1,397,614 GBP2022-06-30
Plant and equipment
160,367 GBP2023-06-30
188,666 GBP2022-06-30
Furniture and fittings
25,250 GBP2023-06-30
26,038 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,519 GBP2023-06-30
13,069 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,970 GBP2023-06-30
1,422 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
115,067 GBP2023-06-30
72,965 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
165,464 GBP2023-06-30
148,200 GBP2022-06-30
Trade Creditors/Trade Payables
Current
19,839 GBP2023-06-30
13,919 GBP2022-06-30
Other Taxation & Social Security Payable
Current
107,056 GBP2023-06-30
133,495 GBP2022-06-30
Other Creditors
Current
10,932 GBP2023-06-30
10,517 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,015,501 GBP2023-06-30
1,114,903 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
165,464 GBP2023-06-30
148,200 GBP2022-06-30
Non-current, Between one and two years
165,464 GBP2023-06-30
148,200 GBP2022-06-30
Non-current, Between two and five year
472,598 GBP2023-06-30
428,814 GBP2022-06-30
Secured
1,180,965 GBP2023-06-30
1,263,103 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-06-30
Related profiles found in government register
  • CC CARE HOME LIMITED
    Info
    Registered number 06790302
    368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 2009-01-13 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • CC CARE HOME LIMITED
    S
    Registered number 06790302
    368, Forest Road, London, England, E17 5JF
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Keith Willis Associates Ltd, Gothic House, Barker Gate, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,093,847 GBP2023-12-31
    Person with significant control
    2024-10-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.