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 4
  • 1
    Evans, Kate Natasha
    Head Of Human Resources born in November 1991
    Individual (5 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Jean Kathleen
    Retired Copywriter born in April 1958
    Individual (5 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Daswani, Nicolas
    Executive Director, Business Development born in September 1979
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Lynton House, Mapesbury Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,253,133 GBP2024-03-31
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Swithenbank, Paul David
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2021-07-26
    OF - Director → CIF 0
    Swithenbank, Paul David
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-07-26
    OF - Secretary → CIF 0
    Mr Paul David Swithenbank
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Otterman, Tracey
    Individual
    Officer
    2009-07-12 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Swithenbank, Olivia Josephine
    Individual
    Officer
    2009-01-22 ~ 2009-07-11
    OF - Secretary → CIF 0
  • 4
    Daswani, Vijay
    Business Man born in March 1952
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ 2024-03-22
    OF - Director → CIF 0
parent relation
Company in focus

OLIVIA JOSEPHINE CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,284,884 GBP2024-03-31
1,287,740 GBP2023-03-31
Fixed Assets
1,284,884 GBP2024-03-31
1,287,740 GBP2023-03-31
Total Inventories
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Debtors
435,597 GBP2024-03-31
17,884 GBP2023-03-31
Cash at bank and in hand
91,075 GBP2024-03-31
27,806 GBP2023-03-31
Current Assets
527,872 GBP2024-03-31
46,890 GBP2023-03-31
Creditors
Current
218,636 GBP2024-03-31
177,519 GBP2023-03-31
Net Current Assets/Liabilities
309,236 GBP2024-03-31
-130,629 GBP2023-03-31
Total Assets Less Current Liabilities
1,594,120 GBP2024-03-31
1,157,111 GBP2023-03-31
Net Assets/Liabilities
1,545,100 GBP2024-03-31
1,119,211 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,545,000 GBP2024-03-31
1,119,111 GBP2023-03-31
Equity
1,545,100 GBP2024-03-31
1,119,211 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
38,974 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
38,974 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,260,215 GBP2024-03-31
1,260,215 GBP2023-03-31
Plant and equipment
144,739 GBP2024-03-31
139,739 GBP2023-03-31
Furniture and fittings
152,763 GBP2024-03-31
151,472 GBP2023-03-31
Computers
18,549 GBP2024-03-31
18,549 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,576,266 GBP2024-03-31
1,569,975 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,265 GBP2024-03-31
116,941 GBP2023-03-31
Furniture and fittings
149,844 GBP2024-03-31
148,078 GBP2023-03-31
Computers
18,273 GBP2024-03-31
17,216 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,382 GBP2024-03-31
282,235 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,324 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,766 GBP2023-04-01 ~ 2024-03-31
Computers
1,057 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,260,215 GBP2024-03-31
1,260,215 GBP2023-03-31
Plant and equipment
21,474 GBP2024-03-31
22,798 GBP2023-03-31
Furniture and fittings
2,919 GBP2024-03-31
3,394 GBP2023-03-31
Computers
276 GBP2024-03-31
1,333 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,503 GBP2024-03-31
13,446 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
406,241 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,853 GBP2024-03-31
4,438 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
435,597 GBP2024-03-31
17,884 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,527 GBP2024-03-31
10,133 GBP2023-03-31
Amounts owed to group undertakings
Current
26,029 GBP2023-03-31
Other Taxation & Social Security Payable
Current
165,081 GBP2024-03-31
94,506 GBP2023-03-31
Other Creditors
Current
49,028 GBP2024-03-31
46,851 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • OLIVIA JOSEPHINE CARE LIMITED
    Info
    Registered number 06799505
    Lynton House, 23 Mapesbury Road, London NW2 4HS
    Private Limited Company incorporated on 2009-01-22 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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