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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
Active 3
  • 1
    Brodie, James Charles
    Born in July 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Trickey, Claire Elizabeth Georgina
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 2
    Griffiths, Lee Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 3
    Mcalear, Duncan John Howard
    Director born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Mr Richard Wayne Lewis
    Born in December 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ 2022-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Street, Timothy William
    Director born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 6
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Kay, Daniel
    Director born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 8
    Baxendine, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Young, Martin Anthony
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2013-03-04
    OF - Director → CIF 0
  • 10
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    icon of address1, Vine Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,841,405 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Has significant influence or control → CIF 0
  • 11
    icon of address8th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-04-14 ~ 2023-02-16
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IVY CARE HOMES 5 LIMITED

Previous names
ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
360,000 GBP2021-01-01 ~ 2021-12-31
360,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-130,206 GBP2021-01-01 ~ 2021-12-31
-140,374 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
229,794 GBP2021-01-01 ~ 2021-12-31
219,626 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
111,282 GBP2021-01-01 ~ 2021-12-31
89,614 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-62,303 GBP2021-01-01 ~ 2021-12-31
147,093 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
5,636,492 GBP2021-12-31
5,775,344 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
5,636,493 GBP2021-12-31
5,775,345 GBP2020-12-31
Debtors
3,821,205 GBP2021-12-31
1,993,219 GBP2020-12-31
Cash at bank and in hand
2,019 GBP2021-12-31
4,939 GBP2020-12-31
Current Assets
3,823,224 GBP2021-12-31
1,998,158 GBP2020-12-31
Net Current Assets/Liabilities
348,007 GBP2021-12-31
309,390 GBP2020-12-31
Total Assets Less Current Liabilities
5,984,500 GBP2021-12-31
6,084,735 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,670,117 GBP2021-12-31
Net Assets/Liabilities
2,647,752 GBP2021-12-31
2,710,055 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
10 GBP2019-12-31
Revaluation reserve
1,498,792 GBP2021-12-31
1,498,792 GBP2020-12-31
1,498,792 GBP2019-12-31
Retained earnings (accumulated losses)
1,148,950 GBP2021-12-31
1,211,253 GBP2020-12-31
1,064,160 GBP2019-12-31
Equity
2,647,752 GBP2021-12-31
2,710,055 GBP2020-12-31
2,562,962 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-62,303 GBP2021-01-01 ~ 2021-12-31
147,093 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
173,585 GBP2021-01-01 ~ 2021-12-31
-57,479 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
21,144 GBP2021-01-01 ~ 2021-12-31
17,027 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
177,983 GBP2021-12-31
121,674 GBP2020-12-31
Deferred Tax Liabilities
666,631 GBP2021-12-31
493,046 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,901,696 GBP2021-12-31
5,909,196 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
265,204 GBP2021-12-31
133,852 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
134,477 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
5,636,492 GBP2021-12-31
5,775,344 GBP2020-12-31
Investments in Subsidiaries
1 GBP2021-12-31
1 GBP2020-12-31
Cost valuation
1 GBP2020-12-31
Amounts Owed By Related Parties
3,821,205 GBP2021-12-31
1,993,212 GBP2020-12-31
Other Debtors
7 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
217,500 GBP2021-12-31
Amounts Owed to Related Parties
3,257,717 GBP2021-12-31
1,607,518 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,670,117 GBP2021-12-31
Bank Borrowings
Current
217,500 GBP2021-12-31
81,250 GBP2020-12-31
Non-current
2,670,117 GBP2021-12-31
2,881,634 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
  • IVY CARE HOMES 5 LIMITED
    Info
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-08-02
    WAYPOINTS CARE (VERWOOD) LIMITED - 2011-08-02
    Registered number 06821658
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 2009-02-17 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.