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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 5
  • 1
    7side Secretarial Limited
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 2
    Lloyd, Samuel George Alan
    Director born in March 1960
    Individual (727 offsprings)
    Officer
    2009-03-20 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Baines, David Harold
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
    Mr David Harold Baines
    Born in February 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
  • 4
    Peniuk, Mark Stefon
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
    Mr Mark Stefon Peniuk
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
  • 5
    FC SUMMERHILL NH LTD
    05044268
    C/o Mill Heath Nursing Home, Parret Road, Newport, South Wales, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORGE CARE HOMES LIMITED

Period: 2009-03-20 ~ now
Company number: 06853531
Registered name
FORGE CARE HOMES LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
4,975,249 GBP2024-04-01 ~ 2025-03-31
5,124,520 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-3,878,170 GBP2024-04-01 ~ 2025-03-31
-3,865,406 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,097,079 GBP2024-04-01 ~ 2025-03-31
1,259,114 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-755,922 GBP2024-04-01 ~ 2025-03-31
-480,433 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
341,157 GBP2024-04-01 ~ 2025-03-31
779,285 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-245,605 GBP2024-04-01 ~ 2025-03-31
-300,805 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
95,552 GBP2024-04-01 ~ 2025-03-31
478,480 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
72,372 GBP2024-04-01 ~ 2025-03-31
454,361 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-71,758 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
72,372 GBP2024-04-01 ~ 2025-03-31
88,075 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,313,911 GBP2025-03-31
8,323,722 GBP2024-03-31
Fixed Assets
8,313,911 GBP2025-03-31
8,323,722 GBP2024-03-31
Total Inventories
10,116 GBP2025-03-31
10,116 GBP2024-03-31
Debtors
2,809,357 GBP2025-03-31
2,314,426 GBP2024-03-31
Cash at bank and in hand
1,278,329 GBP2025-03-31
1,885,182 GBP2024-03-31
Current Assets
4,097,802 GBP2025-03-31
4,209,724 GBP2024-03-31
Creditors
-1,430,326 GBP2025-03-31
-1,333,015 GBP2024-03-31
Net Current Assets/Liabilities
2,667,476 GBP2025-03-31
2,876,709 GBP2024-03-31
Total Assets Less Current Liabilities
10,981,387 GBP2025-03-31
11,200,431 GBP2024-03-31
Creditors
Non-current
-3,085,122 GBP2025-03-31
-3,373,163 GBP2024-03-31
Net Assets/Liabilities
7,025,277 GBP2025-03-31
6,952,905 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
2,622,760 GBP2025-03-31
2,622,760 GBP2024-03-31
2,989,046 GBP2023-03-31
Retained earnings (accumulated losses)
4,402,417 GBP2025-03-31
4,330,045 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
72,372 GBP2024-04-01 ~ 2025-03-31
454,361 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
42,521 GBP2024-04-01 ~ 2025-03-31
41,542 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,012,721 GBP2024-04-01 ~ 2025-03-31
2,872,796 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
245,171 GBP2024-04-01 ~ 2025-03-31
217,598 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
328,167 GBP2024-04-01 ~ 2025-03-31
44,589 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,586,059 GBP2024-04-01 ~ 2025-03-31
3,134,983 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Average Number of Employees
1342024-04-01 ~ 2025-03-31
1462023-04-01 ~ 2024-03-31
Current Tax for the Period
26,555 GBP2024-04-01 ~ 2025-03-31
28,121 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
23,888 GBP2024-04-01 ~ 2025-03-31
119,620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,321,056 GBP2024-03-31
Plant and equipment
1,508,445 GBP2025-03-31
1,504,868 GBP2024-03-31
Motor vehicles
26,348 GBP2025-03-31
7,000 GBP2024-03-31
Furniture and fittings
398,220 GBP2025-03-31
388,435 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,254,069 GBP2025-03-31
11,221,359 GBP2024-03-31
Owned/Freehold, Land and buildings
9,321,056 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,184,356 GBP2024-03-31
Plant and equipment
1,433,163 GBP2025-03-31
1,414,566 GBP2024-03-31
Motor vehicles
9,698 GBP2025-03-31
6,342 GBP2024-03-31
Furniture and fittings
312,941 GBP2025-03-31
292,373 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,940,158 GBP2025-03-31
2,897,637 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,597 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,356 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
20,568 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,521 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
8,136,700 GBP2025-03-31
Plant and equipment
75,282 GBP2025-03-31
90,302 GBP2024-03-31
Motor vehicles
16,650 GBP2025-03-31
658 GBP2024-03-31
Furniture and fittings
85,279 GBP2025-03-31
96,062 GBP2024-03-31
Land and buildings, Owned/Freehold
8,136,700 GBP2024-03-31
Other types of inventories not specified separately
10,116 GBP2025-03-31
10,116 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
193,385 GBP2025-03-31
188,251 GBP2024-03-31
Trade Creditors/Trade Payables
Current
66,048 GBP2025-03-31
82,077 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
286,003 GBP2025-03-31
283,964 GBP2024-03-31
Amounts owed to group undertakings
Current
188,924 GBP2025-03-31
Corporation Tax Payable
Current
160,668 GBP2025-03-31
28,121 GBP2024-03-31
Creditors
Current
1,430,326 GBP2025-03-31
1,333,015 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,085,122 GBP2025-03-31
3,373,163 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
870,988 GBP2025-03-31
874,363 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • FORGE CARE HOMES LIMITED
    Info
    Registered number 06853531
    Millheath Nursing Home Parret Road, Bettws, Newport, Gwent NP20 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-20 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.