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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Kreft, Gillian Heather
    Born in March 1957
    Individual (25 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
    Mrs Gillian Heather Kreft
    Born in March 1957
    Individual (25 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hughes, Gillian
    Born in October 1955
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Kreft, Mario Franz
    Born in November 1955
    Individual (22 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
    Mr Mario Franz Kreft
    Born in November 1955
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Warmisham, Barry Charles
    Born in July 1961
    Individual (2328 offsprings)
    Officer
    2009-10-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    GROSVENOR LIVING LIMITED
    - now 06628412
    CARE MILES LIMITED - 2014-02-27
    Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENDINE PARK CARE ORGANISATION LTD

Period: 2015-04-02 ~ now
Company number: 07055392 08992203... (more)
Registered names
PENDINE PARK CARE ORGANISATION LTD - now 08992203... (more)
PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD - 2015-04-02 02425911... (more)
PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD - 2014-05-09 04235169... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
34,979,061 GBP2024-05-01 ~ 2025-04-30
31,197,450 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
22,709,144 GBP2024-05-01 ~ 2025-04-30
20,104,408 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
12,269,917 GBP2024-05-01 ~ 2025-04-30
11,093,042 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
2,775,076 GBP2024-05-01 ~ 2025-04-30
2,328,058 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
9,531,078 GBP2024-05-01 ~ 2025-04-30
9,065,876 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
145,372 GBP2024-05-01 ~ 2025-04-30
117,814 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
9,706,450 GBP2024-05-01 ~ 2025-04-30
9,373,690 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,430,981 GBP2024-05-01 ~ 2025-04-30
2,144,725 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
7,275,469 GBP2024-05-01 ~ 2025-04-30
7,228,965 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
7,275,469 GBP2024-05-01 ~ 2025-04-30
7,228,965 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
512,645 GBP2025-04-30
481,464 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
512,646 GBP2025-04-30
481,465 GBP2024-04-30
Total Inventories
102,530 GBP2025-04-30
107,587 GBP2024-04-30
Debtors
1,382,434 GBP2025-04-30
2,607,196 GBP2024-04-30
Cash at bank and in hand
1,930,347 GBP2025-04-30
2,242,447 GBP2024-04-30
Current Assets
3,415,311 GBP2025-04-30
4,957,230 GBP2024-04-30
Creditors
Current
2,603,755 GBP2025-04-30
3,489,962 GBP2024-04-30
Net Current Assets/Liabilities
811,556 GBP2025-04-30
1,467,268 GBP2024-04-30
Total Assets Less Current Liabilities
1,324,202 GBP2025-04-30
1,948,733 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,323,202 GBP2025-04-30
1,947,733 GBP2024-04-30
3,718,768 GBP2023-04-30
Equity
1,324,202 GBP2025-04-30
1,948,733 GBP2024-04-30
3,719,768 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-7,900,000 GBP2024-05-01 ~ 2025-04-30
-9,000,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-7,900,000 GBP2024-05-01 ~ 2025-04-30
-9,000,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,275,469 GBP2024-05-01 ~ 2025-04-30
7,228,965 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
20,905,403 GBP2024-05-01 ~ 2025-04-30
18,331,770 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
81,782 GBP2024-05-01 ~ 2025-04-30
70,690 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
333,567 GBP2024-05-01 ~ 2025-04-30
299,817 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
21,320,752 GBP2024-05-01 ~ 2025-04-30
18,702,277 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
8342024-05-01 ~ 2025-04-30
8072023-05-01 ~ 2024-04-30
Director Remuneration
10,600 GBP2024-05-01 ~ 2025-04-30
21,614 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
186,378 GBP2024-05-01 ~ 2025-04-30
176,822 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
7,850 GBP2024-05-01 ~ 2025-04-30
7,850 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
2,368,205 GBP2024-05-01 ~ 2025-04-30
2,152,913 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
4,975,000 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
2,488 GBP2024-04-30
Intangible Assets - Gross Cost
4,977,488 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,975,000 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
2,488 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
4,977,488 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,373,396 GBP2025-04-30
3,181,007 GBP2024-04-30
Motor vehicles
72,274 GBP2025-04-30
53,984 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,445,670 GBP2025-04-30
3,234,991 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-6,880 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-6,880 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,900,132 GBP2025-04-30
2,718,864 GBP2024-04-30
Motor vehicles
32,893 GBP2025-04-30
34,663 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,933,025 GBP2025-04-30
2,753,527 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
181,268 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
5,110 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,378 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,880 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,880 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
473,264 GBP2025-04-30
462,143 GBP2024-04-30
Motor vehicles
39,381 GBP2025-04-30
19,321 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-04-30
Investments in Group Undertakings
1 GBP2025-04-30
1 GBP2024-04-30
Merchandise
102,530 GBP2025-04-30
107,587 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
821,908 GBP2025-04-30
1,272,751 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
49,907 GBP2025-04-30
771,191 GBP2024-04-30
Other Debtors
Current
79,347 GBP2025-04-30
85,025 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
258,752 GBP2025-04-30
321,528 GBP2024-04-30
Prepayments
Current
172,520 GBP2025-04-30
156,701 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,382,434 GBP2025-04-30
2,607,196 GBP2024-04-30
Trade Creditors/Trade Payables
Current
308,505 GBP2025-04-30
261,758 GBP2024-04-30
Amounts owed to group undertakings
Current
6,468 GBP2025-04-30
Corporation Tax Payable
Current
55,400 GBP2025-04-30
1,253,387 GBP2024-04-30
Other Taxation & Social Security Payable
Current
460,552 GBP2025-04-30
355,436 GBP2024-04-30
Other Creditors
Current
1,509,343 GBP2025-04-30
1,381,032 GBP2024-04-30
Accrued Liabilities
Current
243,937 GBP2025-04-30
190,585 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
7,275,469 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • PENDINE PARK CARE ORGANISATION LTD
    Info
    PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD - 2015-04-02
    PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD - 2015-04-02
    PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED - 2015-04-02
    Registered number 07055392
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham LL13 7YW
    PRIVATE LIMITED COMPANY incorporated on 2009-10-23 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • PENDINE PARK CARE ORGANISATION LTD
    S
    Registered number missing
    Pendine House, Summerhill Road, Stansty, Wrexham, Wales, LL11 4YE
    Limited Company
    CIF 1 CIF 2
  • PENDINE PARK CARE ORGANISATION LTD
    S
    Registered number 07055392
    Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YW
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GROSVENOR LIVING LIMITED
    - now 06628412
    CARE MILES LIMITED - 2014-02-27
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-04-09
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LWCUS TOO LTD
    - now 04235169
    PENDINE PARK CARE ORGANISATION (HILLBURY) LIMITED
    - 2023-09-13 04235169 02425911... (more)
    PENDINE CARE ORGANISATION (HILLBURY) LIMITED - 2009-08-05
    SMART CARE TRAINING LIMITED - 2009-06-27
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ 2023-10-10
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE PENDINE ACADEMY OF SOCIAL CARE LTD
    - now 04466561
    THE ACADEMY OF CARE PRACTITIONERS LIMITED - 2015-11-17
    KINGSCROFT NURSING HOME LIMITED - 2006-05-30
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.