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
    Kreft, Mario Franz
    Born in November 1955
    Individual (19 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Kreft, Gillian Heather
    Born in March 1957
    Individual (19 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 3
    CARE MILES LIMITED - 2014-02-27
    Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    34,546,764 GBP2024-04-30
    Person with significant control
    2022-08-24 ~ now
    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
Ceased 4
  • 1
    Warmisham, Barry Charles
    Company Rgistration Agent born in July 1961
    Individual (53 offsprings)
    Officer
    2009-10-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Mr Mario Franz Kreft
    Born in November 1955
    Individual (19 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
  • 3
    Mrs Gillian Heather Kreft
    Born in March 1957
    Individual (19 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
    Hughes, Gillian
    Responsible Individual born in October 1955
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PENDINE PARK CARE ORGANISATION LTD

Previous names
PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD - 2015-04-02
PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD - 2014-05-09
PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED - 2011-04-19
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
31,197,450 GBP2023-05-01 ~ 2024-04-30
26,759,352 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
20,104,408 GBP2023-05-01 ~ 2024-04-30
17,489,562 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
11,093,042 GBP2023-05-01 ~ 2024-04-30
9,269,790 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
2,328,058 GBP2023-05-01 ~ 2024-04-30
-4,909,961 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
9,065,876 GBP2023-05-01 ~ 2024-04-30
14,323,120 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
117,814 GBP2023-05-01 ~ 2024-04-30
50,678 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
49,633 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
9,373,690 GBP2023-05-01 ~ 2024-04-30
14,324,165 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,144,725 GBP2023-05-01 ~ 2024-04-30
1,249,604 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
7,228,965 GBP2023-05-01 ~ 2024-04-30
13,074,561 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
7,228,965 GBP2023-05-01 ~ 2024-04-30
13,074,561 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
481,464 GBP2024-04-30
466,567 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
201 GBP2023-04-30
Fixed Assets
481,465 GBP2024-04-30
466,768 GBP2023-04-30
Total Inventories
107,587 GBP2024-04-30
121,551 GBP2023-04-30
Debtors
2,607,196 GBP2024-04-30
3,322,659 GBP2023-04-30
Cash at bank and in hand
2,242,447 GBP2024-04-30
2,699,489 GBP2023-04-30
Current Assets
4,957,230 GBP2024-04-30
6,143,699 GBP2023-04-30
Creditors
Current
3,489,962 GBP2024-04-30
2,890,699 GBP2023-04-30
Net Current Assets/Liabilities
1,467,268 GBP2024-04-30
3,253,000 GBP2023-04-30
Total Assets Less Current Liabilities
1,948,733 GBP2024-04-30
3,719,768 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
1,947,733 GBP2024-04-30
3,718,768 GBP2023-04-30
27,644,207 GBP2022-04-30
Equity
1,948,733 GBP2024-04-30
3,719,768 GBP2023-04-30
27,645,207 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-9,000,000 GBP2023-05-01 ~ 2024-04-30
-37,000,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-9,000,000 GBP2023-05-01 ~ 2024-04-30
-37,000,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,228,965 GBP2023-05-01 ~ 2024-04-30
13,074,561 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
18,331,770 GBP2023-05-01 ~ 2024-04-30
15,944,948 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
70,690 GBP2023-05-01 ~ 2024-04-30
60,428 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
299,817 GBP2023-05-01 ~ 2024-04-30
260,633 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
18,702,277 GBP2023-05-01 ~ 2024-04-30
16,266,009 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
8072023-05-01 ~ 2024-04-30
8042022-05-01 ~ 2023-04-30
Director Remuneration
21,614 GBP2023-05-01 ~ 2024-04-30
21,198 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
176,822 GBP2023-05-01 ~ 2024-04-30
174,172 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
7,850 GBP2023-05-01 ~ 2024-04-30
7,850 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
2,152,913 GBP2023-05-01 ~ 2024-04-30
1,227,080 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
4,975,000 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
2,488 GBP2023-04-30
Intangible Assets - Gross Cost
4,977,488 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,975,000 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
2,488 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
4,977,488 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
102,214 GBP2023-04-30
Furniture and fittings
3,181,007 GBP2024-04-30
2,893,768 GBP2023-04-30
Motor vehicles
53,984 GBP2024-04-30
51,965 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,234,991 GBP2024-04-30
3,047,947 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-102,214 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-6,375 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-108,589 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,718,864 GBP2024-04-30
2,546,736 GBP2023-04-30
Motor vehicles
34,663 GBP2024-04-30
34,644 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,753,527 GBP2024-04-30
2,581,380 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
172,128 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
4,694 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,822 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,675 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,675 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
462,143 GBP2024-04-30
347,032 GBP2023-04-30
Motor vehicles
19,321 GBP2024-04-30
17,321 GBP2023-04-30
Land and buildings
102,214 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-04-30
201 GBP2023-04-30
Investments in Group Undertakings
1 GBP2024-04-30
201 GBP2023-04-30
Merchandise
107,587 GBP2024-04-30
121,551 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,272,751 GBP2024-04-30
1,090,122 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
771,191 GBP2024-04-30
1,597,892 GBP2023-04-30
Other Debtors
Current
85,025 GBP2024-04-30
179,282 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
321,528 GBP2024-04-30
313,340 GBP2023-04-30
Prepayments
Current
156,701 GBP2024-04-30
142,023 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
2,607,196 GBP2024-04-30
3,322,659 GBP2023-04-30
Trade Creditors/Trade Payables
Current
261,758 GBP2024-04-30
270,434 GBP2023-04-30
Corporation Tax Payable
Current
1,253,387 GBP2024-04-30
629,934 GBP2023-04-30
Other Taxation & Social Security Payable
Current
355,436 GBP2024-04-30
324,882 GBP2023-04-30
Other Creditors
Current
1,381,032 GBP2024-04-30
1,223,240 GBP2023-04-30
Accrued Liabilities
Current
190,585 GBP2024-04-30
425,321 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
7,228,965 GBP2023-05-01 ~ 2024-04-30
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 - 2014-05-09
    PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED - 2011-04-19
    Registered number 07055392
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham LL13 7YW
    Private Limited Company incorporated on 2009-10-23 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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
Active 1
  • 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 (3 parents)
    Equity (Company account)
    -24,158 GBP2024-04-30
    Person with significant control
    2018-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CARE MILES LIMITED - 2014-02-27
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    34,546,764 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2020-04-09
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PENDINE PARK CARE ORGANISATION (HILLBURY) LIMITED - 2023-09-13
    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 (3 parents)
    Equity (Company account)
    22,897 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2023-10-10
    CIF 2 - Ownership of shares – 75% or more → OE

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