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
    Luckhurst, Adam John
    Non Executive Director born in August 1987
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor-summerson, Raina Marina
    Chief Executive Officer born in March 1970
    Individual (45 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Luckhurst, Derek Edwin
    Director born in September 1955
    Individual (51 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    65,985,723 GBP2022-07-31
    Person with significant control
    2021-03-16 ~ 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 10
  • 1
    Dale, Jill Caroline
    Operations Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Heywood-briggs, Mark Antony
    Commercial Director born in June 1979
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2019-05-25
    OF - Director → CIF 0
  • 3
    Mr Derek Edwin Luckhurst
    Born in September 1955
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    O'rourke, Matthew David
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2021-10-08
    OF - Director → CIF 0
    O'rourke, Matthew David
    Individual (1 offspring)
    Officer
    2021-02-05 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 5
    Graham, Andrew David
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 6
    Clarke, Stuart
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 7
    Buckley, Timothy Michael
    Chief Operating Officer born in January 1974
    Individual (17 offsprings)
    Officer
    2020-08-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Gennery, Simon David
    Finance Director born in August 1978
    Individual
    Officer
    2021-10-11 ~ 2023-03-22
    OF - Director → CIF 0
    Gennery, Simon David
    Individual
    Officer
    2021-10-11 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 9
    Coupe, Laura
    Company Director born in October 1965
    Individual
    Officer
    2024-01-10 ~ 2025-01-17
    OF - Director → CIF 0
  • 10
    Griffiths, Owen David
    Financial Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2020-12-30
    OF - Director → CIF 0
    Griffiths, Owen
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2020-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AGINCARE HOMES HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
172021-08-01 ~ 2022-07-31
132020-08-01 ~ 2021-07-31
Turnover/Revenue
2,165,439 GBP2021-08-01 ~ 2022-07-31
2,196,580 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
-143 GBP2021-08-01 ~ 2022-07-31
-15 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
2,165,296 GBP2021-08-01 ~ 2022-07-31
2,196,565 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
-2,143,711 GBP2021-08-01 ~ 2022-07-31
-2,028,529 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
21,585 GBP2021-08-01 ~ 2022-07-31
168,036 GBP2020-08-01 ~ 2021-07-31
Other Interest Receivable/Similar Income (Finance Income)
35 GBP2021-08-01 ~ 2022-07-31
36 GBP2020-08-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
-48,712 GBP2021-08-01 ~ 2022-07-31
32,912 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
-41,584 GBP2021-08-01 ~ 2022-07-31
19,102 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
-41,584 GBP2021-08-01 ~ 2022-07-31
19,102 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
37,142 GBP2022-07-31
11,323 GBP2021-07-31
Fixed Assets - Investments
9,404,773 GBP2022-07-31
9,404,773 GBP2021-07-31
Fixed Assets
9,441,915 GBP2022-07-31
9,416,096 GBP2021-07-31
Total Inventories
10,027 GBP2022-07-31
8,628 GBP2021-07-31
Debtors
Current
19,221,644 GBP2022-07-31
17,999,892 GBP2021-07-31
Cash at bank and in hand
51,006 GBP2022-07-31
77,928 GBP2021-07-31
Current Assets
19,282,677 GBP2022-07-31
18,086,448 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-13,700,625 GBP2022-07-31
-12,079,120 GBP2021-07-31
Net Current Assets/Liabilities
5,582,052 GBP2022-07-31
6,007,328 GBP2021-07-31
Total Assets Less Current Liabilities
15,023,967 GBP2022-07-31
15,423,424 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-2,510,605 GBP2022-07-31
-2,875,046 GBP2021-07-31
Net Assets/Liabilities
12,506,794 GBP2022-07-31
12,548,378 GBP2021-07-31
Equity
Called up share capital
108 GBP2022-07-31
108 GBP2021-07-31
108 GBP2020-08-01
Share premium
1,194 GBP2022-07-31
1,194 GBP2021-07-31
1,194 GBP2020-08-01
Capital redemption reserve
100 GBP2022-07-31
100 GBP2021-07-31
100 GBP2020-08-01
Retained earnings (accumulated losses)
12,505,392 GBP2022-07-31
12,546,976 GBP2021-07-31
12,527,874 GBP2020-08-01
Equity
12,506,794 GBP2022-07-31
12,548,378 GBP2021-07-31
12,529,276 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
-41,584 GBP2021-08-01 ~ 2022-07-31
19,102 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-41,584 GBP2021-08-01 ~ 2022-07-31
19,102 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-08-01 ~ 2022-07-31
Computers
252021-08-01 ~ 2022-07-31
Audit Fees/Expenses
15,500 GBP2021-08-01 ~ 2022-07-31
15,000 GBP2020-08-01 ~ 2021-07-31
Wages/Salaries
485,413 GBP2021-08-01 ~ 2022-07-31
459,824 GBP2020-08-01 ~ 2021-07-31
Social Security Costs
60,943 GBP2021-08-01 ~ 2022-07-31
49,861 GBP2020-08-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
559,472 GBP2021-08-01 ~ 2022-07-31
521,824 GBP2020-08-01 ~ 2021-07-31
Director Remuneration
70,287 GBP2021-08-01 ~ 2022-07-31
114,433 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,975 GBP2021-08-01 ~ 2022-07-31
-137 GBP2020-08-01 ~ 2021-07-31
Tax Expense/Credit at Applicable Tax Rate
-9,255 GBP2021-08-01 ~ 2022-07-31
6,253 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Computers
113,790 GBP2022-07-31
107,113 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
140,188 GBP2022-07-31
107,113 GBP2021-07-31
Motor vehicles
26,398 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
95,790 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
95,790 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,100 GBP2021-08-01 ~ 2022-07-31
Computers, Owned/Freehold
6,156 GBP2021-08-01 ~ 2022-07-31
Owned/Freehold
7,256 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,100 GBP2022-07-31
Computers
101,946 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,046 GBP2022-07-31
Property, Plant & Equipment
Motor vehicles
25,298 GBP2022-07-31
Computers
11,844 GBP2022-07-31
11,323 GBP2021-07-31
Finished Goods/Goods for Resale
10,027 GBP2022-07-31
8,628 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
164,217 GBP2022-07-31
84,564 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
18,969,339 GBP2022-07-31
17,883,674 GBP2021-07-31
Other Debtors
Current
66,889 GBP2022-07-31
4,274 GBP2021-07-31
Prepayments/Accrued Income
Current
21,199 GBP2022-07-31
25,973 GBP2021-07-31
Debtors - Deferred Tax Asset
Current
1,407 GBP2021-07-31
Cash and Cash Equivalents
51,006 GBP2022-07-31
77,928 GBP2021-07-31
Bank Borrowings
Current
368,615 GBP2022-07-31
4,523,750 GBP2021-07-31
Trade Creditors/Trade Payables
Current
48,576 GBP2021-07-31
Amounts owed to group undertakings
Current
13,072,404 GBP2022-07-31
7,330,158 GBP2021-07-31
Corporation Tax Payable
Current
46 GBP2022-07-31
Taxation/Social Security Payable
Current
19,525 GBP2022-07-31
14,993 GBP2021-07-31
Other Creditors
Current
206,778 GBP2022-07-31
114,451 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
33,257 GBP2022-07-31
47,192 GBP2021-07-31
Creditors
Current
13,700,625 GBP2022-07-31
12,079,120 GBP2021-07-31
Bank Borrowings
Non-current
2,510,605 GBP2022-07-31
2,875,046 GBP2021-07-31
Creditors
Non-current
2,510,605 GBP2022-07-31
2,875,046 GBP2021-07-31
Bank Borrowings
Current, Amounts falling due within one year
368,615 GBP2022-07-31
4,523,750 GBP2021-07-31
Total Borrowings
Current, Amounts falling due within one year
368,615 GBP2022-07-31
4,523,750 GBP2021-07-31
Bank Borrowings
Non-current, Between one and two years
2,136,340 GBP2022-07-31
368,616 GBP2021-07-31
Non-current, Between two and five year
374,265 GBP2022-07-31
2,506,430 GBP2021-07-31
Total Borrowings
2,879,220 GBP2022-07-31
7,398,796 GBP2021-07-31
Net Deferred Tax Liability/Asset
-6,568 GBP2022-07-31
1,407 GBP2021-07-31
1,270 GBP2020-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,975 GBP2021-08-01 ~ 2022-07-31
137 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,568 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2022-07-31
108 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1.002021-08-01 ~ 2022-07-31
Related profiles found in government register
  • AGINCARE HOMES HOLDINGS LIMITED
    Info
    Registered number 07199693
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
    Private Limited Company incorporated on 2010-03-23 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-16
    CIF 0
  • AGINCARE HOME HOLDINGS LIMITED
    S
    Registered number 07199693
    Agincare House, Admiralty Buildings, Castletown, Portland, England, DT5 1BB
    Limited in England
    CIF 1
  • AGINCARE HOMES HOLDINGS LIMITED
    S
    Registered number 7199693
    Admiralty Buildings, Castletown, Portland, England, DT5 1BB
    Limited Company in Companies House Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    AGINCARE (MEDWAY) LIMITED - 2023-10-16
    Admiralty Buildings, Castletown, Portland, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -424,363 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    AGINCARE INTERMEDIARY CARE LIMITED - 2024-03-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -109,823 GBP2022-07-31
    Person with significant control
    2017-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    806,449 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    AGINCARE (DERBY) LIMITED - 2024-11-29
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539,225 GBP2022-07-31
    Person with significant control
    2018-01-16 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,216,229 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    AGINCARE (SOLIHULL) LIMITED - 2022-03-23
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -241 GBP2022-07-31
    Person with significant control
    2018-10-08 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    AGIN CARE HOMES LIMITED - 2010-05-12
    AGINCARE CARE HOMES LIMITED - 2009-10-08
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,640,907 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    2,009,413 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    CHERITON CARE LIMITED - 2015-01-28
    CHERITON CARE HOME LIMITED - 2015-01-08
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    749,764 GBP2022-07-31
    Person with significant control
    2018-10-23 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    390,340 GBP2022-07-31
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    183,669 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2017-07-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    266,626 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    Admiralty Buildings Castletown, Portland, Weymouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,100,138 GBP2022-07-31
    Person with significant control
    2016-09-11 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    880,430 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -172,647 GBP2022-07-31
    Person with significant control
    2020-10-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    GORSEWAY CARE HOME LIMITED - 2018-04-27
    SOLENT CARE CENTRE LIMITED - 2018-03-22
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,450 GBP2022-07-31
    Person with significant control
    2018-02-08 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 20
    ROUNDWAY DOWN CARE HOME LIMITED - 2011-08-17
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    55,529 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 21
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -92,013 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 22
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    672,154 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 23
    PETERHOUSE CARE VILLAGE LIMITED - 2019-09-16
    Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    258,264 GBP2022-07-31
    Person with significant control
    2018-08-23 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 24
    MALDON CARE HOME LIMITED - 2016-10-26
    Admiralty Buildings Castletown, Portland, Weymouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    668,873 GBP2022-07-31
    Person with significant control
    2016-09-11 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 25
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    915,967 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 26
    Agincare House, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    441,272 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 27
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,363,193 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - 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.