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 2
  • 1
    Metcalf, Steven David
    Director born in May 1983
    Individual (23 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Castle Hill Court, Mill Lane, Ashley, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Niven, Norman
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    2016-02-05 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Stoneham, Graham Anthony
    Company Director born in July 1973
    Individual (9 offsprings)
    Officer
    2014-05-15 ~ 2014-11-04
    OF - Director → CIF 0
    Stoneham, Graham Anthony
    Director born in July 1973
    Individual (9 offsprings)
    2016-02-05 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Adam, Roderick James
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Stoneham, Amanda
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2023-04-01
    OF - Director → CIF 0
    Ms Amanda Stoneham
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mulhearn, Anthony
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 6
    Castle Hill Court, Mill Lane, Ashley, Altrincham, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,393,581 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPASSIONATE CARE LTD

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Debtors
96,964 GBP2023-12-31
139,562 GBP2022-12-31
Cash at bank and in hand
4,275 GBP2023-12-31
796 GBP2022-12-31
Current Assets
101,239 GBP2023-12-31
140,358 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-38,172 GBP2023-12-31
-73,107 GBP2022-12-31
Net Current Assets/Liabilities
63,067 GBP2023-12-31
67,251 GBP2022-12-31
Net Assets/Liabilities
62,380 GBP2023-12-31
66,564 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
44,950 GBP2023-12-31
44,950 GBP2022-12-31
Retained earnings (accumulated losses)
17,230 GBP2023-12-31
21,414 GBP2022-12-31
Equity
62,380 GBP2023-12-31
66,564 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31

  • COMPASSIONATE CARE LTD
    Info
    Registered number 07401641
    Castle Hill Court, Mill Lane, Ashley, Cheshire WA15 0RE
    Private Limited Company incorporated on 2010-10-08 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.