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
Jackson, Pearl Lorraine
Born in August 1958Individual (14 offsprings)Officer
2012-06-12 ~ nowOF - Director → CIF 0 - 2
Davies, William Jeremy
Born in June 1947Individual (19 offsprings)Officer 2011-06-09 ~ nowOF - Director → CIF 0 - 3DE FACTO 1767 LIMITED - 2011-04-11
Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,112,306 GBP2024-03-31Person with significant control 2016-06-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4KERRY SECRETARIAL SERVICES LIMITEDC/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (2 parents, 194 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2011-10-28 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Bracken, Ruth
Administrator born in September 1951Individual (10 offsprings)Officer 2011-05-12 ~ 2011-06-09OF - Director → CIF 0 - 210, Snow Hill, London, EnglandActive Corporate (16 parents, 79 offsprings)Equity (Company account)2 GBP2024-06-30Officer2011-05-12 ~ 2011-06-09PE - Director → CIF 02011-05-12 ~ 2011-06-09PE - Secretary → CIF 0
- 3
TRAVERS SMITH LIMITED
- nowTRAVERS SMITH LIMITED
- 2006-10-12TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01TRAVERS SMITH LIMITED
- 2008-04-3010, Snow Hill, London, EnglandActive Corporate (4 parents, 28 offsprings)Equity (Company account)2 GBP2024-06-30Officer2011-05-12 ~ 2011-06-09PE - Director → CIF 0
Company in focus
CHARLTON COURT CARE HOME LIMITED
Previous name
DE FACTO 1863 LIMITED - 2011-06-23
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
3,512,506 GBP2024-03-31
3,572,968 GBP2023-03-31
Debtors
140,389 GBP2024-03-31
754,435 GBP2023-03-31
Cash at bank and in hand
1,188,889 GBP2024-03-31
152,995 GBP2023-03-31
Current Assets
1,329,278 GBP2024-03-31
907,430 GBP2023-03-31
Creditors
Current
428,359 GBP2024-03-31
434,519 GBP2023-03-31
Net Current Assets/Liabilities
900,919 GBP2024-03-31
472,911 GBP2023-03-31
Total Assets Less Current Liabilities
4,413,425 GBP2024-03-31
4,045,879 GBP2023-03-31
Creditors
Non-current
-1,602,772 GBP2024-03-31
-1,346,221 GBP2023-03-31
Net Assets/Liabilities
2,112,867 GBP2024-03-31
2,117,936 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
1,875,319 GBP2024-03-31
2,036,939 GBP2023-03-31
Retained earnings (accumulated losses)
237,546 GBP2024-03-31
80,995 GBP2023-03-31
Equity
2,112,867 GBP2024-03-31
2,117,936 GBP2023-03-31
Average Number of Employees
612023-04-01 ~ 2024-03-31
642022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Plant and equipment
362,493 GBP2024-03-31
341,545 GBP2023-03-31
Motor vehicles
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,366,493 GBP2024-03-31
4,345,545 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
515,200 GBP2024-03-31
450,800 GBP2023-03-31
Plant and equipment
334,787 GBP2024-03-31
317,777 GBP2023-03-31
Motor vehicles
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
853,987 GBP2024-03-31
772,577 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
64,400 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
17,010 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,410 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,484,800 GBP2024-03-31
3,549,200 GBP2023-03-31
Plant and equipment
27,706 GBP2024-03-31
23,768 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
84,602 GBP2024-03-31
Current, Amounts falling due within one year
189,398 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
55,787 GBP2024-03-31
Current, Amounts falling due within one year
565,037 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
140,389 GBP2024-03-31
Current, Amounts falling due within one year
754,435 GBP2023-03-31
Trade Creditors/Trade Payables
Current
38,898 GBP2024-03-31
53,013 GBP2023-03-31
Other Taxation & Social Security Payable
Current
168,836 GBP2024-03-31
202,263 GBP2023-03-31
Other Creditors
Current
220,625 GBP2024-03-31
179,243 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,602,772 GBP2024-03-31
1,346,221 GBP2023-03-31
CHARLTON COURT CARE HOME LIMITED
InfoDE FACTO 1863 LIMITED - 2011-06-23Registered number 07632558Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield WF4 2LNPRIVATE LIMITED COMPANY incorporated on 2011-05-12 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.