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
    Blangy, Jean-philippe Jean-jacques
    Senior Partner - Head Of Asset Management born in July 1975
    Individual (72 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Brodie, James Charles
    Executive Director born in July 1977
    Individual (69 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    8th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-02-16 ~ 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
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Mcalear, Duncan John Howard
    Director born in April 1968
    Individual (65 offsprings)
    Officer
    2019-06-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Griffiths, Lee
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 4
    Mr Richard Wayne Lewis
    Born in December 1962
    Individual (29 offsprings)
    Person with significant control
    2022-08-26 ~ 2022-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Young, Martin Anthony
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2011-09-09 ~ 2013-03-04
    OF - Director → CIF 0
  • 6
    Kay, Daniel
    Director born in May 1969
    Individual (86 offsprings)
    Officer
    2019-06-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    Baxendine, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Street, Timothy William
    Director born in September 1974
    Individual (75 offsprings)
    Officer
    2019-06-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 9
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    Unit 1 Pullman Business Park, Pullman Way, Ringwood, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    14,863,767 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-04-14 ~ 2023-02-16
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

IVY CARE HOMES 4 LIMITED

Previous names
WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
813,792 GBP2021-01-01 ~ 2021-12-31
828,107 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-204,618 GBP2021-01-01 ~ 2021-12-31
-224,922 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
609,174 GBP2021-01-01 ~ 2021-12-31
603,185 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
353,779 GBP2021-01-01 ~ 2021-12-31
324,539 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
304,750 GBP2021-01-01 ~ 2021-12-31
193,558 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
8,118,038 GBP2021-12-31
8,321,519 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
8,118,039 GBP2021-12-31
8,321,520 GBP2020-12-31
Debtors
3,987,200 GBP2021-12-31
4,828,925 GBP2020-12-31
Cash at bank and in hand
10,308 GBP2021-12-31
13,994 GBP2020-12-31
Current Assets
3,997,508 GBP2021-12-31
4,842,919 GBP2020-12-31
Net Current Assets/Liabilities
998,885 GBP2021-12-31
846,289 GBP2020-12-31
Total Assets Less Current Liabilities
9,116,924 GBP2021-12-31
9,167,809 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-5,291,880 GBP2021-12-31
-5,696,544 GBP2020-12-31
Net Assets/Liabilities
3,470,923 GBP2021-12-31
3,166,173 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Revaluation reserve
1,416,482 GBP2021-12-31
1,416,482 GBP2020-12-31
1,416,482 GBP2019-12-31
Retained earnings (accumulated losses)
2,054,440 GBP2021-12-31
1,749,690 GBP2020-12-31
1,556,132 GBP2019-12-31
Equity
3,470,923 GBP2021-12-31
3,166,173 GBP2020-12-31
2,972,615 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
304,750 GBP2021-01-01 ~ 2021-12-31
193,558 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
49,029 GBP2021-01-01 ~ 2021-12-31
130,981 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
67,218 GBP2021-01-01 ~ 2021-12-31
61,662 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
354,121 GBP2021-12-31
305,092 GBP2020-12-31
Accelerated tax depreciation
2,850 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,500,000 GBP2021-12-31
8,515,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
381,962 GBP2021-12-31
193,481 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
194,731 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
8,118,038 GBP2021-12-31
8,321,519 GBP2020-12-31
Investments in Subsidiaries
1 GBP2021-12-31
1 GBP2020-12-31
Cost valuation
1 GBP2020-12-31
Trade Debtors/Trade Receivables
-6,711 GBP2020-12-31
Amounts Owed By Related Parties
3,975,786 GBP2021-12-31
4,799,797 GBP2020-12-31
Prepayments
11,414 GBP2021-12-31
35,839 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
435,000 GBP2021-12-31
162,500 GBP2020-12-31
Amounts Owed to Related Parties
2,553,326 GBP2021-12-31
3,820,830 GBP2020-12-31
Taxation/Social Security Payable
2,197 GBP2021-12-31
5,200 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
5,291,880 GBP2021-12-31
5,696,544 GBP2020-12-31
Bank Borrowings
Current
435,000 GBP2021-12-31
162,500 GBP2020-12-31
Non-current
5,291,880 GBP2021-12-31
5,696,544 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Related profiles found in government register
  • IVY CARE HOMES 4 LIMITED
    Info
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    Registered number 07768849
    8th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB
    Private Limited Company incorporated on 2011-09-09 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • HAMBERLEY CARE OPERATING HOLDING (FV) LIMITED
    S
    Registered number 13776170
    1, Vine Street, London, England, W1J 0AH
    Limited in Uk, England
    CIF 1
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -261,767 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    324,640 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE

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