logo
explain how to read the page

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 9
  • 1
    Baker, Julianne
    Born in September 1984
    Individual (89 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Garry Anthony
    Born in March 1961
    Individual (73 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, Andrew Mark
    Cfo born in October 1968
    Individual (63 offsprings)
    Officer
    2019-10-15 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Gray, Samuel James Caiger
    Born in May 1977
    Individual (60 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Roche, Patrick Joseph
    Director born in October 1957
    Individual (14 offsprings)
    Officer
    2011-09-27 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Patrick Joseph Roche
    Born in October 1957
    Individual (14 offsprings)
    Person with significant control
    2016-09-26 ~ 2019-10-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Porter, Ford David
    Born in May 1951
    Individual (76 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Gary
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Hare, Steven Graham
    Director born in June 1956
    Individual (12 offsprings)
    Officer
    2011-09-27 ~ 2019-10-15
    OF - Director → CIF 0
  • 9
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785 04536431... (more)
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (38 parents, 18 offsprings)
    Person with significant control
    2019-10-15 ~ now
    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

EMERALD CARE HOLDINGS YORKSHIRE LIMITED

Period: 2011-09-27 ~ now
Company number: 07788810
Registered name
EMERALD CARE HOLDINGS YORKSHIRE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,154,581 GBP2020-12-31
3,154,581 GBP2019-12-31
Cash at bank and in hand
3,236 GBP2020-12-31
34,300 GBP2019-12-31
Net Current Assets/Liabilities
-2,824,855 GBP2020-12-31
-2,823,791 GBP2019-12-31
Net Assets/Liabilities
329,726 GBP2020-12-31
330,790 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
329,626 GBP2020-12-31
330,690 GBP2019-12-31
Equity
329,726 GBP2020-12-31
330,790 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-07-01 ~ 2019-12-31
Investments in Subsidiaries
3,154,581 GBP2020-12-31
3,154,581 GBP2019-12-31
Cost valuation
3,154,581 GBP2019-12-31
Amounts Owed to Related Parties
2,828,084 GBP2020-12-31
2,858,084 GBP2019-12-31

Related profiles found in government register
  • EMERALD CARE HOLDINGS YORKSHIRE LIMITED
    Info
    Registered number 07788810
    Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-27 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • EMERALD CARE HOLDINGS YORKSHIRE LTD
    S
    Registered number 07788810
    Unit 1, Manor Court, Manor Mill Lane, Leeds, England, LS11 8LQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMERALD CARE SERVICES LIMITED
    05480555
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.