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 5
  • 1
    Kent, Dominique
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 2
    Grewar, Jane Margaret, Dr
    Operating Partner born in May 1979
    Individual (7 offsprings)
    Officer
    2023-08-14 ~ now
    OF - director → CIF 0
  • 3
    Smith, Michael Alan
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 4
    Young, Cameron
    Company Director born in February 1983
    Individual (22 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 5
    TRINITY HOMECARE HOLDINGS LIMITED - now
    PWC BIDCO 1 LIMITED
    - 2020-09-16
    Warwick House, 25/27 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -13,592,000 GBP2024-03-31
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Cahill, John
    Ceo born in September 1961
    Individual
    Officer
    2020-08-20 ~ 2022-08-17
    OF - director → CIF 0
  • 2
    Cobra, Pedro Henrique
    Investment Director born in May 1984
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ 2022-08-17
    OF - director → CIF 0
  • 3
    Needham, Andrew Malcolm Joseph
    Ceo born in August 1981
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - director → CIF 0
  • 4
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual
    Officer
    2023-07-03 ~ 2024-02-28
    OF - director → CIF 0
  • 5
    Clarke, Stephen Paul
    Cfo born in January 1967
    Individual (3 offsprings)
    Officer
    2020-08-20 ~ 2023-06-22
    OF - director → CIF 0
  • 6
    Smith, Michael Alan
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ 2021-11-16
    OF - director → CIF 0
    Smith, Michael Alan
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ 2017-03-27
    OF - secretary → CIF 0
    Mr Michael Alan Smith
    Born in September 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Carlisle, Ian
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2012-04-10 ~ 2020-08-20
    OF - director → CIF 0
  • 8
    Hainebach, Dominique Anne
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2020-08-20
    OF - secretary → CIF 0
  • 9
    Carlisle, Tracey Jane
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ 2020-08-20
    OF - secretary → CIF 0
parent relation
Company in focus

TRINITY HOMECARE GROUP LTD

Previous name
LIVE IN GROUP LTD - 2013-10-31
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Administrative Expenses
-12,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,132,000 GBP2023-04-01 ~ 2024-03-31
3,610,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,975,000 GBP2023-04-01 ~ 2024-03-31
-3,618,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,855,000 GBP2023-04-01 ~ 2024-03-31
-12,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,855,000 GBP2023-04-01 ~ 2024-03-31
-12,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
29,636,000 GBP2024-03-31
29,636,000 GBP2023-03-31
Debtors
10,610,000 GBP2024-03-31
11,709,000 GBP2023-03-31
Net Current Assets/Liabilities
-31,448,000 GBP2024-03-31
-28,593,000 GBP2023-03-31
Net Assets/Liabilities
-1,812,000 GBP2024-03-31
1,043,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-1,812,000 GBP2024-03-31
1,043,000 GBP2023-03-31
1,055,000 GBP2022-03-31
Equity
-1,812,000 GBP2024-03-31
1,043,000 GBP2023-03-31
1,055,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,855,000 GBP2023-04-01 ~ 2024-03-31
-12,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
40002023-04-01 ~ 2024-03-31
40002022-04-01 ~ 2023-03-31
Audit Fees/Expenses
4,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-714,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
29,636,000 GBP2024-03-31
29,636,000 GBP2023-03-31
Cost valuation
29,636,000 GBP2023-03-31
Amounts Owed By Related Parties
Current
10,610,000 GBP2024-03-31
11,709,000 GBP2023-03-31
Amounts Owed to Related Parties
41,987,000 GBP2024-03-31
40,213,000 GBP2023-03-31
Other Creditors
67,000 GBP2024-03-31
85,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31
60 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2024-03-31
15 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-03-31
5 shares2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • TRINITY HOMECARE GROUP LTD
    Info
    LIVE IN GROUP LTD - 2013-10-31
    Registered number 08023909
    1 - 15 Central Road, Worcester Park, Surrey KT4 8EG
    Private Limited Company incorporated on 2012-04-10 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • TRINITY HOMECARE GROUP LTD
    S
    Registered number 08023909
    Trinity Homecare Group 1-15, Central Road, Worcester Park, England, KT4 8EG
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
  • TRINITY HOMECARE GROUP LTD
    S
    Registered number 08023909
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England, KT4 8EG
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 2
  • TRINITY HOMECARE GROUP LTD
    S
    Registered number 08023909
    Unit 5, Monks Walk, Farnham, England, GU9 8HT
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,073,000 GBP2024-03-31
    Person with significant control
    2021-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1,235,151 GBP2021-03-31
    Person with significant control
    2021-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    42,370 GBP2021-03-31
    Person with significant control
    2021-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Trinity Homecare Group, Central Road, Worcester Park, England
    Corporate (2 parents)
    Equity (Company account)
    822,688 GBP2022-03-31
    Person with significant control
    2022-07-01 ~ 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

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