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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 1
  • 1
    Boyd, Douglas Neilson
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
    Mr Douglas Neilson Boyd
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SP2 CARE HOMES LIMITED

Period: 2012-10-19 ~ now
Company number: 08260229
Registered name
SP2 CARE HOMES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
162,932 GBP2025-06-30
162,932 GBP2024-06-30
Debtors
281,018 GBP2025-06-30
292,446 GBP2024-06-30
Cash at bank and in hand
10,825 GBP2025-06-30
16,035 GBP2024-06-30
Current Assets
291,843 GBP2025-06-30
308,481 GBP2024-06-30
Creditors
Current
21,968 GBP2025-06-30
77,832 GBP2024-06-30
Net Current Assets/Liabilities
269,875 GBP2025-06-30
230,649 GBP2024-06-30
Total Assets Less Current Liabilities
432,807 GBP2025-06-30
393,581 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
432,806 GBP2025-06-30
393,580 GBP2024-06-30
Equity
432,807 GBP2025-06-30
393,581 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
162,932 GBP2024-06-30
Investments in Group Undertakings
162,932 GBP2025-06-30
162,932 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
281,018 GBP2025-06-30
292,446 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,208 GBP2025-06-30
12,039 GBP2024-06-30
Other Creditors
Current
10,760 GBP2025-06-30
65,793 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

Related profiles found in government register
  • SP2 CARE HOMES LIMITED
    Info
    Registered number 08260229
    15 Wychwood Crescent, Earley, Reading RG6 5RA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-19 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • SP2 CARE HOMES LIMITED
    S
    Registered number 08260229
    31/33, Commercial Road, Poole, Dorset, England, BH14 0HU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ADELAIDE LODGE CARE HOME LIMITED LIABILITY PARTNERSHIP
    OC302395
    31-33 Commercial Road, Poole, Dorset
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-04-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.