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
Active 6
  • 1
    Peach, Lee
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Jolly, David Michael Bourdeau
    Born in October 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Sharon Mary
    Born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Weight, James Dominic
    Born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Stapelberg, Darren
    Born in May 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    PROMPT CARE LIMITED - 2014-11-05
    SEVACARE (CYMRU) LIMITED - 2016-10-12
    icon of address2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Horton, Mary Alice Gladys Mona
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2022-03-18
    OF - Director → CIF 0
    Mrs Mary Alice Gladys Mona Horton
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-18
    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
  • 2
    Moraitis, Constantine
    Investment Consultant born in July 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Gammon, Alison
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2018-10-24
    OF - Director → CIF 0
    Mrs Alison Gammon
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Griffiths, Grant
    Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2022-07-22
    OF - Director → CIF 0
  • 5
    Langley, Annette
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2022-03-18
    OF - Director → CIF 0
    Mrs Annette Langley
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CDACARE LIMITED - 2018-06-29
    icon of addressPoplar House, Tawe Business Village, Swansea, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    303,771 GBP2024-12-31
    Person with significant control
    2022-03-18 ~ 2025-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DELUXE HOME CARE LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
71,987 GBP2024-12-31
71,987 GBP2023-12-31
Net Current Assets/Liabilities
71,987 GBP2024-12-31
71,987 GBP2023-12-31
Total Assets Less Current Liabilities
71,987 GBP2024-12-31
71,987 GBP2023-12-31
Net Assets/Liabilities
71,987 GBP2024-12-31
71,987 GBP2023-12-31
Equity
71,987 GBP2024-12-31
71,987 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • DELUXE HOME CARE LTD
    Info
    Registered number 08266567
    icon of address2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff CF14 5DU
    PRIVATE LIMITED COMPANY incorporated on 2012-10-24 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.