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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Deeley, James Richard
Born in June 1963Individual (53 offsprings)Officer2014-04-30 ~ nowOF - Director → CIF 0 - 2
Ford, Katherine Francis
Company Director born in June 1973Individual (3 offsprings)Officer2017-03-22 ~ 2024-12-16OF - Director → CIF 0 - 3
Pickford, Justine Carolyn
Company Director born in August 1968Individual (17 offsprings)Officer2014-04-30 ~ 2025-03-31OF - Director → CIF 0 - 4
Potts, Garry Raymond
Company Director born in December 1958Individual (14 offsprings)Officer2014-04-30 ~ 2015-11-12OF - Director → CIF 0 - 5
Taylor, Ian Kuan Yew
Investment Director born in August 1984Individual (12 offsprings)Officer2014-04-28 ~ 2014-04-30OF - Director → CIF 0 - 6
Steadman, Paul James
Born in November 1966Individual (49 offsprings)Officer2015-09-01 ~ nowOF - Director → CIF 0Steadman, Paul James
Individual (49 offsprings)Officer2015-11-12 ~ nowOF - Secretary → CIF 0 - 7
Kee, Fergus Alexander
Born in April 1960Individual (69 offsprings)Officer2014-04-30 ~ 2026-01-31OF - Director → CIF 0 - 8ALINA CARE LTD. - 2014-04-29MALEEM CARE LIMITED - 2014-03-05MC NEWCO LIMITED - 2013-09-1815-17, The Crescent, Leatherhead, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
ALINA CARE LIMITED
Period: 2014-04-29 ~ now
Company number: 09015098 08688249
Registered names
ALINA CARE LIMITED - now 08688249
ALINA NEWCO LIMITED - 2014-04-29
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
1,500,957 GBP2024-05-01 ~ 2025-04-30
2,679,413 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,213,716 GBP2024-05-01 ~ 2025-04-30
-2,295,422 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-712,759 GBP2024-05-01 ~ 2025-04-30
-21,995 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
3,860,818 GBP2024-05-01 ~ 2025-04-30
19,454,323 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
12,595,140 GBP2024-05-01 ~ 2025-04-30
17,076,436 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
12,595,140 GBP2024-05-01 ~ 2025-04-30
17,058,840 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
10,078 GBP2025-04-30
12,311 GBP2024-04-30
Fixed Assets - Investments
1,104,606 GBP2025-04-30
5,468,221 GBP2024-04-30
Fixed Assets
1,114,684 GBP2025-04-30
5,480,532 GBP2024-04-30
Cash at bank and in hand
2,983,795 GBP2025-04-30
37,786 GBP2024-04-30
Current Assets
19,264,492 GBP2025-04-30
21,221,668 GBP2024-04-30
Net Current Assets/Liabilities
18,007,388 GBP2025-04-30
18,800,710 GBP2024-04-30
Total Assets Less Current Liabilities
19,122,072 GBP2025-04-30
24,281,242 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
23,659,626 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,716,755 GBP2025-04-30
621,615 GBP2024-04-30
-14,290,457 GBP2023-04-30
Equity
1,716,756 GBP2025-04-30
621,616 GBP2024-04-30
-14,290,456 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
12,595,140 GBP2024-05-01 ~ 2025-04-30
17,058,840 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-11,500,000 GBP2024-05-01 ~ 2025-04-30
-2,146,768 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-11,500,000 GBP2024-05-01 ~ 2025-04-30
-2,146,768 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
8,485 GBP2024-05-01 ~ 2025-04-30
9,849 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
1,118,499 GBP2024-05-01 ~ 2025-04-30
1,312,567 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
173,454 GBP2024-05-01 ~ 2025-04-30
145,610 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,309,865 GBP2024-05-01 ~ 2025-04-30
1,478,983 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
222024-05-01 ~ 2025-04-30
242023-05-01 ~ 2024-04-30
Director Remuneration
778,551 GBP2024-05-01 ~ 2025-04-30
513,396 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
2,100 GBP2024-05-01 ~ 2025-04-30
1,700 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
3,148,785 GBP2024-05-01 ~ 2025-04-30
4,269,109 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
29,634 GBP2025-04-30
26,416 GBP2024-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,034 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,556 GBP2025-04-30
14,105 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,485 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,034 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,078 GBP2025-04-30
12,311 GBP2024-04-30
Investments in Subsidiaries
1,104,606 GBP2025-04-30
5,468,221 GBP2024-04-30
Cost valuation
4,381,436 GBP2025-04-30
8,745,051 GBP2024-04-30
Other Debtors
501,215 GBP2025-04-30
824,660 GBP2024-04-30
Prepayments
101,008 GBP2025-04-30
123,174 GBP2024-04-30
Debtors
16,280,697 GBP2025-04-30
21,183,882 GBP2024-04-30
Non-current
-15,678,474 GBP2025-04-30
-20,236,048 GBP2024-04-30
Current
602,223 GBP2025-04-30
947,834 GBP2024-04-30
Trade Creditors/Trade Payables
31,923 GBP2025-04-30
57,197 GBP2024-04-30
Amounts Owed to Related Parties
1,070,299 GBP2025-04-30
1,070,299 GBP2024-04-30
Taxation/Social Security Payable
54,601 GBP2025-04-30
78,366 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
6,463,081 GBP2024-04-30
Bank Borrowings
Current
880,723 GBP2024-04-30
Non-current
6,463,081 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Related profiles found in government register
ALINA CARE LIMITED
InfoALINA NEWCO LIMITED - 2014-04-29Registered number 09015098Manor House, Church Street, Leatherhead, Surrey KT22 8DNPRIVATE LIMITED COMPANY incorporated on 2014-04-28 (12 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-28CIF 0ALINA CARE LIMITED
SRegistered number 0901509815-17, The Crescent, Leatherhead, England, KT22 8DYCompany in Companies House, EnglandCIF 1Company Limited By Shares in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
10
- 2WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07FIRTHVALLEY LIMITED - 2007-11-27Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 4Manor House, Church Street, Leatherhead, Surrey, United KingdomActive Corporate (5 parents)Person with significant control2018-12-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 5CARING HANDS STEVENAGE LIMITED - 2015-09-14Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 6
FH PROPERTY LTD
12439424C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Person with significant control2020-02-03 ~ 2020-03-27CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7
MYDIARY SOFTWARE LIMITED
09012514Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 3 - Ownership of shares – 75% or more → OE - 8SWANTON COMMUNITY SERVICES LIMITED - nowALINA HOMECARE SPECIALIST CARE LIMITED - 2025-05-13
THE CARE DIVISION LIMITED
- 2017-10-04 05705303THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (17 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 9 - Ownership of shares – 75% or more → OE - 9BLAKEDEW 811 LIMITED - 2011-06-14Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-12-16CIF 5 - Ownership of shares – 75% or more → OE
- 10
WR PROPERTY (BCP) LIMITED
13753860C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (8 parents)Person with significant control2021-11-19 ~ 2021-12-10CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.