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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Potts, Garry Raymond
    Company Director born in December 1958
    Individual (14 offsprings)
    Officer
    2014-04-30 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Born in April 1960
    Individual (69 offsprings)
    Officer
    2014-04-30 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Steadman, Paul James
    Born in November 1966
    Individual (49 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (49 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Pickford, Justine Carolyn
    Company Director born in August 1968
    Individual (17 offsprings)
    Officer
    2014-04-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Ford, Katherine Francis
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Taylor, Ian Kuan Yew
    Investment Director born in August 1984
    Individual (12 offsprings)
    Officer
    2014-04-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Deeley, James Richard
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 8
    ALINA CARE HOLDINGS LIMITED
    - now 08688249
    ALINA CARE LTD. - 2014-04-29
    MALEEM CARE LIMITED - 2014-03-05
    MC NEWCO LIMITED - 2013-09-18
    15-17, The Crescent, Leatherhead, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALINA CARE LIMITED

Period: 2014-04-29 ~ now
Company number: 09015098
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
2,679,413 GBP2023-05-01 ~ 2024-04-30
2,032,286 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,295,422 GBP2023-05-01 ~ 2024-04-30
-2,043,689 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-21,995 GBP2023-05-01 ~ 2024-04-30
-13,866 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
19,454,323 GBP2023-05-01 ~ 2024-04-30
90,267 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
17,076,436 GBP2023-05-01 ~ 2024-04-30
-2,043,315 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
17,058,840 GBP2023-05-01 ~ 2024-04-30
-2,043,315 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
12,311 GBP2024-04-30
8,496 GBP2023-04-30
Fixed Assets - Investments
5,468,221 GBP2024-04-30
5,468,221 GBP2023-04-30
Fixed Assets
5,480,532 GBP2024-04-30
5,476,717 GBP2023-04-30
Cash at bank and in hand
37,786 GBP2024-04-30
36,301 GBP2023-04-30
Current Assets
21,221,668 GBP2024-04-30
2,703,730 GBP2023-04-30
Net Current Assets/Liabilities
18,800,710 GBP2024-04-30
457,576 GBP2023-04-30
Total Assets Less Current Liabilities
24,281,242 GBP2024-04-30
5,934,293 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
23,659,626 GBP2024-04-30
20,224,749 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
621,615 GBP2024-04-30
-14,290,457 GBP2023-04-30
-12,247,142 GBP2022-04-30
Equity
621,616 GBP2024-04-30
-14,290,456 GBP2023-04-30
-12,247,141 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
17,058,840 GBP2023-05-01 ~ 2024-04-30
-2,043,315 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,146,768 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,146,768 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
9,849 GBP2023-05-01 ~ 2024-04-30
8,342 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
1,312,567 GBP2023-05-01 ~ 2024-04-30
1,065,083 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
145,610 GBP2023-05-01 ~ 2024-04-30
155,516 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,478,983 GBP2023-05-01 ~ 2024-04-30
1,240,907 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
242023-05-01 ~ 2024-04-30
242022-05-01 ~ 2023-04-30
Director Remuneration
513,396 GBP2023-05-01 ~ 2024-04-30
499,383 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
1,700 GBP2023-05-01 ~ 2024-04-30
7,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
4,269,109 GBP2023-05-01 ~ 2024-04-30
-388,230 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,872 GBP2023-04-30
Tools/Equipment for furniture and fittings
560 GBP2023-04-30
Other
26,416 GBP2024-04-30
31,590 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
26,416 GBP2024-04-30
34,022 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,872 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
-560 GBP2023-05-01 ~ 2024-04-30
Other
-18,838 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-21,270 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,872 GBP2023-04-30
Tools/Equipment for furniture and fittings
560 GBP2023-04-30
Other
14,105 GBP2024-04-30
23,094 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,105 GBP2024-04-30
25,526 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,849 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,849 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,872 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
-560 GBP2023-05-01 ~ 2024-04-30
Other
-18,838 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,270 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
12,311 GBP2024-04-30
8,496 GBP2023-04-30
Investments in Subsidiaries
5,468,221 GBP2024-04-30
5,468,221 GBP2023-04-30
Cost valuation
8,745,051 GBP2023-04-30
Other Debtors
824,660 GBP2024-04-30
1,393,804 GBP2023-04-30
Prepayments
123,174 GBP2024-04-30
36,302 GBP2023-04-30
Debtors
21,183,882 GBP2024-04-30
2,667,429 GBP2023-04-30
Non-current
-20,236,048 GBP2024-04-30
-1,237,323 GBP2023-04-30
Current
947,834 GBP2024-04-30
1,430,106 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
880,723 GBP2024-04-30
798,933 GBP2023-04-30
Trade Creditors/Trade Payables
57,197 GBP2024-04-30
37,937 GBP2023-04-30
Amounts Owed to Related Parties
1,070,299 GBP2024-04-30
1,070,299 GBP2023-04-30
Taxation/Social Security Payable
78,366 GBP2024-04-30
73,595 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
6,463,081 GBP2024-04-30
8,843,389 GBP2023-04-30
Bank Borrowings
Current
880,723 GBP2024-04-30
798,933 GBP2023-04-30
Non-current
6,463,081 GBP2024-04-30
8,843,389 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Related profiles found in government register
  • ALINA CARE LIMITED
    Info
    ALINA NEWCO LIMITED - 2014-04-29
    Registered number 09015098
    Manor House, Church Street, Leatherhead, Surrey KT22 8DN
    PRIVATE LIMITED COMPANY incorporated on 2014-04-28 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ALINA CARE LIMITED
    S
    Registered number 09015098
    15-17, The Crescent, Leatherhead, England, KT22 8DY
    Company in Companies House, England
    CIF 1
    Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ALINA HOMECARE BARNET LIMITED
    - now 06548415
    ALINA HOMECARE NORTH LONDON LIMITED
    - 2017-07-04 06548415
    THE EXTRA MILE CARE COMPANY LIMITED
    - 2017-01-31 06548415
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALINA HOMECARE BROMSGROVE LTD
    - now 06391604
    WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07
    FIRTHVALLEY LIMITED - 2007-11-27
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ALINA HOMECARE LTD
    - now 08418608 11714388
    MC NEWCO LIMITED - 2013-12-13
    MALEEM CARE LIMITED - 2013-09-18
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ALINA HOMECARE SERVICES LTD
    11714388 08418608
    Manor House, Church Street, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ALINA HOMECARE STEVENAGE LTD
    - now 04193438
    CARING HANDS STEVENAGE LIMITED - 2015-09-14
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    FH PROPERTY LTD
    12439424
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-03 ~ 2020-03-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    MYDIARY SOFTWARE LIMITED
    09012514
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    SWANTON COMMUNITY SERVICES LIMITED - now
    ALINA HOMECARE SPECIALIST CARE LIMITED - 2025-05-13
    THE CARE DIVISION LIMITED
    - 2017-10-04 05705303
    THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    TCD (HOLDINGS) LIMITED
    - now 07606539
    BLAKEDEW 811 LIMITED - 2011-06-14
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    WR PROPERTY (BCP) LIMITED
    13753860
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Person with significant control
    2021-11-19 ~ 2021-12-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.