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 2
  • 1
    Agarwal, Mala
    Director born in December 1969
    Individual (24 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
    Agarwal, Mala
    Individual (24 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Secretary → CIF 0
    Mrs Mala Agarwal
    Born in December 1969
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Agarwal, Udayan
    Director born in April 1969
    Individual (24 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
    Mr Udayan Agarwal
    Born in April 1969
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ATHENA CARE HOMES (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
7282023-04-01 ~ 2024-03-31
6242022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,100 GBP2024-03-31
5,900 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
800,175 GBP2023-04-01 ~ 2024-03-31
863,018 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-625,111 GBP2023-04-01 ~ 2024-03-31
-400,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
3,465,582 GBP2024-03-31
3,290,518 GBP2023-03-31
2,827,500 GBP2022-03-31
Property, Plant & Equipment
92,175 GBP2024-03-31
87,986 GBP2023-03-31
Fixed Assets - Investments
13,150,238 GBP2024-03-31
13,150,238 GBP2023-03-31
Fixed Assets
13,242,413 GBP2024-03-31
13,238,224 GBP2023-03-31
Debtors
14,942,306 GBP2024-03-31
9,858,356 GBP2023-03-31
Cash at bank and in hand
8,370,248 GBP2024-03-31
7,539,780 GBP2023-03-31
Current Assets
23,312,554 GBP2024-03-31
17,398,136 GBP2023-03-31
Net Current Assets/Liabilities
14,541,158 GBP2024-03-31
8,871,431 GBP2023-03-31
Total Assets Less Current Liabilities
27,783,571 GBP2024-03-31
22,109,655 GBP2023-03-31
Net Assets/Liabilities
8,743,582 GBP2024-03-31
8,568,518 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
8,743,582 GBP2024-03-31
8,568,518 GBP2023-03-31
Profit/Loss
800,175 GBP2023-04-01 ~ 2024-03-31
863,018 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,397 GBP2024-03-31
10,397 GBP2023-03-31
Motor vehicles
62,830 GBP2024-03-31
62,830 GBP2023-03-31
Computers
83,063 GBP2024-03-31
53,605 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
156,290 GBP2024-03-31
126,832 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,961 GBP2024-03-31
6,209 GBP2023-03-31
Motor vehicles
23,755 GBP2024-03-31
11,189 GBP2023-03-31
Computers
32,399 GBP2024-03-31
21,448 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,115 GBP2024-03-31
38,846 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,752 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,566 GBP2023-04-01 ~ 2024-03-31
Computers
10,951 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,269 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,436 GBP2024-03-31
4,188 GBP2023-03-31
Motor vehicles
39,075 GBP2024-03-31
51,641 GBP2023-03-31
Computers
50,664 GBP2024-03-31
32,157 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
13,150,238 GBP2024-03-31
Non-current
13,150,238 GBP2024-03-31
13,150,238 GBP2023-03-31
Prepayments/Accrued Income
31,790 GBP2024-03-31
60,683 GBP2023-03-31
Amount of corporation tax that is recoverable
902,400 GBP2024-03-31
503,400 GBP2023-03-31
Amounts owed by directors
221,783 GBP2023-03-31
Other Debtors
1,068 GBP2024-03-31
3,500,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
111,548 GBP2024-03-31
108,090 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
309,566 GBP2024-03-31
289,398 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
52,154 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,348 GBP2024-03-31
6,348 GBP2023-03-31
Other Creditors
Amounts falling due within one year
59,438 GBP2024-03-31
11,796 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,000,000 GBP2024-03-31
13,500,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
28,889 GBP2024-03-31
35,237 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
35,237 GBP2024-03-31
6,348 GBP2023-03-31
Between one and five year
35,237 GBP2023-03-31
Minimum gross finance lease payments owing
35,237 GBP2024-03-31
41,585 GBP2023-03-31
Deferred Tax Liabilities
11,100 GBP2024-03-31
5,900 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Related profiles found in government register
  • ATHENA CARE HOMES (UK) LIMITED
    Info
    Registered number 09202115
    Unit 5, Russel House Southfields Business Park, Hornsby Way, Laindon, Essex SS15 6TF
    Private Limited Company incorporated on 2014-09-03 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ATHENA CARE HOMES (UK) LIMITED
    S
    Registered number 09202115
    Russel House, Hornsby Way, Southfields Business Park, Basildon, England, SS15 6TF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ATHENA CARE HOMES (UK) LIMITED
    S
    Registered number 9202115
    Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, England, SS15 6TF
    Limited Company in Cardiff Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Russel House Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,358 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ 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
  • 2
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,252,492 GBP2024-03-31
    Person with significant control
    2016-06-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Russel House Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,300 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ 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
    HALLMARK CARE HOMES (GAYWOOD) LIMITED - 2016-08-18
    HALLMARK HEALTHCARE (GAYWOOD) LIMITED - 2011-05-23
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,573,365 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    HALLMARK CARE HOMES (KINGS LYNN) LIMITED - 2016-09-21
    HALLMARK HEALTHCARE (KING'S LYNN) LIMITED - 2011-05-23
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,561,397 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,768,489 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,193,146 GBP2024-03-31
    Person with significant control
    2018-09-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.