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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 6
  • 1
    Whiteley, David Andrew
    Cfo born in August 1960
    Individual (29 offsprings)
    Officer
    2017-10-18 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    De Pablo Deco, Jose Francisco De Asis
    Company Director born in March 1976
    Individual (14 offsprings)
    Officer
    2015-02-23 ~ 2017-10-18
    OF - Director → CIF 0
  • 3
    Lloyd, Linda Kathleen
    Born in January 1962
    Individual (29 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Mrs Linda Kathleen Lloyd
    Born in January 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Adams, Michael William
    Born in September 1966
    Individual (85 offsprings)
    Officer
    2015-02-23 ~ 2025-08-25
    OF - Director → CIF 0
  • 5
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (135 offsprings)
    Officer
    2014-09-12 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 274 offsprings)
    Officer
    2014-09-12 ~ 2015-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

COURT HOUSE CARE HOLDINGS LIMITED

Period: 2015-02-18 ~ now
Company number: 09216383
Registered names
COURT HOUSE CARE HOLDINGS LIMITED - now
CHARCO 80 LIMITED - 2015-02-18 09335525... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
594 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
2 GBP2025-04-30
596 GBP2024-04-30
Debtors
841,753 GBP2025-04-30
3,169,001 GBP2024-04-30
Cash at bank and in hand
916 GBP2025-04-30
185 GBP2024-04-30
Current Assets
842,669 GBP2025-04-30
3,169,186 GBP2024-04-30
Net Current Assets/Liabilities
-354,943 GBP2025-04-30
320,702 GBP2024-04-30
Total Assets Less Current Liabilities
-354,941 GBP2025-04-30
321,298 GBP2024-04-30
Net Assets/Liabilities
-7,389,524 GBP2025-04-30
-5,177,842 GBP2024-04-30
Equity
Called up share capital
860 GBP2025-04-30
860 GBP2024-04-30
Retained earnings (accumulated losses)
-7,390,384 GBP2025-04-30
-5,178,702 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
117,663 GBP2025-04-30
117,663 GBP2024-04-30
Computers
2,377 GBP2025-04-30
2,377 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
226,238 GBP2025-04-30
226,238 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
117,663 GBP2025-04-30
117,663 GBP2024-04-30
Computers
2,377 GBP2025-04-30
1,783 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,238 GBP2025-04-30
225,644 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
594 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
594 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
594 GBP2024-04-30
Trade Creditors/Trade Payables
Current
10,616 GBP2025-04-30
38,021 GBP2024-04-30
Other Taxation & Social Security Payable
Current
20,103 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
5,299,140 GBP2025-04-30
5,299,140 GBP2024-04-30
Other Remaining Borrowings
Non-current
200,000 GBP2025-04-30
200,000 GBP2024-04-30
Amounts owed to group undertakings
Non-current
1,535,443 GBP2025-04-30

Related profiles found in government register
  • COURT HOUSE CARE HOLDINGS LIMITED
    Info
    CHARCO 80 LIMITED - 2015-02-18
    Registered number 09216383
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham GL51 9TX
    PRIVATE LIMITED COMPANY incorporated on 2014-09-12 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • COURT HOUSE CARE HOLDINGS LTD
    S
    Registered number missing
    4, Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX
    Limited Company
    CIF 1
  • COURT HOUSE CARE HOLDINGS LTD
    S
    Registered number 09216383
    4 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX
    Limited Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AURA BRACKNELL CONSULTANCY LTD
    14786947
    4 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COURT HOUSE CARE INVESTMENT LIMITED
    - now 09216391
    CHARCO 81 LIMITED - 2015-02-16
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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