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 4
  • 1
    Boxall, Angela Jayne
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Pratap, Roger William Mohan
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 4
    MAJESTICARE LTD.
    Holly Villa, Crewe Road, Alsager, Stoke-on-trent, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    185,947 GBP2023-09-30
    Person with significant control
    2021-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Tai, Dominique Christiane
    Legal Assistant born in February 1954
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Hart, Erica Jayne
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Mr Roger William Mohan Pratap
    Born in March 1970
    Individual (30 offsprings)
    Person with significant control
    2016-11-12 ~ 2021-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MAJESTICARE LTD.
    Holly Villa, Crewe Road, Alsager, Stoke-on-trent, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    185,947 GBP2023-09-30
    Person with significant control
    2016-11-10 ~ 2016-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-11-11 ~ 2015-03-17
    PE - Director → CIF 0
parent relation
Company in focus

MAJESTICARE (EVESHAM) HOLDINGS LIMITED

Previous name
CASTLEGATE 729 LIMITED - 2015-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2022-10-01 ~ 2023-09-30
-44,200 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,250,000 GBP2022-10-01 ~ 2023-09-30
600,000 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-436,942 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,813,058 GBP2022-10-01 ~ 2023-09-30
555,800 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,813,058 GBP2022-10-01 ~ 2023-09-30
555,800 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
10,201,698 GBP2023-09-30
8,181,900 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,850,000 GBP2023-09-30
-4,292,996 GBP2022-09-30
Net Current Assets/Liabilities
6,351,698 GBP2023-09-30
3,888,904 GBP2022-09-30
Total Assets Less Current Liabilities
6,351,699 GBP2023-09-30
3,888,905 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-4,499,736 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
1,851,963 GBP2023-09-30
3,888,905 GBP2022-09-30
Equity
Called up share capital
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
1,000,000 GBP2021-09-30
Retained earnings (accumulated losses)
851,963 GBP2023-09-30
2,888,905 GBP2022-09-30
2,333,105 GBP2021-09-30
Equity
1,851,963 GBP2023-09-30
3,888,905 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,813,058 GBP2022-10-01 ~ 2023-09-30
555,800 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-3,850,000 GBP2022-10-01 ~ 2023-09-30
Other Debtors
Current
2,250,000 GBP2023-09-30
0 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
16,868 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
4,276,128 GBP2022-09-30
Creditors
Current
3,850,000 GBP2023-09-30
4,292,996 GBP2022-09-30
Equity
Called up share capital
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MAJESTICARE (EVESHAM) HOLDINGS LIMITED
    Info
    CASTLEGATE 729 LIMITED - 2015-06-19
    Registered number 09306240
    Nova House Hall Farm Way, Smalley, Ilkeston DE7 6JS
    Private Limited Company incorporated on 2014-11-11 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • MAJESTICARE (EVESHAM) HOLDINGS LIMITED
    S
    Registered number 09306240
    Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, United Kingdom, ST7 2EY
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MAJESTICARE (EVESHAM) HOLDINGS LIMITED
    S
    Registered number 9306240
    Holly Villa, Crewe Road, Alsager, Stoke-on-trent, England, ST7 2EY
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CASTLEGATE 728 LIMITED - 2015-06-19
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,916 GBP2023-09-30
    Person with significant control
    2016-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CASTLEGATE 728 LIMITED - 2015-06-19
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,916 GBP2023-09-30
    Person with significant control
    2016-11-01 ~ 2016-11-26
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.