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 1975Individual (12 offsprings)Officer
2023-09-26 ~ nowOF - Director → CIF 0 - 2
Oakes, Steven Christopher
Director born in March 1971Individual (30 offsprings)Officer 2015-03-17 ~ nowOF - Director → CIF 0 - 3
Pratap, Roger William Mohan
Director born in March 1970Individual (30 offsprings)Officer 2015-03-17 ~ nowOF - Director → CIF 0 - 4CASTLEGATE 729 LIMITED - 2015-06-19
Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,851,963 GBP2023-09-30Person with significant control 2016-11-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Tai, Dominique Christiane
Legal Assistant born in February 1954Individual (1 offspring)Officer 2014-11-11 ~ 2015-03-17OF - Director → CIF 0 - 2
Hart, Erica Jayne
Director born in November 1960Individual (5 offsprings)Officer 2015-03-17 ~ 2015-12-18OF - Director → CIF 0 - 3
Mr Roger William Mohan Pratap
Born in March 1970Individual (30 offsprings)Person with significant control 2016-11-26 ~ 2016-11-26PE - Ownership of shares – 75% or more → CIF 0 - 4CASTLEGATE 154 LIMITED - 2000-08-11LHA HOMECHOICE LIMITED - 2000-07-24CASTLEGATE 154 LIMITED - 2000-07-18Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents, 40 offsprings)Equity (Company account)1 GBP2024-07-31Officer2014-11-11 ~ 2015-03-17PE - Director → CIF 0
- 5CASTLEGATE 729 LIMITED - 2015-06-19Holly Villa, Crewe Road, Alsager, Stoke-on-trent, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,851,963 GBP2023-09-30Person with significant control2016-11-01 ~ 2016-11-26PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MAJESTICARE (EVESHAM) LIMITED
Previous name
CASTLEGATE 728 LIMITED - 2015-06-19
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Administrative Expenses
-22,433 GBP2022-10-01 ~ 2023-09-30
-113,534 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,235,000 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,853,485 GBP2022-10-01 ~ 2023-09-30
-919,793 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
1,853,485 GBP2022-10-01 ~ 2023-09-30
-919,793 GBP2021-10-01 ~ 2022-09-30
Investment Property
13,851,299 GBP2023-09-30
13,851,299 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
13,851,399 GBP2023-09-30
13,851,399 GBP2022-09-30
Debtors
900,988 GBP2023-09-30
270,811 GBP2022-09-30
Cash at bank and in hand
3,774 GBP2023-09-30
7,927 GBP2022-09-30
Current Assets
904,762 GBP2023-09-30
278,738 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,852,547 GBP2023-09-30
-5,549,806 GBP2022-09-30
Net Current Assets/Liabilities
-1,947,785 GBP2023-09-30
-5,271,068 GBP2022-09-30
Total Assets Less Current Liabilities
11,903,614 GBP2023-09-30
8,580,331 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-11,901,698 GBP2023-09-30
-8,181,900 GBP2022-09-30
Net Assets/Liabilities
1,916 GBP2023-09-30
398,431 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
1,915 GBP2023-09-30
398,430 GBP2022-09-30
1,318,223 GBP2021-09-30
Equity
1,916 GBP2023-09-30
398,431 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,853,485 GBP2022-10-01 ~ 2023-09-30
-919,793 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-2,250,000 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
13,851,299 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-09-30
270,811 GBP2022-09-30
Other Debtors
Current
900,988 GBP2023-09-30
0 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
900,988 GBP2023-09-30
270,811 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
5,542,790 GBP2022-09-30
Amounts owed to group undertakings
Current
602,547 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-09-30
7,016 GBP2022-09-30
Creditors
Current
2,852,547 GBP2023-09-30
5,549,806 GBP2022-09-30
Other Remaining Borrowings
Non-current
7,951,698 GBP2023-09-30
8,181,900 GBP2022-09-30
Creditors
Non-current
11,901,698 GBP2023-09-30
8,181,900 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
5,542,790 GBP2022-09-30
Total Borrowings
7,951,698 GBP2023-09-30
13,724,690 GBP2022-09-30
Current
0 GBP2023-09-30
5,542,790 GBP2022-09-30
Non-current
7,951,698 GBP2023-09-30
8,181,900 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
Related profiles found in government register
MAJESTICARE (EVESHAM) LIMITED
InfoCASTLEGATE 728 LIMITED - 2015-06-19Registered number 09306243Nova House Hall Farm Way, Smalley, Ilkeston DE7 6JSPrivate 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 2023-11-11CIF 0MAJESTICARE (EVESHAM) LIMITED
SRegistered number 09306243Holly Villa, Crewe Road, Alsager, Stoke-on-trent, United Kingdom, ST7 2EYPrivate Company Limited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Nova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents)Equity (Company account)-60,019 GBP2023-09-30Person with significant control 2018-11-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → 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.