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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 3
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 2
    WELFORD TOPCO LIMITED
    - now 09408881 15509849
    UFFINGTON ROAD (C. APTS.) LIMITED - 2018-03-20 09408881
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    MARULA LODGE LIMITED - now
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED
    - 2019-06-21 09408419 10069708
    Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WELFORD HEALTHCARE LTD

Period: 2018-03-07 ~ now
Company number: 09408944
Registered names
WELFORD HEALTHCARE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
3,509,000 GBP2024-04-01 ~ 2025-03-31
Administrative Expenses
3,675,947 GBP2024-04-01 ~ 2025-03-31
214,893 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-166,947 GBP2024-04-01 ~ 2025-03-31
-214,893 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
2,342 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
6,430,711 GBP2024-04-01 ~ 2025-03-31
5,635,107 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-81,911 GBP2024-04-01 ~ 2025-03-31
-49,816 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
6,512,622 GBP2024-04-01 ~ 2025-03-31
5,684,923 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
6,512,720 GBP2024-04-01 ~ 2025-03-31
5,684,923 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
287,036 GBP2025-03-31
2,151 GBP2024-03-31
Fixed Assets - Investments
1,490,851 GBP2025-03-31
1,490,851 GBP2024-03-31
Fixed Assets
1,777,887 GBP2025-03-31
1,493,002 GBP2024-03-31
Debtors
12,323,237 GBP2025-03-31
9,039,971 GBP2024-03-31
Cash at bank and in hand
1,480,446 GBP2025-03-31
857,573 GBP2024-03-31
Current Assets
13,803,683 GBP2025-03-31
9,897,544 GBP2024-03-31
Creditors
Current
14,563,919 GBP2025-03-31
6,667,373 GBP2024-03-31
Net Current Assets/Liabilities
-760,236 GBP2025-03-31
3,230,171 GBP2024-03-31
Total Assets Less Current Liabilities
1,017,651 GBP2025-03-31
4,723,173 GBP2024-03-31
Net Assets/Liabilities
994,651 GBP2025-03-31
4,722,635 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
86,289 GBP2025-03-31
86,289 GBP2024-03-31
86,289 GBP2023-03-31
Retained earnings (accumulated losses)
908,260 GBP2025-03-31
4,636,146 GBP2024-03-31
133,872 GBP2023-03-31
Equity
994,651 GBP2025-03-31
4,722,635 GBP2024-03-31
220,361 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,240,606 GBP2024-04-01 ~ 2025-03-31
-1,182,649 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-10,240,606 GBP2024-04-01 ~ 2025-03-31
-1,182,649 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,512,720 GBP2024-04-01 ~ 2025-03-31
5,684,923 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,351,977 GBP2024-04-01 ~ 2025-03-31
Social Security Costs
267,948 GBP2024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
159,908 GBP2024-04-01 ~ 2025-03-31
48,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,779,833 GBP2024-04-01 ~ 2025-03-31
48,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
442024-04-01 ~ 2025-03-31
Director Remuneration
16,816 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,167 GBP2024-04-01 ~ 2025-03-31
843 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,590 GBP2024-04-01 ~ 2025-03-31
2,580 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
-104,911 GBP2024-04-01 ~ 2025-03-31
-54,261 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,607,678 GBP2024-04-01 ~ 2025-03-31
1,408,777 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
10,240,606 GBP2024-04-01 ~ 2025-03-31
1,182,649 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
72,652 GBP2025-03-31
4,432 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
317,484 GBP2025-03-31
4,432 GBP2024-03-31
Plant and equipment
18,287 GBP2025-03-31
Furniture and fittings
9,520 GBP2025-03-31
Motor vehicles
217,025 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,872 GBP2025-03-31
2,281 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,448 GBP2025-03-31
2,281 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
457 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,129 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
21,990 GBP2024-04-01 ~ 2025-03-31
Computers
3,591 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
457 GBP2025-03-31
Furniture and fittings
2,129 GBP2025-03-31
Motor vehicles
21,990 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
17,830 GBP2025-03-31
Furniture and fittings
7,391 GBP2025-03-31
Motor vehicles
195,035 GBP2025-03-31
Computers
66,780 GBP2025-03-31
2,151 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,490,851 GBP2024-03-31
Investments in Group Undertakings
1,490,851 GBP2025-03-31
1,490,851 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,117,238 GBP2025-03-31
6,796,687 GBP2024-03-31
Other Debtors
Current
3,030,299 GBP2025-03-31
2,189,023 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
104,911 GBP2025-03-31
54,261 GBP2024-03-31
Prepayments/Accrued Income
Current
70,789 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
12,323,237 GBP2025-03-31
Current, Amounts falling due within one year
9,039,971 GBP2024-03-31
Trade Creditors/Trade Payables
Current
459,133 GBP2025-03-31
25,998 GBP2024-03-31
Amounts owed to group undertakings
Current
13,971,163 GBP2025-03-31
6,620,484 GBP2024-03-31
Other Creditors
Current
33,505 GBP2025-03-31
13,476 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,068 GBP2025-03-31
7,415 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,000 GBP2025-03-31
34,000 GBP2024-03-31
Between one and five year
85,000 GBP2025-03-31
119,000 GBP2024-03-31
All periods
119,000 GBP2025-03-31
153,000 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
23,000 GBP2025-03-31
538 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,000 GBP2025-03-31
538 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,512,622 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • WELFORD HEALTHCARE LTD
    Info
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Registered number 09408944
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2015-01-27 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • WELFORD HEALTHCARE LTD
    S
    Registered number 09408944
    Granville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 1
  • WELFORD HEALTHCARE LTD
    S
    Registered number 09408944
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom, LE1 7RU
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ARGENTUM LODGE LIMITED
    11534336
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BIRCHLANDS (HAXBY) LIMITED
    09334047
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    JUBILEE CARE LTD
    - now 03558803
    R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-10-06 ~ 2021-10-06
    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
    LINKSMAX LIMITED
    03970155
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MAVERN CARE LIMITED
    04175283
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SIDMOUTH CARE LIMITED
    - now 10539285
    EARL MELTON TOPCO LIMITED
    - 2018-10-18 10539285
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    ST PETER’S CARE HOME LIMITED
    - now 12339792
    WELFORD BIDCO 1 LIMITED
    - 2020-09-08 12339792 12865180... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    WELFORD BIDCO 3 LIMITED
    13682640 14227741... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    WELFORD BIDCO 4 LIMITED
    13855334 13682640... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-01-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    WELFORD BIDCO 6 LIMITED
    14406785 13682640... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    WELFORD HEALTHCARE MC LTD
    - now 14227741
    WELFORD BIDCO 5 LIMITED
    - 2023-11-22 14227741 13682640... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    WOODLEIGH CHRISTIAN CARE LIMITED
    - now 12865180
    WELFORD BIDCO 2 LIMITED
    - 2022-03-17 12865180 13682640... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-08 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.