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 3
  • 1
    Houghton, Jill Yvette
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Jennifer Pamela
    Healthcare Consultant born in February 1946
    Individual (17 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Pamela Houghton
    Born in February 1946
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Houghton, Gary George
    Company Director born in June 1963
    Individual (70 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jones, Christopher Ashley
    Healthcare Consultant born in May 1962
    Individual (17 offsprings)
    Officer
    2015-04-27 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Lawer, James
    Lawyer born in August 1967
    Individual (15 offsprings)
    Officer
    2015-05-12 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Houghton, George
    Company Director born in July 1940
    Individual (70 offsprings)
    Officer
    2017-07-07 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

EXCLUSIVE CARE GROUP LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
5,640 GBP2023-12-31
9,992 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
5,643 GBP2023-12-31
9,995 GBP2022-12-31
Debtors
7,266,906 GBP2023-12-31
4,737,616 GBP2022-12-31
Cash at bank and in hand
1,840,374 GBP2023-12-31
4,128,295 GBP2022-12-31
Current Assets
9,257,280 GBP2023-12-31
9,030,911 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-344,055 GBP2023-12-31
-22,616 GBP2022-12-31
Net Current Assets/Liabilities
8,913,225 GBP2023-12-31
9,008,295 GBP2022-12-31
Total Assets Less Current Liabilities
8,918,868 GBP2023-12-31
9,018,290 GBP2022-12-31
Net Assets/Liabilities
8,918,868 GBP2023-12-31
9,015,792 GBP2022-12-31
Equity
Called up share capital
380 GBP2023-12-31
380 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
8,918,468 GBP2023-12-31
9,015,392 GBP2022-12-31
Equity
8,918,868 GBP2023-12-31
9,015,792 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,823 GBP2022-12-31
Computers
4,912 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,735 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,601 GBP2023-12-31
18,849 GBP2022-12-31
Computers
4,494 GBP2023-12-31
3,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,095 GBP2023-12-31
22,743 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,752 GBP2023-01-01 ~ 2023-12-31
Computers
600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,222 GBP2023-12-31
8,974 GBP2022-12-31
Computers
418 GBP2023-12-31
1,018 GBP2022-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
3 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,837 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,722,064 GBP2023-12-31
3,576,828 GBP2022-12-31
Other Debtors
Current
3,526,603 GBP2023-12-31
1,160,720 GBP2022-12-31
Prepayments/Accrued Income
Current
402 GBP2023-12-31
68 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,266,906 GBP2023-12-31
4,737,616 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,406 GBP2023-12-31
15,897 GBP2022-12-31
Other Creditors
Current
336,505 GBP2023-12-31
1,413 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,144 GBP2023-12-31
5,306 GBP2022-12-31
Creditors
Current
344,055 GBP2023-12-31
22,616 GBP2022-12-31
Related profiles found in government register
  • EXCLUSIVE CARE GROUP LTD
    Info
    Registered number 09561762
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0JU
    Private Limited Company incorporated on 2015-04-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • EXCLUSIVE CARE GROUP LTD
    S
    Registered number missing
    Houghton House, New Road, Team Valley Trading Estate, Gateshead, England, NE11 0JU
    Limited Company
    CIF 1
  • EXCLUSIVE CARE GROUP LTD
    S
    Registered number missing
    Houghton House, New Road, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JU
    Company
    CIF 2
  • EXCLUSIVE CARE GROUP LTD
    S
    Registered number 9561762
    Houghton House, New Road, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JU
    Limited Company in England Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2024-06-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -38,097 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Houghton House New Road, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-13 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,631 GBP2023-12-31
    Person with significant control
    2019-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SILVER TREES CARE HOME LIMITED - 2022-03-29
    WHEATLANDS CARE HOME LIMITED - 2022-03-08
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -383,642 GBP2023-12-31
    Person with significant control
    2020-11-06 ~ 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
Ceased 4
  • 1
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -506,951 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2020-03-20
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    221,218 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    731,757 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    805,428 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.