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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
Active 3
  • 1
    Houghton, Jill Yvette
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Gary George
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Jennifer Pamela
    Healthcare Consultant born in February 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Pamela Houghton
    Born in February 1946
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Jones, Christopher Ashley
    Healthcare Consultant born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Lawer, James
    Lawyer born in August 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Houghton, George
    Company Director born in July 1940
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

EXCLUSIVE CARE GROUP LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,932 GBP2024-12-31
5,640 GBP2023-12-31
Fixed Assets - Investments
88 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
2,020 GBP2024-12-31
5,643 GBP2023-12-31
Debtors
7,242,523 GBP2024-12-31
7,266,906 GBP2023-12-31
Cash at bank and in hand
651,017 GBP2024-12-31
1,840,374 GBP2023-12-31
Current Assets
8,343,540 GBP2024-12-31
9,257,280 GBP2023-12-31
Net Current Assets/Liabilities
7,143,090 GBP2024-12-31
8,913,225 GBP2023-12-31
Total Assets Less Current Liabilities
7,145,110 GBP2024-12-31
8,918,868 GBP2023-12-31
Equity
Called up share capital
380 GBP2024-12-31
380 GBP2023-12-31
380 GBP2022-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
7,144,710 GBP2024-12-31
8,918,468 GBP2023-12-31
9,015,392 GBP2022-12-31
Equity
7,145,110 GBP2024-12-31
8,918,868 GBP2023-12-31
Profit/Loss
-1,613,758 GBP2024-01-01 ~ 2024-12-31
-96,924 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,823 GBP2023-12-31
Computers
4,912 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,735 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,891 GBP2024-12-31
22,601 GBP2023-12-31
Computers
4,912 GBP2024-12-31
4,494 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,803 GBP2024-12-31
27,095 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,290 GBP2024-01-01 ~ 2024-12-31
Computers
418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,932 GBP2024-12-31
5,222 GBP2023-12-31
Computers
0 GBP2024-12-31
418 GBP2023-12-31
Investments in Subsidiaries
88 GBP2024-12-31
3 GBP2023-12-31
Trade Debtors/Trade Receivables
19,003 GBP2024-12-31
17,837 GBP2023-12-31
Other Debtors
Current
1,012,995 GBP2024-12-31
3,526,603 GBP2023-12-31
Prepayments/Accrued Income
Current
552 GBP2024-12-31
402 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
107,690 GBP2024-12-31
336,505 GBP2023-12-31
Creditors
Current
1,200,450 GBP2024-12-31
344,055 GBP2023-12-31
Bank Borrowings
942,500 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EXCLUSIVE CARE GROUP LTD
    Info
    Registered number 09561762
    icon of addressHoughton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0JU
    Private Limited Company incorporated on 2015-04-27 (10 years 6 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
    icon of addressHoughton House, New Road, Team Valley Trading Estate, Gateshead, England, NE11 0JU
    Limited Company
    CIF 1
  • EXCLUSIVE CARE GROUP LTD
    S
    Registered number missing
    icon of addressHoughton House, New Road, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JU
    Company
    CIF 2
  • EXCLUSIVE CARE GROUP LTD
    S
    Registered number 9561762
    icon of addressHoughton 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
    icon of addressCarrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -180,418 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHoughton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -42,118 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ 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
  • 3
    icon of addressHoughton 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHoughton House New Road, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHoughton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    104,954 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WHEATLANDS CARE HOME LIMITED - 2022-03-08
    SILVER TREES CARE HOME LIMITED - 2022-03-29
    icon of addressHoughton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -277,745 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressStamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -506,951 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-20
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    221,218 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    731,757 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    805,428 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.