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
    Mccarthy, John
    Commercial Director born in December 1966
    Individual (5 offsprings)
    Officer
    2023-10-23 ~ now
    OF - director → CIF 0
  • 2
    Mccarthy, Helen
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2023-10-23 ~ now
    OF - director → CIF 0
  • 3
    Dalton House, 9 Dalton Square, Lancaster, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,099,495 GBP2024-03-31
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Underwood, Geoffrey Paul
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2016-02-29 ~ 2023-10-23
    OF - director → CIF 0
    Mr Geoffrey Underwood
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Woodruff, Nigel John Paul
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ 2016-02-03
    OF - director → CIF 0
  • 3
    Birkett, Martin Anthony
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Campbell, Colin George
    Director born in May 1986
    Individual (9 offsprings)
    Officer
    2020-07-31 ~ 2023-10-23
    OF - director → CIF 0
  • 5
    Priday, James Arthur Harrison
    Director born in September 1987
    Individual (26 offsprings)
    Officer
    2016-02-29 ~ 2023-10-23
    OF - director → CIF 0
  • 6
    Waugh, Andrew Arthur
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2016-02-29 ~ 2019-03-29
    OF - director → CIF 0
  • 7
    White, Malcolm George
    Director born in August 1945
    Individual
    Officer
    2015-08-01 ~ 2023-10-23
    OF - director → CIF 0
  • 8
    Ward, Richard William
    Consultant Surveyor born in November 1962
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2017-03-31
    OF - director → CIF 0
  • 9
    Priday, Joseph Robert James
    Director born in January 1984
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2022-08-24
    OF - director → CIF 0
parent relation
Company in focus

FYLDE COAST CARE VILLAGE LIMITED

Previous name
BRITMAX DEVELOPMENTS LIMITED - 2018-08-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
3,700,000 GBP2023-10-31
3,599,870 GBP2022-07-31
Debtors
9,850 GBP2023-10-31
16,102 GBP2022-07-31
Cash at bank and in hand
158 GBP2023-10-31
6,901 GBP2022-07-31
Current Assets
3,710,008 GBP2023-10-31
3,622,873 GBP2022-07-31
Creditors
Current
3,718,650 GBP2023-10-31
5,622,271 GBP2022-07-31
Net Current Assets/Liabilities
-8,642 GBP2023-10-31
-1,999,398 GBP2022-07-31
Total Assets Less Current Liabilities
-8,642 GBP2023-10-31
-1,999,398 GBP2022-07-31
Equity
Called up share capital
950 GBP2023-10-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
-9,592 GBP2023-10-31
-2,000,398 GBP2022-07-31
Equity
-8,642 GBP2023-10-31
-1,999,398 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-10-31
52021-08-01 ~ 2022-07-31
Other Debtors
Current, Amounts falling due within one year
9,850 GBP2023-10-31
15,102 GBP2022-07-31
Non-current, Amounts falling due after one year
1,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
72,796 GBP2022-07-31
Amounts owed to group undertakings
Current
3,715,650 GBP2023-10-31
Other Creditors
Current
3,000 GBP2023-10-31
5,549,475 GBP2022-07-31
  • FYLDE COAST CARE VILLAGE LIMITED
    Info
    BRITMAX DEVELOPMENTS LIMITED - 2018-08-21
    Registered number 09696229
    Dalton House, 9 Dalton Square, Lancaster LA1 1WD
    Private Limited Company incorporated on 2015-07-21 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.