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
    Kachra, Abdulaziz Ali
    Company Director born in January 1952
    Individual (42 offsprings)
    Officer
    2015-10-15 ~ now
    OF - director → CIF 0
  • 2
    Kachra, Alykhan
    Company Director born in November 1986
    Individual (46 offsprings)
    Officer
    2018-01-08 ~ now
    OF - director → CIF 0
  • 3
    Kachra, Al-karim
    Director born in June 1988
    Individual (49 offsprings)
    Officer
    2015-10-07 ~ now
    OF - director → CIF 0
  • 4
    C/o Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 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 2
  • 1
    Mr Abdul Aziz Kachra
    Born in January 1952
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Kachra, Naila
    Director born in February 1956
    Individual
    Officer
    2015-10-15 ~ 2017-12-28
    OF - director → CIF 0
    Mrs Naila Kachra
    Born in February 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-28
    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
parent relation
Company in focus

COUNTRY COURT CARE GROUP LIMITED

Previous name
COUNTRY COURT CARE HOMES 3 LIMITED - 2015-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
202 GBP2023-03-31
3,660,399 GBP2022-03-31
Fixed Assets
202 GBP2023-03-31
3,660,399 GBP2022-03-31
Debtors
106,388,933 GBP2023-03-31
151,388,556 GBP2022-03-31
Cash at bank and in hand
166 GBP2023-03-31
6,172,027 GBP2022-03-31
Current Assets
106,389,099 GBP2023-03-31
157,560,583 GBP2022-03-31
Creditors
Current
156,085,701 GBP2023-03-31
88,947,173 GBP2022-03-31
Net Current Assets/Liabilities
-49,696,602 GBP2023-03-31
68,613,410 GBP2022-03-31
Total Assets Less Current Liabilities
-49,696,400 GBP2023-03-31
72,273,809 GBP2022-03-31
Creditors
Non-current
118,399,465 GBP2022-03-31
Net Assets/Liabilities
-49,696,400 GBP2023-03-31
-46,125,656 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-03-31
300 GBP2022-03-31
300 GBP2021-03-31
Retained earnings (accumulated losses)
-49,696,700 GBP2023-03-31
-46,125,956 GBP2022-03-31
-32,279,559 GBP2021-03-31
Equity
-49,696,400 GBP2023-03-31
-46,125,656 GBP2022-03-31
-32,279,259 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,570,744 GBP2022-04-01 ~ 2023-03-31
-13,846,397 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-3,570,744 GBP2022-04-01 ~ 2023-03-31
-13,846,397 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
24072022-04-01 ~ 2023-03-31
23512021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
202 GBP2023-03-31
3,660,399 GBP2022-03-31
Investments in Group Undertakings
202 GBP2023-03-31
3,660,399 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
106,327,227 GBP2023-03-31
151,388,456 GBP2022-03-31
Other Debtors
Current
61,706 GBP2023-03-31
100 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
106,388,933 GBP2023-03-31
151,388,556 GBP2022-03-31
Amounts owed to group undertakings
Current
155,520,548 GBP2023-03-31
88,947,172 GBP2022-03-31
Other Creditors
Current
565,153 GBP2023-03-31
1 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
118,399,465 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
151 shares2023-03-31
Class 3 ordinary share
149 shares2023-03-31
Related profiles found in government register
  • COUNTRY COURT CARE GROUP LIMITED
    Info
    COUNTRY COURT CARE HOMES 3 LIMITED - 2015-10-15
    Registered number 09813979
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR
    Private Limited Company incorporated on 2015-10-07 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • COUNTRY COURT CARE GROUP LIMITED
    S
    Registered number 09813979
    C/o Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR
    Company Limited By Shares in England And Wales
    CIF 1
  • COUNTRY COURT CARE GROUP LIMITED
    S
    Registered number 09813979
    C/o Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
    Companies Limited By Shares in England And Wales
    CIF 2
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Duncan & Toplis Limited, Enterprise Way Enterprise Way, Pinchbeck, Spalding, England
    Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    73,128,968 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,847,947 GBP2023-03-31
    Person with significant control
    2024-11-18 ~ 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
  • 5
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    46,393,704 GBP2021-03-31
    Person with significant control
    2024-11-18 ~ 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
  • 6
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,660,197 GBP2021-03-31
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,945,906 GBP2023-03-31
    Person with significant control
    2021-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    ST. CHRISTOPHER'S RESIDENTIAL HOME LIMITED - 2007-02-27
    ACTIONWAGER LIMITED - 1996-10-28
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    35,226,054 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Fourth Floor Parklands 5b, Middlebrook, Bolton, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-07-26 ~ 2024-09-10
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2016-11-08 ~ 2018-07-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    COUNTRY COURT CARE HOMES (STAMFORD) LIMITED - 2016-07-21
    TARIBO WEST LIMITED - 2014-04-08
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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