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
    Hanspaul, Sandeep Singh
    Solicitor born in May 1977
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mr Sandeep Singh Hanspaul
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Hanspaul, Sutinder Kaur
    Pharmacist born in November 1949
    Individual (10 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Mrs Sutinder Kaur Hanspaul
    Born in November 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Ramnik Kaur Hanspaul
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Holmes, Donna Marie
    Solicitor born in November 1982
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2019-09-20
    OF - Director → CIF 0
    Miss Donna Marie Holmes
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2016-06-27 ~ 2019-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    2016-06-27 ~ 2024-08-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Sehmi, Jatinder Singh
    Pharmacist born in January 1948
    Individual (19 offsprings)
    Officer
    2016-06-17 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Wearing, John Howard
    Solicitor born in February 1963
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ 2019-09-20
    OF - Director → CIF 0
    Mr John Howard Wearing
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-10-06 ~ 2019-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-10-06 ~ 2024-08-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ADARA GROUP LIMITED

Previous name
AYCECO (161) LIMITED - 2016-02-22
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,027,984 GBP2024-03-31
15,996,897 GBP2023-03-31
Fixed Assets - Investments
1,846,247 GBP2024-03-31
1,846,247 GBP2023-03-31
Investment Property
1,752,972 GBP2024-03-31
1,317,424 GBP2023-03-31
Fixed Assets
19,627,203 GBP2024-03-31
19,160,568 GBP2023-03-31
Debtors
1,282,292 GBP2024-03-31
452,616 GBP2023-03-31
Cash at bank and in hand
2,390,693 GBP2024-03-31
1,578,854 GBP2023-03-31
Current Assets
3,672,985 GBP2024-03-31
2,031,470 GBP2023-03-31
Creditors
Current
3,859,960 GBP2024-03-31
2,931,470 GBP2023-03-31
Net Current Assets/Liabilities
-186,975 GBP2024-03-31
-900,000 GBP2023-03-31
Total Assets Less Current Liabilities
19,440,228 GBP2024-03-31
18,260,568 GBP2023-03-31
Creditors
Non-current
-799,206 GBP2024-03-31
-976,381 GBP2023-03-31
Net Assets/Liabilities
17,121,925 GBP2024-03-31
15,775,167 GBP2023-03-31
Equity
Called up share capital
8,206,000 GBP2024-03-31
8,206,000 GBP2023-03-31
8,206,000 GBP2022-03-31
Revaluation reserve
1,416,165 GBP2024-03-31
1,416,165 GBP2023-03-31
1,416,165 GBP2022-03-31
Retained earnings (accumulated losses)
6,861,501 GBP2024-03-31
5,514,743 GBP2023-03-31
4,655,926 GBP2022-03-31
Equity
17,121,925 GBP2024-03-31
15,775,167 GBP2023-03-31
14,916,350 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,346,758 GBP2023-04-01 ~ 2024-03-31
858,817 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,346,758 GBP2023-04-01 ~ 2024-03-31
858,817 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2432023-04-01 ~ 2024-03-31
1912022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,661,452 GBP2024-03-31
15,637,943 GBP2023-03-31
Plant and equipment
112,024 GBP2024-03-31
92,725 GBP2023-03-31
Furniture and fittings
340,179 GBP2024-03-31
333,167 GBP2023-03-31
Computers
22,625 GBP2024-03-31
19,059 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,136,280 GBP2024-03-31
16,082,894 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,180 GBP2024-03-31
1,719 GBP2023-03-31
Furniture and fittings
81,545 GBP2024-03-31
70,203 GBP2023-03-31
Computers
16,571 GBP2024-03-31
14,075 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,296 GBP2024-03-31
85,997 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,461 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
11,342 GBP2023-04-01 ~ 2024-03-31
Computers
2,496 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
15,661,452 GBP2024-03-31
15,637,943 GBP2023-03-31
Plant and equipment
101,844 GBP2024-03-31
91,006 GBP2023-03-31
Furniture and fittings
258,634 GBP2024-03-31
262,964 GBP2023-03-31
Computers
6,054 GBP2024-03-31
4,984 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,846,247 GBP2023-03-31
Investments in Group Undertakings
1,846,247 GBP2024-03-31
1,846,247 GBP2023-03-31
Investment Property - Fair Value Model
1,752,972 GBP2024-03-31
1,317,424 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
33,915 GBP2024-03-31
7,928 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
20,400 GBP2024-03-31
20,000 GBP2023-03-31
Other Debtors
Current
818,000 GBP2024-03-31
Prepayments/Accrued Income
Current
31,153 GBP2024-03-31
60,434 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,282,292 GBP2024-03-31
452,616 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
217,589 GBP2024-03-31
206,343 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,579 GBP2024-03-31
35,853 GBP2023-03-31
Amounts owed to group undertakings
Current
3,411,402 GBP2024-03-31
2,161,402 GBP2023-03-31
Corporation Tax Payable
Current
153,442 GBP2024-03-31
92,879 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,311 GBP2024-03-31
6,159 GBP2023-03-31
Other Creditors
Current
8,304 GBP2024-03-31
109 GBP2023-03-31
Accrued Liabilities
Current
6,000 GBP2024-03-31
424,991 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
799,206 GBP2024-03-31
976,381 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
603,753 GBP2024-03-31
752,894 GBP2023-03-31
Secured
1,016,795 GBP2024-03-31
1,182,724 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
43,831 GBP2024-03-31
33,754 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,519,097 GBP2024-03-31
1,509,020 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,206,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,346,758 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,346,758 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ADARA GROUP LIMITED
    Info
    AYCECO (161) LIMITED - 2016-02-22
    Registered number 09962699
    2 Seedfield Close, Northampton NN3 3PA
    Private Limited Company incorporated on 2016-01-21 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • ADARA GROUP LIMITED
    S
    Registered number 09962699
    2 Seedfield Close, -, Northampton, United Kingdom, NN3 3PA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ADARA GROUP LIMITED
    S
    Registered number 09962699
    2, Seedfield Close, Northampton, United Kingdom, NN3 3PA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ADARA GROUP LTD
    S
    Registered number 09962699
    2, Seedfield Close, Northampton, England, NN3 3PA
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BURLINGTON CARE HOMES LIMITED - 2017-01-12
    BURLINGTON CARE HOMES PLC - 2016-03-24
    2 Seedfield Close, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,683,720 GBP2024-03-31
    Person with significant control
    2024-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ADARA HEALTHCARE LIMITED - 2017-01-12
    2 Seedfield Close, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    2 Seedfield Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    380,729 GBP2024-03-31
    Person with significant control
    2019-06-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    2 Seedfield Close, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    2 Seedfield Close, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 2 - Ownership of shares – 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.