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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Cockerill, Kevin John
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Donna Marie
    Solicitor born in November 1982
    Individual (7 offsprings)
    Officer
    2016-06-27 ~ 2019-09-20
    OF - Director → CIF 0
    Miss Donna Marie Holmes
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2016-06-27 ~ 2019-09-20
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
  • 3
    Hanspaul, Sutinder Kaur
    Born in November 1949
    Individual (12 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Mrs Sutinder Kaur Hanspaul
    Born in November 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 shares – More than 50% but less than 75% → 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
  • 4
    Hanspaul, Sandeep Singh
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mr Sandeep Singh Hanspaul
    Born in May 1977
    Individual (9 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
  • 5
    Hanspaul, Amrik Singh, Dr
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Hanspaul, Ramnik Kaur, Dr
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
    Ramnik Kaur Hanspaul
    Born in March 1984
    Individual (3 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
  • 7
    Wearing, John Howard
    Solicitor born in February 1963
    Individual (23 offsprings)
    Officer
    2016-10-06 ~ 2019-09-20
    OF - Director → CIF 0
    Mr John Howard Wearing
    Born in February 1963
    Individual (23 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
  • 8
    Sehmi, Jatinder Singh
    Pharmacist born in January 1948
    Individual (24 offsprings)
    Officer
    2016-06-17 ~ 2016-06-27
    OF - Director → CIF 0
parent relation
Company in focus

ADARA GROUP LIMITED

Period: 2016-02-22 ~ now
Company number: 09962699
Registered names
ADARA GROUP LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
16,019,135 GBP2025-03-31
16,027,984 GBP2024-03-31
Fixed Assets - Investments
1,846,348 GBP2025-03-31
1,846,247 GBP2024-03-31
Investment Property
1,752,972 GBP2025-03-31
1,752,972 GBP2024-03-31
Fixed Assets
19,618,455 GBP2025-03-31
19,627,203 GBP2024-03-31
Debtors
4,207,422 GBP2025-03-31
1,282,292 GBP2024-03-31
Cash at bank and in hand
1,219,649 GBP2025-03-31
2,390,693 GBP2024-03-31
Current Assets
5,427,071 GBP2025-03-31
3,672,985 GBP2024-03-31
Creditors
Current
3,771,175 GBP2025-03-31
3,859,960 GBP2024-03-31
Net Current Assets/Liabilities
1,655,896 GBP2025-03-31
-186,975 GBP2024-03-31
Total Assets Less Current Liabilities
21,274,351 GBP2025-03-31
19,440,228 GBP2024-03-31
Creditors
Non-current
-574,946 GBP2025-03-31
-799,206 GBP2024-03-31
Net Assets/Liabilities
19,190,444 GBP2025-03-31
17,121,925 GBP2024-03-31
Equity
Called up share capital
7,216,000 GBP2025-03-31
8,206,000 GBP2024-03-31
8,206,000 GBP2023-03-31
Revaluation reserve
1,416,165 GBP2025-03-31
1,416,165 GBP2024-03-31
1,416,165 GBP2023-03-31
Capital redemption reserve
990,000 GBP2025-03-31
Retained earnings (accumulated losses)
8,930,020 GBP2025-03-31
6,861,501 GBP2024-03-31
5,514,743 GBP2023-03-31
Equity
19,190,444 GBP2025-03-31
17,121,925 GBP2024-03-31
15,775,167 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,068,519 GBP2024-04-01 ~ 2025-03-31
1,346,758 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
-990,000 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
3,058,519 GBP2024-04-01 ~ 2025-03-31
1,346,758 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
-990,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
2612024-04-01 ~ 2025-03-31
2432023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,735,633 GBP2025-03-31
15,661,452 GBP2024-03-31
Plant and equipment
112,024 GBP2025-03-31
112,024 GBP2024-03-31
Furniture and fittings
350,109 GBP2025-03-31
340,179 GBP2024-03-31
Computers
22,625 GBP2025-03-31
22,625 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,220,391 GBP2025-03-31
16,136,280 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,716 GBP2025-03-31
10,180 GBP2024-03-31
Furniture and fittings
145,841 GBP2025-03-31
81,545 GBP2024-03-31
Computers
18,699 GBP2025-03-31
16,571 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,256 GBP2025-03-31
108,296 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,536 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
64,296 GBP2024-04-01 ~ 2025-03-31
Computers
2,128 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,960 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
15,735,633 GBP2025-03-31
15,661,452 GBP2024-03-31
Plant and equipment
75,308 GBP2025-03-31
101,844 GBP2024-03-31
Furniture and fittings
204,268 GBP2025-03-31
258,634 GBP2024-03-31
Computers
3,926 GBP2025-03-31
6,054 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,846,348 GBP2025-03-31
1,846,247 GBP2024-03-31
Additions to investments
101 GBP2025-03-31
Investments in Group Undertakings
1,846,348 GBP2025-03-31
1,846,247 GBP2024-03-31
Investment Property - Fair Value Model
1,752,972 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,895 GBP2025-03-31
33,915 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,445,043 GBP2025-03-31
20,400 GBP2024-03-31
Other Debtors
Current
333,000 GBP2025-03-31
818,000 GBP2024-03-31
Prepayments/Accrued Income
Current
11,590 GBP2025-03-31
31,153 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,207,422 GBP2025-03-31
Amounts falling due within one year, Current
1,282,292 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
217,498 GBP2025-03-31
217,589 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,912 GBP2025-03-31
39,579 GBP2024-03-31
Amounts owed to group undertakings
Current
3,410,938 GBP2025-03-31
3,411,402 GBP2024-03-31
Corporation Tax Payable
Current
31,950 GBP2025-03-31
153,442 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,804 GBP2025-03-31
6,311 GBP2024-03-31
Other Creditors
Current
8,329 GBP2025-03-31
8,304 GBP2024-03-31
Accrued Liabilities
Current
39,146 GBP2025-03-31
6,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
574,946 GBP2025-03-31
799,206 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
217,498 GBP2025-03-31
Between two and five year, Non-current
375,573 GBP2025-03-31
Non-current, Between two and five year
603,753 GBP2024-03-31
Secured
792,444 GBP2025-03-31
1,016,795 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
43,831 GBP2025-03-31
43,831 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,508,961 GBP2025-03-31
1,519,097 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,216,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,693,519 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
2,693,519 GBP2024-04-01 ~ 2025-03-31
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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • ADARA GROUP LIMITED
    S
    Registered number missing
    2, Seedfield Close, Northampton, England, NN3 3PA
    Private Company Limited By Shares
    CIF 1
  • ADARA GROUP LIMITED
    S
    Registered number 09962699
    2 Seedfield Close, -, Northampton, United Kingdom, NN3 3PA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ADARA GROUP LIMITED
    S
    Registered number 09962699
    2, Seedfield Close, Northampton, United Kingdom, NN3 3PA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ADARA HEALTHCARE LTD.
    - now 03366004 10042126
    BURLINGTON CARE HOMES LIMITED - 2017-01-12
    BURLINGTON CARE HOMES PLC - 2016-03-24
    2 Seedfield Close, Northampton, England
    Active Corporate (16 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ADARA HOLDINGS LTD.
    - now 10042126
    ADARA HEALTHCARE LIMITED - 2017-01-12
    2 Seedfield Close, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ADMIRE HEALTHCARE LTD
    12051979
    2 Seedfield Close, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ARIA INDEPENDENT LIVING LIMITED
    16275260
    2 Seedfield Close, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    BECK CASE MANAGEMENT LIMITED
    - now 07133611
    SMART SOCIAL WORK LIMITED
    - 2025-11-21 07133611
    Unit 8, Mobbs Miller House, Christchurch Road, Northampton, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ILT ESTATES LIMITED
    16136730
    2 Seedfield Close, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.