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 6
  • 1
    Young, Matthew
    Director born in June 1983
    Individual (18 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Bellew, Ed
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    Pridmore, Thomas Clifford
    Group Director born in March 1972
    Individual (236 offsprings)
    Officer
    2024-02-17 ~ now
    OF - director → CIF 0
  • 4
    Dawber, Andrew Joseph
    Group Director born in December 1961
    Individual (252 offsprings)
    Officer
    2024-02-17 ~ now
    OF - director → CIF 0
  • 5
    33, Thomas Street, Llanelli, Wales
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    793,217 GBP2023-03-31
    Person with significant control
    2017-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Forum 4, Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 175 offsprings)
    Officer
    2025-01-13 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Jenkins, Julie
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2017-08-10
    OF - director → CIF 0
  • 2
    Martin, Michelle
    Clinical Manager born in July 1962
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2024-02-17
    OF - director → CIF 0
  • 3
    Jenkins, Andrew
    Strategic Director born in July 1964
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-08-10
    OF - director → CIF 0
  • 4
    Bowen, Steffan Alan Martin
    Operations Director born in October 1986
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2024-02-17
    OF - director → CIF 0
parent relation
Company in focus

M & D CARE (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
7,881 GBP2022-01-01 ~ 2023-03-31
19,420 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-10,816 GBP2022-01-01 ~ 2023-03-31
-14,807 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
59,259 GBP2022-01-01 ~ 2023-03-31
211,852 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
56,324 GBP2022-01-01 ~ 2023-03-31
216,465 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
56,324 GBP2022-01-01 ~ 2023-03-31
213,127 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,463,398 GBP2023-03-31
1,473,967 GBP2021-12-31
Fixed Assets - Investments
1,252,615 GBP2023-03-31
1,252,615 GBP2021-12-31
Fixed Assets
2,716,013 GBP2023-03-31
2,726,582 GBP2021-12-31
Debtors
142,904 GBP2023-03-31
142,904 GBP2021-12-31
Cash at bank and in hand
77,681 GBP2023-03-31
41,310 GBP2021-12-31
Current Assets
220,585 GBP2023-03-31
184,214 GBP2021-12-31
Net Current Assets/Liabilities
-1,449,186 GBP2023-03-31
-1,456,820 GBP2021-12-31
Net Assets/Liabilities
1,266,827 GBP2023-03-31
1,269,762 GBP2021-12-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
1,002,091 GBP2023-03-31
1,002,091 GBP2021-12-31
1,002,091 GBP2020-12-31
Retained earnings (accumulated losses)
264,735 GBP2023-03-31
267,670 GBP2021-12-31
266,395 GBP2020-12-31
Equity
1,266,827 GBP2023-03-31
1,269,762 GBP2021-12-31
1,268,487 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
56,324 GBP2022-01-01 ~ 2023-03-31
213,127 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-59,259 GBP2022-01-01 ~ 2023-03-31
-211,852 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-59,259 GBP2022-01-01 ~ 2023-03-31
-211,852 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
10,569 GBP2022-01-01 ~ 2023-03-31
12,958 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2023-03-31
22021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
10,702 GBP2022-01-01 ~ 2023-03-31
41,128 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,498,904 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,506 GBP2023-03-31
24,937 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,569 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
1,463,398 GBP2023-03-31
1,473,967 GBP2021-12-31
Investments in Subsidiaries
1,252,615 GBP2023-03-31
1,252,615 GBP2021-12-31
Cost valuation
1,252,615 GBP2021-12-31
Amount of corporation tax that is recoverable
142,904 GBP2023-03-31
142,904 GBP2021-12-31
Trade Creditors/Trade Payables
1 GBP2021-12-31
Amounts Owed to Related Parties
1,669,771 GBP2023-03-31
1,637,695 GBP2021-12-31
Corporation Tax Payable
3,338 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,600 GBP2023-03-31
97,600 GBP2021-12-31
Between two and five year
265,233 GBP2023-03-31
331,000 GBP2021-12-31
More than five year
58,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
362,833 GBP2023-03-31
486,600 GBP2021-12-31
Related profiles found in government register
  • M & D CARE (HOLDINGS) LIMITED
    Info
    Registered number 10078435
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
    Private Limited Company incorporated on 2016-03-22 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • M & D CARE (HOLDINGS) LIMITED
    S
    Registered number 10078435
    33, Thomas Street, Llanelli, Wales, SA15 3JE
    Private Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    4,346,245 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - 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.