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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.

Parent entities and officers
Active 6
  • 1
    Bellew, Ed
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Young, Matthew
    Born in June 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2024-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (239 offsprings)
    Officer
    icon of calendar 2024-02-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressForum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address33, Thomas Street, Llanelli, Wales
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    773,694 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Martin, Michelle
    Clinical Manager born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2024-02-17
    OF - Director → CIF 0
  • 2
    Bowen, Steffan Alan Martin
    Operations Director born in October 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2024-02-17
    OF - Director → CIF 0
  • 3
    Jenkins, Julie
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2017-08-10
    OF - Director → CIF 0
  • 4
    Jenkins, Andrew
    Strategic Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2017-08-10
    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
Gross Profit/Loss
7,881 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
-32,482 GBP2023-04-01 ~ 2024-03-31
-10,816 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
284,120 GBP2023-04-01 ~ 2024-03-31
56,324 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
284,120 GBP2023-04-01 ~ 2024-03-31
56,324 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
1,463,398 GBP2023-03-31
Investment Property
1,780,000 GBP2024-03-31
Fixed Assets - Investments
1,252,615 GBP2024-03-31
1,252,615 GBP2023-03-31
Fixed Assets
3,032,615 GBP2024-03-31
2,716,013 GBP2023-03-31
Debtors
142,904 GBP2024-03-31
142,904 GBP2023-03-31
Cash at bank and in hand
87,241 GBP2024-03-31
77,681 GBP2023-03-31
Current Assets
230,145 GBP2024-03-31
220,585 GBP2023-03-31
Net Current Assets/Liabilities
-1,481,668 GBP2024-03-31
-1,449,186 GBP2023-03-31
Net Assets/Liabilities
1,550,947 GBP2024-03-31
1,266,827 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2021-12-31
Share premium
1,002,091 GBP2024-03-31
1,002,091 GBP2023-03-31
1,002,091 GBP2021-12-31
Retained earnings (accumulated losses)
548,855 GBP2024-03-31
264,735 GBP2023-03-31
267,670 GBP2021-12-31
Equity
1,550,947 GBP2024-03-31
1,266,827 GBP2023-03-31
1,269,762 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
284,120 GBP2023-04-01 ~ 2024-03-31
56,324 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-59,259 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
-59,259 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
10,569 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-01-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
71,030 GBP2023-04-01 ~ 2024-03-31
10,702 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,506 GBP2024-03-31
1,498,904 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,506 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,463,398 GBP2023-03-31
Investment Property - Fair Value Model
1,780,000 GBP2024-03-31
Investments in Subsidiaries
1,252,615 GBP2024-03-31
1,252,615 GBP2023-03-31
Cost valuation
1,252,615 GBP2023-03-31
Amount of corporation tax that is recoverable
142,904 GBP2024-03-31
142,904 GBP2023-03-31
Amounts Owed to Related Parties
1,698,813 GBP2024-03-31
1,669,771 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,490 GBP2024-03-31
97,600 GBP2023-03-31
Between two and five year
453,960 GBP2024-03-31
265,233 GBP2023-03-31
More than five year
1,688,756 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,256,206 GBP2024-03-31
362,833 GBP2023-03-31

Related profiles found in government register
  • M & D CARE (HOLDINGS) LIMITED
    Info
    Registered number 10078435
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2016-03-22 (9 years 9 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
    icon of address33, Thomas Street, Llanelli, Wales, SA15 3JE
    Private Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,528,154 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.