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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 5
  • 1
    Swire, Gregory Alan
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2020-01-14 ~ 2023-07-29
    OF - Director → CIF 0
  • 2
    Hunt, Carole
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2016-03-31 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    CINNAMON GP1 LIMITED SC455414 SC581651... (more)
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BATTERSEA CARE HOME HOLDINGS LIMITED
    11995056
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BATTERSEA CARE LIMITED

Period: 2016-04-19 ~ now
Company number: 10095132
Registered names
BATTERSEA CARE LIMITED - now
DALGLEN (NO. 1163) LIMITED - 2016-04-19 SC397993... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
151,622 GBP2025-03-31
183,297 GBP2024-03-31
Debtors
2,077,264 GBP2025-03-31
476,170 GBP2024-03-31
Cash at bank and in hand
425,183 GBP2025-03-31
76,615 GBP2024-03-31
Current Assets
2,502,447 GBP2025-03-31
552,785 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,774,483 GBP2025-03-31
Net Current Assets/Liabilities
-1,272,036 GBP2025-03-31
-2,981,303 GBP2024-03-31
Total Assets Less Current Liabilities
-1,120,414 GBP2025-03-31
-2,798,006 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,644,081 GBP2025-03-31
-2,372,442 GBP2024-03-31
Net Assets/Liabilities
-3,764,495 GBP2025-03-31
-5,170,448 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-3,764,496 GBP2025-03-31
-5,170,449 GBP2024-03-31
Equity
-3,764,495 GBP2025-03-31
-5,170,448 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
244,874 GBP2025-03-31
216,718 GBP2024-03-31
Computers
60,211 GBP2025-03-31
60,211 GBP2024-03-31
Motor vehicles
114,030 GBP2025-03-31
104,323 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
419,115 GBP2025-03-31
381,252 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
129,073 GBP2025-03-31
82,102 GBP2024-03-31
Computers
58,310 GBP2025-03-31
56,507 GBP2024-03-31
Motor vehicles
80,110 GBP2025-03-31
59,346 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,493 GBP2025-03-31
197,955 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46,971 GBP2024-04-01 ~ 2025-03-31
Computers
1,803 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
20,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
115,801 GBP2025-03-31
134,616 GBP2024-03-31
Computers
1,901 GBP2025-03-31
3,704 GBP2024-03-31
Motor vehicles
33,920 GBP2025-03-31
44,977 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
697,723 GBP2025-03-31
417,135 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
134,041 GBP2025-03-31
Amounts falling due within one year, Current
59,035 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,077,264 GBP2025-03-31
Amounts falling due within one year, Current
476,170 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
10,684 GBP2025-03-31
18,833 GBP2024-03-31
Trade Creditors/Trade Payables
Current
105,712 GBP2025-03-31
77,116 GBP2024-03-31
Amounts owed to group undertakings
Current
2,040,118 GBP2025-03-31
2,267,501 GBP2024-03-31
Other Taxation & Social Security Payable
Current
132,632 GBP2025-03-31
103,145 GBP2024-03-31
Other Creditors
Current
792,126 GBP2025-03-31
493,262 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
693,211 GBP2025-03-31
574,231 GBP2024-03-31
Creditors
Current
3,774,483 GBP2025-03-31
3,534,088 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
28,060 GBP2025-03-31
38,752 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,485,731 GBP2025-03-31
1,209,000 GBP2024-03-31
Creditors
Non-current
2,644,081 GBP2025-03-31
2,372,442 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,015,000 GBP2025-03-31
55,185,000 GBP2024-03-31
Average Number of Employees
852024-04-01 ~ 2025-03-31

  • BATTERSEA CARE LIMITED
    Info
    DALGLEN (NO. 1163) LIMITED - 2016-04-19
    Registered number 10095132
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.