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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 4
  • 1
    Lawton, Grace Alexandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hines, David William
    Born in February 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Spotswood, Anthony
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Shaffer, Julian Mark
    Born in September 1968
    Individual (87 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
    Julian Shaffer
    Born in September 1968
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 23
  • 1
    Pallister, Emma Jane
    Group Head Of Hr born in March 1973
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2021-06-10
    OF - Director → CIF 0
  • 2
    Amijee, Adam
    Investment Professional born in September 1986
    Individual
    Officer
    icon of calendar 2022-05-19 ~ 2023-05-09
    OF - Director → CIF 0
  • 3
    Myers, Jason David
    Real Estate Investment born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Hamilton, James David Zachary Macaulay
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ 2020-06-11
    OF - Director → CIF 0
  • 5
    Dryden, Rachel Lucy
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2020-07-07
    OF - Director → CIF 0
  • 6
    Shaffer, Ashley
    Finance & Operations Associate born in June 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Richards, Niki
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2019-10-23 ~ 2020-02-21
    OF - Director → CIF 0
  • 8
    Adams, Michael William
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2021-02-24
    OF - Director → CIF 0
  • 9
    Edwards, Mark
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2024-04-22
    OF - Director → CIF 0
  • 10
    Mckenna, Claire-marie
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2024-04-22
    OF - Director → CIF 0
    Mckenna, Claire-marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 11
    Keenan, Arlene Mary
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    Sutherland, Susan Jean
    Retired born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Bousfield, Nadine
    Director born in October 1989
    Individual
    Officer
    icon of calendar 2019-10-23 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    Flaherty, Karen Ann
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2020-07-12
    OF - Secretary → CIF 0
  • 15
    Davies, James Stewart
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2024-04-22
    OF - Director → CIF 0
  • 16
    Hammond, Simon
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2021-10-19
    OF - Director → CIF 0
  • 17
    Lyons, Michael Andrew
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Charro, Jorge Manrique
    Vice President Investments born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ 2023-09-05
    OF - Director → CIF 0
  • 19
    Rees, Lindsay Anne
    Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2022-04-28
    OF - Director → CIF 0
  • 20
    Mr Julian Mark Shaffer
    Born in September 1968
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2018-08-19
    PE - Has significant influence or control → CIF 0
  • 21
    Patel, Vishnu
    Finance Director born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ 2024-04-22
    OF - Director → CIF 0
  • 22
    CHORUS CARE HOMES LIMITED - 2016-05-09
    TENDER LIFECARE LIMITED - 2016-03-11
    icon of address10, Bridge Street, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,899 GBP2025-03-31
    Person with significant control
    2016-05-17 ~ 2016-08-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    icon of addressQuantum House, 170 Charminster Road, Bournemouth, England
    Active Corporate (2 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-03-30
    Person with significant control
    2016-08-19 ~ 2025-01-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENCORE CARE HOMES LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
100 GBP2023-01-31
100 GBP2022-01-31
Debtors
100 GBP2023-01-31
1,451,862 GBP2022-01-31
Cash at bank and in hand
507,235 GBP2023-01-31
742,382 GBP2022-01-31
Current Assets
507,335 GBP2023-01-31
2,194,244 GBP2022-01-31
Net Assets/Liabilities
-9,543,288 GBP2023-01-31
-2,957,977 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
-9,543,388 GBP2023-01-31
-2,958,077 GBP2022-01-31
-1,815,052 GBP2021-01-31
Profit/Loss
-6,585,311 GBP2022-02-01 ~ 2023-01-31
-1,143,025 GBP2021-02-01 ~ 2022-01-31
Equity
-9,543,288 GBP2023-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Wages/Salaries
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Investments in Subsidiaries
100 GBP2023-01-31
100 GBP2022-01-31
Finished Goods/Goods for Resale
0 GBP2023-01-31
0 GBP2022-01-31
Trade Debtors/Trade Receivables
0 GBP2023-01-31
0 GBP2022-01-31
Other Debtors
Current
100 GBP2023-01-31
802,127 GBP2022-01-31
Prepayments/Accrued Income
Current
0 GBP2023-01-31
0 GBP2022-01-31
Other Creditors
Current
0 GBP2023-01-31
499,189 GBP2022-01-31
Other Remaining Borrowings
Non-current
500,000 GBP2023-01-31
500,000 GBP2022-01-31
Related profiles found in government register
  • ENCORE CARE HOMES LTD
    Info
    Registered number 10184634
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 2016-05-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ENCORE CARE HOMES LTD
    S
    Registered number 10184634
    icon of address10, Bridge Street, Christchurch, Dorset, United Kingdom, BH23 1EF
    UNITED KINGDOM
    CIF 1
  • ENCORE CARE HOMES LTD
    S
    Registered number 10184634
    icon of address10, Bridge Street, Christchurch, England, BH23 1EF
    ENGLAND
    CIF 2
  • ENCORE CARE HOMES LTD
    S
    Registered number 10184634
    icon of address170, Charminster Road, Bournemouth, Dorset, United Kingdom, BH8 9RL
    ENGLAND (COMPANIES HOUSE)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,077,395 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2016-09-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-09-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,487,793 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address170 Charminster Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    QUANTUM OAKDALE LLP - 2018-03-22
    icon of address170 Charminster Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-11 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -983,550 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-25 ~ now
    CIF 8 - LLP Designated Member → ME
  • 9
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,456,722 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-09-08 ~ now
    CIF 9 - LLP Designated Member → ME
Ceased 5
  • 1
    QUANTUM OAKDALE LLP - 2018-03-22
    icon of address170 Charminster Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2018-03-16
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2017-03-17 ~ 2018-03-16
    CIF 1 - LLP Designated Member → ME
  • 2
    QUANTUM SURREY LLP - 2018-03-10
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,284 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2017-08-14 ~ 2019-12-18
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-18
    CIF 6 - LLP Designated Member → ME
  • 3
    ENCORE READING LTD - 2021-11-26
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -296,171 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-04-11 ~ 2018-11-20
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,456,722 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    icon of calendar 2017-09-08 ~ 2018-04-01
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2016-09-23 ~ 2017-09-07
    CIF 2 - LLP Member → ME
  • 5
    ENCORE REDHILL LTD - 2022-09-30
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-11-28 ~ 2022-09-28
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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