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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 3
  • 1
    Metcalfe, Paul William
    Born in June 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Sean Patrick
    Born in December 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33, Wolverhampton Road, Cannock, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-30
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Partington, David
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2018-09-05
    OF - Director → CIF 0
  • 2
    Ellis, Mark David
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2023-09-13
    OF - Director → CIF 0
    Mr Mark David Ellis
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2018-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Ana Reddington-hughes
    Born in June 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2018-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CARING RETIREMENT HOMES LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,557,877 GBP2023-05-30
3,561,991 GBP2022-05-30
Fixed Assets - Investments
4,472,005 GBP2023-05-30
4,472,005 GBP2022-05-30
Fixed Assets
8,029,882 GBP2023-05-30
8,033,996 GBP2022-05-30
Debtors
1,506 GBP2023-05-30
31,569 GBP2022-05-30
Cash at bank and in hand
29 GBP2023-05-30
2,517 GBP2022-05-30
Current Assets
1,535 GBP2023-05-30
34,086 GBP2022-05-30
Net Current Assets/Liabilities
-5,885,573 GBP2023-05-30
-2,340,328 GBP2022-05-30
Total Assets Less Current Liabilities
2,144,309 GBP2023-05-30
5,693,668 GBP2022-05-30
Net Assets/Liabilities
1,794,309 GBP2023-05-30
1,754,248 GBP2022-05-30
Equity
Called up share capital
100 GBP2023-05-30
100 GBP2022-05-30
Retained earnings (accumulated losses)
1,794,209 GBP2023-05-30
1,754,148 GBP2022-05-30
Equity
1,794,309 GBP2023-05-30
1,754,248 GBP2022-05-30
Average Number of Employees
32022-05-31 ~ 2023-05-30
32021-06-01 ~ 2022-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,524,105 GBP2023-05-30
3,524,105 GBP2022-05-30
Plant and equipment
1,828 GBP2023-05-30
1,828 GBP2022-05-30
Vehicles
58,900 GBP2023-05-30
58,900 GBP2022-05-30
Property, Plant & Equipment - Gross Cost
3,584,833 GBP2023-05-30
3,584,833 GBP2022-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,355 GBP2023-05-30
1,223 GBP2022-05-30
Vehicles
25,601 GBP2023-05-30
21,619 GBP2022-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,956 GBP2023-05-30
22,842 GBP2022-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132 GBP2022-05-31 ~ 2023-05-30
Vehicles
3,982 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,114 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment
Land and buildings
3,524,105 GBP2023-05-30
3,524,105 GBP2022-05-30
Plant and equipment
473 GBP2023-05-30
605 GBP2022-05-30
Vehicles
33,299 GBP2023-05-30
37,281 GBP2022-05-30
Amounts owed by group undertakings and participating interests
1,506 GBP2023-05-30
6,982 GBP2022-05-30
Other Debtors
24,587 GBP2022-05-30
Bank Overdrafts
Amounts falling due within one year
3,877,536 GBP2023-05-30
180,000 GBP2022-05-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,547,997 GBP2023-05-30
1,792,563 GBP2022-05-30
Corporation Tax Payable
Amounts falling due within one year
9,408 GBP2023-05-30
Other Creditors
Amounts falling due within one year
452,167 GBP2023-05-30
401,851 GBP2022-05-30
Bank Borrowings
Amounts falling due after one year
3,589,420 GBP2022-05-30
Other Creditors
Amounts falling due after one year
350,000 GBP2023-05-30
350,000 GBP2022-05-30

Related profiles found in government register
  • CARING RETIREMENT HOMES LTD
    Info
    Registered number 10330550
    icon of addressC/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2016-08-15 (9 years 4 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-11-20
    CIF 0
  • CARING RETIREMENT HOMES LTD
    S
    Registered number 10330550
    icon of address33, Wolverhampton Road, Cannock, England, WS11 1AP
    Private Limited Company in England & Wales, Uk
    CIF 1
  • CARING RETIREMENT HOMES LTD
    S
    Registered number England
    icon of address33, Wolverhampton Road, Cannock, England, WS11 1AP
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    HD (BERKSHIRE) LIMITED - 2015-09-14
    LANCASHIRE PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
    LANCASHIRE P.I.F. LIMITED - 2016-04-27
    CUMBOROUGH P.I.F LTD - 2014-02-04
    icon of addressC/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    243,622 GBP2023-05-30
    Person with significant control
    icon of calendar 2018-09-02 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ACH (SUNDERLAND) LIMITED - 2013-11-28
    BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
    icon of addressAccountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    icon of calendar 2018-09-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    47,639 GBP2023-05-30
    Person with significant control
    icon of calendar 2018-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of addressC/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    522,063 GBP2023-05-30
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    icon of calendar 2018-09-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 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.