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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 1
  • Nixey, Peter John Jeremy
    Born in April 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Director → CIF 0
    Mr Peter John Jeremy Nixey
    Born in April 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Morgan, Gareth
    Group Financial Controller born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 2
    Lewis, David Donald
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Brown, Russell Stephen
    Group Finance Director born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 4
    Horlick, Christopher John
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Smith-atkins, Tracey Clare
    Accountant born in November 1973
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Thomas, David Philip Glyn
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Guest, Robert Austin
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 8
    icon of addressMcmh, Mahmilad House, R4 Alder Suite, 1st Floor C Block, Pontypool, United Kingdom
    Active Corporate
    Person with significant control
    2016-08-22 ~ 2025-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MY LIFETIME CARE LIMITED

Previous names
SHAW CPB LIMITED - 2019-09-12
SHAW LIFETIME CARE LIMITED - 2024-01-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
584 GBP2023-03-31
Debtors
676,791 GBP2024-03-31
10,730 GBP2023-03-31
Cash at bank and in hand
14,965 GBP2024-03-31
160,579 GBP2023-03-31
Current Assets
691,756 GBP2024-03-31
171,309 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,197,310 GBP2024-03-31
-899,174 GBP2023-03-31
Net Current Assets/Liabilities
-505,554 GBP2024-03-31
-727,865 GBP2023-03-31
Total Assets Less Current Liabilities
-505,554 GBP2024-03-31
-727,281 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,878,393 GBP2024-03-31
-1,347,646 GBP2023-03-31
Net Assets/Liabilities
-2,383,947 GBP2024-03-31
-2,074,927 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-2,383,948 GBP2024-03-31
-2,074,928 GBP2023-03-31
-1,809,217 GBP2022-03-31
Equity
-2,383,947 GBP2024-03-31
-2,074,927 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-309,020 GBP2023-04-01 ~ 2024-03-31
-265,711 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-309,020 GBP2023-04-01 ~ 2024-03-31
-265,711 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
14,646 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,646 GBP2024-03-31
14,062 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
584 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
584 GBP2023-03-31
Other Debtors
Amounts falling due within one year
676,791 GBP2024-03-31
10,730 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,600 GBP2024-03-31
6,761 GBP2023-03-31
Amounts owed to group undertakings
Current
878,213 GBP2024-03-31
878,213 GBP2023-03-31
Other Creditors
Current
296,497 GBP2024-03-31
14,200 GBP2023-03-31
Creditors
Current
1,197,310 GBP2024-03-31
899,174 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,557,646 GBP2024-03-31
1,347,646 GBP2023-03-31
Creditors
Non-current
1,878,393 GBP2024-03-31
1,347,646 GBP2023-03-31

  • MY LIFETIME CARE LIMITED
    Info
    SHAW CPB LIMITED - 2019-09-12
    SHAW LIFETIME CARE LIMITED - 2019-09-12
    Registered number 10340455
    icon of addressAlder Suite Mamhilad House, Mamhilad Park Estate, C Block North, Pontypool, Mamhilad Business Park NP4 0HZ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-22 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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