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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
    Weller, Peter John
    Born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Jason
    Born in December 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Fraser-dale, Andrew David
    Born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Marsh, Leah Michelle
    Managing Director born in June 1976
    Individual
    Officer
    icon of calendar 2024-09-18 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Bachmann, Peter George Ka-yin
    Managing Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2019-05-24
    OF - Director → CIF 0
  • 4
    Stalder, Daniel James
    Director born in August 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 5
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Murray, Ruth Kathryn
    Investment Manager born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Adcock, Simon Mark Peter
    Head Of Porfolio & Co Fund Manager born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-12-19
    OF - Director → CIF 0
  • 8
    Wildman, Joanne Rachel
    Executive Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-05-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 10
    Smith, Phillip Ridgway
    Executive Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-25 ~ 2022-01-20
    OF - Director → CIF 0
  • 11
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2019-05-24
    OF - Director → CIF 0
  • 12
    Godden, John Steven
    Director born in June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 13
    Gilvear, Elaine Catherine
    Independent Executive Consultant born in November 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2025-07-18
    OF - Director → CIF 0
  • 14
    AARONCARE PLC - 2006-10-24
    P & J PROPERTIES LIMITED - 1992-12-07
    AARONCARE GROUP LTD. - 1998-12-23
    icon of addressRiver House, 1 Maidstone Road, Sidcup, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,156,322 GBP2023-03-31
    Person with significant control
    2016-09-12 ~ 2017-11-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUREM CARE (AARON HOUSE) LIMITED

Previous name
AARON HOUSE LIMITED - 2024-08-05
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
3,848,088 GBP2023-04-01 ~ 2024-03-31
4,688,083 GBP2022-01-01 ~ 2023-03-31
Cost of Sales
2,716,694 GBP2023-04-01 ~ 2024-03-31
3,136,338 GBP2022-01-01 ~ 2023-03-31
Gross Profit/Loss
1,131,394 GBP2023-04-01 ~ 2024-03-31
1,551,745 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
470,158 GBP2023-04-01 ~ 2024-03-31
924,811 GBP2022-01-01 ~ 2023-03-31
Operating Profit/Loss
661,236 GBP2023-04-01 ~ 2024-03-31
654,300 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
63 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
82,435 GBP2023-04-01 ~ 2024-03-31
106,454 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
578,864 GBP2023-04-01 ~ 2024-03-31
547,846 GBP2022-01-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
58,368 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
520,496 GBP2023-04-01 ~ 2024-03-31
547,846 GBP2022-01-01 ~ 2023-03-31
Comprehensive Income/Expense
520,496 GBP2023-04-01 ~ 2024-03-31
547,846 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
5,668,770 GBP2024-03-31
5,772,949 GBP2023-03-31
Debtors
3,039,910 GBP2024-03-31
2,469,668 GBP2023-03-31
Cash at bank and in hand
242,976 GBP2024-03-31
34,730 GBP2023-03-31
Current Assets
3,282,886 GBP2024-03-31
2,504,398 GBP2023-03-31
Creditors
Current
323,299 GBP2024-03-31
336,803 GBP2023-03-31
Net Current Assets/Liabilities
2,959,587 GBP2024-03-31
2,167,595 GBP2023-03-31
Total Assets Less Current Liabilities
8,628,357 GBP2024-03-31
7,940,544 GBP2023-03-31
Net Assets/Liabilities
2,142,354 GBP2024-03-31
1,621,858 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
2,142,353 GBP2024-03-31
1,621,857 GBP2023-03-31
1,074,011 GBP2021-12-31
Equity
2,142,354 GBP2024-03-31
1,621,858 GBP2023-03-31
1,074,012 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
520,496 GBP2023-04-01 ~ 2024-03-31
547,846 GBP2022-01-01 ~ 2023-03-31
Wages/Salaries
2,265,763 GBP2023-04-01 ~ 2024-03-31
2,594,671 GBP2022-01-01 ~ 2023-03-31
Social Security Costs
167,325 GBP2023-04-01 ~ 2024-03-31
187,969 GBP2022-01-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,804 GBP2023-04-01 ~ 2024-03-31
39,008 GBP2022-01-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,466,892 GBP2023-04-01 ~ 2024-03-31
2,821,648 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
1212023-04-01 ~ 2024-03-31
1062022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
98,522 GBP2023-04-01 ~ 2024-03-31
114,272 GBP2022-01-01 ~ 2023-03-31
Audit Fees/Expenses
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-01-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
144,716 GBP2023-04-01 ~ 2024-03-31
104,091 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
157,422 GBP2024-03-31
Furniture and fittings
544,349 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,692,308 GBP2024-03-31
5,990,537 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,854 GBP2024-03-31
60,364 GBP2023-03-31
Furniture and fittings
395,880 GBP2024-03-31
317,745 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,023,538 GBP2024-03-31
844,039 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,490 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
78,135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,499 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
75,568 GBP2024-03-31
69,069 GBP2023-03-31
Furniture and fittings
148,469 GBP2024-03-31
179,273 GBP2023-03-31
Land and buildings, Long leasehold
5,524,607 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
7,353 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,125 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,103 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
80,977 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,228 GBP2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
3,125 GBP2024-03-31
Under hire purchased contracts or finance leases
5,447,858 GBP2024-03-31
5,528,835 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
4,228 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
56,958 GBP2024-03-31
139,871 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
51,460 GBP2024-03-31
188,226 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
108,419 GBP2024-03-31
Amounts falling due within one year, Current
328,098 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,412 GBP2024-03-31
1,391 GBP2023-03-31
Trade Creditors/Trade Payables
Current
73,719 GBP2024-03-31
Other Taxation & Social Security Payable
Current
106,255 GBP2024-03-31
29,756 GBP2023-03-31
Other Creditors
Current
7,517 GBP2024-03-31
137,895 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
134,396 GBP2024-03-31
167,761 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,373,709 GBP2024-03-31
2,368,109 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,022,190 GBP2024-03-31
3,918,841 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
90,104 GBP2024-03-31
31,736 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
90,104 GBP2024-03-31
31,736 GBP2023-03-31

  • AUREM CARE (AARON HOUSE) LIMITED
    Info
    AARON HOUSE LIMITED - 2024-08-05
    Registered number 10370276
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-12 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.