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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 2
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    icon of addressTlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ 2017-06-26
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    icon of addressC/o Tlt Llp, 140, West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-06-26 ~ 2020-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW MILTON CARE HOME LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
17,370,000 GBP2024-03-31
17,370,000 GBP2023-03-31
Debtors
1,076,772 GBP2024-03-31
1,035,227 GBP2023-03-31
Cash at bank and in hand
8,599 GBP2024-03-31
54,245 GBP2023-03-31
Current Assets
1,085,371 GBP2024-03-31
1,089,472 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-368,083 GBP2023-03-31
Net Current Assets/Liabilities
743,216 GBP2024-03-31
721,389 GBP2023-03-31
Total Assets Less Current Liabilities
18,113,216 GBP2024-03-31
18,091,389 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,065,593 GBP2024-03-31
-10,928,288 GBP2023-03-31
Net Assets/Liabilities
6,245,660 GBP2024-03-31
6,353,769 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
6,245,659 GBP2024-03-31
6,353,768 GBP2023-03-31
Equity
6,245,660 GBP2024-03-31
6,353,769 GBP2023-03-31
Investment Property - Fair Value Model
17,370,000 GBP2023-03-31
Amounts Owed By Related Parties
405,795 GBP2024-03-31
Current
350,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,289 GBP2024-03-31
14,289 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
420,084 GBP2024-03-31
Current, Amounts falling due within one year
364,289 GBP2023-03-31
Other Debtors
Amounts falling due after one year
656,688 GBP2024-03-31
670,938 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
268,000 GBP2024-03-31
290,136 GBP2023-03-31
Amounts owed to group undertakings
Current
63,937 GBP2024-03-31
61,137 GBP2023-03-31
Other Creditors
Current
10,218 GBP2024-03-31
16,810 GBP2023-03-31
Creditors
Current
342,155 GBP2024-03-31
368,083 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,298,000 GBP2024-03-31
6,346,695 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,394,593 GBP2024-03-31
4,294,593 GBP2023-03-31
Creditors
Non-current
11,065,593 GBP2024-03-31
10,928,288 GBP2023-03-31
Deferred Tax Liabilities
801,963 GBP2024-03-31
809,332 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1 shares2024-03-31
1 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • NEW MILTON CARE HOME LIMITED
    Info
    Registered number 10548649
    icon of addressThe Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2017-01-05 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.