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
  • Bir, Angela
    Director born in May 1962
    Individual (31 offsprings)
    Officer
    2017-01-09 ~ now
    OF - director → CIF 0
    Ms Angela Bir
    Born in May 1962
    Individual (31 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MONARCH CARE GROUP LIMITED

Previous name
BIR DEMERGERCO LIMITED - 2017-05-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
7492023-04-01 ~ 2024-03-31
7132022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
14,240,419 GBP2024-03-31
14,240,412 GBP2023-03-31
Fixed Assets
14,240,419 GBP2024-03-31
14,240,412 GBP2023-03-31
Debtors
6,634,933 GBP2024-03-31
2,843,938 GBP2023-03-31
Cash at bank and in hand
478,906 GBP2024-03-31
157,158 GBP2023-03-31
Current Assets
7,113,839 GBP2024-03-31
3,001,096 GBP2023-03-31
Creditors
Current
75,533 GBP2024-03-31
1,991,376 GBP2023-03-31
Net Current Assets/Liabilities
7,038,306 GBP2024-03-31
1,009,720 GBP2023-03-31
Total Assets Less Current Liabilities
21,278,725 GBP2024-03-31
15,250,132 GBP2023-03-31
Creditors
Non-current
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Net Assets/Liabilities
20,478,725 GBP2024-03-31
14,450,132 GBP2023-03-31
Equity
Called up share capital
141 GBP2024-03-31
134 GBP2023-03-31
130 GBP2022-03-31
Share premium
13,281,639 GBP2024-03-31
13,281,639 GBP2023-03-31
13,281,639 GBP2022-03-31
Retained earnings (accumulated losses)
7,196,945 GBP2024-03-31
1,168,359 GBP2023-03-31
917,413 GBP2022-03-31
Equity
20,478,725 GBP2024-03-31
14,450,132 GBP2023-03-31
14,199,182 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
7 GBP2023-04-01 ~ 2024-03-31
4 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
7 GBP2023-04-01 ~ 2024-03-31
4 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2023-04-01 ~ 2024-03-31
-25,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-45,000 GBP2023-04-01 ~ 2024-03-31
-25,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,073,586 GBP2023-04-01 ~ 2024-03-31
275,946 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
6,073,586 GBP2023-04-01 ~ 2024-03-31
275,946 GBP2022-04-01 ~ 2023-03-31
Debtors
Current, Amounts falling due within one year
6,634,933 GBP2024-03-31
2,843,938 GBP2023-03-31
Corporation Tax Payable
Current
19,403 GBP2024-03-31
Accrued Liabilities
Current
660 GBP2024-03-31
660 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
134 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,073,586 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
6,073,586 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MONARCH CARE GROUP LIMITED
    Info
    BIR DEMERGERCO LIMITED - 2017-05-04
    Registered number 10553577
    C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire NG19 0AR
    Private Limited Company incorporated on 2017-01-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • MONARCH CARE GROUP LIMITED
    S
    Registered number 10553577
    C/o Parkside Nursing Home, Olive Grove, Forest Town, Mansfield, England, NG19 0AR
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    146 GBP2024-03-31
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED - 2006-02-09
    Clifton Maonr Care Home, Rivergreen, Clifton, Nottingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1,149,421 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -118,707 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    715,749 GBP2024-03-31
    Person with significant control
    2021-11-15 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    628,328 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    203 GBP2024-03-31
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    REMAX BROAD STREET LIMITED - 2006-06-26
    MAXIMUS BROAD STREET LIMITED - 2005-02-14
    2 Wheeleys Road, Edgbaston, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    924 GBP2024-03-31
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    305,616 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    WESTWARD CARE HOMES LIMITED - 2005-08-12
    C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    990,499 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.