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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 6
  • 1
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (104 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Farebrother, Colin William
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Paul Valentine
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Lingens, Michael Robert
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Alflatt, John Neal
    Born in November 1967
    Individual (67 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
    Alflatt, John Neal
    Individual (67 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Secretary → CIF 0
  • 6
    44 Esplanade, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Mahesh Shivabhai Patel
    Born in September 1953
    Individual (104 offsprings)
    Person with significant control
    2017-04-11 ~ 2023-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Alka
    Businesswoman born in June 1960
    Individual (2 offsprings)
    Officer
    2017-04-11 ~ 2019-03-13
    OF - Director → CIF 0
    2019-03-14 ~ 2020-06-25
    OF - Director → CIF 0
    Mrs Alka Patel
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2017-04-11 ~ 2023-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINSTER CARE GROUP LIMITED

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
Fixed Assets - Investments
12,679,570 GBP2024-03-31
12,679,570 GBP2023-03-31
Fixed Assets
12,679,570 GBP2024-03-31
12,679,570 GBP2023-03-31
Debtors
45,426,200 GBP2024-03-31
20,123,868 GBP2023-03-31
Cash at bank and in hand
61,221 GBP2024-03-31
6,007,507 GBP2023-03-31
Current Assets
45,487,421 GBP2024-03-31
26,131,375 GBP2023-03-31
Net Current Assets/Liabilities
-2,348,335 GBP2024-03-31
-2,394,107 GBP2023-03-31
Total Assets Less Current Liabilities
10,331,235 GBP2024-03-31
10,285,463 GBP2023-03-31
Net Assets/Liabilities
3,603,190 GBP2024-03-31
3,557,418 GBP2023-03-31
Equity
Called up share capital
105,200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
3,497,990 GBP2024-03-31
3,557,218 GBP2023-03-31
2,979,766 GBP2022-03-31
Equity
3,603,190 GBP2024-03-31
3,557,418 GBP2023-03-31
2,979,966 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
395,772 GBP2023-04-01 ~ 2024-03-31
577,452 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
395,772 GBP2023-04-01 ~ 2024-03-31
577,452 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-350,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
36842023-04-01 ~ 2024-03-31
35352022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
12,679,570 GBP2023-03-31
Investments in Group Undertakings
12,679,570 GBP2024-03-31
12,679,570 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
42,236,000 GBP2024-03-31
20,123,868 GBP2023-03-31
Other Debtors
Current
3,190,200 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
45,426,200 GBP2024-03-31
20,123,868 GBP2023-03-31
Trade Creditors/Trade Payables
Current
271,197 GBP2023-03-31
Amounts owed to group undertakings
Current
47,356,147 GBP2024-03-31
27,996,297 GBP2023-03-31
Other Creditors
Current
149,260 GBP2024-03-31
Accrued Liabilities
Current
330,349 GBP2024-03-31
257,988 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,200 shares2024-03-31

Related profiles found in government register
  • MINSTER CARE GROUP LIMITED
    Info
    Registered number 10721304
    238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-11 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MINSTER CARE GROUP LIMITED
    S
    Registered number 10721304
    238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-08-26 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Person with significant control
    2017-05-04 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 4
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 5
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Person with significant control
    2017-05-04 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 6
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-08-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-22 ~ 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
  • 8
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-05-17 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 10
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-05-04 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 12
    238 Station Road, Addlestone
    Active Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Person with significant control
    2017-05-04 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 13
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Person with significant control
    2017-05-04 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 14
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-08-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 15
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Person with significant control
    2017-05-04 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ 2025-08-06
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-22 ~ 2025-07-31
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-04 ~ 2025-08-06
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE

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