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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 3
  • 1
    Newmark, Wade Rames
    Born in February 1960
    Individual (45 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Mr Wade Newmark
    Born in February 1960
    Individual (45 offsprings)
    Person with significant control
    2017-05-15 ~ 2023-01-24
    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
  • 2
    BN CARE HOLDINGS LIMITED
    14313344
    Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Villa Graziella, 17 Avenue De La Costa, Bp 167, Mc 98003, Monaco
    Corporate (5 offsprings)
    Person with significant control
    2022-10-27 ~ 2022-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HORSENDEN LAND 3 LIMITED

Period: 2017-05-15 ~ now
Company number: 10770569 10625401... (more)
Registered name
HORSENDEN LAND 3 LIMITED - now 10625401... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Administrative Expenses
-1,800 GBP2024-04-01 ~ 2025-03-31
-7,840 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-168,782 GBP2024-04-01 ~ 2025-03-31
-192,559 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-20,582 GBP2024-04-01 ~ 2025-03-31
-200,399 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-20,582 GBP2024-04-01 ~ 2025-03-31
-200,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,063,042 GBP2025-03-31
1,063,042 GBP2024-03-31
Fixed Assets - Investments
2,653,166 GBP2025-03-31
2,653,166 GBP2024-03-31
Fixed Assets
3,716,208 GBP2025-03-31
3,716,208 GBP2024-03-31
Debtors
14,321 GBP2025-03-31
173,798 GBP2024-03-31
Cash at bank and in hand
6,618 GBP2025-03-31
4,846 GBP2024-03-31
Current Assets
20,939 GBP2025-03-31
178,644 GBP2024-03-31
Net Current Assets/Liabilities
-2,191,710 GBP2025-03-31
-1,807,701 GBP2024-03-31
Total Assets Less Current Liabilities
1,524,498 GBP2025-03-31
1,908,507 GBP2024-03-31
Creditors
Non-current
-1,814,010 GBP2025-03-31
-2,177,437 GBP2024-03-31
Net Assets/Liabilities
-289,512 GBP2025-03-31
-268,930 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
-289,613 GBP2025-03-31
-269,031 GBP2024-03-31
-68,632 GBP2023-03-31
Equity
-289,512 GBP2025-03-31
-268,930 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-20,582 GBP2024-04-01 ~ 2025-03-31
-200,399 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,063,042 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,063,042 GBP2025-03-31
1,063,042 GBP2024-03-31
Investments in group undertakings and participating interests
2,653,166 GBP2025-03-31
2,653,166 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
147,980 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
14,321 GBP2025-03-31
Amounts falling due within one year, Current
25,818 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
14,321 GBP2025-03-31
Amounts falling due within one year, Current
173,798 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
103,971 GBP2024-03-31
Amounts owed to group undertakings
Current
2,210,849 GBP2025-03-31
1,874,578 GBP2024-03-31
Other Creditors
Current
1,800 GBP2025-03-31
7,796 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,814,010 GBP2025-03-31
2,177,437 GBP2024-03-31
Bank Borrowings
1,814,010 GBP2025-03-31
2,281,408 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
103,971 GBP2024-03-31
Non-current
1,814,010 GBP2025-03-31
2,177,437 GBP2024-03-31

Related profiles found in government register
  • HORSENDEN LAND 3 LIMITED
    Info
    Registered number 10770569
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT
    PRIVATE LIMITED COMPANY incorporated on 2017-05-15 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HORSENDEN LAND 3 LIMITED
    S
    Registered number 10770569
    Artemis House, Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BYMEAD HOUSE LIMITED
    06396084
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-24 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.