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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
    Bellew, Ed
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Young, Matthew
    Born in June 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2024-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (239 offsprings)
    Officer
    icon of calendar 2024-02-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressForum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    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
Ceased 4
  • 1
    Martin, Michelle
    Clinical Manager born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2024-02-17
    OF - Director → CIF 0
    Mrs Michelle Martin
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2022-08-19
    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
    Bowen, Steffan Alan Martin
    Operations Director born in October 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2024-02-17
    OF - Director → CIF 0
    Mr Steffan Alan Martin Bowen
    Born in October 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2022-08-19
    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
  • 3
    PROJECT RUBY BIDCO NO. 1 LIMITED - 2022-08-25
    icon of address64, New Cavendish Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -96,371 GBP2024-03-31
    Person with significant control
    2022-08-19 ~ 2024-02-17
    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
  • 4
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    icon of addressForum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    2025-01-13 ~ 2025-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

M & D CARE GROUP LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Administrative Expenses
-19,523 GBP2023-04-01 ~ 2024-03-31
-11,760 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
59,259 GBP2022-01-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-90,838 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-19,523 GBP2023-04-01 ~ 2024-03-31
-43,339 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
-19,523 GBP2023-04-01 ~ 2024-03-31
-43,339 GBP2022-01-01 ~ 2023-03-31
Fixed Assets - Investments
3,766,160 GBP2024-03-31
3,826,079 GBP2023-03-31
Debtors
1,423,988 GBP2024-03-31
1,364,069 GBP2023-03-31
Cash at bank and in hand
2,481 GBP2024-03-31
1,293 GBP2023-03-31
Current Assets
1,426,469 GBP2024-03-31
1,365,362 GBP2023-03-31
Net Current Assets/Liabilities
-2,992,466 GBP2024-03-31
-3,032,862 GBP2023-03-31
Net Assets/Liabilities
773,694 GBP2024-03-31
793,217 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2021-12-31
Share premium
874,900 GBP2024-03-31
874,900 GBP2023-03-31
874,900 GBP2021-12-31
Retained earnings (accumulated losses)
-101,306 GBP2024-03-31
-81,783 GBP2023-03-31
20,815 GBP2021-12-31
Equity
773,694 GBP2024-03-31
793,217 GBP2023-03-31
895,815 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,523 GBP2023-04-01 ~ 2024-03-31
-43,339 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-59,259 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
-59,259 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-01-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-4,881 GBP2023-04-01 ~ 2024-03-31
-8,234 GBP2022-01-01 ~ 2023-03-31
Investments in Subsidiaries
3,766,160 GBP2024-03-31
3,826,079 GBP2023-03-31
Cost valuation
3,766,160 GBP2024-03-31
3,826,079 GBP2023-03-31
Amounts Owed By Related Parties
1,423,988 GBP2024-03-31
1,364,069 GBP2023-03-31
Amounts Owed to Related Parties
4,405,935 GBP2024-03-31
4,398,224 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • M & D CARE GROUP LIMITED
    Info
    Registered number 10875633
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2017-07-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • M & D CARE GROUP LIMITED
    S
    Registered number 10875633
    icon of address33, Thomas Street, Llanelli, Wales, SA15 3JE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • M & D CARE GROUP LIMITED
    S
    Registered number 10875633
    icon of addressUnit 25, Mwrwg Road, Llangennech, Llanelli, Wales, SA14 8YP
    Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INSPIRATION CARE HOMES LIMITED - 2010-09-08
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,335,774 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,550,947 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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