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
    Young, Matthew
    Director born in June 1983
    Individual (18 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Bellew, Ed
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    Pridmore, Thomas Clifford
    Group Director born in March 1972
    Individual (236 offsprings)
    Officer
    2024-02-17 ~ now
    OF - director → CIF 0
  • 4
    Dawber, Andrew Joseph
    Group Director born in December 1961
    Individual (252 offsprings)
    Officer
    2024-02-17 ~ now
    OF - director → CIF 0
  • 5
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2024-02-17 ~ 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
  • 6
    Forum 4, Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 175 offsprings)
    Officer
    2025-01-13 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Martin, Michelle
    Clinical Manager born in July 1962
    Individual (8 offsprings)
    Officer
    2017-07-20 ~ 2024-02-17
    OF - director → CIF 0
    Mrs Michelle Martin
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    2017-07-20 ~ 2022-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
    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
    2017-07-20 ~ 2022-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Forum 4, Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 175 offsprings)
    Officer
    2025-01-13 ~ 2025-01-13
    PE - secretary → CIF 0
  • 4
    PROJECT RUBY BIDCO NO. 1 LIMITED - 2022-08-25
    64, New Cavendish Street, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2,370,175 GBP2023-03-31
    Person with significant control
    2022-08-19 ~ 2024-02-17
    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

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
-11,760 GBP2022-01-01 ~ 2023-03-31
-38,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
59,259 GBP2022-01-01 ~ 2023-03-31
211,852 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-90,838 GBP2022-01-01 ~ 2023-03-31
-8,517 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-43,339 GBP2022-01-01 ~ 2023-03-31
165,335 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-43,339 GBP2022-01-01 ~ 2023-03-31
165,335 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
3,826,079 GBP2023-03-31
1,786,365 GBP2021-12-31
Debtors
1,364,069 GBP2023-03-31
774,542 GBP2021-12-31
Cash at bank and in hand
1,293 GBP2023-03-31
1,282 GBP2021-12-31
Current Assets
1,365,362 GBP2023-03-31
775,824 GBP2021-12-31
Net Current Assets/Liabilities
-3,032,862 GBP2023-03-31
-890,550 GBP2021-12-31
Net Assets/Liabilities
793,217 GBP2023-03-31
895,815 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2021-12-31
100 GBP2020-12-31
Share premium
874,900 GBP2023-03-31
874,900 GBP2021-12-31
874,900 GBP2020-12-31
Retained earnings (accumulated losses)
-81,783 GBP2023-03-31
20,815 GBP2021-12-31
67,332 GBP2020-12-31
Equity
793,217 GBP2023-03-31
895,815 GBP2021-12-31
942,332 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-43,339 GBP2022-01-01 ~ 2023-03-31
165,335 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-59,259 GBP2022-01-01 ~ 2023-03-31
-211,852 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-59,259 GBP2022-01-01 ~ 2023-03-31
-211,852 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2023-03-31
22021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-8,234 GBP2022-01-01 ~ 2023-03-31
31,414 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
3,826,079 GBP2023-03-31
1,786,365 GBP2021-12-31
Cost valuation
3,826,079 GBP2023-03-31
1,786,365 GBP2021-12-31
Amounts Owed By Related Parties
1,364,069 GBP2023-03-31
749,780 GBP2021-12-31
Debtors
Current
1,364,069 GBP2023-03-31
774,542 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
230,473 GBP2021-12-31
Amounts Owed to Related Parties
4,398,224 GBP2023-03-31
1,435,901 GBP2021-12-31
Bank Borrowings
Current
214,834 GBP2021-12-31
Other Remaining Borrowings
Current
15,639 GBP2021-12-31
Total Borrowings
Current
230,473 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2021-12-31
Related profiles found in government register
  • M & D CARE GROUP LIMITED
    Info
    Registered number 10875633
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
    Private Limited Company incorporated on 2017-07-20 (7 years 10 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
    33, 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
    Unit 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
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    1,021,404 GBP2021-03-31
    Person with significant control
    2022-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,266,827 GBP2023-03-31
    Person with significant control
    2017-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.