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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hill, Simon John
    Company Director born in December 1965
    Individual (12 offsprings)
    Officer
    2019-08-29 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Kettlewell, Gary Peter
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2017-09-26 ~ 2019-08-29
    OF - Director → CIF 0
  • 3
    Hoggart, Richard Michael
    Born in December 1974
    Individual (84 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Peter William
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Amanda
    Company Director born in June 1967
    Individual (20 offsprings)
    Officer
    2021-03-11 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Davis, Steven Paul
    Born in June 1981
    Individual (13 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Skinner, Jenna Lee
    Director born in July 1984
    Individual (14 offsprings)
    Officer
    2017-09-26 ~ 2019-08-29
    OF - Director → CIF 0
  • 8
    Hoggart, Andrew Alan
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Swift, Angela
    Director born in July 1961
    Individual (19 offsprings)
    Officer
    2017-09-26 ~ 2019-08-29
    OF - Director → CIF 0
  • 10
    Fogg, Joanne
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2019-08-29 ~ 2021-03-11
    OF - Director → CIF 0
  • 11
    ANGELA SWIFT DEVELOPMENTS GROUP LIMITED - now
    ANGELA SWIFT HOLDINGS LIMITED - 2020-03-31 09734987 07839421
    ANGELA SWIFT DEVELOPMENTS LIMITED
    - 2018-03-13 09734987 10981436
    ESPLANADE PROJECTS LIMITED - 2016-08-25
    Beech Villa, 1 Esplanade, Harrogate, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-09-26 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    NORTH BAY HOLDINGS LTD
    - now 10584125
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13 10584125
    Lancaster House, Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-08-29 ~ 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
  • 13
    THR NUMBER 36 LIMITED - now
    ANGELA SWIFT DEVELOPMENTS LIMITED
    - 2020-03-04 10981436 09734987... (more)
    ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ 2019-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ST MARYS (ASC) LIMITED

Period: 2022-05-04 ~ now
Company number: 10981439
Registered names
ST MARYS (ASC) LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
387,789 GBP2025-06-30
393,150 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
387,889 GBP2025-06-30
393,250 GBP2024-06-30
Debtors
2,281,443 GBP2025-06-30
2,297,101 GBP2024-06-30
Cash at bank and in hand
117,745 GBP2025-06-30
138,237 GBP2024-06-30
Current Assets
2,399,188 GBP2025-06-30
2,435,338 GBP2024-06-30
Net Current Assets/Liabilities
1,028,989 GBP2025-06-30
834,069 GBP2024-06-30
Total Assets Less Current Liabilities
1,416,878 GBP2025-06-30
1,227,319 GBP2024-06-30
Creditors
Non-current
-269,445 GBP2025-06-30
-278,899 GBP2024-06-30
Net Assets/Liabilities
1,141,213 GBP2025-06-30
941,937 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,141,113 GBP2025-06-30
941,837 GBP2024-06-30
948,458 GBP2023-06-30
Equity
1,141,213 GBP2025-06-30
941,937 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,199,276 GBP2024-07-01 ~ 2025-06-30
993,379 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,199,276 GBP2024-07-01 ~ 2025-06-30
993,379 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,000,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
1732024-07-01 ~ 2025-06-30
1532023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-263 GBP2024-07-01 ~ 2025-06-30
1,459 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
280,022 GBP2024-07-01 ~ 2025-06-30
337,012 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,479,298 GBP2024-07-01 ~ 2025-06-30
1,330,391 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
378,513 GBP2025-06-30
373,857 GBP2024-06-30
Other
113,592 GBP2025-06-30
95,989 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
492,105 GBP2025-06-30
469,846 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,888 GBP2025-06-30
47,401 GBP2024-06-30
Other
45,428 GBP2025-06-30
29,295 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,316 GBP2025-06-30
76,696 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,487 GBP2024-07-01 ~ 2025-06-30
Other
16,133 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,620 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
319,625 GBP2025-06-30
326,456 GBP2024-06-30
Other
68,164 GBP2025-06-30
66,694 GBP2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
149,296 GBP2025-06-30
358,485 GBP2024-06-30
Amounts Owed By Related Parties
1,735,200 GBP2025-06-30
Current
1,570,200 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
396,947 GBP2025-06-30
Current, Amounts falling due within one year
368,416 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,281,443 GBP2025-06-30
Current, Amounts falling due within one year
2,297,101 GBP2024-06-30
Trade Creditors/Trade Payables
Current
177,661 GBP2025-06-30
327,420 GBP2024-06-30
Amounts owed to group undertakings
Current
106,990 GBP2025-06-30
60,161 GBP2024-06-30
Corporation Tax Payable
Current
105,286 GBP2025-06-30
281,202 GBP2024-06-30
Other Taxation & Social Security Payable
Current
72,474 GBP2025-06-30
60,604 GBP2024-06-30
Other Creditors
Current
907,788 GBP2025-06-30
871,882 GBP2024-06-30
Non-current
269,445 GBP2025-06-30
278,899 GBP2024-06-30
Related profiles found in government register
  • ST MARYS (ASC) LIMITED
    Info
    BURLINGTON CARE (ASC) LIMITED - 2022-05-04
    ANGELA SWIFT CARE LIMITED - 2022-05-04
    ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2022-05-04
    Registered number 10981439
    Lancaster House Lancaster Road, Carnaby, Bridlington YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2017-09-26 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • ST MARYS (ASC) LIMITED
    S
    Registered number 10981439
    Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHGATE CARE SERVICES (2025) LTD
    - now 11505657 06135985
    ROSEDALE CARE SERVICES LTD
    - 2025-04-09 11505657
    BURLINGTON CARE HOMES LIMITED
    - 2023-02-14 11505657 13458281
    ALEXANDRA COURT CARE CENTRE LIMITED
    - 2020-02-06 11505657
    BURLINGTON CARE (HULL) LIMITED - 2019-05-07
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.