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 5
  • 1
    Mrs Melissa Baron Murdoch
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Huxley, Adam, Dr
    Consultant Clinical Psychologist born in October 1972
    Individual (8 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Saez Fonseca, Jose Andres, Dr
    Consultant Psychiatrist born in May 1972
    Individual (7 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Warren Bryce Rezvan
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Murdoch, Stephen Iain
    Investor born in January 1968
    Individual (5 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Iain Murdoch
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Wiener, Barnaby Mark
    Portfolio Manager born in January 1967
    Individual
    Officer
    2018-05-15 ~ 2020-01-23
    OF - Director → CIF 0
parent relation
Company in focus

PATHFINDER GROUP LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Investment Property
7,576,243 GBP2023-12-31
7,529,991 GBP2022-12-31
Fixed Assets - Investments
729,901 GBP2023-12-31
729,901 GBP2022-12-31
Fixed Assets
8,306,144 GBP2023-12-31
8,259,892 GBP2022-12-31
Debtors
2,588,442 GBP2023-12-31
1,575,015 GBP2022-12-31
Cash at bank and in hand
133,893 GBP2023-12-31
62,287 GBP2022-12-31
Current Assets
2,722,335 GBP2023-12-31
1,637,302 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,053,925 GBP2023-12-31
-1,652,408 GBP2022-12-31
Net Current Assets/Liabilities
668,410 GBP2023-12-31
-15,106 GBP2022-12-31
Total Assets Less Current Liabilities
8,974,554 GBP2023-12-31
8,244,786 GBP2022-12-31
Equity
Called up share capital
11,188 GBP2023-12-31
10,083 GBP2022-12-31
10,083 GBP2021-12-31
Share premium
9,610,600 GBP2023-12-31
8,661,550 GBP2022-12-31
8,661,550 GBP2021-12-31
Retained earnings (accumulated losses)
-647,234 GBP2023-12-31
-426,847 GBP2022-12-31
-238,094 GBP2021-12-31
Equity
8,974,554 GBP2023-12-31
8,244,786 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-220,387 GBP2023-01-01 ~ 2023-12-31
-188,753 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-220,387 GBP2023-01-01 ~ 2023-12-31
-188,753 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,105 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
950,155 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
7,576,243 GBP2023-12-31
7,529,991 GBP2022-12-31
Investments in group undertakings and participating interests
729,901 GBP2023-12-31
729,901 GBP2022-12-31
Amounts Owed By Related Parties
2,337,427 GBP2023-12-31
Current
1,320,513 GBP2022-12-31
Other Debtors
Amounts falling due within one year
251,015 GBP2023-12-31
254,502 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,588,442 GBP2023-12-31
1,575,015 GBP2022-12-31
Trade Creditors/Trade Payables
Current
53,146 GBP2023-12-31
16,910 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,468 GBP2022-12-31
Other Creditors
Current
2,000,779 GBP2023-12-31
1,634,030 GBP2022-12-31
Creditors
Current
2,053,925 GBP2023-12-31
1,652,408 GBP2022-12-31
Related profiles found in government register
  • PATHFINDER GROUP LIMITED
    Info
    Registered number 11207776
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 2018-02-15 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • PATHFINDER GROUP LIMITED
    S
    Registered number missing
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, England, CV37 7GZ
    Company Limited By Shares
    CIF 1
  • PATHFINDER GROUP LIMITED
    S
    Registered number 11207776
    Celixir House, Stratford Business And Technolgy Park, Stratford-upon-avon, Warwickshire, England, CV37 7GZ
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ASHNESS CARE LIMITED - 2021-01-07
    TRUSTED CONSULTANTS LIMITED - 2005-05-18
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    228,914 GBP2023-12-31
    Person with significant control
    2018-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PATHFINDER ASHNESS HOUSE LIMITED - 2021-10-07
    PATHFINDER ASHNESS HOSPITAL LIMITED - 2021-01-07
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,020,876 GBP2023-12-31
    Person with significant control
    2019-02-22 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.