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 2
  • 1
    Newmark, Wade Rames
    Director born in February 1960
    Individual (30 offsprings)
    Officer
    2023-12-08 ~ now
    OF - director → CIF 0
  • 2
    Artemis House, Bramley Road, Bletchley, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ 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
Ceased 2
  • 1
    Lyward, Marcus George
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2023-12-08
    OF - director → CIF 0
    Mr Marcus George Lyward
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2018-06-07 ~ 2023-12-08
    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
    Turner, Lorna Joan
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ 2023-12-08
    OF - director → CIF 0
    Lorna Joan Turner
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2018-03-07 ~ 2023-12-08
    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
parent relation
Company in focus

COURT HOUSE CARE PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,025,666 GBP2023-12-07
1,025,666 GBP2022-08-31
Fixed Assets - Investments
1,000 GBP2023-12-07
1,000 GBP2022-08-31
Fixed Assets
1,026,666 GBP2023-12-07
1,026,666 GBP2022-08-31
Cash at bank and in hand
21,772 GBP2023-12-07
49,795 GBP2022-08-31
Net Current Assets/Liabilities
-667,398 GBP2023-12-07
-539,715 GBP2022-08-31
Total Assets Less Current Liabilities
359,268 GBP2023-12-07
486,951 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-184,080 GBP2023-12-07
-398,462 GBP2022-08-31
Net Assets/Liabilities
167,239 GBP2023-12-07
83,294 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-12-07
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
166,239 GBP2023-12-07
82,294 GBP2022-08-31
Equity
167,239 GBP2023-12-07
83,294 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-12-07
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,025,666 GBP2023-12-07
1,025,666 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,025,666 GBP2023-12-07
1,025,666 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
1,025,666 GBP2023-12-07
1,025,666 GBP2022-08-31
Investments in Subsidiaries
1,000 GBP2023-12-07
1,000 GBP2022-08-31
Cost valuation
1,000 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
13,697 GBP2023-12-07
26,400 GBP2022-08-31
Amounts Owed to Related Parties
664,589 GBP2023-12-07
520,575 GBP2022-08-31
Taxation/Social Security Payable
6,558 GBP2023-12-07
10,815 GBP2022-08-31
Other Creditors
1 GBP2023-12-07
26,353 GBP2022-08-31
Accrued Liabilities
1,200 GBP2023-12-07
1,200 GBP2022-08-31
Amounts received in advance for goods or services to be provided in the future
3,125 GBP2023-12-07
4,167 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
184,080 GBP2023-12-07
398,462 GBP2022-08-31
Bank Borrowings
Current
13,697 GBP2023-12-07
26,400 GBP2022-08-31
Non-current
184,080 GBP2023-12-07
398,462 GBP2022-08-31
Related profiles found in government register
  • COURT HOUSE CARE PROPERTIES LIMITED
    Info
    Registered number 11240464
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT
    Private Limited Company incorporated on 2018-03-07 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • COURT HOUSE CARE PROPERTIES LIMITED
    S
    Registered number 11240464
    Artemis House, Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    755,932 GBP2023-12-07
    Person with significant control
    2018-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.