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
    Leskinen-keel, Sarah Louise
    Coo born in July 1965
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Luckhurst, Adam John
    Non Exec Director born in August 1987
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor-summerson, Raina Marina
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Luckhurst, Derek Edwin
    Director born in September 1955
    Individual (51 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Banwait, Sarnjeet Kaur
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Third Floor, Two Colton Square, Leicester, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    65,985,723 GBP2022-07-31
    Person with significant control
    2021-02-25 ~ 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 6
  • 1
    Leskinen-keel, Sarah Louise
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2018-12-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 2
    Heywood-briggs, Mark Antony
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2019-05-25
    OF - Director → CIF 0
  • 3
    Mr Derek Edwin Luckhurst
    Born in September 1955
    Individual (51 offsprings)
    Person with significant control
    2018-05-12 ~ 2021-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    O'rourke, Matthew David
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2021-10-08
    OF - Director → CIF 0
    O'rourke, Matthew David
    Individual (1 offspring)
    Officer
    2021-02-05 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 5
    Gennery, Simon David
    Finance Director born in August 1978
    Individual
    Officer
    2021-10-11 ~ 2023-03-22
    OF - Director → CIF 0
    Gennery, Simon David
    Individual
    Officer
    2021-10-11 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 6
    Griffiths, Owen David
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2019-10-16
    OF - Director → CIF 0
parent relation
Company in focus

AGINCARE SUPPORT GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42021-08-01 ~ 2022-07-31
32020-08-01 ~ 2021-07-31
Fixed Assets - Investments
1,900,015 GBP2022-07-31
15 GBP2021-07-31
Fixed Assets
1,900,015 GBP2022-07-31
15 GBP2021-07-31
Debtors
Current
216,003 GBP2022-07-31
1,270,153 GBP2021-07-31
Cash at bank and in hand
23,796 GBP2022-07-31
1,739 GBP2021-07-31
Current Assets
239,799 GBP2022-07-31
1,271,892 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-70,324 GBP2022-07-31
-1,277,416 GBP2021-07-31
Net Current Assets/Liabilities
169,475 GBP2022-07-31
-5,524 GBP2021-07-31
Total Assets Less Current Liabilities
2,069,490 GBP2022-07-31
-5,509 GBP2021-07-31
Net Assets/Liabilities
2,069,490 GBP2022-07-31
-5,509 GBP2021-07-31
Equity
Called up share capital
2,075,010 GBP2022-07-31
10 GBP2021-07-31
Retained earnings (accumulated losses)
-5,520 GBP2022-07-31
-5,519 GBP2021-07-31
Equity
2,069,490 GBP2022-07-31
-5,509 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
202,416 GBP2022-07-31
1,269,783 GBP2021-07-31
Other Debtors
Current
13,587 GBP2022-07-31
370 GBP2021-07-31
Cash and Cash Equivalents
23,796 GBP2022-07-31
1,739 GBP2021-07-31
Amounts owed to group undertakings
Current
70,324 GBP2022-07-31
1,277,416 GBP2021-07-31
Creditors
Current
70,324 GBP2022-07-31
1,277,416 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,075,010 shares2022-07-31
10 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1.002021-08-01 ~ 2022-07-31
Related profiles found in government register
  • AGINCARE SUPPORT GROUP LIMITED
    Info
    Registered number 11358778
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
    Private Limited Company incorporated on 2018-05-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • AGINCARE SUPPOR GROUP LTD
    S
    Registered number 11358778
    Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom, DT5 1BB
    Limited in Companies House, England
    CIF 1
  • AGINCARE SUPPORT GROUP LTD
    S
    Registered number 11358778
    15 Greenhill, Weymouth, Dorset, United Kingdom, DT4 7SW
    Ltd in Companies House, England
    CIF 2
  • AGINCARE GROUP LIMITD
    S
    Registered number 06182736
    Agincare House, Castletown, Portland, England, DT5 1BB
    Private Limited Company in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    85,490 GBP2022-07-31
    Person with significant control
    2018-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Agincare House, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -20,412 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,376,306 GBP2019-08-02
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -78,319 GBP2022-07-31
    Person with significant control
    2018-02-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Person with significant control
    2018-11-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,954,150 GBP2022-07-31
    Person with significant control
    2018-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    12,604,048 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    Admiralty Buildings Castletown, Portland, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-02
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -66,050 GBP2021-07-30
    Person with significant control
    2020-02-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    PERSONNEL NOW LIMITED - 2015-09-29
    AGINCARE NURSING SERVICES LIMITED - 2015-09-24
    Agincare House, Castletown, Portland, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,301 GBP2019-08-02
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    AGINCARE TRAINING LIMITED - 2017-06-07
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -221,873 GBP2022-07-31
    Person with significant control
    2017-05-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - 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.