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 4
  • 1
    Luckhurst, Adam John
    Director born in August 1987
    Individual (17 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Taylor-summerson, Raina Marina
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Luckhurst, Derek Edwin
    Director born in September 1955
    Individual (51 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 4
    AGINCARE GROUP LIMITED
    15 Greenhill, Weymouth, Dorset, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    6,034,356 GBP2022-07-31
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Gennery, Simon David
    Finance Director born in August 1978
    Individual
    Officer
    2022-12-16 ~ 2023-03-22
    OF - Director → CIF 0
parent relation
Company in focus

AGINCARE PROPERTY LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
Property, Plant & Equipment
1,974,221 GBP2022-07-31
1,080,522 GBP2021-07-31
Fixed Assets
1,974,221 GBP2022-07-31
1,080,522 GBP2021-07-31
Debtors
Current
39,924 GBP2022-07-31
13,937 GBP2021-07-31
Cash at bank and in hand
29,049 GBP2022-07-31
11,827 GBP2021-07-31
Current Assets
68,973 GBP2022-07-31
25,764 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-42,456 GBP2022-07-31
-1,057,013 GBP2021-07-31
Net Current Assets/Liabilities
26,517 GBP2022-07-31
-1,031,249 GBP2021-07-31
Total Assets Less Current Liabilities
2,000,738 GBP2022-07-31
49,273 GBP2021-07-31
Net Assets/Liabilities
1,954,150 GBP2022-07-31
41,293 GBP2021-07-31
Equity
Called up share capital
1,900,010 GBP2022-07-31
10 GBP2021-07-31
Retained earnings (accumulated losses)
54,140 GBP2022-07-31
41,283 GBP2021-07-31
Equity
1,954,150 GBP2022-07-31
41,293 GBP2021-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152021-08-01 ~ 2022-07-31
Computers
252021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Buildings
2,003,691 GBP2022-07-31
1,125,731 GBP2021-07-31
Furniture and fittings
48,642 GBP2022-07-31
7,138 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
2,056,540 GBP2022-07-31
1,132,869 GBP2021-07-31
Computers
4,207 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,509 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
52,347 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,291 GBP2021-08-01 ~ 2022-07-31
Computers, Owned/Freehold
417 GBP2021-08-01 ~ 2022-07-31
Owned/Freehold
29,972 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,800 GBP2022-07-31
Computers
417 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,319 GBP2022-07-31
Property, Plant & Equipment
Buildings
1,928,589 GBP2022-07-31
1,075,893 GBP2021-07-31
Furniture and fittings
41,842 GBP2022-07-31
4,629 GBP2021-07-31
Computers
3,790 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
14,661 GBP2022-07-31
13,937 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
19,763 GBP2022-07-31
Other Debtors
Current
5,500 GBP2022-07-31
Cash and Cash Equivalents
29,049 GBP2022-07-31
11,827 GBP2021-07-31
Amounts owed to group undertakings
Current
34,437 GBP2022-07-31
1,052,594 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
8,019 GBP2022-07-31
4,419 GBP2021-07-31
Creditors
Current
42,456 GBP2022-07-31
1,057,013 GBP2021-07-31
Net Deferred Tax Liability/Asset
-46,588 GBP2022-07-31
-7,980 GBP2021-07-31
-4,449 GBP2020-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-38,608 GBP2021-08-01 ~ 2022-07-31
-3,531 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-46,588 GBP2022-07-31
-7,980 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,900,010 shares2022-07-31
10 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1.002021-08-01 ~ 2022-07-31
  • AGINCARE PROPERTY LIMITED
    Info
    Registered number 11362109
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
    Private Limited Company incorporated on 2018-05-15 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.