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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.

Parent entities and officers
Active 4
  • 1
    Shah, Hashit Mahendra
    Ceo born in November 1969
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4 Tenterden Gardens, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,483,628 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address128 Berry Lane, Rickmansworth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,594 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressApartment E203, Riverwalk, 161 Millbank, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    44,306 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Randles, Ian
    Director Of Nursing born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Kotecha, Shahil Harish
    Ceo born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2020-08-13
    OF - Director → CIF 0
  • 3
    Stone, Michele Diane
    Finance Director born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Khiroya, Manish Vinod
    Ceo born in June 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

SW CARE GROUP LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Fixed Assets - Investments
5 GBP2020-06-30
5 GBP2019-06-30
Debtors
7,750,315 GBP2020-06-30
8,196,319 GBP2019-06-30
Cash at bank and in hand
16,334 GBP2020-06-30
45,133 GBP2019-06-30
Current Assets
7,766,649 GBP2020-06-30
8,241,452 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-9,850,738 GBP2020-06-30
-9,465,012 GBP2019-06-30
Net Current Assets/Liabilities
-2,084,089 GBP2020-06-30
-1,223,560 GBP2019-06-30
Total Assets Less Current Liabilities
-2,084,084 GBP2020-06-30
-1,223,555 GBP2019-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2019-06-30
Net Assets/Liabilities
-2,134,084 GBP2020-06-30
-1,223,555 GBP2019-06-30
Equity
Called up share capital
3 GBP2020-06-30
3 GBP2019-06-30
Equity
-2,134,084 GBP2020-06-30
-1,223,555 GBP2019-06-30
Profit/Loss
-910,529 GBP2019-07-01 ~ 2020-06-30
-1,223,558 GBP2018-06-28 ~ 2019-06-30
Issue of Equity Instruments
Called up share capital
3 GBP2018-06-28 ~ 2019-06-30
Issue of Equity Instruments
3 GBP2018-06-28 ~ 2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-06-28 ~ 2019-06-30
Wages/Salaries
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-06-28 ~ 2019-06-30
Social Security Costs
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-06-28 ~ 2019-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-06-28 ~ 2019-06-30
Staff Costs/Employee Benefits Expense
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-06-28 ~ 2019-06-30
Investments in Subsidiaries
5 GBP2020-06-30
5 GBP2019-06-30
Trade Debtors/Trade Receivables
0 GBP2020-06-30
0 GBP2019-06-30
Other Debtors
Current
0 GBP2020-06-30
0 GBP2019-06-30
Prepayments/Accrued Income
Current
0 GBP2020-06-30
0 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
7,114,726 GBP2020-06-30
7,000,000 GBP2019-06-30
Other Remaining Borrowings
Current
2,736,012 GBP2020-06-30
2,009,168 GBP2019-06-30
Trade Creditors/Trade Payables
Current
0 GBP2020-06-30
0 GBP2019-06-30
Other Creditors
Current
0 GBP2020-06-30
455,844 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2020-06-30
0 GBP2019-06-30
Creditors
Current
9,850,738 GBP2020-06-30
9,465,012 GBP2019-06-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-06-30
0 GBP2019-06-30
Bank Borrowings
7,050,000 GBP2020-06-30
7,000,000 GBP2019-06-30
Bank Overdrafts
114,726 GBP2020-06-30
0 GBP2019-06-30

Related profiles found in government register
  • SW CARE GROUP LTD
    Info
    Registered number 11438057
    icon of addressMalvern View Care Home, Cleeve Hill, Cheltenham GL52 3PW
    Private Limited Company incorporated on 2018-06-28 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-06-27
    CIF 0
  • SW CARE GROUP LTD
    S
    Registered number 11438057
    icon of address3rd Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
    Company in Gbr
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CHERITON (SW CARE) LTD LTD - 2018-08-08
    SPRINGFIELD COURT (SW CARE) LTD - 2018-07-31
    icon of address5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,743 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    MALVERN VIEW (SW CARE) LTD LTD - 2018-08-08
    CLEEVE HILL (SW CARE) LTD - 2018-07-31
    icon of address5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131,411 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 3
    icon of addressMalvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,033 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    CIF 1 - Has significant influence or controlOE
  • 4
    icon of addressMalvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -391,679 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    CIF 4 - Has significant influence or controlOE
Ceased 1
  • icon of addressHarley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,199 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-05 ~ 2023-11-24
    CIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.