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
Wilson, Timothy James
Director born in November 1979Individual (7 offsprings)Officer
2018-09-12 ~ nowOF - Director → CIF 0 - 2
Hamilton Office Park, 31 High View Close, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)583,391 GBP2023-11-30Person with significant control 2020-03-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Hill, Christine
Director (Non Executive) born in January 1950IndividualOfficer 2018-09-12 ~ 2020-03-09OF - Director → CIF 0Mrs Christine Hill
Born in January 1950IndividualPerson with significant control 2018-09-12 ~ 2018-11-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Taylor, Brian
Director (Non Executive) born in April 1943IndividualOfficer 2018-09-12 ~ 2020-03-09OF - Director → CIF 0Mr Brian Taylor
Born in April 1943IndividualPerson with significant control 2018-09-12 ~ 2018-11-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Timothy James Wilson
Born in November 1979Individual (7 offsprings)Person with significant control 2018-09-12 ~ 2020-03-09PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ASSIST CARE GROUP LIMITED
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Intangible Assets
43,603 GBP2023-11-30
88,099 GBP2022-11-30
Property, Plant & Equipment
68,010 GBP2023-11-30
80,104 GBP2022-11-30
Fixed Assets - Investments
1,170 GBP2023-11-30
1,170 GBP2022-11-30
Fixed Assets
112,783 GBP2023-11-30
169,373 GBP2022-11-30
Debtors
Current
904,141 GBP2023-11-30
852,740 GBP2022-11-30
Cash at bank and in hand
39,654 GBP2023-11-30
93,044 GBP2022-11-30
Current Assets
943,795 GBP2023-11-30
945,784 GBP2022-11-30
Net Current Assets/Liabilities
617,303 GBP2023-11-30
486,410 GBP2022-11-30
Total Assets Less Current Liabilities
730,086 GBP2023-11-30
655,783 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-37,037 GBP2023-11-30
-42,593 GBP2022-11-30
Net Assets/Liabilities
693,049 GBP2023-11-30
608,337 GBP2022-11-30
Average Number of Employees
962022-12-01 ~ 2023-11-30
962021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
444,961 GBP2023-11-30
444,961 GBP2022-11-30
Intangible Assets - Gross Cost
444,961 GBP2023-11-30
444,961 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
401,358 GBP2023-11-30
356,862 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
401,358 GBP2023-11-30
356,862 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
44,496 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
44,496 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Goodwill
43,603 GBP2023-11-30
88,099 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
33,972 GBP2023-11-30
33,972 GBP2022-11-30
Tools/Equipment for furniture and fittings
170,728 GBP2023-11-30
169,260 GBP2022-11-30
Motor vehicles
51,843 GBP2023-11-30
51,843 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
256,543 GBP2023-11-30
255,075 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,611 GBP2023-11-30
3,932 GBP2022-11-30
Tools/Equipment for furniture and fittings
154,983 GBP2023-11-30
149,735 GBP2022-11-30
Motor vehicles
28,939 GBP2023-11-30
21,304 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,533 GBP2023-11-30
174,971 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
679 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
5,248 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
7,635 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,562 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
29,361 GBP2023-11-30
30,040 GBP2022-11-30
Tools/Equipment for furniture and fittings
15,745 GBP2023-11-30
19,525 GBP2022-11-30
Motor vehicles
22,904 GBP2023-11-30
30,539 GBP2022-11-30
Investments in Subsidiaries
1,170 GBP2023-11-30
1,170 GBP2022-11-30
Cost valuation
1,170 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
209,831 GBP2023-11-30
225,502 GBP2022-11-30
Amounts Owed By Related Parties
Current
676,146 GBP2023-11-30
608,177 GBP2022-11-30
Prepayments
Current
16,464 GBP2023-11-30
18,260 GBP2022-11-30
Other Debtors
Current
1,700 GBP2023-11-30
801 GBP2022-11-30
Trade Creditors/Trade Payables
6,159 GBP2023-11-30
28,526 GBP2022-11-30
Amounts Owed to Related Parties
97,252 GBP2023-11-30
101,921 GBP2022-11-30
Taxation/Social Security Payable
83,662 GBP2023-11-30
209,917 GBP2022-11-30
Accrued Liabilities
1,376 GBP2023-11-30
1,376 GBP2022-11-30
Other Creditors
138,043 GBP2023-11-30
117,634 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
37,037 GBP2023-11-30
42,593 GBP2022-11-30
Number of Shares Issued (Fully Paid)
200 shares2023-11-30
200 shares2022-11-30
Nominal value of allotted share capital
200 GBP2022-12-01 ~ 2023-11-30
200 GBP2021-12-01 ~ 2022-11-30
Bank Borrowings
Non-current
37,037 GBP2023-11-30
42,593 GBP2022-11-30
Dividend per share (interim)
23.002022-12-01 ~ 2023-11-30
2,952.292021-12-01 ~ 2022-11-30
Director Remuneration
21,829 GBP2022-12-01 ~ 2023-11-30
20,800 GBP2021-12-01 ~ 2022-11-30
Related profiles found in government register
- Registered number 11565723
ASSIST CARE GROUP LIMITED
Info149 High Street, Cranleigh, Surrey GU6 8BBPrivate Limited Company incorporated on 2018-09-12 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0 ASSIST CARE GROUP LIMITED
SRegistered number 11565723149, High Street, Cranleigh, England, GU6 8BBPrivate Limited Company in England & WalesCIF 1Private Limited Company in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1DISTRICT CARERS LIMITED - 2023-10-28L & M A WILSON LIMITED - 2013-11-18Hangleton Nurseries, Hangleton Lane Ferring, WorthingActive Corporate (5 parents)Equity (Company account)101,119 GBP2023-11-30Person with significant control 2018-11-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2ASSIST CARE LIMITED - 2021-07-01ARCTIC DRINKS LIMITED - 2000-10-17SPEED 4388 LIMITED - 1994-08-163 Bank Buildings, 149 High Street, Cranleigh, SurreyActive Corporate (2 parents)Equity (Company account)25,092 GBP2023-11-30Person with significant control 2018-11-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 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.