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 5
  • 1
    Welsh, Adam
    Company Director born in May 1986
    Individual (19 offsprings)
    Officer
    2019-03-30 ~ now
    OF - director → CIF 0
  • 2
    Maddin, Keith John
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2019-03-30 ~ now
    OF - director → CIF 0
  • 3
    Storr, Christopher James
    Company Director born in March 1959
    Individual (18 offsprings)
    Officer
    2019-07-23 ~ now
    OF - director → CIF 0
  • 4
    Mcneill, Edward Hugh
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2018-11-07 ~ now
    OF - director → CIF 0
  • 5
    4AWH FINANCE LIMITED - 2021-10-27
    Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,298,352 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ 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 5
  • 1
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2021-01-11 ~ 2023-11-26
    OF - director → CIF 0
  • 2
    Acton, Anthony Chester John
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2019-03-30 ~ 2021-02-01
    OF - director → CIF 0
  • 3
    How, Alistair Maxwell
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2019-03-30 ~ 2020-01-23
    OF - director → CIF 0
  • 4
    AUTOGRAPH CARE GROUP LTD - now
    4AWH CARE GROUP LIMITED - 2021-10-27
    1 Connaught Place, London
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -961,093 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    1 Connaught Place, London
    Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-11-07
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUTOGRAPH CARE GROUP LTD

Previous name
4AWH CARE GROUP LIMITED - 2021-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
141,448 GBP2023-01-01 ~ 2023-12-31
137,998 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-430,309 GBP2023-01-01 ~ 2023-12-31
-278,129 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-288,861 GBP2023-01-01 ~ 2023-12-31
-140,131 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-288,861 GBP2023-01-01 ~ 2023-12-31
-246,387 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Cash at bank and in hand
3,350 GBP2023-12-31
3,350 GBP2022-12-31
Current Assets
5,793,895 GBP2023-12-31
5,652,447 GBP2022-12-31
Net Current Assets/Liabilities
-961,097 GBP2023-12-31
-672,236 GBP2022-12-31
Net Assets/Liabilities
-961,093 GBP2023-12-31
-672,232 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-961,093 GBP2023-12-31
-672,232 GBP2022-12-31
-425,845 GBP2021-12-31
Equity
-961,093 GBP2023-12-31
-672,232 GBP2022-12-31
-425,845 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-288,861 GBP2023-01-01 ~ 2023-12-31
-246,387 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,740 GBP2023-01-01 ~ 2023-12-31
1,620 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
106,256 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-67,942 GBP2023-01-01 ~ 2023-12-31
-26,625 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4 GBP2023-12-31
4 GBP2022-12-31
Cost valuation
4 GBP2022-12-31
Amounts Owed By Related Parties
5,790,545 GBP2023-12-31
5,649,097 GBP2022-12-31
Debtors
Non-current
-5,790,545 GBP2023-12-31
-5,649,097 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
5,741,009 GBP2023-12-31
5,712,682 GBP2022-12-31
Amounts Owed to Related Parties
907,597 GBP2023-12-31
612,001 GBP2022-12-31
Bank Borrowings
Current
5,741,009 GBP2023-12-31
5,712,682 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Related profiles found in government register
  • AUTOGRAPH CARE GROUP LTD
    Info
    4AWH CARE GROUP LIMITED - 2021-10-27
    Registered number 11666274
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 2018-11-07 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • AUTOGRAPH CARE GROUP LTD
    S
    Registered number 11666274
    Browne Jacobson Llp, 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG
    Corporate in United Kingdom
    CIF 1
  • AUTOGRAPH CARE GROUP LTD
    S
    Registered number 11666274
    Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, England, B3 3AG
    Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    4AWH OPERATIONS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,160,337 GBP2023-12-31
    Person with significant control
    2018-11-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    4AWH P01 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    570,024 GBP2023-12-31
    Person with significant control
    2019-02-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    4AWH P02 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -153,059 GBP2023-12-31
    Person with significant control
    2019-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    4AWH P03 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    494,259 GBP2023-12-31
    Person with significant control
    2019-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    4AWH P04 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    4AWH HOLDINGS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    602 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 8
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    HENRY HOWARD GROUP HOLDINGS LIMITED - 2019-12-16
    Unit 5 Langstone Business Village Langstone Park, Langstone, Newport
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 10
    HENRY HOWARD FINANCE NO 1 LIMITED - 2019-12-16
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    HENRY HOWARD FINANCE NO 2 LIMITED - 2019-12-16
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HENRY HOWARD FINANCE NO 3 LIMITED - 2019-12-16
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    HENRY HOWARD FINANCE PLC - 2019-12-16
    HHF (SALES AID) PLC - 2006-11-10
    HHF (SALES AID) LIMITED - 2002-12-09
    HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
    Unit 5, Langstone Business Village, Langstone Park Langstone, Newport
    Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    HENRY HOWARD GROUP FINANCE LIMITED - 2019-12-16
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 15
    Cabot Square Capital, 1 Connaught Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    4AWH FINANCE LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,298,352 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ 2018-11-07
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    4AWH CARE GROUP LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -961,093 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ 2018-11-07
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    773 Finchley Road, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE

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