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
    Luckhurst, Adam John
    Director born in August 1987
    Individual (17 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Taylor-summerson, Raina Marina
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Luckhurst, Derek Edwin
    Director born in September 1955
    Individual (51 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Odendaal, Kinga
    Quality Director born in September 1986
    Individual (2 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    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 5
  • 1
    Dowson, Julie Beatrice
    Commercial Director born in February 1962
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2023-10-06
    OF - Director → CIF 0
  • 2
    Mr Derek Luckhurst
    Born in September 1955
    Individual (51 offsprings)
    Person with significant control
    2019-04-12 ~ 2021-02-25
    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
  • 3
    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
  • 4
    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
  • 5
    Griffiths, Owen David
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2020-12-30
    OF - Director → CIF 0
parent relation
Company in focus

AGINCARE HEAD OFFICE SERVICES LIMITED

Previous name
AGINCARE HEAD OFFICES SERVICES LIMITED - 2021-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
692021-08-01 ~ 2022-07-31
652020-08-01 ~ 2021-07-31
Property, Plant & Equipment
670,134 GBP2022-07-31
727,952 GBP2021-07-31
Fixed Assets
670,134 GBP2022-07-31
727,952 GBP2021-07-31
Total Inventories
111,921 GBP2021-07-31
Debtors
Current
753,678 GBP2022-07-31
230,809 GBP2021-07-31
Cash at bank and in hand
119,700 GBP2022-07-31
264,027 GBP2021-07-31
Current Assets
873,378 GBP2022-07-31
606,757 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-563,974 GBP2022-07-31
-409,699 GBP2021-07-31
Net Current Assets/Liabilities
309,404 GBP2022-07-31
197,058 GBP2021-07-31
Total Assets Less Current Liabilities
979,538 GBP2022-07-31
925,010 GBP2021-07-31
Net Assets/Liabilities
979,538 GBP2022-07-31
925,010 GBP2021-07-31
Equity
Called up share capital
800,010 GBP2022-07-31
800,010 GBP2021-07-31
Share premium
88,000 GBP2022-07-31
88,000 GBP2021-07-31
Retained earnings (accumulated losses)
91,528 GBP2022-07-31
37,000 GBP2021-07-31
Equity
979,538 GBP2022-07-31
925,010 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
Furniture and fittings
69,310 GBP2022-07-31
64,429 GBP2021-07-31
Computers
672,943 GBP2022-07-31
555,599 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
1,200,899 GBP2022-07-31
1,078,674 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
30,190 GBP2021-07-31
Computers
274,828 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
350,722 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,079 GBP2021-08-01 ~ 2022-07-31
Computers, Owned/Freehold
150,112 GBP2021-08-01 ~ 2022-07-31
Owned/Freehold
180,043 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,269 GBP2022-07-31
Computers
424,940 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,765 GBP2022-07-31
Property, Plant & Equipment
Furniture and fittings
32,041 GBP2022-07-31
34,239 GBP2021-07-31
Computers
248,003 GBP2022-07-31
280,771 GBP2021-07-31
Finished Goods/Goods for Resale
111,921 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
7,928 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
566,473 GBP2022-07-31
65,494 GBP2021-07-31
Other Debtors
Current
17,922 GBP2022-07-31
18,704 GBP2021-07-31
Prepayments/Accrued Income
Current
131,963 GBP2022-07-31
108,685 GBP2021-07-31
Debtors - Deferred Tax Asset
Current
29,392 GBP2022-07-31
37,926 GBP2021-07-31
Cash and Cash Equivalents
119,700 GBP2022-07-31
264,027 GBP2021-07-31
Trade Creditors/Trade Payables
Current
203,117 GBP2022-07-31
105,997 GBP2021-07-31
Amounts owed to group undertakings
Current
200,562 GBP2022-07-31
152,483 GBP2021-07-31
Corporation Tax Payable
Current
4,520 GBP2022-07-31
6,911 GBP2021-07-31
Taxation/Social Security Payable
Current
57,501 GBP2022-07-31
48,700 GBP2021-07-31
Other Creditors
Current
15,292 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
82,982 GBP2022-07-31
95,608 GBP2021-07-31
Creditors
Current
563,974 GBP2022-07-31
409,699 GBP2021-07-31
Net Deferred Tax Liability/Asset
29,392 GBP2022-07-31
37,926 GBP2021-07-31
32,111 GBP2020-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,534 GBP2021-08-01 ~ 2022-07-31
5,815 GBP2020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,010 shares2022-07-31
800,010 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1.002021-08-01 ~ 2022-07-31
  • AGINCARE HEAD OFFICE SERVICES LIMITED
    Info
    AGINCARE HEAD OFFICES SERVICES LIMITED - 2021-10-14
    Registered number 11943500
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
    Private Limited Company incorporated on 2019-04-12 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-16
    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.