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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 4
  • 1
    Swire, Gregory Alan
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2020-01-14 ~ 2023-07-29
    OF - Director → CIF 0
  • 2
    Hunt, Carole
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2019-04-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    NEW MILTON CARE HOME HOLDINGS LIMITED
    11971356
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW MILTON CARE LIMITED

Period: 2019-04-30 ~ now
Company number: 11971513
Registered name
NEW MILTON CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
51,441 GBP2025-03-31
73,401 GBP2024-03-31
Debtors
502,536 GBP2025-03-31
357,212 GBP2024-03-31
Cash at bank and in hand
7,729 GBP2025-03-31
42,197 GBP2024-03-31
Current Assets
510,265 GBP2025-03-31
399,409 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,876,138 GBP2025-03-31
Net Current Assets/Liabilities
-1,365,873 GBP2025-03-31
-1,279,314 GBP2024-03-31
Total Assets Less Current Liabilities
-1,314,432 GBP2025-03-31
-1,205,913 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,142,431 GBP2025-03-31
Net Assets/Liabilities
-3,456,863 GBP2025-03-31
-3,284,863 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-3,456,864 GBP2025-03-31
-3,284,864 GBP2024-03-31
Equity
-3,456,863 GBP2025-03-31
-3,284,863 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
120,247 GBP2025-03-31
106,701 GBP2024-03-31
Computers
23,764 GBP2025-03-31
23,764 GBP2024-03-31
Motor vehicles
45,973 GBP2025-03-31
45,973 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
189,984 GBP2025-03-31
176,438 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,241 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-5,241 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,799 GBP2025-03-31
51,408 GBP2024-03-31
Computers
20,053 GBP2025-03-31
18,133 GBP2024-03-31
Motor vehicles
42,691 GBP2025-03-31
33,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,543 GBP2025-03-31
103,037 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,391 GBP2024-04-01 ~ 2025-03-31
Computers
1,920 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,506 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
44,448 GBP2025-03-31
55,293 GBP2024-03-31
Computers
3,711 GBP2025-03-31
5,631 GBP2024-03-31
Motor vehicles
3,282 GBP2025-03-31
12,477 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
332,978 GBP2025-03-31
277,391 GBP2024-03-31
Amounts Owed By Related Parties
48,842 GBP2025-03-31
Current
40,137 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
120,716 GBP2025-03-31
Amounts falling due within one year, Current
39,684 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
502,536 GBP2025-03-31
Amounts falling due within one year, Current
357,212 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
12,829 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,313 GBP2025-03-31
65,861 GBP2024-03-31
Amounts owed to group undertakings
Current
909,000 GBP2025-03-31
833,759 GBP2024-03-31
Other Taxation & Social Security Payable
Current
65,033 GBP2025-03-31
46,487 GBP2024-03-31
Other Creditors
Current
396,134 GBP2025-03-31
342,865 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
433,658 GBP2025-03-31
376,922 GBP2024-03-31
Creditors
Current
1,876,138 GBP2025-03-31
1,678,723 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,402,993 GBP2025-03-31
1,353,262 GBP2024-03-31
Creditors
Non-current
2,142,431 GBP2025-03-31
2,078,950 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,775,000 GBP2025-03-31
33,487,500 GBP2024-03-31
Average Number of Employees
632024-04-01 ~ 2025-03-31

  • NEW MILTON CARE LIMITED
    Info
    Registered number 11971513
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.