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
    Crockett, Keith Russell
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Deborah
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Harle, Christian David
    Chief Financial Officer born in March 1972
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Bedson, Liam Ashley
    Director born in September 1980
    Individual (54 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Craig
    Private Equity Investor And Adviser born in January 1965
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Stringfellow, Lee
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2019-07-19 ~ 2021-01-12
    OF - Director → CIF 0
    Mr Lee Stringfellow
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2019-07-19 ~ 2021-06-03
    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
  • 2
    Scarlett, Rita Lynne
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2019-07-19 ~ 2021-01-12
    OF - Director → CIF 0
    Ms Rita Lynne Scarlett
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    2019-08-08 ~ 2021-06-03
    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
  • 3
    Scarlett, Carl
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2019-07-19 ~ 2021-01-12
    OF - Director → CIF 0
    Mr Carl Scarlett
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2019-08-08 ~ 2021-06-03
    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
  • 4
    Saujani, Rikesh Praful
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2019-08-08 ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    62 S.a.r.l, 15 Boulevard, F.w Raiffeisen, Luxembourg
    Corporate
    Person with significant control
    2021-06-03 ~ 2022-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LOVETT CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Class 4 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
170,445 GBP2021-12-31
170,445 GBP2020-12-31
Fixed Assets
170,445 GBP2021-12-31
170,445 GBP2020-12-31
Creditors
Current
170,218 GBP2021-12-31
170,218 GBP2020-12-31
Net Current Assets/Liabilities
-170,218 GBP2021-12-31
-170,218 GBP2020-12-31
Total Assets Less Current Liabilities
227 GBP2021-12-31
227 GBP2020-12-31
Creditors
Non-current
23 GBP2021-12-31
23 GBP2020-12-31
Net Assets/Liabilities
204 GBP2021-12-31
204 GBP2020-12-31
Equity
Called up share capital
204 GBP2021-12-31
204 GBP2020-12-31
204 GBP2019-12-31
Equity
204 GBP2021-12-31
204 GBP2020-12-31
204 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-71,743 GBP2021-01-01 ~ 2021-12-31
-335,079 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-71,743 GBP2021-01-01 ~ 2021-12-31
-335,079 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
71,743 GBP2021-01-01 ~ 2021-12-31
335,079 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
71,743 GBP2021-01-01 ~ 2021-12-31
335,079 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
5302021-01-01 ~ 2021-12-31
2762020-01-01 ~ 2020-12-31
Amounts owed to group undertakings
Current
170,218 GBP2021-12-31
170,218 GBP2020-12-31
Other Remaining Borrowings
Non-current
23 GBP2021-12-31
23 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
71,743 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • LOVETT CARE HOLDINGS LIMITED
    Info
    Registered number 12113398
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire ST5 9QF
    Private Limited Company incorporated on 2019-07-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • LOVETT CARE HOLDINGS LIMITED
    S
    Registered number 12113398
    Hilton House, Hilton Road, Stoke-on-trent, England, ST4 6QZ
    Private Limited Company in England And Wales Company Registrar, United Kingdom
    CIF 1
  • LOVETT CARE HOLDINGS LTD
    S
    Registered number 12113398
    Unit 2, Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, United Kingdom, ST5 9QF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • LOVETT CARE HOLDINGS LTD
    S
    Registered number 12113398
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, United Kingdom, ST5 9QF
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EMICARE STAFFORDSHIRE LIMITED - 2014-07-25
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -4,199,238 GBP2022-12-31
    Person with significant control
    2019-08-08 ~ 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
  • 2
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-18 ~ 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
  • 3
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-01-19 ~ 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
Ceased 3
  • 1
    LOVETT CARE DEVELOPMENTS (EWELL) LTD - 2024-04-13
    Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ 2024-01-23
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ 2024-01-23
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    LOVETT CARE DEVELOPMENTS (ABERGAVENNY) LTD - 2024-05-19
    Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ 2024-01-23
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors 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.