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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.

Jump to: Company in focus, Offsprings
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
    2019-11-14 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    FERNDOWN CARE HOLDINGS LIMITED
    12315445
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FERNDOWN CARE LIMITED

Period: 2019-11-14 ~ now
Company number: 12315716
Registered name
FERNDOWN CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
112,660 GBP2025-03-31
52,162 GBP2024-03-31
Debtors
345,448 GBP2025-03-31
215,490 GBP2024-03-31
Cash at bank and in hand
10,407 GBP2025-03-31
40,650 GBP2024-03-31
Current Assets
355,855 GBP2025-03-31
256,140 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,498,748 GBP2024-03-31
Net Current Assets/Liabilities
-1,901,464 GBP2025-03-31
-1,242,608 GBP2024-03-31
Total Assets Less Current Liabilities
-1,788,804 GBP2025-03-31
-1,190,446 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,359,958 GBP2025-03-31
Net Assets/Liabilities
-3,148,762 GBP2025-03-31
-2,555,207 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-3,148,763 GBP2025-03-31
-2,555,208 GBP2024-03-31
Equity
-3,148,762 GBP2025-03-31
-2,555,207 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,427 GBP2025-03-31
46,110 GBP2024-03-31
Computers
27,008 GBP2025-03-31
24,049 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
154,435 GBP2025-03-31
70,159 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,606 GBP2025-03-31
9,279 GBP2024-03-31
Computers
15,169 GBP2025-03-31
8,718 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,775 GBP2025-03-31
17,997 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,327 GBP2024-04-01 ~ 2025-03-31
Computers
6,451 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
100,821 GBP2025-03-31
36,831 GBP2024-03-31
Computers
11,839 GBP2025-03-31
15,331 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
308,596 GBP2025-03-31
151,295 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
36,852 GBP2025-03-31
Current, Amounts falling due within one year
64,195 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
345,448 GBP2025-03-31
Current, Amounts falling due within one year
215,490 GBP2024-03-31
Trade Creditors/Trade Payables
Current
81,832 GBP2025-03-31
141,865 GBP2024-03-31
Amounts owed to group undertakings
Current
684,344 GBP2025-03-31
104,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
74,689 GBP2025-03-31
41,871 GBP2024-03-31
Other Creditors
Current
590,535 GBP2025-03-31
697,710 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
825,919 GBP2025-03-31
513,302 GBP2024-03-31
Creditors
Current
2,257,319 GBP2025-03-31
1,498,748 GBP2024-03-31
Amounts owed to group undertakings
Non-current
491,333 GBP2025-03-31
491,333 GBP2024-03-31
Creditors
Non-current
1,359,958 GBP2025-03-31
1,364,761 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
43,267,710 GBP2025-03-31
Average Number of Employees
622024-04-01 ~ 2025-03-31
  • FERNDOWN CARE LIMITED
    Info
    Registered number 12315716
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-14 (6 years 5 months). 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.