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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
Active 1
  • Grantham, Philippa Jayne
    Director born in July 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
    Mrs Philippa Jayne Grantham
    Born in July 1993
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Booker, Jodie Michael James
    Director born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Franks, Charlotte Lyndsey
    Company Director born in March 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-04-10
    OF - Director → CIF 0
parent relation
Company in focus

THE OPEN CARE GROUP LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
189,105 GBP2023-12-31
177,300 GBP2022-12-31
Fixed Assets
189,105 GBP2023-12-31
177,300 GBP2022-12-31
Debtors
100,496 GBP2023-12-31
140,155 GBP2022-12-31
Cash at bank and in hand
6,902 GBP2023-12-31
8,962 GBP2022-12-31
Current Assets
107,398 GBP2023-12-31
149,117 GBP2022-12-31
Creditors
-103,874 GBP2023-12-31
-179,343 GBP2022-12-31
Net Current Assets/Liabilities
3,524 GBP2023-12-31
-30,226 GBP2022-12-31
Total Assets Less Current Liabilities
192,629 GBP2023-12-31
147,074 GBP2022-12-31
Creditors
Non-current
-144,750 GBP2023-12-31
-144,750 GBP2022-12-31
Net Assets/Liabilities
47,879 GBP2023-12-31
2,324 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
47,878 GBP2023-12-31
2,323 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
194,925 GBP2023-12-31
177,300 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,820 GBP2023-12-31

Related profiles found in government register
  • THE OPEN CARE GROUP LIMITED
    Info
    Registered number 12344969
    icon of address107 Cleethorpe Road, Grimsby DN31 3ER
    Private Limited Company incorporated on 2019-12-02 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • THE OPEN CARE GROUP LIMITED
    S
    Registered number 12344969
    icon of address107, Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3ER
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.