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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 3
  • 1
    Grantham, Philippa Jayne
    Born in July 1993
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mrs Philippa Jayne Grantham
    Born in July 1993
    Individual (5 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Booker, Jodie Michael James
    Director born in August 1983
    Individual (8 offsprings)
    Officer
    2020-04-14 ~ 2025-01-27
    OF - Director → CIF 0
  • 3
    Franks, Charlotte Lyndsey
    Company Director born in March 1985
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ 2020-04-10
    OF - Director → CIF 0
parent relation
Company in focus

THE OPEN CARE GROUP LIMITED

Period: 2019-12-02 ~ now
Company number: 12344969
Registered name
THE OPEN CARE GROUP LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
194,294 GBP2024-12-31
189,105 GBP2023-12-31
Fixed Assets
194,294 GBP2024-12-31
189,105 GBP2023-12-31
Debtors
84,763 GBP2024-12-31
100,496 GBP2023-12-31
Cash at bank and in hand
-12 GBP2024-12-31
6,902 GBP2023-12-31
Current Assets
84,751 GBP2024-12-31
107,398 GBP2023-12-31
Creditors
Amounts falling due within one year
-179,612 GBP2024-12-31
-103,874 GBP2023-12-31
Net Current Assets/Liabilities
-94,861 GBP2024-12-31
3,524 GBP2023-12-31
Total Assets Less Current Liabilities
99,433 GBP2024-12-31
192,629 GBP2023-12-31
Creditors
Amounts falling due after one year
-89,191 GBP2024-12-31
-144,750 GBP2023-12-31
Net Assets/Liabilities
10,242 GBP2024-12-31
47,879 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
10,241 GBP2024-12-31
47,878 GBP2023-12-31
Equity
10,242 GBP2024-12-31
47,879 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
157,310 GBP2024-12-31
157,310 GBP2023-12-31
Plant and equipment
13,595 GBP2024-12-31
13,595 GBP2023-12-31
Motor cars
13,645 GBP2024-12-31
16,220 GBP2023-12-31
Furniture and fittings
17,513 GBP2024-12-31
2,548 GBP2023-12-31
Computers
6,186 GBP2024-12-31
5,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
208,249 GBP2024-12-31
194,925 GBP2023-12-31
Property, Plant & Equipment - Disposals
-2,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,705 GBP2024-12-31
2,719 GBP2023-12-31
Motor cars
3,970 GBP2024-12-31
2,194 GBP2023-12-31
Furniture and fittings
3,271 GBP2024-12-31
377 GBP2023-12-31
Computers
2,009 GBP2024-12-31
530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,955 GBP2024-12-31
5,820 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,986 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,894 GBP2024-01-01 ~ 2024-12-31
Computers
1,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
157,310 GBP2024-12-31
157,310 GBP2023-12-31
Plant and equipment
8,890 GBP2024-12-31
10,876 GBP2023-12-31
Motor cars
9,675 GBP2024-12-31
14,026 GBP2023-12-31
Furniture and fittings
14,242 GBP2024-12-31
2,171 GBP2023-12-31
Computers
4,177 GBP2024-12-31
4,722 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THE OPEN CARE GROUP LIMITED
    Info
    Registered number 12344969
    107 Cleethorpe Road, Grimsby DN31 3ER
    PRIVATE LIMITED COMPANY incorporated on 2019-12-02 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • THE OPEN CARE GROUP LIMITED
    S
    Registered number 12344969
    107, 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 1
  • 1
    OPEN ACTIVITY BASED LEARNING LIMITED
    15929500
    107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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