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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 6
  • 1
    Hoggart, Richard Michael
    Born in December 1974
    Individual (84 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (84 offsprings)
    Person with significant control
    2020-02-24 ~ 2021-08-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cunningham, Amanda
    Company Director born in June 1967
    Individual (20 offsprings)
    Officer
    2021-02-12 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Lane, Peter
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2021-02-12 ~ 2026-03-12
    OF - Director → CIF 0
  • 4
    Davis, Steven Paul
    Born in June 1981
    Individual (13 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 5
    MCH 2021 LTD
    - now 13498756
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    NORTH BAY HOLDINGS LTD - now
    BURLINGTON CARE HOLDINGS LIMITED
    - 2022-04-13 10584125
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-08-02 ~ 2021-08-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARTON CARE HOMES LTD

Period: 2020-02-24 ~ now
Company number: 12478901 13498756
Registered name
MARTON CARE HOMES LTD - now 13498756
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-13,282,691 GBP2024-07-01 ~ 2025-06-30
-11,843,016 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-6,307,424 GBP2024-07-01 ~ 2025-06-30
-5,965,196 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
14,472 GBP2024-07-01 ~ 2025-06-30
14,903 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,270,051 GBP2024-07-01 ~ 2025-06-30
1,854,347 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,701,842 GBP2024-07-01 ~ 2025-06-30
1,392,165 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,701,842 GBP2024-07-01 ~ 2025-06-30
1,392,165 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
198,163 GBP2025-06-30
272,961 GBP2024-06-30
Debtors
4,976,103 GBP2025-06-30
3,906,436 GBP2024-06-30
Cash at bank and in hand
963,296 GBP2025-06-30
1,024,376 GBP2024-06-30
Current Assets
5,939,399 GBP2025-06-30
4,930,812 GBP2024-06-30
Net Current Assets/Liabilities
2,028,461 GBP2025-06-30
1,077,768 GBP2024-06-30
Total Assets Less Current Liabilities
2,226,624 GBP2025-06-30
1,334,729 GBP2024-06-30
Net Assets/Liabilities
2,226,624 GBP2025-06-30
1,324,782 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,226,524 GBP2025-06-30
1,324,682 GBP2024-06-30
2,132,517 GBP2023-06-30
Equity
2,226,624 GBP2025-06-30
1,324,782 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,701,842 GBP2024-07-01 ~ 2025-06-30
1,392,165 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,200,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-800,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
16,000 GBP2024-07-01 ~ 2025-06-30
16,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
5732024-07-01 ~ 2025-06-30
5372023-07-01 ~ 2024-06-30
Wages/Salaries
11,656,068 GBP2024-07-01 ~ 2025-06-30
10,406,394 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
192,508 GBP2024-07-01 ~ 2025-06-30
166,470 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
12,930,955 GBP2024-07-01 ~ 2025-06-30
11,384,595 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,947 GBP2024-07-01 ~ 2025-06-30
-14,309 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
66,021 GBP2025-06-30
66,021 GBP2024-06-30
Furniture and fittings
604,596 GBP2025-06-30
498,391 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
670,617 GBP2025-06-30
564,412 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,144 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-2,144 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
42,564 GBP2025-06-30
28,467 GBP2024-06-30
Furniture and fittings
429,890 GBP2025-06-30
262,984 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,454 GBP2025-06-30
291,451 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,097 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
166,966 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,063 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-60 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
23,457 GBP2025-06-30
37,554 GBP2024-06-30
Furniture and fittings
174,706 GBP2025-06-30
235,407 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,274,556 GBP2025-06-30
2,384,102 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,444,710 GBP2025-06-30
1,039,002 GBP2024-06-30
Other Debtors
Current
6,552 GBP2025-06-30
23,885 GBP2024-06-30
Prepayments/Accrued Income
Current
250,285 GBP2025-06-30
459,447 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
4,976,103 GBP2025-06-30
Amounts falling due within one year, Current
3,906,436 GBP2024-06-30
Trade Creditors/Trade Payables
Current
756,337 GBP2025-06-30
1,072,621 GBP2024-06-30
Corporation Tax Payable
Current
378,156 GBP2025-06-30
476,491 GBP2024-06-30
Other Taxation & Social Security Payable
Current
307,350 GBP2025-06-30
169,642 GBP2024-06-30
Other Creditors
Current
306,317 GBP2025-06-30
39,376 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,136,845 GBP2025-06-30
2,081,022 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,219,877 GBP2025-06-30
3,113,634 GBP2024-06-30
Between two and five year
11,988,842 GBP2025-06-30
11,598,935 GBP2024-06-30
More than five year
7,725,008 GBP2025-06-30
10,578,095 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,933,727 GBP2025-06-30
25,290,664 GBP2024-06-30
  • MARTON CARE HOMES LTD
    Info
    Registered number 12478901
    Lancaster House Lancaster Road, Carnaby, Bridlington YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.