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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 4
  • 1
    Moore, Edward Guy
    Born in May 1986
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Braganza, James Oliver
    Born in July 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Brookes, Thomas Allan
    Born in November 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHeston Court Business Centre, 19 Camp Road, Wimbledon, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    176,988 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    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
parent relation
Company in focus

ANAVO CARE LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
223,305 GBP2024-03-31
256,896 GBP2023-03-31
Fixed Assets - Investments
195 GBP2024-03-31
95 GBP2023-03-31
Debtors
2,045,926 GBP2024-03-31
912,707 GBP2023-03-31
Cash at bank and in hand
221,160 GBP2024-03-31
28,371 GBP2023-03-31
Current Assets
2,267,086 GBP2024-03-31
941,078 GBP2023-03-31
Creditors
Current
-929,992 GBP2024-03-31
-1,027,040 GBP2023-03-31
Net Assets/Liabilities
1,503,779 GBP2024-03-31
103,902 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
1,503,769 GBP2024-03-31
103,892 GBP2023-03-31
Equity
1,503,779 GBP2024-03-31
103,902 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,606,771 GBP2023-04-01 ~ 2024-03-31
312,529 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,606,771 GBP2023-04-01 ~ 2024-03-31
312,529 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-210,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-206,280 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
346,525 GBP2024-03-31
298,938 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
364,344 GBP2024-03-31
316,757 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
132,244 GBP2024-03-31
54,516 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,039 GBP2024-03-31
59,861 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
77,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,178 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
214,281 GBP2024-03-31
244,422 GBP2023-03-31
Investments in group undertakings and participating interests
195 GBP2024-03-31
95 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
210,657 GBP2024-03-31
208,923 GBP2023-03-31
Amounts Owed By Related Parties
1,664,198 GBP2024-03-31
Current
499,807 GBP2023-03-31
Other Debtors
Amounts falling due within one year
171,071 GBP2024-03-31
203,977 GBP2023-03-31
Trade Creditors/Trade Payables
Current
122,339 GBP2024-03-31
195,710 GBP2023-03-31
Amounts owed to group undertakings
Current
250,195 GBP2024-03-31
95 GBP2023-03-31
Corporation Tax Payable
Current
43,507 GBP2024-03-31
43,507 GBP2023-03-31
Other Taxation & Social Security Payable
Current
251,451 GBP2024-03-31
267,315 GBP2023-03-31
Other Creditors
Current
262,500 GBP2024-03-31
520,413 GBP2023-03-31
Related profiles found in government register
  • ANAVO CARE LTD
    Info
    Registered number 12486842
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ANAVO CARE LTD
    S
    Registered number missing
    icon of addressHeston Court, 19 Camp Road, London, England, SW19 4UW
    Limited Company
    CIF 1
  • ANAVO CARE LTD
    S
    Registered number 12486842
    icon of address1st Floor, 15-17 The Crescent, Leatherhead, Surrey, England, KT22 8DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ANAVO CARE LTD
    S
    Registered number 12486842
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, England, KT22 8DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,007,792 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,966,039 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ANAVO CARE (BRACKNELL) LIMITED - 2023-12-13
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressFirst Floor 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,468,466 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address1st Floor 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-28 ~ 2025-05-08
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.