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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 6
  • 1
    Leskinen-keel, Sarah Louise
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Steadman, Danny Roger
    Born in November 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Luckhurst, Derek Edwin
    Born in September 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
    Mr Derek Edwin Luckhurst
    Born in September 1955
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Taylor-summerson, Raina Marina
    Born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Heaps, Stephen Joseph
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Needham, Andrew Malcolm Joseph
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    O'rourke, Matthew David
    Chief Financial Officer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2021-10-08
    OF - Director → CIF 0
    O'rourke, Matthew David
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 2
    Gennery, Simon David
    Finance Director born in August 1978
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2023-03-22
    OF - Director → CIF 0
    Gennery, Simon David
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2023-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AGINCARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32021-08-01 ~ 2022-07-31
32021-01-22 ~ 2021-07-31
Fixed Assets - Investments
69,129,003 GBP2022-07-31
67,053,903 GBP2021-07-31
Fixed Assets
69,129,003 GBP2022-07-31
67,053,903 GBP2021-07-31
Debtors
Current
178,347 GBP2022-07-31
Cash at bank and in hand
515,792 GBP2022-07-31
43,581 GBP2021-07-31
Current Assets
694,139 GBP2022-07-31
43,581 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-3,837,419 GBP2022-07-31
-1,097,277 GBP2021-07-31
Net Current Assets/Liabilities
-3,143,280 GBP2022-07-31
-1,053,696 GBP2021-07-31
Total Assets Less Current Liabilities
65,985,723 GBP2022-07-31
66,000,207 GBP2021-07-31
Net Assets/Liabilities
65,985,723 GBP2022-07-31
66,000,207 GBP2021-07-31
Equity
Called up share capital
545,000 GBP2022-07-31
545,000 GBP2021-07-31
Retained earnings (accumulated losses)
-14,277 GBP2022-07-31
207 GBP2021-07-31
Profit/Loss
307,516 GBP2021-08-01 ~ 2022-07-31
207 GBP2021-01-22 ~ 2021-07-31
Equity
65,985,723 GBP2022-07-31
66,000,207 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
307,516 GBP2021-08-01 ~ 2022-07-31
207 GBP2021-01-22 ~ 2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
307,516 GBP2021-08-01 ~ 2022-07-31
207 GBP2021-01-22 ~ 2021-07-31
Comprehensive Income/Expense
307,516 GBP2021-08-01 ~ 2022-07-31
207 GBP2021-01-22 ~ 2021-07-31
Issue of Equity Instruments
Called up share capital
545,000 GBP2021-01-22 ~ 2021-07-31
Issue of Equity Instruments
545,000 GBP2021-01-22 ~ 2021-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
545,000 GBP2021-01-22 ~ 2021-07-31
Equity - Income/Expense Recognised Directly
-322,000 GBP2021-08-01 ~ 2022-07-31
66,000,000 GBP2021-01-22 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-322,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-322,000 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-322,000 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-08-01 ~ 2022-07-31
Motor vehicles
252021-08-01 ~ 2022-07-31
Furniture and fittings
152021-08-01 ~ 2022-07-31
Office equipment
102021-08-01 ~ 2022-07-31
Computers
252021-08-01 ~ 2022-07-31
Amounts Owed by Group Undertakings
Current
178,347 GBP2022-07-31
Cash and Cash Equivalents
515,792 GBP2022-07-31
43,581 GBP2021-07-31
Trade Creditors/Trade Payables
Current
24,578 GBP2022-07-31
Amounts owed to group undertakings
Current
3,761,162 GBP2022-07-31
1,058,753 GBP2021-07-31
Corporation Tax Payable
Current
5,551 GBP2022-07-31
4,601 GBP2021-07-31
Taxation/Social Security Payable
Current
10,248 GBP2022-07-31
8,291 GBP2021-07-31
Other Creditors
Current
18,599 GBP2022-07-31
25,632 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
17,281 GBP2022-07-31
Creditors
Current
3,837,419 GBP2022-07-31
1,097,277 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
457,800 shares2022-07-31
523,200 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1.002021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,450 shares2022-07-31
5,450 shares2021-07-31
Par Value of Share
Class 2 ordinary share
1.002021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
27,250 shares2022-07-31
5,450 shares2021-07-31
Par Value of Share
Class 3 ordinary share
1.002021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
27,250 shares2022-07-31
5,450 shares2021-07-31
Par Value of Share
Class 4 ordinary share
1.002021-08-01 ~ 2022-07-31
Related profiles found in government register
  • AGINCARE HOLDINGS LIMITED
    Info
    Registered number 13153133
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • AGINCARE HOLDINGS LIMITED
    S
    Registered number 13153133
    icon of addressAdmiralty Buildings, Castletown, Portland, England, DT5 1BB
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    85,490 GBP2022-07-31
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,034,356 GBP2022-07-31
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    AGINCARE HEAD OFFICES SERVICES LIMITED - 2021-10-14
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    979,538 GBP2022-07-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    12,506,794 GBP2022-07-31
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressAdmiralty Buildings, Castletown, Portland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -259,968 GBP2022-07-31
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,954,150 GBP2022-07-31
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,069,490 GBP2022-07-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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