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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
    Saab, Ramzi
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Saab, Samir
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Samir Saab
    Born in February 1948
    Individual (24 offsprings)
    Person with significant control
    2021-02-09 ~ 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
  • 3
    MELQART CAPITAL LIMITED
    NI626740 NI626739
    Feb Chartered Accountants, Linehall Exchange, 1st Floor, 26 Linehall Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EDELWEISS CARE GROUP LIMITED

Period: 2021-02-09 ~ now
Company number: 13188709
Registered name
EDELWEISS CARE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
401 GBP2024-04-30
401 GBP2023-04-30
401 GBP2022-07-31
Retained earnings (accumulated losses)
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
65,000 GBP2023-05-01 ~ 2024-04-30
64,500 GBP2022-08-01 ~ 2023-04-30
Profit/Loss
65,000 GBP2023-05-01 ~ 2024-04-30
64,500 GBP2022-08-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-64,500 GBP2022-08-01 ~ 2023-04-30
Equity
401 GBP2024-04-30
401 GBP2023-04-30
Dividends Paid
-65,000 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
201 GBP2024-04-30
201 GBP2023-04-30
Debtors
2,762,700 GBP2024-04-30
2,612,700 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-112,500 GBP2023-04-30
Net Current Assets/Liabilities
2,762,700 GBP2024-04-30
2,500,200 GBP2023-04-30
Total Assets Less Current Liabilities
2,762,901 GBP2024-04-30
2,500,401 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,500,000 GBP2023-04-30
Net Assets/Liabilities
401 GBP2024-04-30
401 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-08-01 ~ 2023-04-30
Investments in group undertakings and participating interests
201 GBP2024-04-30
201 GBP2023-04-30
Other Debtors
Current
200 GBP2024-04-30
200 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
112,500 GBP2023-04-30
Amounts owed to group undertakings
Non-current
2,762,500 GBP2024-04-30
2,500,000 GBP2023-04-30
Equity
Called up share capital
401 GBP2024-04-30
401 GBP2023-04-30

Related profiles found in government register
  • EDELWEISS CARE GROUP LIMITED
    Info
    Registered number 13188709
    C/o Bishops Chartered Accountants Whitehills Business Park, 1 Croft Court, Blackpool, Lancashire FY4 5PR
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • EDELWEISS CARE GROUP LIMITED
    S
    Registered number 13188709
    1 Croft Cort, Plumpton Close, Whitehills Business Park, Blackpool, Lancashire, United Kingdom, FY4 5PR
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLINICAL CARE QUALITY SOLUTIONS LIMITED
    11155014
    Co-space, 25 Town Square, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DELPHI AI TECHNOLOGIES LIMITED
    16960337
    Bishops Chartered Accountants Phoenix Park, Blakewater Road, Blackburn, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-13 ~ 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
  • 3
    DELPHI CARE SOLUTIONS LTD
    12269422
    Co-space, 25 Town Square, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ROEFIELD SPECIALIST CARE LIMITED
    06559382
    Thistle Manor, Edisford Road, Clitheroe, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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