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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 2
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 2
    WARWICK CARE HOLDINGS LIMITED
    13223588
    The Old House, 64 The Avenue, Egham
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARWICK CARE HOME LIMITED

Period: 2021-02-27 ~ now
Company number: 13231835
Registered name
WARWICK CARE HOME LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
13,957,489 GBP2024-03-31
Investment Property
21,890,000 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
21,890,000 GBP2025-03-31
13,957,489 GBP2024-03-31
Debtors
1,057,794 GBP2025-03-31
126,225 GBP2024-03-31
Cash at bank and in hand
725 GBP2025-03-31
73,849 GBP2024-03-31
Current Assets
1,058,519 GBP2025-03-31
200,074 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-214,634 GBP2025-03-31
-9,578,391 GBP2024-03-31
Net Current Assets/Liabilities
843,885 GBP2025-03-31
-9,378,317 GBP2024-03-31
Total Assets Less Current Liabilities
22,733,885 GBP2025-03-31
4,579,172 GBP2024-03-31
Net Assets/Liabilities
2,935,337 GBP2025-03-31
-217,851 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,935,336 GBP2025-03-31
-217,852 GBP2024-03-31
Equity
2,935,337 GBP2025-03-31
-217,851 GBP2024-03-31
Investment Property - Fair Value Model
21,890,000 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
418,149 GBP2025-03-31
Current
19,999 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,724 GBP2025-03-31
106,226 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
421,873 GBP2025-03-31
126,225 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
635,921 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
8,567,015 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,138 GBP2025-03-31
752,350 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
213,496 GBP2025-03-31
259,026 GBP2024-03-31
Creditors
Current
214,634 GBP2025-03-31
9,578,391 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
13,500,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,712,023 GBP2025-03-31
4,579,023 GBP2024-03-31
Other Creditors
Non-current
314,000 GBP2025-03-31
218,000 GBP2024-03-31
Creditors
Non-current
18,526,023 GBP2025-03-31
4,797,023 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • WARWICK CARE HOME LIMITED
    Info
    Registered number 13231835
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-27 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.