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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 5
  • 1
    Bunker, Lynne Fiona
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ 2021-09-14
    OF - Director → CIF 0
  • 2
    Stephens, Nicola
    Born in June 1966
    Individual (1 offspring)
    Officer
    2021-04-20 ~ 2021-05-19
    OF - Director → CIF 0
  • 3
    Allen, Joshua Jack
    Born in September 1998
    Individual (11 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Mr Joshua Jack Allen
    Born in September 1998
    Individual (11 offsprings)
    Person with significant control
    2023-01-10 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Whittaker, Samantha Jane
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    2021-04-20 ~ 2022-11-18
    OF - Director → CIF 0
    Whittaker, Samantha
    Individual (12 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
    2022-09-14 ~ 2022-11-17
    OF - Secretary → CIF 0
    Ms Samantha Jane Whittaker
    Born in March 1966
    Individual (12 offsprings)
    Person with significant control
    2021-04-20 ~ 2022-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    Ms Samantha Whittaker
    Born in March 1966
    Individual (12 offsprings)
    Person with significant control
    2022-11-18 ~ 2023-01-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Ms Samantha Jane Whittaker
    Born in March 1966
    Individual (12 offsprings)
    Person with significant control
    2022-11-21 ~ 2023-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SAMJ3 LIMITED
    13623891
    Units 2 And 3, Plato Close, Tachbrook Park, Warwick, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW AGE CARE LIMITED

Period: 2021-04-20 ~ now
Company number: 13347407
Registered name
NEW AGE CARE LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
81299 - Other Cleaning Services
87300 - Residential Care Activities For The Elderly And Disabled
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
28,585 GBP2025-03-31
54,309 GBP2024-03-31
Debtors
340,352 GBP2025-03-31
264,219 GBP2024-03-31
Cash at bank and in hand
6,198 GBP2025-03-31
4,395 GBP2024-03-31
Current Assets
346,550 GBP2025-03-31
268,614 GBP2024-03-31
Net Current Assets/Liabilities
71,775 GBP2025-03-31
42,280 GBP2024-03-31
Net Assets/Liabilities
100,360 GBP2025-03-31
96,589 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,328 GBP2025-03-31
13,328 GBP2024-03-31
Motor vehicles
67,331 GBP2025-03-31
83,469 GBP2024-03-31
Furniture and fittings
430 GBP2025-03-31
430 GBP2024-03-31
Computers
25,106 GBP2025-03-31
25,106 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
106,195 GBP2025-03-31
122,333 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-22,138 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-22,138 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,926 GBP2025-03-31
7,458 GBP2024-03-31
Motor vehicles
53,015 GBP2025-03-31
48,244 GBP2024-03-31
Furniture and fittings
275 GBP2025-03-31
223 GBP2024-03-31
Computers
15,394 GBP2025-03-31
12,099 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,610 GBP2025-03-31
68,024 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,468 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,771 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
52 GBP2024-04-01 ~ 2025-03-31
Computers
3,295 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,586 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,402 GBP2025-03-31
5,870 GBP2024-03-31
Motor vehicles
14,316 GBP2025-03-31
35,225 GBP2024-03-31
Furniture and fittings
155 GBP2025-03-31
207 GBP2024-03-31
Computers
9,712 GBP2025-03-31
13,007 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
328,352 GBP2025-03-31
245,563 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
12,000 GBP2025-03-31
18,656 GBP2024-03-31
Debtors
Amounts falling due within one year
340,352 GBP2025-03-31
264,219 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,933 GBP2025-03-31
12,358 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
145,766 GBP2025-03-31
38,329 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
114,076 GBP2025-03-31
174,147 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
3,000 GBP2025-03-31
1,500 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31

  • NEW AGE CARE LIMITED
    Info
    Registered number 13347407
    Units 1 & 2, 3 Plato Close, Royal Leamington Spa, Warwickshire CV34 6WE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-20 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.