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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 11
  • 1
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Godden, John Steven
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Ruth Kathryn
    Investment Manager born in February 1978
    Individual (40 offsprings)
    Officer
    2021-11-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Gilvear, Elaine Catherine
    Born in November 1960
    Individual (30 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Michael Jason
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (83 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Bachmann, Peter George Ka-yin
    Managing Director born in March 1977
    Individual (89 offsprings)
    Officer
    2021-12-23 ~ 2022-07-11
    OF - Director → CIF 0
  • 8
    Fraser-dale, Andrew David
    Born in February 1973
    Individual (78 offsprings)
    Officer
    2025-07-16 ~ 2025-11-26
    OF - Director → CIF 0
  • 9
    Weller, Peter John
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    OF - Director → CIF 0
  • 10
    Hillen, Ken
    Director born in May 1956
    Individual (15 offsprings)
    Officer
    2021-12-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    GRESHAM HOUSE (NOMINEES) LIMITED
    - now 11007108
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2021-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUREM CARE GROUP LIMITED

Period: 2024-08-05 ~ now
Company number: 13732569
Registered names
AUREM CARE GROUP LIMITED - now
GHC TOPCO LIMITED - 2024-08-05
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
13,106 GBP2025-03-31
18,130 GBP2024-03-31
Fixed Assets - Investments
878,337 GBP2025-03-31
878,337 GBP2024-03-31
Fixed Assets
891,443 GBP2025-03-31
896,467 GBP2024-03-31
Debtors
Current
3,587,013 GBP2025-03-31
1,775,414 GBP2024-03-31
Cash at bank and in hand
158 GBP2024-03-31
Current Assets
3,587,013 GBP2025-03-31
1,775,572 GBP2024-03-31
Net Current Assets/Liabilities
76,017 GBP2025-03-31
1,652,096 GBP2024-03-31
Total Assets Less Current Liabilities
967,460 GBP2025-03-31
2,548,563 GBP2024-03-31
Net Assets/Liabilities
967,460 GBP2025-03-31
240,306 GBP2024-03-31
Equity
Called up share capital
2,758,847 GBP2025-03-31
1,933,781 GBP2024-03-31
1,303,688 GBP2023-03-31
Share premium
11,994 GBP2025-03-31
Retained earnings (accumulated losses)
-1,803,381 GBP2025-03-31
-1,693,475 GBP2024-03-31
-688,048 GBP2023-03-31
Equity
967,460 GBP2025-03-31
240,306 GBP2024-03-31
615,640 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-109,906 GBP2024-04-01 ~ 2025-03-31
-1,005,427 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-109,906 GBP2024-04-01 ~ 2025-03-31
-1,005,427 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
825,066 GBP2024-04-01 ~ 2025-03-31
630,093 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
837,060 GBP2024-04-01 ~ 2025-03-31
630,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,096 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,990 GBP2025-03-31
1,966 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,024 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,106 GBP2025-03-31
18,130 GBP2024-03-31
Investments in Subsidiaries
878,337 GBP2025-03-31
878,337 GBP2024-03-31
Cost valuation
878,337 GBP2024-03-31
Amounts Owed By Related Parties
3,635,145 GBP2025-03-31
1,721,514 GBP2024-03-31
Prepayments
-48,132 GBP2025-03-31
53,900 GBP2024-03-31
Debtors
3,587,013 GBP2025-03-31
1,775,414 GBP2024-03-31
Amounts falling due within one year, Current
3,587,013 GBP2025-03-31
Current, Amounts falling due within one year
53,900 GBP2024-03-31

Related profiles found in government register
  • AUREM CARE GROUP LIMITED
    Info
    GHC TOPCO LIMITED - 2024-08-05
    Registered number 13732569
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2021-11-09 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • AUREM CARE GROUP LIMITED
    S
    Registered number 13732569
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AUREM CARE (MIDCO 2) LIMITED
    - now 14532954 14408623... (more)
    GHC MIDCO 2 LIMITED
    - 2024-08-07 14532954 13732629
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AUREM CARE (MIDCO II) LIMITED
    - now 14408623 14412233... (more)
    GHC MIDCO II LIMITED
    - 2024-08-05 14408623 14917288... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    AUREM CARE (MIDCO III) LIMITED
    - now 14917288 14921026... (more)
    GHC MIDCO III LIMITED
    - 2024-08-07 14917288 14408623... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    AUREM CARE (MIDCO) LIMITED
    - now 13732629 13734254... (more)
    GHC MIDCO LIMITED
    - 2024-08-05 13732629 14532954
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    AUREM CARE SHARED SERVICES LIMITED
    14659698
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-02-13 ~ 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
  • 6
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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