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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
    Hillen, Ken
    Director born in May 1956
    Individual (15 offsprings)
    Officer
    2021-12-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Gilvear, Elaine Catherine
    Born in November 1960
    Individual (30 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Godden, John Steven
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Fraser-dale, Andrew David
    Born in February 1973
    Individual (78 offsprings)
    Officer
    2025-07-16 ~ 2025-11-26
    OF - Director → CIF 0
  • 5
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (83 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Bachmann, Peter George Ka-yin
    Managing Director born in March 1977
    Individual (87 offsprings)
    Officer
    2021-12-23 ~ 2022-07-11
    OF - Director → CIF 0
  • 7
    Smith, Michael Jason
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2025-07-16 ~ now
    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
    Murray, Ruth Kathryn
    Investment Manager born in February 1978
    Individual (40 offsprings)
    Officer
    2021-11-09 ~ 2023-03-28
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Average Number of Employees
2342023-04-01 ~ 2024-03-31
2342021-11-09 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,130 GBP2024-03-31
Fixed Assets - Investments
878,337 GBP2024-03-31
576,916 GBP2023-03-31
Fixed Assets
896,467 GBP2024-03-31
576,916 GBP2023-03-31
Debtors
1,775,414 GBP2024-03-31
1,248,373 GBP2023-03-31
Cash at bank and in hand
158 GBP2024-03-31
Current Assets
1,775,572 GBP2024-03-31
1,248,373 GBP2023-03-31
Creditors
Current
123,476 GBP2024-03-31
206,531 GBP2023-03-31
Net Current Assets/Liabilities
1,652,096 GBP2024-03-31
1,041,842 GBP2023-03-31
Total Assets Less Current Liabilities
2,548,563 GBP2024-03-31
1,618,758 GBP2023-03-31
Creditors
Non-current
2,308,257 GBP2024-03-31
1,003,118 GBP2023-03-31
Net Assets/Liabilities
240,306 GBP2024-03-31
615,640 GBP2023-03-31
Equity
Called up share capital
1,933,781 GBP2024-03-31
1,303,688 GBP2023-03-31
Retained earnings (accumulated losses)
-1,693,475 GBP2024-03-31
-688,048 GBP2023-03-31
Equity
240,306 GBP2024-03-31
615,640 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
630,093 GBP2023-04-01 ~ 2024-03-31
1,303,688 GBP2021-11-09 ~ 2023-03-31
Issue of Equity Instruments
630,093 GBP2023-04-01 ~ 2024-03-31
1,303,688 GBP2021-11-09 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,005,427 GBP2023-04-01 ~ 2024-03-31
-688,048 GBP2021-11-09 ~ 2023-03-31
Comprehensive Income/Expense
-1,005,427 GBP2023-04-01 ~ 2024-03-31
-688,048 GBP2021-11-09 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
20,096 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,966 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,966 GBP2024-03-31
Property, Plant & Equipment
Computers
18,130 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
878,337 GBP2024-03-31
576,916 GBP2023-03-31
Additions to investments
301,421 GBP2024-03-31
Investments in Group Undertakings
878,337 GBP2024-03-31
576,916 GBP2023-03-31
Prepayments/Accrued Income
Current
53,900 GBP2024-03-31
78,414 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
53,900 GBP2024-03-31
Amounts falling due within one year, Current
78,414 GBP2023-03-31
Trade Creditors/Trade Payables
Current
113,476 GBP2024-03-31
206,531 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,933,781 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,005,427 GBP2023-04-01 ~ 2024-03-31

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 4 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 13732629... (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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AUREM CARE (MIDCO II) LIMITED
    - now 14408623 14917288... (more)
    GHC MIDCO II LIMITED
    - 2024-08-05 14408623 14412233... (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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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