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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 10
  • 1
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2025-07-18 ~ 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
    2025-07-18 ~ 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
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2021-12-23 ~ 2025-07-18
    OF - Director → CIF 0
  • 8
    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
  • 9
    Weller, Peter John
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    OF - Director → CIF 0
  • 10
    AUREM CARE GROUP LIMITED
    - now 13732569
    GHC TOPCO LIMITED - 2024-08-05 13732569
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 7 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 (MIDCO) LIMITED

Period: 2024-08-05 ~ now
Company number: 13732629 13734254... (more)
Registered names
AUREM CARE (MIDCO) LIMITED - now 13734254... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Administrative Expenses
-34,938 GBP2024-04-01 ~ 2025-03-31
-10,750 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,374,865 GBP2024-04-01 ~ 2025-03-31
-1,022,036 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,409,803 GBP2024-04-01 ~ 2025-03-31
-1,032,786 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,409,803 GBP2024-04-01 ~ 2025-03-31
-1,032,786 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
21,236,355 GBP2025-03-31
10,291,924 GBP2024-03-31
Net Current Assets/Liabilities
19,486,707 GBP2025-03-31
10,291,924 GBP2024-03-31
Total Assets Less Current Liabilities
19,486,708 GBP2025-03-31
10,291,925 GBP2024-03-31
Net Assets/Liabilities
-3,456,800 GBP2025-03-31
-2,046,997 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-3,456,801 GBP2025-03-31
-2,046,998 GBP2024-03-31
-1,014,212 GBP2023-03-31
Equity
-3,456,800 GBP2025-03-31
-2,046,997 GBP2024-03-31
-1,014,211 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,409,803 GBP2024-04-01 ~ 2025-03-31
-1,032,786 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,400 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
-352,451 GBP2024-04-01 ~ 2025-03-31
-258,197 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Prepayments
3,640 GBP2025-03-31
Debtors
21,236,355 GBP2025-03-31
10,291,924 GBP2024-03-31
Amounts falling due within one year, Current
21,236,355 GBP2025-03-31
Total Borrowings
Non-current, Amounts falling due after one year
22,943,508 GBP2025-03-31
Other Remaining Borrowings
Non-current
22,943,508 GBP2025-03-31
11,420,735 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • AUREM CARE (MIDCO) LIMITED
    Info
    GHC MIDCO LIMITED - 2024-08-05
    Registered number 13732629
    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 (MIDCO) LIMITED
    S
    Registered number 13732629
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUREM CARE (BIDCO) LIMITED
    - now 13734254 13732629... (more)
    GHC BIDCO LIMITED
    - 2024-08-05 13734254
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.