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
Active 3
  • 1
    Rodgers, Gavyn Fraser
    Director born in November 1995
    Individual (5 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Mccone, Robert Neal
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Rodgers, Neville
    Chief Executive born in December 1964
    Individual (15 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Neville Rodgers
    Born in December 1964
    Individual (15 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Rodgers, Fraser
    Director born in November 1994
    Individual (5 offsprings)
    Officer
    2022-07-11 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Rodgers, Karen
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2022-07-11 ~ 2024-08-21
    OF - Director → CIF 0
parent relation
Company in focus

FREYA GROUP LIMITED

Previous name
FOREVERCARE GROUP LIMITED - 2025-03-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
8,999,710 GBP2023-05-01 ~ 2024-04-30
7,617,857 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-905,487 GBP2023-05-01 ~ 2024-04-30
-927,859 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
8,094,223 GBP2023-05-01 ~ 2024-04-30
6,689,998 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-5,858,821 GBP2023-05-01 ~ 2024-04-30
-4,719,297 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
2,255,492 GBP2023-05-01 ~ 2024-04-30
1,977,569 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
7,026 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,953,676 GBP2023-05-01 ~ 2024-04-30
1,764,913 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,470,855 GBP2023-05-01 ~ 2024-04-30
1,407,339 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,470,855 GBP2023-05-01 ~ 2024-04-30
1,407,339 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
5,179,211 GBP2024-04-30
3,770,628 GBP2023-04-30
Debtors
1,949,194 GBP2024-04-30
1,379,724 GBP2023-04-30
Cash at bank and in hand
1,431,428 GBP2024-04-30
1,262,017 GBP2023-04-30
Current Assets
3,380,622 GBP2024-04-30
2,641,741 GBP2023-04-30
Net Current Assets/Liabilities
1,624,147 GBP2024-04-30
680,959 GBP2023-04-30
Total Assets Less Current Liabilities
6,803,358 GBP2024-04-30
4,451,587 GBP2023-04-30
Net Assets/Liabilities
3,989,760 GBP2024-04-30
2,668,905 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
3,989,660 GBP2024-04-30
2,668,805 GBP2023-04-30
1,461,466 GBP2022-04-30
Equity
3,989,760 GBP2024-04-30
2,668,905 GBP2023-04-30
1,461,566 GBP2022-04-30
Dividends Paid
-150,000 GBP2023-05-01 ~ 2024-04-30
-200,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,470,855 GBP2023-05-01 ~ 2024-04-30
1,407,339 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
48,352 GBP2023-05-01 ~ 2024-04-30
48,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
7,000 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
24,570 GBP2023-05-01 ~ 2024-04-30
24,000 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
3,978,898 GBP2023-05-01 ~ 2024-04-30
3,228,252 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
334,441 GBP2023-05-01 ~ 2024-04-30
276,191 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
148,914 GBP2023-05-01 ~ 2024-04-30
166,237 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
4,462,253 GBP2023-05-01 ~ 2024-04-30
3,670,680 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Average Number of Employees
1832023-05-01 ~ 2024-04-30
1402022-05-01 ~ 2023-04-30
Current Tax for the Period
483,628 GBP2023-05-01 ~ 2024-04-30
349,600 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-807 GBP2023-05-01 ~ 2024-04-30
7,974 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
488,419 GBP2023-05-01 ~ 2024-04-30
335,333 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,849,963 GBP2024-04-30
3,433,981 GBP2023-04-30
Tools/Equipment for furniture and fittings
509,606 GBP2024-04-30
458,940 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,474,383 GBP2024-04-30
4,033,556 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
-38,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,571 GBP2024-04-30
32,571 GBP2023-04-30
Tools/Equipment for furniture and fittings
208,131 GBP2024-04-30
171,779 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,172 GBP2024-04-30
262,928 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
36,352 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,352 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,108 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
4,817,392 GBP2024-04-30
3,401,410 GBP2023-04-30
Tools/Equipment for furniture and fittings
301,475 GBP2024-04-30
287,161 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Trade Debtors/Trade Receivables
899,615 GBP2024-04-30
757,189 GBP2023-04-30
Other Debtors
1,041,258 GBP2024-04-30
622,535 GBP2023-04-30
Prepayments/Accrued Income
8,321 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,092 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
32,097 GBP2024-04-30
44,889 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
262,497 GBP2024-04-30
348,089 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
76,965 GBP2024-04-30
77,870 GBP2023-04-30
Other Creditors
Amounts falling due within one year
889,261 GBP2024-04-30
1,143,186 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
347,623 GBP2024-04-30
170,856 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
2,739,466 GBP2024-04-30
1,694,443 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
13,300 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
148,032 GBP2024-04-30
166,800 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
74,132 GBP2024-04-30
74,939 GBP2023-04-30
Deferred Tax Liabilities
74,132 GBP2024-04-30
74,939 GBP2023-04-30
66,965 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • FREYA GROUP LIMITED
    Info
    FOREVERCARE GROUP LIMITED - 2025-03-04
    Registered number 14014937
    Hallgate House, 9 Grange Terrace, Sunderland SR2 7DF
    Private Limited Company incorporated on 2022-03-31 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • FREYA GROUP LIMITED
    S
    Registered number 14014937
    Hallgate House, 9 Grange Terrace, Sunderland, England, SR2 7DF
    Limited Company in Register Of Companies, England
    CIF 1
  • FOREVERCARE GROUP LIMITED
    S
    Registered number 14014937
    Hallgate House, 9 Grange Terrace, Sunderland, England, SR2 7DF
    Company in Register Of Companies, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ATHENA SUPPORTED ACCOMODATION (NORTH -EAST) LIMITED - 2025-04-17
    FOREVER CARE (NORTH-EAST) LIMITED - 2025-03-04
    Hallgate House, 9 Grange Terrace, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-26 ~ 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
    ATHENA SUPPORTED ACCOMMODATION (NORTH -EAST) LIMITED - 2025-04-16
    ATHENA SUPPORTED ACCOMODATION (NORTH-WEST) LIMITED - 2025-04-15
    FOREVERCARE (NORTH WEST) LIMITED - 2025-03-04
    Hallgate House, 9 Grange Terrace, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-05-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hallgate House, 9 Grange Terrace, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,989,760 GBP2024-04-30
    Person with significant control
    2022-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MINERVA TRAINING LIMITED - 2024-08-08
    Minerva House, 60 Somerset Cottages, Sunderland, Tyne & Wear, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    FOREVERCARE PROPERTIES LIMITED - 2024-09-03
    Hallgate House, 9 Grange Terrace, Sunderland, Tyne & Wear, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.