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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
Active 2
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,722,635 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Holl, Lucy Ann
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2023-02-08 ~ 2023-11-14
    OF - Director → CIF 0
parent relation
Company in focus

WELFORD HEALTHCARE MC LTD

Previous name
WELFORD BIDCO 5 LIMITED - 2023-11-22
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-07-12 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
22,339,641 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
11,730,899 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
10,608,742 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
6,542,731 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,066,011 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
1,845,283 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,001,818 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
915,431 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,086,387 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,086,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
57,292,830 GBP2024-03-31
Fixed Assets
57,292,830 GBP2024-03-31
Debtors
3,207,371 GBP2024-03-31
Cash at bank and in hand
924,570 GBP2024-03-31
100 GBP2023-03-31
Current Assets
4,131,941 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
4,151,014 GBP2024-03-31
Net Current Assets/Liabilities
-19,073 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
57,273,757 GBP2024-03-31
100 GBP2023-03-31
Creditors
Non-current
-54,363,750 GBP2024-03-31
Net Assets/Liabilities
2,586,487 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,586,387 GBP2024-03-31
Equity
2,586,487 GBP2024-03-31
100 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-07-12 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2022-07-12 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,086,387 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
82,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,603,944 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
591,911 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,250,455 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
-2,781,090 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-2,781,090 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,027 GBP2024-03-31
Plant and equipment
1,491,687 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
101 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
325,915 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
101 GBP2024-03-31
Plant and equipment
325,915 GBP2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,926 GBP2024-03-31
Plant and equipment
1,165,772 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-101,132 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-101,132 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,309 GBP2024-03-31
Motor vehicles
44,979 GBP2024-03-31
Computers
7,109 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
58,856,111 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,950 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
27,107 GBP2023-04-01 ~ 2024-03-31
Computers
621 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,603,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,950 GBP2024-03-31
Motor vehicles
-13,556 GBP2024-03-31
Computers
621 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,563,281 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
61,359 GBP2024-03-31
Motor vehicles
58,535 GBP2024-03-31
Computers
6,488 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
9,398 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,016,749 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
389,984 GBP2024-03-31
Other Debtors
Current
223,347 GBP2024-03-31
Prepayments
Current
577,291 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,207,371 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,635,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
454,554 GBP2024-03-31
Amounts owed to group undertakings
Current
185,865 GBP2024-03-31
Corporation Tax Payable
Current
591,911 GBP2024-03-31
Other Creditors
Current
226,511 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
769,375 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
54,363,750 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
323,520 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
323,520 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,086,387 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WELFORD HEALTHCARE MC LTD
    Info
    WELFORD BIDCO 5 LIMITED - 2023-11-22
    Registered number 14227741
    icon of addressGranville Hall, Granville Road, Leicester LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2022-07-12 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • WELFORD BIDCO 5 LIMITED
    S
    Registered number 14227741
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU
    Limited Company in Welford Bidco 5 Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Person with significant control
    icon of calendar 2022-07-14 ~ 2023-06-21
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.