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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Holl, Lucy Ann
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    WELFORD HEALTHCARE LTD
    - now 09408944
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2022-07-12 ~ 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
parent relation
Company in focus

WELFORD HEALTHCARE MC LTD

Period: 2023-11-22 ~ now
Company number: 14227741
Registered names
WELFORD HEALTHCARE MC LTD - now
WELFORD BIDCO 5 LIMITED - 2023-11-22 15446753... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
30,948,448 GBP2024-04-01 ~ 2025-03-31
22,339,641 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
16,267,994 GBP2024-04-01 ~ 2025-03-31
11,730,899 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
14,680,454 GBP2024-04-01 ~ 2025-03-31
10,608,742 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
7,830,189 GBP2024-04-01 ~ 2025-03-31
6,542,731 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
6,850,265 GBP2024-04-01 ~ 2025-03-31
4,066,011 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
3,693,619 GBP2024-04-01 ~ 2025-03-31
1,845,283 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,571,916 GBP2024-04-01 ~ 2025-03-31
5,001,818 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,055,055 GBP2024-04-01 ~ 2025-03-31
915,431 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,516,861 GBP2024-04-01 ~ 2025-03-31
4,086,387 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,516,861 GBP2024-04-01 ~ 2025-03-31
4,086,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
49,809,374 GBP2025-03-31
57,292,830 GBP2024-03-31
Fixed Assets
49,809,374 GBP2025-03-31
57,292,830 GBP2024-03-31
Debtors
3,821,096 GBP2025-03-31
3,207,371 GBP2024-03-31
Cash at bank and in hand
2,795,934 GBP2025-03-31
924,570 GBP2024-03-31
Current Assets
6,617,030 GBP2025-03-31
4,131,941 GBP2024-03-31
Creditors
Current
4,212,563 GBP2025-03-31
4,151,014 GBP2024-03-31
Net Current Assets/Liabilities
2,404,467 GBP2025-03-31
-19,073 GBP2024-03-31
Total Assets Less Current Liabilities
52,213,841 GBP2025-03-31
57,273,757 GBP2024-03-31
Creditors
Non-current
-49,071,903 GBP2025-03-31
-54,363,750 GBP2024-03-31
Net Assets/Liabilities
2,803,348 GBP2025-03-31
2,586,487 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,803,248 GBP2025-03-31
2,586,387 GBP2024-03-31
Equity
2,803,348 GBP2025-03-31
2,586,487 GBP2024-03-31
100 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2024-04-01 ~ 2025-03-31
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,300,000 GBP2024-04-01 ~ 2025-03-31
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,516,861 GBP2024-04-01 ~ 2025-03-31
4,086,387 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
14,361,389 GBP2024-04-01 ~ 2025-03-31
10,707,037 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,274,476 GBP2024-04-01 ~ 2025-03-31
1,001,690 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
302,132 GBP2024-04-01 ~ 2025-03-31
151,888 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
15,937,997 GBP2024-04-01 ~ 2025-03-31
11,860,615 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
5102024-04-01 ~ 2025-03-31
5682023-04-01 ~ 2024-03-31
Director Remuneration
82,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,641,341 GBP2024-04-01 ~ 2025-03-31
1,603,944 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
1,039,985 GBP2024-04-01 ~ 2025-03-31
591,911 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
642,979 GBP2024-04-01 ~ 2025-03-31
1,250,455 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
-2,196,360 GBP2025-03-31
-2,781,090 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-2,196,360 GBP2025-03-31
-2,781,090 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
76,225 GBP2025-03-31
2,027 GBP2024-03-31
Plant and equipment
1,653,084 GBP2025-03-31
1,491,687 GBP2024-03-31
Land and buildings, Long leasehold
50,966,470 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,481 GBP2025-03-31
101 GBP2024-03-31
Plant and equipment
597,282 GBP2025-03-31
325,915 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,380 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
271,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
48,455,014 GBP2025-03-31
55,998,750 GBP2024-03-31
Improvements to leasehold property
72,744 GBP2025-03-31
1,926 GBP2024-03-31
Plant and equipment
1,055,802 GBP2025-03-31
1,165,772 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
251,839 GBP2025-03-31
85,309 GBP2024-03-31
Motor vehicles
47,747 GBP2025-03-31
44,979 GBP2024-03-31
Computers
18,631 GBP2025-03-31
7,109 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
53,013,996 GBP2025-03-31
58,856,111 GBP2024-03-31
Property, Plant & Equipment - Disposals
-6,258,530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,178 GBP2025-03-31
23,950 GBP2024-03-31
Motor vehicles
9,593 GBP2025-03-31
-13,556 GBP2024-03-31
Computers
2,632 GBP2025-03-31
621 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,204,622 GBP2025-03-31
1,563,281 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56,228 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
23,149 GBP2024-04-01 ~ 2025-03-31
Computers
2,011 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,641,341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
171,661 GBP2025-03-31
61,359 GBP2024-03-31
Motor vehicles
38,154 GBP2025-03-31
58,535 GBP2024-03-31
Computers
15,999 GBP2025-03-31
6,488 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,181,271 GBP2025-03-31
2,016,749 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,453,714 GBP2025-03-31
389,984 GBP2024-03-31
Other Debtors
Current
1,020,717 GBP2025-03-31
223,347 GBP2024-03-31
Prepayments
Current
165,394 GBP2025-03-31
577,291 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,821,096 GBP2025-03-31
3,207,371 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
348,372 GBP2025-03-31
1,635,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
404,047 GBP2025-03-31
454,553 GBP2024-03-31
Amounts owed to group undertakings
Current
327,075 GBP2025-03-31
185,865 GBP2024-03-31
Corporation Tax Payable
Current
983,489 GBP2025-03-31
591,911 GBP2024-03-31
Other Creditors
Current
130,426 GBP2025-03-31
224,353 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
533,990 GBP2025-03-31
675,009 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
49,071,903 GBP2025-03-31
54,363,750 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
338,590 GBP2025-03-31
323,520 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
338,590 GBP2025-03-31
323,520 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,516,861 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • WELFORD HEALTHCARE MC LTD
    Info
    WELFORD BIDCO 5 LIMITED - 2023-11-22
    Registered number 14227741
    Granville Hall, Granville Road, Leicester LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2022-07-12 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • WELFORD BIDCO 5 LIMITED
    S
    Registered number 14227741
    Granville 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 1
  • 1
    WELFORD BIDCO 5 MIDCO LIMITED
    14235348 13857648... (more)
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ 2023-06-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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