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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 1
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Madden
    Born in March 1987
    Individual (76 offsprings)
    Person with significant control
    2024-01-27 ~ 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 SOUTH LIMITED

Period: 2024-06-24 ~ now
Company number: 15446753 13693721
Registered names
WELFORD HEALTHCARE SOUTH LIMITED - now 13693721
WELFORD BIDCO 9 LIMITED - 2024-06-24 13855334... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-05-31
Intangible Assets
160,538 GBP2025-05-31
Property, Plant & Equipment
30,804,110 GBP2025-05-31
Fixed Assets - Investments
3,207,889 GBP2025-05-31
Fixed Assets
34,172,537 GBP2025-05-31
Debtors
6,497,711 GBP2025-05-31
Cash at bank and in hand
1,582,778 GBP2025-05-31
100 GBP2024-03-31
Current Assets
8,080,489 GBP2025-05-31
100 GBP2024-03-31
Creditors
Current
9,796,494 GBP2025-05-31
Net Current Assets/Liabilities
-1,716,005 GBP2025-05-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
32,456,532 GBP2025-05-31
100 GBP2024-03-31
Creditors
Non-current
-30,851,520 GBP2025-05-31
Net Assets/Liabilities
1,507,525 GBP2025-05-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,507,425 GBP2025-05-31
Equity
1,507,525 GBP2025-05-31
100 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-01-27 ~ 2024-03-31
Issue of Equity Instruments
100 GBP2024-01-27 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,507,425 GBP2024-04-01 ~ 2025-05-31
Comprehensive Income/Expense
1,507,425 GBP2024-04-01 ~ 2025-05-31
Average Number of Employees
3942024-04-01 ~ 2025-05-31
Intangible Assets - Gross Cost
Net goodwill
173,557 GBP2025-05-31
Development expenditure
25,000 GBP2025-05-31
Intangible Assets - Gross Cost
198,557 GBP2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
33,019 GBP2024-04-01 ~ 2025-05-31
Development expenditure
5,000 GBP2024-04-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
38,019 GBP2024-04-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,019 GBP2025-05-31
Development expenditure
5,000 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
38,019 GBP2025-05-31
Intangible Assets
Net goodwill
140,538 GBP2025-05-31
Development expenditure
20,000 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,297 GBP2025-05-31
Furniture and fittings
141,986 GBP2025-05-31
Motor vehicles
29,432 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
31,536,660 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,575 GBP2024-04-01 ~ 2025-05-31
Furniture and fittings
18,519 GBP2024-04-01 ~ 2025-05-31
Motor vehicles
6,982 GBP2024-04-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
732,550 GBP2024-04-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,575 GBP2025-05-31
Furniture and fittings
18,519 GBP2025-05-31
Motor vehicles
6,982 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
732,550 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
44,722 GBP2025-05-31
Furniture and fittings
123,467 GBP2025-05-31
Motor vehicles
22,450 GBP2025-05-31
Investments in Group Undertakings
Additions to investments
3,207,889 GBP2025-05-31
Cost valuation
3,207,889 GBP2025-05-31
Investments in Group Undertakings
3,207,889 GBP2025-05-31
Trade Debtors/Trade Receivables
Current
1,340,217 GBP2025-05-31
Amounts Owed by Group Undertakings
Current
2,072,074 GBP2025-05-31
Other Debtors
Current
447,058 GBP2025-05-31
Prepayments/Accrued Income
Current
353,085 GBP2025-05-31
Debtors
Current, Amounts falling due within one year
3,959,691 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
Current
379,257 GBP2025-05-31
Trade Creditors/Trade Payables
Current
303,397 GBP2025-05-31
Corporation Tax Payable
Current
690,564 GBP2025-05-31
Other Creditors
Current
7,786,580 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
426,965 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
Non-current
30,851,520 GBP2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
97,487 GBP2025-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,487 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,507,425 GBP2024-04-01 ~ 2025-05-31
Related profiles found in government register
  • WELFORD HEALTHCARE SOUTH LIMITED
    Info
    WELFORD BIDCO 9 LIMITED - 2024-06-24
    Registered number 15446753
    Granville Hall, Granville Road, Leicester LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2024-01-27 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • WELFORD HEALTHCARE SOUTH LIMITED
    S
    Registered number 15446753
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom, LE1 7RU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOMERLEIGH COURT LTD
    - now 04286432
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2001-10-23
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (20 parents)
    Person with significant control
    2024-09-04 ~ now
    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.