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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
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (7642 offsprings)
    Officer
    1997-11-25 ~ 1998-06-04
    OF - Director → CIF 0
  • 2
    Walls, Christopher Gerard
    Solicitor born in October 1953
    Individual (3 offsprings)
    Officer
    1998-06-04 ~ 2002-02-26
    OF - Director → CIF 0
  • 3
    Donnelly, Siobhan
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Donnelly, Mark
    Born in April 1991
    Individual (8 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Shields, Alan Alexander
    Born in March 1953
    Individual (29 offsprings)
    Officer
    1998-06-04 ~ 2026-02-02
    OF - Director → CIF 0
    Mr Alan Alexander Shields
    Born in March 1953
    Individual (29 offsprings)
    Person with significant control
    2016-11-25 ~ 2016-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2026-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Donnelly, Malachy Thomas
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
    Donnelly, Malachy Thomas
    Individual (10 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Macgregor, Donna
    Born in October 1988
    Individual (6 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Mcconville, James Joseph
    Born in August 1953
    Individual (21 offsprings)
    Officer
    1998-06-04 ~ 2026-02-02
    OF - Director → CIF 0
    Mcconville, James Joseph
    Individual (21 offsprings)
    Officer
    1997-11-25 ~ 2026-02-02
    OF - Secretary → CIF 0
    Mr James Joseph Mcconville
    Born in August 1953
    Individual (21 offsprings)
    Person with significant control
    2016-11-25 ~ 2016-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2026-02-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (538 offsprings)
    Officer
    1997-11-25 ~ 1998-06-04
    OF - Director → CIF 0
  • 10
    WOOD GREEN HEALTHCARE LIMITED
    NI638271
    12, Killycurragh Road, Omagh, Tyrone, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANDENA RESIDENTIAL HOME LTD

Period: 1998-06-10 ~ now
Company number: NI033299
Registered names
ANDENA RESIDENTIAL HOME LTD - now
CALIF LIMITED - 1998-06-10
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
392024-07-01 ~ 2025-06-30
382023-07-01 ~ 2024-06-30
Property, Plant & Equipment
598,465 GBP2025-06-30
615,711 GBP2024-06-30
Total Inventories
1,000 GBP2025-06-30
950 GBP2024-06-30
Debtors
1,065,358 GBP2025-06-30
1,141,510 GBP2024-06-30
Cash at bank and in hand
298,196 GBP2025-06-30
113,683 GBP2024-06-30
Current Assets
1,364,554 GBP2025-06-30
1,256,143 GBP2024-06-30
Creditors
Amounts falling due within one year
230,195 GBP2025-06-30
128,427 GBP2024-06-30
Net Current Assets/Liabilities
1,134,359 GBP2025-06-30
1,127,716 GBP2024-06-30
Total Assets Less Current Liabilities
1,732,824 GBP2025-06-30
1,743,427 GBP2024-06-30
Creditors
Amounts falling due after one year
16,276 GBP2025-06-30
68,027 GBP2024-06-30
Net Assets/Liabilities
1,714,297 GBP2025-06-30
1,666,270 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Capital redemption reserve
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,564,297 GBP2025-06-30
1,516,270 GBP2024-06-30
Equity
1,714,297 GBP2025-06-30
1,666,270 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-07-01 ~ 2025-06-30
Office equipment
15.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
849,882 GBP2025-06-30
849,882 GBP2024-06-30
Furniture and fittings
116,959 GBP2025-06-30
116,959 GBP2024-06-30
Office equipment
103,915 GBP2025-06-30
106,865 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,070,756 GBP2025-06-30
1,073,706 GBP2024-06-30
Property, Plant & Equipment - Disposals
Office equipment
-3,700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-3,700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
261,486 GBP2025-06-30
249,687 GBP2024-06-30
Furniture and fittings
116,078 GBP2025-06-30
114,270 GBP2024-06-30
Office equipment
94,727 GBP2025-06-30
94,038 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,291 GBP2025-06-30
457,995 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,799 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,808 GBP2024-07-01 ~ 2025-06-30
Office equipment
4,389 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,996 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-3,700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
588,396 GBP2025-06-30
600,195 GBP2024-06-30
Furniture and fittings
881 GBP2025-06-30
2,689 GBP2024-06-30
Office equipment
9,188 GBP2025-06-30
12,827 GBP2024-06-30
Trade Debtors/Trade Receivables
17,089 GBP2025-06-30
Other Debtors
1,048,269 GBP2025-06-30
1,141,510 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
48,667 GBP2025-06-30
43,291 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15,001 GBP2025-06-30
15,000 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
75,585 GBP2025-06-30
56,963 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
14,555 GBP2025-06-30
10,149 GBP2024-06-30
Other Creditors
Amounts falling due within one year
76,387 GBP2025-06-30
3,024 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,276 GBP2025-06-30
68,027 GBP2024-06-30

  • ANDENA RESIDENTIAL HOME LTD
    Info
    CALIF LIMITED - 1998-06-10
    Registered number NI033299
    206/208 Ballymoney Road, Ballymena BT43 5HG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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