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 4
  • 1
    Ridgard, Christopher David
    Director born in March 1974
    Individual (124 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 2
    Johal, Manpreet Singh
    Director born in August 1983
    Individual (278 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 3
    Smith, David Martin
    Director born in November 1984
    Individual (63 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 4
    The Priory, Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ 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 6
  • 1
    Marshall, Ian Campbell
    Clinical Director born in May 1971
    Individual
    Officer
    2021-09-01 ~ 2025-04-03
    OF - director → CIF 0
  • 2
    Burnett, Elizabeth
    Retirement Home Manageress born in August 1939
    Individual
    Officer
    1998-01-08 ~ 2004-07-30
    OF - director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-04-02 ~ 1997-04-02
    OF - nominee-director → CIF 0
  • 4
    Brawley Snr, John
    Company Director born in November 1942
    Individual (12 offsprings)
    Officer
    1998-01-08 ~ 1998-09-24
    OF - director → CIF 0
    Brawley, Brendan
    Company Director born in July 1966
    Individual (12 offsprings)
    Officer
    1997-04-02 ~ 2025-04-03
    OF - director → CIF 0
    Brawley Jnr, John
    Company Director born in March 1969
    Individual (12 offsprings)
    Officer
    1997-04-02 ~ 2025-04-03
    OF - director → CIF 0
    Brawley, Brendan
    Company Director
    Individual (12 offsprings)
    Officer
    1997-04-02 ~ 2025-04-03
    OF - secretary → CIF 0
    Mr John Brawley
    Born in March 1969
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-04-03
    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
    Mr Brendan John Brawley
    Born in July 1966
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-04-03
    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
  • 5
    Allan, Janice
    Care Home Manager born in January 1961
    Individual
    Officer
    2007-09-01 ~ 2020-10-02
    OF - director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-04-02 ~ 1997-04-02
    PE - nominee-director → CIF 0
    1997-04-02 ~ 1997-04-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PACIFIC CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,421,216 GBP2020-04-30
7,477,344 GBP2019-04-30
Fixed Assets - Investments
2,350,300 GBP2020-04-30
4,058,239 GBP2019-04-30
Fixed Assets
9,771,516 GBP2020-04-30
11,535,583 GBP2019-04-30
Debtors
614,354 GBP2020-04-30
1,294,062 GBP2019-04-30
Cash at bank and in hand
3,653,595 GBP2020-04-30
2,577,439 GBP2019-04-30
Current Assets
4,267,949 GBP2020-04-30
3,871,501 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-2,437,207 GBP2020-04-30
-1,189,210 GBP2019-04-30
Net Current Assets/Liabilities
1,830,742 GBP2020-04-30
2,682,291 GBP2019-04-30
Total Assets Less Current Liabilities
11,602,258 GBP2020-04-30
14,217,874 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-4,246,983 GBP2020-04-30
-4,300,566 GBP2019-04-30
Net Assets/Liabilities
6,931,056 GBP2020-04-30
9,483,180 GBP2019-04-30
Equity
Called up share capital
1,001 GBP2020-04-30
1,001 GBP2019-04-30
Equity
6,931,056 GBP2020-04-30
9,483,180 GBP2019-04-30
Profit/Loss
565,876 GBP2019-05-01 ~ 2020-04-30
1,396,849 GBP2018-05-01 ~ 2019-04-30
Average Number of Employees
3822019-05-01 ~ 2020-04-30
3492018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,903,988 GBP2020-04-30
8,903,988 GBP2019-04-30
Plant and equipment
163,551 GBP2020-04-30
163,551 GBP2019-04-30
Furniture and fittings
1,059,080 GBP2020-04-30
829,948 GBP2019-04-30
Motor vehicles
144,066 GBP2020-04-30
144,066 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
10,270,685 GBP2020-04-30
10,041,553 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,857,653 GBP2020-04-30
1,679,573 GBP2019-04-30
Plant and equipment
163,551 GBP2020-04-30
163,551 GBP2019-04-30
Furniture and fittings
732,285 GBP2020-04-30
641,135 GBP2019-04-30
Motor vehicles
95,980 GBP2020-04-30
79,950 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,849,469 GBP2020-04-30
2,564,209 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
178,080 GBP2019-05-01 ~ 2020-04-30
Plant and equipment
0 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings
91,150 GBP2019-05-01 ~ 2020-04-30
Motor vehicles
16,030 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,260 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,046,335 GBP2020-04-30
7,224,415 GBP2019-04-30
Plant and equipment
0 GBP2020-04-30
0 GBP2019-04-30
Furniture and fittings
326,795 GBP2020-04-30
188,813 GBP2019-04-30
Motor vehicles
48,086 GBP2020-04-30
64,116 GBP2019-04-30
Investments in Subsidiaries
2,350,300 GBP2020-04-30
2,350,300 GBP2019-04-30
Amounts invested in assets
2,350,300 GBP2020-04-30
4,058,239 GBP2019-04-30
Trade Debtors/Trade Receivables
241,870 GBP2020-04-30
253,222 GBP2019-04-30
Other Debtors
Current
314,595 GBP2020-04-30
984,865 GBP2019-04-30
Prepayments/Accrued Income
Current
57,889 GBP2020-04-30
55,975 GBP2019-04-30
Bank Borrowings/Overdrafts
Current
196,842 GBP2020-04-30
295,263 GBP2019-04-30
Trade Creditors/Trade Payables
Current
141,338 GBP2020-04-30
85,639 GBP2019-04-30
Amounts owed to group undertakings
Current
231,801 GBP2020-04-30
202,182 GBP2019-04-30
Corporation Tax Payable
Current
-9,000 GBP2020-04-30
114,988 GBP2019-04-30
Other Creditors
Current
1,571,504 GBP2020-04-30
270,571 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
212,537 GBP2020-04-30
147,358 GBP2019-04-30
Creditors
Current
2,437,207 GBP2020-04-30
1,189,210 GBP2019-04-30
Bank Borrowings/Overdrafts
Non-current
4,246,983 GBP2020-04-30
4,300,566 GBP2019-04-30
Bank Borrowings
4,443,825 GBP2020-04-30
4,595,829 GBP2019-04-30
Related profiles found in government register
  • PACIFIC CARE LIMITED
    Info
    Registered number SC174016
    59 Charles Street, Glasgow G21 2PR
    Private Limited Company incorporated on 1997-04-02 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • PACIFIC CARE LIMITED
    S
    Registered number Sc174016
    59, Charles Street, Glasgow, Scotland, G21 2PR
    Limited Company in Registrar Of Companies, Scotland
    CIF 1
  • PACIFIC CARE LIMITED
    S
    Registered number Sc174016
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o 10th Floor, 133 Finnieston Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    59 Charles Street, Glasgow, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    13,162 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    2016-07-01 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.