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 8
  • 1
    Gray, Samuel James Caiger
    Investment Professional born in May 1977
    Individual (44 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 2
    Shah, Sahil
    Investment Manager born in September 1994
    Individual (27 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Cross, Garry Anthony
    Company Director born in March 1961
    Individual (37 offsprings)
    Officer
    2017-11-03 ~ now
    OF - director → CIF 0
  • 4
    Thompson, Gary
    Company Director born in December 1967
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 5
    Porter, Ford David
    Investment Professional born in May 1951
    Individual (49 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 6
    Baker, Julianne
    Director born in September 1984
    Individual (69 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 7
    Baker, Graham
    Chair Person born in July 1961
    Individual (45 offsprings)
    Officer
    2023-10-25 ~ now
    OF - director → CIF 0
  • 8
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Pearce, Kate
    Director Of Operations born in August 1985
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ 2024-03-04
    OF - director → CIF 0
  • 2
    Hather, Jon
    Company Secretary born in April 1950
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2013-03-20
    OF - director → CIF 0
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-11-22
    OF - secretary → CIF 0
  • 3
    Hayes, Paul
    Company Director born in November 1977
    Individual (16 offsprings)
    Officer
    2013-03-20 ~ 2014-07-31
    OF - director → CIF 0
  • 4
    Murphy, Paul Edward
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2017-07-17
    OF - director → CIF 0
  • 5
    Portal, Ian
    Individual (27 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    OF - secretary → CIF 0
  • 6
    Macmillan, Jean Adams
    Director born in December 1949
    Individual
    Officer
    2002-06-18 ~ 2006-08-01
    OF - director → CIF 0
  • 7
    Rose-quirie, Alison Jane, Dr
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    2014-07-03 ~ 2017-07-17
    OF - director → CIF 0
  • 8
    Duncan, David Gregor
    Director born in January 1967
    Individual (47 offsprings)
    Officer
    2006-08-01 ~ 2006-08-25
    OF - director → CIF 0
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    2009-02-04 ~ 2014-10-14
    OF - director → CIF 0
  • 9
    Cowie, Alexander Hendry, Stuart
    Company Director born in December 1964
    Individual
    Officer
    2017-07-17 ~ 2018-10-02
    OF - director → CIF 0
    Cowie, Alexander Hendry Stuart
    Individual
    Officer
    2017-10-18 ~ 2018-10-02
    OF - secretary → CIF 0
  • 10
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    2006-08-01 ~ 2013-03-20
    OF - director → CIF 0
  • 11
    Gowers, Tobias Zachary
    Finance Director born in March 1976
    Individual (10 offsprings)
    Officer
    2006-09-07 ~ 2009-02-04
    OF - director → CIF 0
  • 12
    Richardson, Joanne
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2017-07-17
    OF - secretary → CIF 0
  • 13
    Hill, Paul Ian
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2008-12-01
    OF - director → CIF 0
  • 14
    Dalton, Andrew Mark
    Company Director born in October 1968
    Individual (17 offsprings)
    Officer
    2019-01-18 ~ 2023-07-01
    OF - director → CIF 0
  • 15
    Lister, Julie Helen
    Individual
    Officer
    2002-06-18 ~ 2006-08-01
    OF - secretary → CIF 0
  • 16
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - nominee-director → CIF 0
    2002-06-18 ~ 2002-06-18
    PE - nominee-secretary → CIF 0
  • 17
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-06-18 ~ 2002-06-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED

Previous name
SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,997,837 GBP2020-12-31
2,031,176 GBP2019-12-31
Debtors
4,428,813 GBP2020-12-31
4,386,543 GBP2019-12-31
Cash at bank and in hand
39,158 GBP2020-12-31
37,185 GBP2019-12-31
Current Assets
4,467,971 GBP2020-12-31
4,423,728 GBP2019-12-31
Net Current Assets/Liabilities
4,069,612 GBP2020-12-31
3,970,388 GBP2019-12-31
Total Assets Less Current Liabilities
6,067,449 GBP2020-12-31
6,001,564 GBP2019-12-31
Net Assets/Liabilities
6,022,571 GBP2020-12-31
5,975,328 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
6,022,471 GBP2020-12-31
5,975,228 GBP2019-12-31
Equity
6,022,571 GBP2020-12-31
5,975,328 GBP2019-12-31
Average Number of Employees
382020-01-01 ~ 2020-12-31
482019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,957,895 GBP2020-12-31
1,957,895 GBP2019-12-31
Tools/Equipment for furniture and fittings
833,198 GBP2020-12-31
771,828 GBP2019-12-31
Motor vehicles
74,281 GBP2020-12-31
74,281 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,865,374 GBP2020-12-31
2,804,004 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
209,852 GBP2020-12-31
193,703 GBP2019-12-31
Tools/Equipment for furniture and fittings
595,728 GBP2020-12-31
534,179 GBP2019-12-31
Motor vehicles
61,957 GBP2020-12-31
44,946 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
867,537 GBP2020-12-31
772,828 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,149 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
61,549 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
17,011 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,709 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
1,748,043 GBP2020-12-31
1,764,192 GBP2019-12-31
Tools/Equipment for furniture and fittings
237,470 GBP2020-12-31
237,649 GBP2019-12-31
Motor vehicles
12,324 GBP2020-12-31
29,335 GBP2019-12-31
Trade Debtors/Trade Receivables
58,990 GBP2020-12-31
80,945 GBP2019-12-31
Amounts Owed By Related Parties
4,365,373 GBP2020-12-31
4,299,598 GBP2019-12-31
Other Debtors
3,109 GBP2020-12-31
1,350 GBP2019-12-31
Prepayments
1,341 GBP2020-12-31
4,650 GBP2019-12-31
Trade Creditors/Trade Payables
13,847 GBP2020-12-31
11,568 GBP2019-12-31
Amounts Owed to Related Parties
253,565 GBP2020-12-31
320,995 GBP2019-12-31
Taxation/Social Security Payable
15,320 GBP2020-12-31
14,473 GBP2019-12-31
Other Creditors
44,976 GBP2020-12-31
23,813 GBP2019-12-31

  • SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    Info
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Registered number SC232927
    Southfield House, Slamannan, Falkirk FK1 3BB
    Private Limited Company incorporated on 2002-06-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.