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
    Reilly, David James
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Quinn, John James
    Managing Director born in May 1981
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Rennie, David Alexander
    Workforce Consultant born in November 1950
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Jane Elizabeth
    Nil born in July 1968
    Individual (7 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Fowler, Mark Richard
    Business Manager born in April 1974
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Mary
    Telephone/Receptionist born in August 1952
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Arbuckle, Margaret
    Programme Manager born in October 1963
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 8
    BAILLIESTON PRIVATE CARE - 2001-09-28
    Parkhead School House, 135, Westmuir Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-03 ~ 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 1
  • Boyle, Moira
    Director born in March 1953
    Individual
    Officer
    2010-03-25 ~ 2022-11-03
    OF - Director → CIF 0
    Mrs Moira Boyle
    Born in March 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXTENDED PERSONAL CARE LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
638,461 GBP2024-03-31
516,610 GBP2023-03-31
Fixed Assets
638,461 GBP2024-03-31
516,610 GBP2023-03-31
Debtors
87,268 GBP2024-03-31
40,419 GBP2023-03-31
Cash at bank and in hand
27,130 GBP2024-03-31
43,947 GBP2023-03-31
Current Assets
114,398 GBP2024-03-31
84,366 GBP2023-03-31
Creditors
Current
405,201 GBP2024-03-31
158,381 GBP2023-03-31
Net Current Assets/Liabilities
-290,803 GBP2024-03-31
-74,015 GBP2023-03-31
Total Assets Less Current Liabilities
347,658 GBP2024-03-31
442,595 GBP2023-03-31
Net Assets/Liabilities
332,537 GBP2024-03-31
426,032 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
332,535 GBP2024-03-31
426,030 GBP2023-03-31
Equity
332,537 GBP2024-03-31
426,032 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
440,000 GBP2024-03-31
440,000 GBP2023-03-31
Plant and equipment
298,285 GBP2024-03-31
145,153 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
738,285 GBP2024-03-31
585,153 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,824 GBP2024-03-31
68,543 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,824 GBP2024-03-31
68,543 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,281 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,281 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
440,000 GBP2024-03-31
440,000 GBP2023-03-31
Plant and equipment
198,461 GBP2024-03-31
76,610 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,705 GBP2024-03-31
4,263 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
16,563 GBP2024-03-31
36,156 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
87,268 GBP2024-03-31
40,419 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,868 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,649 GBP2024-03-31
15,364 GBP2023-03-31
Other Taxation & Social Security Payable
Current
64,752 GBP2024-03-31
4,871 GBP2023-03-31
Other Creditors
Current
330,800 GBP2024-03-31
135,278 GBP2023-03-31

  • EXTENDED PERSONAL CARE LIMITED
    Info
    Registered number SC375638
    2 Whitefield Lodge, Service Street Lennoxtown, Glasgow G66 7JW
    Private Limited Company incorporated on 2010-03-25 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.