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 2
  • 1
    Scheibel, Thomas
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2014-01-06 ~ now
    OF - director → CIF 0
  • 2
    Parc Jura Vaudois, Chemin Des Cytises 8, Ch-1347, Le Sentier, Vaud, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Demina, Irina
    Company Director born in July 1979
    Individual
    Officer
    2015-12-15 ~ 2020-12-04
    OF - director → CIF 0
  • 2
    Scheibel, Naazny
    Director born in March 1970
    Individual
    Officer
    2014-01-17 ~ 2018-09-24
    OF - director → CIF 0
  • 3
    Cooke, Sandra
    Consulting Director born in June 1960
    Individual
    Officer
    2018-06-01 ~ 2021-03-08
    OF - director → CIF 0
  • 4
    Thompson, Rebecca Louise
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2018-09-19
    OF - director → CIF 0
  • 5
    Thompson, William Warren, Dr
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2018-09-19
    OF - director → CIF 0
  • 6
    Whitehouse, John Derek
    Director born in June 1965
    Individual
    Officer
    2021-03-08 ~ 2023-07-28
    OF - director → CIF 0
parent relation
Company in focus

ARDNAHEIN CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
462022-12-29 ~ 2023-12-28
442021-12-29 ~ 2022-12-28
Intangible Assets
1 GBP2023-12-28
34,500 GBP2022-12-28
Property, Plant & Equipment
790,064 GBP2023-12-28
818,898 GBP2022-12-28
Fixed Assets - Investments
2 GBP2023-12-28
2 GBP2022-12-28
Fixed Assets
790,067 GBP2023-12-28
853,400 GBP2022-12-28
Debtors
104,492 GBP2023-12-28
93,492 GBP2022-12-28
Cash at bank and in hand
34,372 GBP2023-12-28
98,786 GBP2022-12-28
Current Assets
138,864 GBP2023-12-28
192,278 GBP2022-12-28
Net Current Assets/Liabilities
-101,882 GBP2023-12-28
-54,386 GBP2022-12-28
Total Assets Less Current Liabilities
688,185 GBP2023-12-28
799,014 GBP2022-12-28
Creditors
Amounts falling due after one year
-484,226 GBP2023-12-28
-557,940 GBP2022-12-28
Net Assets/Liabilities
203,959 GBP2023-12-28
241,074 GBP2022-12-28
Equity
Called up share capital
207,000 GBP2023-12-28
207,000 GBP2022-12-28
Share premium
946,000 GBP2023-12-28
946,000 GBP2022-12-28
Retained earnings (accumulated losses)
-949,041 GBP2023-12-28
-911,926 GBP2022-12-28
Equity
203,959 GBP2023-12-28
241,074 GBP2022-12-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-12-29 ~ 2023-12-28
Intangible Assets - Gross Cost
Net goodwill
345,000 GBP2022-12-28
Intangible Assets - Gross Cost
345,000 GBP2023-12-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
344,999 GBP2023-12-28
310,500 GBP2022-12-28
Intangible Assets - Accumulated Amortisation & Impairment
344,999 GBP2023-12-28
310,500 GBP2022-12-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
34,499 GBP2022-12-29 ~ 2023-12-28
Intangible Assets - Increase From Amortisation Charge for Year
34,499 GBP2022-12-29 ~ 2023-12-28
Intangible Assets
Net goodwill
1 GBP2023-12-28
34,500 GBP2022-12-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
886,460 GBP2023-12-28
Plant and equipment
55,000 GBP2023-12-28
Tools/Equipment for furniture and fittings
233,806 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
1,175,266 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
147,473 GBP2023-12-28
131,408 GBP2022-12-28
Plant and equipment
55,000 GBP2023-12-28
55,000 GBP2022-12-28
Tools/Equipment for furniture and fittings
182,729 GBP2023-12-28
169,960 GBP2022-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,202 GBP2023-12-28
356,368 GBP2022-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,065 GBP2022-12-29 ~ 2023-12-28
Tools/Equipment for furniture and fittings
12,769 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,834 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
738,987 GBP2023-12-28
755,052 GBP2022-12-28
Tools/Equipment for furniture and fittings
51,077 GBP2023-12-28
63,846 GBP2022-12-28
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-12-28
Non-current
2 GBP2023-12-28
2 GBP2022-12-28
Trade Debtors/Trade Receivables
49,000 GBP2023-12-28
38,000 GBP2022-12-28
Other Debtors
55,492 GBP2023-12-28
55,492 GBP2022-12-28
Trade Creditors/Trade Payables
Amounts falling due within one year
136,418 GBP2023-12-28
136,418 GBP2022-12-28
Other Taxation & Social Security Payable
Amounts falling due within one year
14,774 GBP2023-12-28
12,399 GBP2022-12-28
Other Creditors
Amounts falling due within one year
89,554 GBP2023-12-28
97,847 GBP2022-12-28
Par Value of Share
Class 1 ordinary share
1 shares2022-12-29 ~ 2023-12-28
Class 2 ordinary share
1 shares2022-12-29 ~ 2023-12-28
Class 3 ordinary share
1 shares2022-12-29 ~ 2023-12-28
Related profiles found in government register
  • ARDNAHEIN CARE LIMITED
    Info
    Registered number SC466724
    10 Glenmorag Avenue, Dunoon, Argyll & Bute PA23 7LG
    Private Limited Company incorporated on 2014-01-06 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • ARDNAHEIN CARE LIMITED
    S
    Registered number Sc466724
    10, Glenmorag Avenue, Dunoon, Scotland, PA23 7LG
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Glenmorag Avenue, Dunoon, Argyll
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    10 Glenmorag Avenue, Dunoon, Argyll
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.