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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
    Nutt, Kevin Richard
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2019-01-11 ~ 2020-08-04
    OF - Director → CIF 0
  • 2
    Gammie, David
    Born in February 1985
    Individual (9 offsprings)
    Officer
    2020-12-16 ~ 2021-05-06
    OF - Director → CIF 0
  • 3
    Christie, Scott Somervaille
    Born in December 1965
    Individual (103 offsprings)
    Officer
    2019-01-09 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Scott Somervaille Christie
    Born in December 1965
    Individual (103 offsprings)
    Person with significant control
    2019-01-09 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hernando, José Javier Román
    Born in February 1970
    Individual (26 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    HerrÁiz Marco, Miguel Ángel
    Born in January 1984
    Individual (33 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Dun, Andrew, Dr
    Born in November 1960
    Individual (64 offsprings)
    Officer
    2020-12-16 ~ 2022-03-22
    OF - Director → CIF 0
  • 7
    Hendry, Craig Archibald Macdonald
    Born in June 1970
    Individual (60 offsprings)
    Officer
    2019-01-09 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Craig Archibald Macdonald Hendry
    Born in June 1970
    Individual (60 offsprings)
    Person with significant control
    2019-01-09 ~ 2020-12-16
    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
  • 8
    MÉnguez, Mario Abajo
    Born in November 1972
    Individual (29 offsprings)
    Officer
    2022-03-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 9
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2020-12-16 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    CLECE CARE SERVICES LIMITED
    08719018
    245, Hammersmith Road, London, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CSN CARE GROUP LIMITED

Period: 2019-01-09 ~ now
Company number: SC617634
Registered name
CSN CARE GROUP LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
Goodwill
810,772 GBP2022-03-31
521,942 GBP2021-03-31
Other
402,188 GBP2022-03-31
330,815 GBP2021-03-31
Intangible Assets
1,212,960 GBP2022-03-31
852,757 GBP2021-03-31
Property, Plant & Equipment
109,580 GBP2022-03-31
118,869 GBP2021-03-31
Fixed Assets - Investments
2,517,528 GBP2022-03-31
1,206,171 GBP2021-03-31
Fixed Assets
3,840,068 GBP2022-03-31
2,177,797 GBP2021-03-31
Total Inventories
0 GBP2022-03-31
107,272 GBP2021-03-31
Debtors
3,602,720 GBP2022-03-31
3,008,840 GBP2021-03-31
Cash at bank and in hand
915,655 GBP2022-03-31
895,117 GBP2021-03-31
Current Assets
4,518,375 GBP2022-03-31
4,011,229 GBP2021-03-31
Net Assets/Liabilities
3,141,197 GBP2022-03-31
1,898,871 GBP2021-03-31
Equity
Called up share capital
90 GBP2022-03-31
90 GBP2021-03-31
100 GBP2020-03-31
Share premium
56,355 GBP2022-03-31
56,355 GBP2021-03-31
0 GBP2020-03-31
Capital redemption reserve
10 GBP2022-03-31
10 GBP2021-03-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
3,084,742 GBP2022-03-31
1,842,416 GBP2021-03-31
930,896 GBP2020-03-31
Profit/Loss
1,542,326 GBP2021-04-01 ~ 2022-03-31
1,758,217 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
56,355 GBP2020-04-01 ~ 2021-03-31
Equity
3,141,197 GBP2022-03-31
Average Number of Employees
14232021-04-01 ~ 2022-03-31
14252020-04-01 ~ 2021-03-31
Wages/Salaries
21,486,206 GBP2021-04-01 ~ 2022-03-31
21,623,858 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
1,506,623 GBP2021-04-01 ~ 2022-03-31
1,455,719 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
347,479 GBP2021-04-01 ~ 2022-03-31
334,386 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
23,340,308 GBP2021-04-01 ~ 2022-03-31
23,413,963 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
1,429,240 GBP2022-03-31
929,348 GBP2021-03-31
Computer software
621,029 GBP2022-03-31
438,104 GBP2021-03-31
Intangible Assets - Gross Cost
2,050,269 GBP2022-03-31
1,367,452 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
618,468 GBP2022-03-31
407,406 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
837,309 GBP2022-03-31
514,695 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
211,062 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
322,614 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
61,743 GBP2022-03-31
55,037 GBP2021-03-31
Plant and equipment
12,311 GBP2022-03-31
11,949 GBP2021-03-31
Furniture and fittings
53,145 GBP2022-03-31
28,746 GBP2021-03-31
Computers
70,644 GBP2022-03-31
46,824 GBP2021-03-31
Motor vehicles
32,474 GBP2022-03-31
32,474 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
230,317 GBP2022-03-31
175,030 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,855 GBP2022-03-31
13,398 GBP2021-03-31
Plant and equipment
11,001 GBP2022-03-31
7,027 GBP2021-03-31
Furniture and fittings
28,245 GBP2022-03-31
12,980 GBP2021-03-31
Computers
35,063 GBP2022-03-31
16,856 GBP2021-03-31
Motor vehicles
14,573 GBP2022-03-31
5,900 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,737 GBP2022-03-31
56,161 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,457 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
3,974 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
15,265 GBP2021-04-01 ~ 2022-03-31
Computers
18,207 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
8,673 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,576 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Improvements to leasehold property
29,888 GBP2022-03-31
41,639 GBP2021-03-31
Plant and equipment
1,310 GBP2022-03-31
4,922 GBP2021-03-31
Furniture and fittings
24,900 GBP2022-03-31
15,766 GBP2021-03-31
Computers
35,581 GBP2022-03-31
29,968 GBP2021-03-31
Motor vehicles
17,901 GBP2022-03-31
26,574 GBP2021-03-31
Investments in Subsidiaries
2,517,528 GBP2022-03-31
1,206,171 GBP2021-03-31
Raw materials and consumables
0 GBP2022-03-31
107,272 GBP2021-03-31
Trade Debtors/Trade Receivables
1,425,848 GBP2022-03-31
875,156 GBP2021-03-31
Other Debtors
Current
40,653 GBP2022-03-31
145,365 GBP2021-03-31
Prepayments/Accrued Income
Current
2,079,535 GBP2022-03-31
1,977,382 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
56,684 GBP2022-03-31
10,937 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
9,982 GBP2022-03-31
10,897 GBP2021-03-31
Corporation Tax Payable
Current
226,138 GBP2022-03-31
401,446 GBP2021-03-31
Other Creditors
Current
1,595,224 GBP2022-03-31
364,148 GBP2021-03-31
Creditors
Current
5,217,246 GBP2022-03-31
3,980,314 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-03-31
9,841 GBP2021-03-31
Bank Borrowings
0 GBP2022-03-31
466,667 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
166,667 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,982 GBP2022-03-31
10,897 GBP2021-03-31

Related profiles found in government register
  • CSN CARE GROUP LIMITED
    Info
    Registered number SC617634
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP
    PRIVATE LIMITED COMPANY incorporated on 2019-01-09 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • CSN CARE GROUP LIMITED
    S
    Registered number Sc617634
    160, West George Street, Glasgow, Scotland, G2 2HG
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 1
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 2
  • CSN CARE GROUP LIMITED
    S
    Registered number Sc617634
    3, Ella Mews, London, England, NW3 2NH
    Private Limited Company in Companies House Edinburgh, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASPEN HAMILTON LIMITED
    SC158865
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-09-08 ~ 2022-11-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CLYDE HEALTHCARE LIMITED
    SC194129
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-09-06 ~ 2023-07-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CONFIDENT CARE LIMITED
    - now SC197126
    TAKE A BREAK SERVICES LIMITED - 2008-03-31
    CRISPFIRST LIMITED - 1999-10-14
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-06-01 ~ 2023-07-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    HORSHAM & CRAWLEY CARE LIMITED
    - now 04849256
    CAREWATCH HORSHAM & CRAWLEY LIMITED - 2003-10-02
    3 Ella Mews, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2022-03-22 ~ 2022-11-23
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    TEAPOT HOME CARE LTD.
    09428208
    3 Ella Mews, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-02-22 ~ 2022-11-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.