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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
Active 1
  • Martin, Alexander Finlay Ramsay
    Born in November 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Finlay Ramsay Martin
    Born in November 1992
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Martin, Christine
    Teacher born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Stamler, John Sherman
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2019-05-19 ~ 2019-10-10
    OF - Director → CIF 0
  • 3
    Howe, Bruce Anthony
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 4
    Bolger, Peter Gary, Dr
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2019-10-10
    OF - Director → CIF 0
  • 5
    James, Susan Diana
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Singleton, Colin John
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2019-05-19 ~ 2019-10-10
    OF - Director → CIF 0
  • 7
    Mohamed, Robert
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-10 ~ 2019-04-17
    OF - Director → CIF 0
  • 8
    Martin, Alexander Finlay Ramsay
    Banker born in November 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2019-11-02
    OF - Director → CIF 0
  • 9
    Toman, Eamon
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2019-10-10
    OF - Director → CIF 0
parent relation
Company in focus

PLENACARE LTD

Previous name
AFR MARTIN LTD - 2019-04-04
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Debtors
131,234 GBP2024-05-31
159,374 GBP2023-05-31
Cash at bank and in hand
5,889 GBP2023-05-31
Current Assets
131,234 GBP2024-05-31
165,263 GBP2023-05-31
Creditors
Current
47,518 GBP2024-05-31
23,814 GBP2023-05-31
Net Current Assets/Liabilities
83,716 GBP2024-05-31
141,449 GBP2023-05-31
Total Assets Less Current Liabilities
83,716 GBP2024-05-31
141,449 GBP2023-05-31
Creditors
Non-current
39,207 GBP2024-05-31
60,283 GBP2023-05-31
Net Assets/Liabilities
44,509 GBP2024-05-31
81,166 GBP2023-05-31
Equity
Called up share capital
10 GBP2024-05-31
10 GBP2023-05-31
Retained earnings (accumulated losses)
44,499 GBP2024-05-31
81,156 GBP2023-05-31
Equity
44,509 GBP2024-05-31
81,166 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Other Debtors
Current, Amounts falling due within one year
131,234 GBP2024-05-31
159,374 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
46,618 GBP2024-05-31
22,314 GBP2023-05-31
Other Creditors
Current
900 GBP2024-05-31
1,500 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
39,207 GBP2024-05-31
60,283 GBP2023-05-31
Bank Borrowings
Secured
60,283 GBP2024-05-31

Related profiles found in government register
  • PLENACARE LTD
    Info
    AFR MARTIN LTD - 2019-04-04
    Registered number SC618715
    icon of address6/2 Northumberland Street, Edinburgh EH3 6LW
    PRIVATE LIMITED COMPANY incorporated on 2019-01-21 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • PLENACARE LTD
    S
    Registered number Sc618715
    icon of address4/5, Portland Terrace, Edinburgh, Scotland, EH6 6JZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address9 Park Drive, North Harrow, Harrow, United Kingdom
    Dissolved Corporate
    Person with significant control
    icon of calendar 2019-09-23 ~ 2019-11-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.