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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Stevens, Anne Eileen
Company Director born in May 1923Individual (1 offspring)Officer(before 1990-12-30) ~ 2010-04-30OF - Director → CIF 0 - 2
Charlton, Anthony Joseph
Individual (1 offspring)Officer(before 1990-12-30) ~ 1997-04-01OF - Secretary → CIF 0 - 3
Thalmessinger, Ian Frederick
Chartered Accountant born in September 1952Individual (15 offsprings)Officer2013-05-01 ~ 2018-09-28OF - Director → CIF 0Thalmessinger, Ian Frederick
Individual (15 offsprings)Officer2012-05-01 ~ 2018-09-28OF - Secretary → CIF 0 - 4
Kettle, Deborah Christine
Born in November 1964Individual (1 offspring)Officer2020-01-01 ~ nowOF - Director → CIF 0 - 5
Seldon, Peter Malcolm Willett
Born in February 1951Individual (18 offsprings)Officer2002-12-19 ~ nowOF - Director → CIF 0Mr Peter Malcolm Willett Seldon
Born in February 1951Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Stevens, Ronald Arthur
Chartered Architect born in June 1918Individual (1 offspring)Officer(before 1990-12-30) ~ 1993-02-09OF - Director → CIF 0 - 7
Ruffell, John Umfreville
Individual (1 offspring)Officer1998-10-06 ~ 2012-05-01OF - Secretary → CIF 0 - 8
Santucci, Catherine
Born in September 1978Individual (2 offsprings)Officer2004-03-03 ~ nowOF - Director → CIF 0Catherine Santucci
Born in September 1978Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Santucci, Elizabeth Anne
Lecturer born in September 1943Individual (1 offspring)Officer1998-02-12 ~ 2004-03-02OF - Director → CIF 0 - 10
Hoare, Celia Joyce
Office Manager born in May 1948Individual (2 offsprings)Officer2013-10-22 ~ 2018-11-01OF - Director → CIF 0 - 11
Veal, Paul Christopher Boynton
Individual (1 offspring)Officer1997-04-01 ~ 1998-09-04OF - Secretary → CIF 0
Company in focus
CONSULTUS CARE AND NURSING LTD
Period: 2010-04-12 ~ now
Company number: 01718460
Registered names
CONSULTUS CARE AND NURSING LTD - now
CONSULTUS CARE & NURSING AGENCY LIMITED - 2010-04-12
CONSULTUS SERVICES AGENCY LIMITED - 2002-10-10
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
9,925,595 GBP2024-05-01 ~ 2025-04-30
10,266,038 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-4,500,590 GBP2024-05-01 ~ 2025-04-30
-4,442,672 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
5,425,005 GBP2024-05-01 ~ 2025-04-30
5,823,366 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-3,799,539 GBP2024-05-01 ~ 2025-04-30
-3,695,168 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,727,106 GBP2024-05-01 ~ 2025-04-30
2,237,345 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
107,945 GBP2024-05-01 ~ 2025-04-30
161,806 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-52 GBP2024-05-01 ~ 2025-04-30
-4,260 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,872,304 GBP2024-05-01 ~ 2025-04-30
2,418,465 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,414,420 GBP2024-05-01 ~ 2025-04-30
1,828,383 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,414,420 GBP2024-05-01 ~ 2025-04-30
1,828,383 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,531,609 GBP2025-04-30
3,994,545 GBP2024-04-30
Fixed Assets - Investments
247,729 GBP2024-04-30
Fixed Assets
5,531,609 GBP2025-04-30
4,242,274 GBP2024-04-30
Debtors
483,511 GBP2025-04-30
371,024 GBP2024-04-30
Cash at bank and in hand
2,943,361 GBP2025-04-30
5,480,734 GBP2024-04-30
Current Assets
3,426,872 GBP2025-04-30
5,851,758 GBP2024-04-30
Net Current Assets/Liabilities
2,657,374 GBP2025-04-30
5,075,915 GBP2024-04-30
Total Assets Less Current Liabilities
8,188,983 GBP2025-04-30
9,318,189 GBP2024-04-30
Net Assets/Liabilities
8,188,983 GBP2025-04-30
9,287,246 GBP2024-04-30
Equity
Called up share capital
247,152 GBP2025-04-30
247,152 GBP2024-04-30
247,152 GBP2023-04-30
Capital redemption reserve
10,300 GBP2025-04-30
10,300 GBP2024-04-30
10,300 GBP2023-04-30
Retained earnings (accumulated losses)
7,931,531 GBP2025-04-30
9,017,111 GBP2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,414,420 GBP2024-05-01 ~ 2025-04-30
1,828,383 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
155,796 GBP2024-05-01 ~ 2025-04-30
126,539 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
12,000 GBP2024-05-01 ~ 2025-04-30
12,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
6,514,775 GBP2024-05-01 ~ 2025-04-30
6,509,132 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
285,978 GBP2024-05-01 ~ 2025-04-30
354,347 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,911 GBP2024-05-01 ~ 2025-04-30
65,139 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
6,858,664 GBP2024-05-01 ~ 2025-04-30
6,928,618 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
662024-05-01 ~ 2025-04-30
742023-05-01 ~ 2024-04-30
Average Number of Employees
662024-05-01 ~ 2025-04-30
742023-05-01 ~ 2024-04-30
Current Tax for the Period
488,827 GBP2024-05-01 ~ 2025-04-30
585,603 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
468,076 GBP2024-05-01 ~ 2025-04-30
604,616 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,730,103 GBP2024-04-30
Motor vehicles
94,483 GBP2025-04-30
10,800 GBP2024-04-30
Furniture and fittings
1,811,690 GBP2025-04-30
1,654,325 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,088,088 GBP2025-04-30
5,395,228 GBP2024-04-30
Owned/Freehold, Land and buildings
5,181,915 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,195 GBP2024-04-30
Motor vehicles
29,443 GBP2025-04-30
7,763 GBP2024-04-30
Furniture and fittings
1,502,841 GBP2025-04-30
1,368,725 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,556,479 GBP2025-04-30
1,400,683 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,680 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
134,116 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,796 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,157,720 GBP2025-04-30
Motor vehicles
65,040 GBP2025-04-30
3,037 GBP2024-04-30
Furniture and fittings
308,849 GBP2025-04-30
285,600 GBP2024-04-30
Land and buildings, Owned/Freehold
3,705,908 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
368,509 GBP2025-04-30
253,251 GBP2024-04-30
Prepayments/Accrued Income
Current
113,379 GBP2025-04-30
116,150 GBP2024-04-30
Other Debtors
Current
480 GBP2025-04-30
480 GBP2024-04-30
Amounts owed by directors
Current
1,143 GBP2025-04-30
1,143 GBP2024-04-30
Trade Creditors/Trade Payables
Current
150,353 GBP2025-04-30
102,694 GBP2024-04-30
Corporation Tax Payable
Current
90,885 GBP2025-04-30
251,006 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
247,152 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Dividends paid as a final distribution
2,500,000 GBP2024-05-01 ~ 2025-04-30
600,000 GBP2023-05-01 ~ 2024-04-30
CONSULTUS CARE AND NURSING LTD
InfoCONSULTUS CARE & NURSING AGENCY LIMITED - 2010-04-12CONSULTUS SERVICES AGENCY LIMITED - 2010-04-12Registered number 0171846017 London Road, Tonbridge, Kent TN10 3ABPRIVATE LIMITED COMPANY incorporated on 1983-04-26 (43 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.