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
3
- 1
Santucci, Catherine
Teacher born in September 1978Individual (2 offsprings)Officer
2004-03-03 ~ nowOF - director → CIF 0Catherine Santucci
Born in September 1978Individual (2 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Kettle, Deborah Christine
Director born in November 1964Individual (1 offspring)Officer 2020-01-01 ~ nowOF - director → CIF 0 - 3
Seldon, Peter Malcolm Willett
Company Director born in February 1951Individual (13 offsprings)Officer 2002-12-19 ~ nowOF - director → CIF 0Mr Peter Malcolm Willett Seldon
Born in February 1951Individual (13 offsprings)Person with significant control 2016-04-06 ~ 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
Ceased
8
- 1
Thalmessinger, Ian Frederick
Chartered Accountant born in September 1952Individual (5 offsprings)Officer 2013-05-01 ~ 2018-09-28OF - director → CIF 0Thalmessinger, Ian Frederick
Individual (5 offsprings)Officer 2012-05-01 ~ 2018-09-28OF - secretary → CIF 0 - 2
Santucci, Elizabeth Anne
Lecturer born in September 1943IndividualOfficer 1998-02-12 ~ 2004-03-02OF - director → CIF 0 - 3
Stevens, Anne Eileen
Company Director born in May 1923IndividualOfficer ~ 2010-04-30OF - director → CIF 0 - 4
Charlton, Anthony Joseph
IndividualOfficer ~ 1997-04-01OF - secretary → CIF 0 - 5
Hoare, Celia Joyce
Office Manager born in May 1948IndividualOfficer 2013-10-22 ~ 2018-11-01OF - director → CIF 0 - 6
Stevens, Ronald Arthur
Chartered Architect born in June 1918IndividualOfficer ~ 1993-02-09OF - director → CIF 0 - 7
Veal, Paul Christopher Boynton
IndividualOfficer 1997-04-01 ~ 1998-09-04OF - secretary → CIF 0 - 8
Ruffell, John Umfreville
IndividualOfficer 1998-10-06 ~ 2012-05-01OF - secretary → CIF 0
Company in focus
CONSULTUS CARE AND NURSING LTD
Previous names
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
10,266,038 GBP2023-05-01 ~ 2024-04-30
9,516,103 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-4,442,672 GBP2023-05-01 ~ 2024-04-30
-3,725,686 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
5,823,366 GBP2023-05-01 ~ 2024-04-30
5,790,417 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-3,695,168 GBP2023-05-01 ~ 2024-04-30
-3,541,048 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
2,237,345 GBP2023-05-01 ~ 2024-04-30
2,346,504 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
161,806 GBP2023-05-01 ~ 2024-04-30
23,444 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-4,260 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,418,465 GBP2023-05-01 ~ 2024-04-30
2,373,268 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,828,383 GBP2023-05-01 ~ 2024-04-30
1,920,494 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,994,545 GBP2024-04-30
4,002,606 GBP2023-04-30
Fixed Assets - Investments
247,729 GBP2024-04-30
224,155 GBP2023-04-30
Fixed Assets
4,242,274 GBP2024-04-30
4,226,761 GBP2023-04-30
Debtors
371,024 GBP2024-04-30
571,745 GBP2023-04-30
Cash at bank and in hand
5,480,734 GBP2024-04-30
4,207,596 GBP2023-04-30
Current Assets
5,851,758 GBP2024-04-30
4,779,341 GBP2023-04-30
Net Current Assets/Liabilities
5,075,915 GBP2024-04-30
3,858,566 GBP2023-04-30
Total Assets Less Current Liabilities
9,318,189 GBP2024-04-30
8,085,327 GBP2023-04-30
Net Assets/Liabilities
9,287,246 GBP2024-04-30
8,058,863 GBP2023-04-30
Equity
Called up share capital
247,152 GBP2024-04-30
247,152 GBP2023-04-30
247,152 GBP2022-04-30
Capital redemption reserve
10,300 GBP2024-04-30
10,300 GBP2023-04-30
10,300 GBP2022-04-30
Retained earnings (accumulated losses)
9,017,111 GBP2024-04-30
7,788,728 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,828,383 GBP2023-05-01 ~ 2024-04-30
1,920,494 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
126,539 GBP2023-05-01 ~ 2024-04-30
127,411 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
6,509,132 GBP2023-05-01 ~ 2024-04-30
5,726,733 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
354,347 GBP2023-05-01 ~ 2024-04-30
309,175 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,139 GBP2023-05-01 ~ 2024-04-30
60,859 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
6,928,618 GBP2023-05-01 ~ 2024-04-30
6,096,767 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
742023-05-01 ~ 2024-04-30
712022-05-01 ~ 2023-04-30
Average Number of Employees
742023-05-01 ~ 2024-04-30
712022-05-01 ~ 2023-04-30
Current Tax for the Period
585,603 GBP2023-05-01 ~ 2024-04-30
452,143 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
604,616 GBP2023-05-01 ~ 2024-04-30
465,396 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,730,103 GBP2024-04-30
3,730,103 GBP2023-04-30
Motor vehicles
10,800 GBP2024-04-30
10,800 GBP2023-04-30
Furniture and fittings
1,654,325 GBP2024-04-30
1,535,847 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,395,228 GBP2024-04-30
5,276,750 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,195 GBP2024-04-30
24,195 GBP2023-04-30
Motor vehicles
7,763 GBP2024-04-30
6,750 GBP2023-04-30
Furniture and fittings
1,368,725 GBP2024-04-30
1,243,199 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,400,683 GBP2024-04-30
1,274,144 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,013 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
125,526 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,539 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,705,908 GBP2024-04-30
3,705,908 GBP2023-04-30
Motor vehicles
3,037 GBP2024-04-30
4,050 GBP2023-04-30
Furniture and fittings
285,600 GBP2024-04-30
292,648 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
253,251 GBP2024-04-30
428,495 GBP2023-04-30
Prepayments/Accrued Income
Current
116,150 GBP2024-04-30
96,517 GBP2023-04-30
Other Debtors
Current
480 GBP2024-04-30
46,733 GBP2023-04-30
Amounts owed by directors
Current
1,143 GBP2024-04-30
Trade Creditors/Trade Payables
Current
102,694 GBP2024-04-30
107,956 GBP2023-04-30
Corporation Tax Payable
Current
251,006 GBP2024-04-30
282,143 GBP2023-04-30
Other Taxation & Social Security Payable
Current
148,774 GBP2024-04-30
139,936 GBP2023-04-30
Amount of value-added tax that is payable
Current
139,153 GBP2024-04-30
151,161 GBP2023-04-30
Other Creditors
Current
18,005 GBP2024-04-30
58,333 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
116,211 GBP2024-04-30
181,246 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,480 GBP2024-04-30
20,961 GBP2023-04-30
Between one and five year
10,480 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,480 GBP2024-04-30
31,441 GBP2023-04-30
Dividends paid as a final distribution
600,000 GBP2023-05-01 ~ 2024-04-30
600,000 GBP2022-05-01 ~ 2023-04-30
CONSULTUS CARE AND NURSING LTD
InfoCONSULTUS CARE & NURSING AGENCY LIMITED - 2010-04-12CONSULTUS SERVICES AGENCY LIMITED - 2002-10-10Registered number 01718460
17 London Road, Tonbridge, Kent TN10 3ABPrivate Limited Company incorporated on 1983-04-26 (42 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0
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.