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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ah-mun, Maxine Jane
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2019-02-13
    OF - Director → CIF 0
  • 2
    Smith, Angela Michelle
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Hulbert, Nolan Dean
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Rees, Mark Andrew
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2020-03-11 ~ 2021-07-13
    OF - Director → CIF 0
  • 5
    Coles, Janice Lesley
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 6
    Jones, Ceri Elizabeth
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ 2023-12-01
    OF - Director → CIF 0
    Jones, Ceri Elizabeth
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ 2024-02-20
    OF - Secretary → CIF 0
  • 7
    Wise, Sharon Verbena
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 1997-05-19
    OF - Secretary → CIF 0
    2003-02-01 ~ 2012-03-10
    OF - Secretary → CIF 0
  • 8
    Hayns, Keith Bernard
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2019-02-13 ~ 2020-03-11
    OF - Director → CIF 0
  • 9
    Chacon Bracho, Petra
    Born in March 1965
    Individual (1 offspring)
    Officer
    2025-10-09 ~ 2026-04-04
    OF - Director → CIF 0
  • 10
    Drew, James Alan
    Born in January 1939
    Individual (12 offsprings)
    Officer
    1997-03-10 ~ 2025-11-17
    OF - Director → CIF 0
    Mr James Alan Drew
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Mccowan, Sarah Michelle
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ 2022-05-09
    OF - Director → CIF 0
  • 12
    Kafle, Laxmi
    Born in January 1984
    Individual (1 offspring)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Ground Floor 334 Whitchurch Road, Cardiff
    Corporate (229 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Director → CIF 0
  • 14
    AN & CO HOLDINGS LTD
    16255359
    Unit 2, Unit 2 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, Wales
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    1998-04-16 ~ 1999-05-30
    OF - Nominee Secretary → CIF 0
    1999-05-30 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
    2000-05-22 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
  • 16
    Ground Floor 334 Whitchurch Road, Cardiff
    Corporate (387 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROCARE NURSING AGENCY LTD.

Period: 1997-03-10 ~ now
Company number: 03330099
Registered name
PROCARE NURSING AGENCY LTD. - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
346,146 GBP2025-09-30
326,211 GBP2024-09-30
Fixed Assets - Investments
1 GBP2024-09-30
Fixed Assets
346,146 GBP2025-09-30
326,212 GBP2024-09-30
Debtors
407,222 GBP2025-09-30
623,061 GBP2024-09-30
Cash at bank and in hand
4,764,943 GBP2025-09-30
4,183,610 GBP2024-09-30
Current Assets
5,172,165 GBP2025-09-30
4,806,671 GBP2024-09-30
Net Current Assets/Liabilities
4,906,054 GBP2025-09-30
4,383,657 GBP2024-09-30
Total Assets Less Current Liabilities
5,252,200 GBP2025-09-30
4,709,869 GBP2024-09-30
Creditors
Amounts falling due after one year
-26,441 GBP2025-09-30
Net Assets/Liabilities
5,225,759 GBP2025-09-30
4,709,869 GBP2024-09-30
Equity
Called up share capital
4,502 GBP2025-09-30
4,502 GBP2024-09-30
Retained earnings (accumulated losses)
5,221,257 GBP2025-09-30
4,705,367 GBP2024-09-30
Equity
5,225,759 GBP2025-09-30
4,709,869 GBP2024-09-30
Average Number of Employees
1832024-10-01 ~ 2025-09-30
1922023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
267,874 GBP2025-09-30
267,874 GBP2024-09-30
Plant and equipment
225,178 GBP2025-09-30
223,566 GBP2024-09-30
Vehicles
45,778 GBP2025-09-30
14,398 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
538,830 GBP2025-09-30
505,838 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Vehicles
-4,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-4,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,797 GBP2025-09-30
168,452 GBP2024-09-30
Vehicles
12,887 GBP2025-09-30
11,175 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,684 GBP2025-09-30
179,627 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,345 GBP2024-10-01 ~ 2025-09-30
Vehicles
6,212 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,557 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-4,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
267,874 GBP2025-09-30
267,874 GBP2024-09-30
Plant and equipment
45,381 GBP2025-09-30
55,114 GBP2024-09-30
Vehicles
32,891 GBP2025-09-30
3,223 GBP2024-09-30
Other Investments Other Than Loans
1 GBP2024-09-30
Disposals
-1 GBP2025-09-30
Trade Debtors/Trade Receivables
381,456 GBP2025-09-30
607,252 GBP2024-09-30
Other Debtors
25,766 GBP2025-09-30
15,809 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,981 GBP2025-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,234 GBP2025-09-30
4,297 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
239,211 GBP2025-09-30
278,892 GBP2024-09-30
Other Creditors
Amounts falling due within one year
14,685 GBP2025-09-30
139,825 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
26,441 GBP2025-09-30
Related profiles found in government register
  • PROCARE NURSING AGENCY LTD.
    Info
    Registered number 03330099
    1, Radnor Court, 256 Cowbridge Road East, Cardiff CF5 1GZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-10 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • PRO CARE NURSING AGENCY LIMITED
    S
    Registered number 03330099
    400, Cowbridge Road East, Cardiff, Wales, CF5 1JJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RADNOR COURT LIMITED
    - now 01790871
    KEYDARK LIMITED - 1984-08-01
    4 Radnor Court, 256 Cowbridge Road East, Cardiff
    Active Corporate (12 parents)
    Officer
    2015-06-24 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.