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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 4
  • 1
    Manson, David
    Born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Pauline Clare
    Born in September 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Martle, Simon David
    Born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    icon of addressMaybrook House, Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,533 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lee, Patricia
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Gray, Gulliver
    Manager born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Barff, William Arthur Shires
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2012-11-20 ~ 2018-10-08
    OF - Director → CIF 0
    Barff, William Arthur Shires
    Director
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 4
    Jennings, Linda
    Operations Manager born in August 1965
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2014-06-20
    OF - Director → CIF 0
  • 5
    Shaw, Caroline Elizabeth
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2018-10-08
    OF - Director → CIF 0
  • 6
    Dingwall, Alan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 7
    Phillips, Kelly Patrick
    Individual
    Officer
    icon of calendar 2007-07-07 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 8
    Plant, Sheba
    Manager born in April 1958
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2004-06-24
    OF - Director → CIF 0
    Plant, Sheba
    Director born in April 1958
    Individual
    icon of calendar 2006-06-01 ~ 2008-07-07
    OF - Director → CIF 0
    Plant, Sheba
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2004-06-24
    OF - Secretary → CIF 0
    icon of calendar 2004-05-26 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 9
    Holt, Gillian
    Manager born in December 1965
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-05-15
    OF - Director → CIF 0
  • 10
    Anderton, Colin James
    Company Director born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 11
    Wigham, Kenneth
    Business Development born in April 1980
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-21 ~ 2000-07-28
    PE - Nominee Director → CIF 0
  • 13
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-07-21 ~ 2000-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYS DIRECT CARE LIMITED

Previous name
DIRECT CARE LIMITED - 2019-08-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-07-01 ~ 2018-06-30
Property, Plant & Equipment
27,480 GBP2018-06-30
26,006 GBP2017-06-30
Debtors
1,647,502 GBP2018-06-30
1,360,662 GBP2017-06-30
Cash at bank and in hand
766,697 GBP2018-06-30
558,541 GBP2017-06-30
Current Assets
2,414,199 GBP2018-06-30
1,919,203 GBP2017-06-30
Creditors
Current
308,001 GBP2018-06-30
237,633 GBP2017-06-30
Net Current Assets/Liabilities
2,106,198 GBP2018-06-30
1,681,570 GBP2017-06-30
Total Assets Less Current Liabilities
2,133,678 GBP2018-06-30
1,707,576 GBP2017-06-30
Net Assets/Liabilities
2,127,378 GBP2018-06-30
1,607,576 GBP2017-06-30
Equity
Called up share capital
50 GBP2018-06-30
50 GBP2017-06-30
Retained earnings (accumulated losses)
2,127,328 GBP2018-06-30
1,607,526 GBP2017-06-30
Equity
2,127,378 GBP2018-06-30
1,607,576 GBP2017-06-30
Average Number of Employees
992017-07-01 ~ 2018-06-30
852016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
130,175 GBP2018-06-30
155,687 GBP2017-06-30
Property, Plant & Equipment - Disposals
-41,578 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,695 GBP2018-06-30
129,681 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,627 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,613 GBP2017-07-01 ~ 2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,649 GBP2018-06-30
159,710 GBP2017-06-30
Between one and five year
371,413 GBP2018-06-30
357,605 GBP2017-06-30
More than five year
125,165 GBP2018-06-30
161,622 GBP2017-06-30
All periods
669,227 GBP2018-06-30
678,937 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-06-30

  • KEYS DIRECT CARE LIMITED
    Info
    DIRECT CARE LIMITED - 2019-08-02
    Registered number 04038630
    icon of addressMaybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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