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
    Cowan, Ian David Rodney
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
    Mr Ian David Rodney Cowan
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lessells, Margaret Ann
    Nurse Director born in December 1949
    Individual (1 offspring)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
    Ms Margaret Ann Lessells
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lessells, Lynda
    Administrator born in March 1977
    Individual (1 offspring)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Lessells, Kevin
    Administrator born in December 1979
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cowan, Ian David Rodney
    Hr Director
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 2
    Limbert, John
    Individual (11 offsprings)
    Officer
    2010-01-18 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 3
    Lessells, Kevin
    Administrator born in December 1979
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Keegan, Anita Jane
    Nurse Manager born in April 1967
    Individual
    Officer
    2001-03-16 ~ 2001-11-28
    OF - Director → CIF 0
  • 5
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
  • 6
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2001-03-16 ~ 2001-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELTIC CARE SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
84,094 GBP2023-09-30
29,389 GBP2022-09-30
Fixed Assets
84,094 GBP2023-09-30
29,389 GBP2022-09-30
Debtors
293,637 GBP2023-09-30
424,845 GBP2022-09-30
Cash at bank and in hand
260,150 GBP2023-09-30
335,688 GBP2022-09-30
Current Assets
553,787 GBP2023-09-30
760,533 GBP2022-09-30
Creditors
Amounts falling due within one year
-83,514 GBP2023-09-30
-139,734 GBP2022-09-30
Net Current Assets/Liabilities
470,273 GBP2023-09-30
620,799 GBP2022-09-30
Total Assets Less Current Liabilities
554,367 GBP2023-09-30
650,188 GBP2022-09-30
Creditors
Amounts falling due after one year
-18,069 GBP2023-09-30
-27,659 GBP2022-09-30
Net Assets/Liabilities
524,661 GBP2023-09-30
620,317 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
524,561 GBP2023-09-30
620,217 GBP2022-09-30
Equity
524,661 GBP2023-09-30
620,317 GBP2022-09-30
Average Number of Employees
382022-10-01 ~ 2023-09-30
372021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
208,048 GBP2023-09-30
127,551 GBP2022-09-30
Property, Plant & Equipment - Disposals
-2,400 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,954 GBP2023-09-30
98,162 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,032 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,240 GBP2022-10-01 ~ 2023-09-30

  • CELTIC CARE SERVICES LIMITED
    Info
    Registered number 04181099
    10 Hungerford Road, Chippenham, Wiltshire SN15 1QW
    Private Limited Company incorporated on 2001-03-16 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.