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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 6
  • 1
    Rapid Company Services Limited
    Individual (170 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 2
    Kerrigan, Anne
    Co Secretary
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 3
    Sturgess, Michael, Dr
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Dr Michael Sturgess
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rapid Nominees Limited
    Individual (109 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
  • 5
    Sturgess, Tom
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Sturgess, Margaret
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KENLEY CARE HOMES LTD

Period: 2002-09-24 ~ now
Company number: 04543375
Registered name
KENLEY CARE HOMES LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
2,404,275 GBP2025-03-31
2,354,592 GBP2024-03-31
Net Current Assets/Liabilities
-38,785 GBP2025-03-31
-43,550 GBP2024-03-31
Total Assets Less Current Liabilities
2,365,490 GBP2025-03-31
2,311,042 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
2,365,440 GBP2025-03-31
2,310,992 GBP2024-03-31
Equity
2,365,490 GBP2025-03-31
2,311,042 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,404,275 GBP2025-03-31
2,354,592 GBP2024-03-31
Corporation Tax Payable
Current
38,732 GBP2025-03-31
37,962 GBP2024-03-31
Other Creditors
Current
-1,162 GBP2025-03-31
4,373 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,215 GBP2025-03-31
1,215 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31

  • KENLEY CARE HOMES LTD
    Info
    Registered number 04543375
    46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.