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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 12
  • 1
    Paterson, Pauline Clare
    Born in September 1974
    Individual (106 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Dingwall, Alan
    Director born in November 1973
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Barff, William Arthur Shires
    Co Director Carpet Retailer
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 4
    Anderton, Colin James
    Born in June 1977
    Individual (276 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Manson, David
    Born in February 1969
    Individual (297 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Patricia
    Company Director born in October 1962
    Individual (140 offsprings)
    Officer
    2018-10-08 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Shaw, Caroline Elizabeth
    Care Home Manager born in December 1948
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2018-10-08
    OF - Director → CIF 0
    Ms Caroline Elizabeth Shaw
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    KEYS BIDCO LIMITED
    - now 10629989
    KESTREL BIDCO LIMITED - 2018-02-05
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2018-10-08 ~ 2021-01-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10 05951273 03417819
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2978 offsprings)
    Officer
    2003-02-24 ~ 2003-03-03
    OF - Nominee Director → CIF 0
  • 11
    KEYS GROUP HOLDINGS LIMITED
    13153742
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5247 offsprings)
    Officer
    2003-02-24 ~ 2003-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYS CARE SOLUTIONS LIMITED

Period: 2019-08-02 ~ now
Company number: 04675584
Registered names
KEYS CARE SOLUTIONS LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care 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
12017-07-01 ~ 2018-06-30
Property, Plant & Equipment
933,134 GBP2018-06-30
854,341 GBP2017-06-30
Fixed Assets - Investments
213,036 GBP2018-06-30
93,036 GBP2017-06-30
Fixed Assets
1,146,170 GBP2018-06-30
947,377 GBP2017-06-30
Debtors
6,012 GBP2018-06-30
231,094 GBP2017-06-30
Cash at bank and in hand
90,714 GBP2018-06-30
68,371 GBP2017-06-30
Current Assets
96,726 GBP2018-06-30
299,465 GBP2017-06-30
Creditors
Current
1,145,363 GBP2018-06-30
966,476 GBP2017-06-30
Net Current Assets/Liabilities
-1,048,637 GBP2018-06-30
-667,011 GBP2017-06-30
Total Assets Less Current Liabilities
97,533 GBP2018-06-30
280,366 GBP2017-06-30
Equity
Called up share capital
10,000 GBP2018-06-30
10,000 GBP2017-06-30
Retained earnings (accumulated losses)
55,462 GBP2018-06-30
245,855 GBP2017-06-30
Equity
97,533 GBP2018-06-30
280,366 GBP2017-06-30
Average Number of Employees
12017-07-01 ~ 2018-06-30
12016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
1,008,804 GBP2018-06-30
920,695 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,670 GBP2018-06-30
66,354 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,316 GBP2017-07-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-06-30

Related profiles found in government register
  • KEYS CARE SOLUTIONS LIMITED
    Info
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2019-08-02
    Registered number 04675584
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • KEYS CARE SOLUTIONS LIMITED
    S
    Registered number 04675584
    Maybrook House, Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
    Limited Company in The Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEYS DIRECT CARE LIMITED
    - now 04038630
    DIRECT CARE LIMITED
    - 2019-08-02 04038630
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.