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
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 2
    Manson, David
    Finance Director born in February 1969
    Individual (181 offsprings)
    Officer
    2018-10-08 ~ now
    OF - director → CIF 0
  • 3
    Paterson, Pauline Clare
    Company Director born in September 1974
    Individual (101 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 4
    Maybrook House, Queensway, Halesowen, England
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Lee, Patricia
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2018-10-08 ~ 2020-09-01
    OF - director → CIF 0
  • 2
    Barff, William Arthur Shires
    Co Director Carpet Retailer
    Individual
    Officer
    2003-03-03 ~ 2018-10-08
    OF - secretary → CIF 0
  • 3
    Anderton, Colin James
    Company Director born in June 1977
    Individual (141 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - director → CIF 0
  • 4
    Shaw, Caroline Elizabeth
    Care Home Manager born in December 1948
    Individual
    Officer
    2003-03-03 ~ 2018-10-08
    OF - director → CIF 0
    Ms Caroline Elizabeth Shaw
    Born in December 1948
    Individual
    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
  • 5
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - director → CIF 0
  • 6
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-02-24 ~ 2003-03-03
    PE - nominee-director → CIF 0
  • 7
    KESTREL BIDCO LIMITED - 2018-02-05
    Maybrook House, Queensway, Halesowen, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-08 ~ 2021-01-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-24 ~ 2003-03-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KEYS CARE SOLUTIONS LIMITED

Previous names
NEW CARE SOLUTIONS LIMITED - 2019-08-02
AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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 - 2007-05-15
    Registered number 04675584
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2003-02-24 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • NEW CARE SOLUTIONS LIMITED
    S
    Registered number 04675584
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England, SS2 6HZ
    Limited Company in The Register Of Companies For England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIRECT CARE LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,127,378 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.