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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 6
  • 1
    Burn, Charlotte Stella May
    Company Director born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Leeks, Lynsey Jane
    Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Hewson, Jane Sarah
    Proprietor Care Homes born in February 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Hewson, Christopher James
    Properietor Care Homes born in September 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Dooley, Gerard
    Managing Director born in June 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 6
    CEPHAS / ALPHA HOLDINGS LTD - now
    SUFFOLK CARE AGENCY LTD - 2018-04-28
    icon of address59, Crabbe Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,371 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Smy, Samantha Lucy
    Director Of Strategic Planning & Viability born in June 1987
    Individual
    Officer
    icon of calendar 2019-04-22 ~ 2021-04-12
    OF - Director → CIF 0
    Smy, Samantha Lucy
    Company Director born in June 1987
    Individual
    icon of calendar 2022-09-26 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Finch, Alison Lucy Dawn
    Director Of Corporate Services born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-22 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Mcpherson, Daniel
    Recruiteer born in November 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2005-02-24
    OF - Director → CIF 0
  • 4
    Mcpherson, Paula
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 5
    Bullivant, Julie Brenda
    Director Of Nursery Services born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2016-05-20
    OF - Director → CIF 0
  • 6
    Churchman, Allan Frederick
    Business Consultant born in September 1953
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2019-04-22
    OF - Director → CIF 0
  • 7
    Sime, Carolynn Ruth
    Care born in July 1972
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2017-11-19
    OF - Director → CIF 0
  • 8
    Mrs Jane Sarah Hewson
    Born in February 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Robertson, Rachael
    Director Of Adult & Community Services born in June 1983
    Individual
    Officer
    icon of calendar 2019-04-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Mr Christopher James Hewson
    Born in September 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Finch, David Stuart
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2022-09-30
    OF - Director → CIF 0
    Finch, David Stuart
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mr David Stuart Finch
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2022-09-30
    PE - Has significant influence or control → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CEPHAS CARE LIMITED

Previous names
HARRISON BAKER LIMITED - 2003-11-10
PCNA LIMITED - 2004-02-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
146,254 GBP2025-04-30
391,040 GBP2024-04-30
Fixed Assets - Investments
20 GBP2025-04-30
20 GBP2024-04-30
Fixed Assets
146,274 GBP2025-04-30
391,060 GBP2024-04-30
Debtors
4,470,735 GBP2025-04-30
4,567,211 GBP2024-04-30
Cash at bank and in hand
114,296 GBP2025-04-30
188 GBP2024-04-30
Current Assets
4,585,031 GBP2025-04-30
4,567,399 GBP2024-04-30
Creditors
Current
1,604,573 GBP2025-04-30
1,988,637 GBP2024-04-30
Net Current Assets/Liabilities
2,980,458 GBP2025-04-30
2,578,762 GBP2024-04-30
Total Assets Less Current Liabilities
3,126,732 GBP2025-04-30
2,969,822 GBP2024-04-30
Creditors
Non-current
-3,969 GBP2025-04-30
-58,957 GBP2024-04-30
Net Assets/Liabilities
3,106,476 GBP2025-04-30
2,894,578 GBP2024-04-30
Equity
Called up share capital
5,352 GBP2025-04-30
5,352 GBP2024-04-30
Retained earnings (accumulated losses)
3,101,124 GBP2025-04-30
2,889,226 GBP2024-04-30
Equity
3,106,476 GBP2025-04-30
2,894,578 GBP2024-04-30
Average Number of Employees
1682024-05-01 ~ 2025-04-30
1772023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
104,216 GBP2025-04-30
307,779 GBP2024-04-30
Furniture and fittings
231,900 GBP2025-04-30
358,630 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
336,116 GBP2025-04-30
666,409 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-132,671 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-336,234 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
137,881 GBP2025-04-30
164,108 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,862 GBP2025-04-30
275,369 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
57,168 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,318 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-83,395 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-162,825 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
52,235 GBP2025-04-30
Furniture and fittings
94,019 GBP2025-04-30
194,522 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
20 GBP2024-04-30
Investments in Group Undertakings
20 GBP2025-04-30
20 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
410,255 GBP2025-04-30
406,295 GBP2024-04-30
Other Debtors
Current
3,785,399 GBP2025-04-30
3,866,107 GBP2024-04-30
Prepayments
Current
30,358 GBP2025-04-30
34,917 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,432,610 GBP2025-04-30
Amounts falling due within one year, Current
4,514,817 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
373,590 GBP2024-04-30
Trade Creditors/Trade Payables
Current
224,921 GBP2025-04-30
355,746 GBP2024-04-30
Other Taxation & Social Security Payable
Current
263,907 GBP2025-04-30
325,564 GBP2024-04-30
Other Creditors
Current
30,653 GBP2025-04-30
20,886 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
22,834 GBP2025-04-30
15,112 GBP2024-04-30
Accrued Liabilities
Current
23,133 GBP2025-04-30
28,507 GBP2024-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
3,969 GBP2025-04-30
Non-current, Between one and two years
58,957 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Class 2 ordinary share
2 shares2025-04-30
Class 3 ordinary share
5,250 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
360,932 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-149,034 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • CEPHAS CARE LIMITED
    Info
    HARRISON BAKER LIMITED - 2003-11-10
    PCNA LIMITED - 2003-11-10
    Registered number 04740011
    icon of address59 Crabbe Street, Ipswich, Suffolk IP4 5HT
    Private Limited Company incorporated on 2003-04-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • CEPHAS CARE LIMITED
    S
    Registered number 04740011
    icon of address59, Crabbe Street, Ipswich, Suffolk, United Kingdom, IP4 5HS
    Uk Registered Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAGIC TREE DAY NURSERY LIMITED - 2011-04-28
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.