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
    Hewson, Christopher James
    Properietor Care Homes born in September 1947
    Individual (10 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Dooley, Gerard
    Managing Director born in June 1986
    Individual (11 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Burn, Charlotte Stella May
    Company Director born in February 1990
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Smy, Samantha Lucy
    Company Director born in June 1987
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Hewson, Jane Sarah
    Proprietor Care Homes born in February 1947
    Individual (10 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 6
    CEPHAS / ALPHA HOLDINGS LTD - now
    SUFFOLK CARE AGENCY LTD - 2018-04-28
    59, Crabbe Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,871 GBP2024-04-30
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Mr Christopher James Hewson
    Born in September 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Churchman, Allan Frederick
    Business Consultant born in September 1953
    Individual
    Officer
    2011-12-16 ~ 2019-04-22
    OF - Director → CIF 0
  • 3
    Finch, David Stuart
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2022-09-30
    OF - Director → CIF 0
    Finch, David Stuart
    Manager
    Individual (1 offspring)
    Officer
    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
    2017-05-01 ~ 2022-09-30
    PE - Has significant influence or control → CIF 0
  • 4
    Mcpherson, Paula
    Individual
    Officer
    2003-04-22 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 5
    Smy, Samantha Lucy
    Director Of Strategic Planning & Viability born in June 1987
    Individual (1 offspring)
    Officer
    2019-04-22 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Mcpherson, Daniel
    Recruiteer born in November 1972
    Individual (35 offsprings)
    Officer
    2003-04-22 ~ 2005-02-24
    OF - Director → CIF 0
  • 7
    Finch, Alison Lucy Dawn
    Director Of Corporate Services born in June 1978
    Individual (2 offsprings)
    Officer
    2019-04-22 ~ 2024-04-23
    OF - Director → CIF 0
  • 8
    Bullivant, Julie Brenda
    Director Of Nursery Services born in September 1966
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2016-05-20
    OF - Director → CIF 0
  • 9
    Mrs Jane Sarah Hewson
    Born in February 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Sime, Carolynn Ruth
    Care born in July 1972
    Individual
    Officer
    2009-10-01 ~ 2017-11-19
    OF - Director → CIF 0
  • 11
    Robertson, Rachael
    Director Of Adult & Community Services born in June 1983
    Individual
    Officer
    2019-04-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CEPHAS CARE LIMITED

Previous names
PCNA LIMITED - 2004-02-12
HARRISON BAKER LIMITED - 2003-11-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
391,040 GBP2024-04-30
299,383 GBP2023-04-30
Fixed Assets - Investments
20 GBP2024-04-30
20 GBP2023-04-30
Fixed Assets
391,060 GBP2024-04-30
299,403 GBP2023-04-30
Debtors
4,567,211 GBP2024-04-30
5,081,893 GBP2023-04-30
Cash at bank and in hand
188 GBP2024-04-30
411 GBP2023-04-30
Current Assets
4,567,399 GBP2024-04-30
5,082,304 GBP2023-04-30
Creditors
Current
1,988,637 GBP2024-04-30
2,009,887 GBP2023-04-30
Net Current Assets/Liabilities
2,578,762 GBP2024-04-30
3,072,417 GBP2023-04-30
Total Assets Less Current Liabilities
2,969,822 GBP2024-04-30
3,371,820 GBP2023-04-30
Net Assets/Liabilities
2,894,578 GBP2024-04-30
3,186,223 GBP2023-04-30
Equity
Called up share capital
5,352 GBP2024-04-30
5,352 GBP2023-04-30
Retained earnings (accumulated losses)
2,889,226 GBP2024-04-30
3,180,871 GBP2023-04-30
Equity
2,894,578 GBP2024-04-30
3,186,223 GBP2023-04-30
Average Number of Employees
1772023-05-01 ~ 2024-04-30
3012022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
358,630 GBP2024-04-30
207,821 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
666,409 GBP2024-04-30
515,600 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
164,108 GBP2024-04-30
120,622 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,369 GBP2024-04-30
216,217 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43,486 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,152 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
194,522 GBP2024-04-30
87,199 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
20 GBP2023-04-30
Investments in Group Undertakings
20 GBP2024-04-30
20 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
406,295 GBP2024-04-30
436,160 GBP2023-04-30
Other Debtors
Current
3,866,107 GBP2024-04-30
4,035,880 GBP2023-04-30
Prepayments
Current
34,917 GBP2024-04-30
15,694 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,514,817 GBP2024-04-30
4,734,473 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
373,590 GBP2024-04-30
15,892 GBP2023-04-30
Trade Creditors/Trade Payables
Current
355,746 GBP2024-04-30
198,807 GBP2023-04-30
Corporation Tax Payable
Current
94,119 GBP2023-04-30
Other Taxation & Social Security Payable
Current
325,564 GBP2024-04-30
186,690 GBP2023-04-30
Other Creditors
Current
20,886 GBP2024-04-30
17,252 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
15,112 GBP2024-04-30
Accrued Liabilities
Current
28,507 GBP2024-04-30
24,292 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
58,957 GBP2024-04-30
54,740 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Class 2 ordinary share
2 shares2024-04-30
Class 3 ordinary share
5,250 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-230,294 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-61,351 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • CEPHAS CARE LIMITED
    Info
    PCNA LIMITED - 2004-02-12
    HARRISON BAKER LIMITED - 2003-11-10
    Registered number 04740011
    59 Crabbe Street, Ipswich, Suffolk IP4 5HT
    Private Limited Company incorporated on 2003-04-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • CEPHAS CARE LIMITED
    S
    Registered number 04740011
    59, 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
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -163,554 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2019-07-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.