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 2
  • 1
    Considine, Ian Patrick
    Teacher born in June 1968
    Individual (7 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
    Mr Ian Patrick Considine
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Considine, Jane
    None Supplied born in August 1972
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Considine, Jane
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Considine
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Smith, Ailsa Evelyn
    Individual
    Officer
    2003-11-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Smith, David John
    Care Worker born in January 1964
    Individual (10 offsprings)
    Officer
    2003-11-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-20 ~ 2003-11-20
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSUMMATE CARE LIMITED

Previous name
CONSUMATE CARE LIMITED - 2005-05-23
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
932022-12-30 ~ 2023-12-29
962021-12-30 ~ 2022-12-29
Property, Plant & Equipment
81,890 GBP2023-12-29
81,492 GBP2022-12-29
Debtors
447,575 GBP2023-12-29
328,121 GBP2022-12-29
Cash at bank and in hand
82,206 GBP2023-12-29
105,487 GBP2022-12-29
Current Assets
529,781 GBP2023-12-29
433,608 GBP2022-12-29
Creditors
Amounts falling due within one year
410,284 GBP2023-12-29
487,240 GBP2022-12-29
Net Current Assets/Liabilities
119,497 GBP2023-12-29
-53,632 GBP2022-12-29
Total Assets Less Current Liabilities
201,387 GBP2023-12-29
27,860 GBP2022-12-29
Creditors
Amounts falling due after one year
32,449 GBP2023-12-29
24,167 GBP2022-12-29
Net Assets/Liabilities
167,648 GBP2023-12-29
2,827 GBP2022-12-29
Equity
Called up share capital
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Retained earnings (accumulated losses)
166,648 GBP2023-12-29
1,827 GBP2022-12-29
Equity
167,648 GBP2023-12-29
2,827 GBP2022-12-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-12-30 ~ 2023-12-29
Motor vehicles
0.252022-12-30 ~ 2023-12-29
Office equipment
0.202022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
62,627 GBP2023-12-29
62,627 GBP2022-12-29
Furniture and fittings
84,523 GBP2023-12-29
84,523 GBP2022-12-29
Motor vehicles
39,269 GBP2023-12-29
39,225 GBP2022-12-29
Office equipment
60,370 GBP2023-12-29
59,558 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
246,789 GBP2023-12-29
245,933 GBP2022-12-29
Property, Plant & Equipment - Disposals
Motor vehicles
-21,807 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Disposals
-21,807 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,534 GBP2023-12-29
68,537 GBP2022-12-29
Motor vehicles
13,539 GBP2023-12-29
25,242 GBP2022-12-29
Office equipment
58,741 GBP2023-12-29
56,839 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,899 GBP2023-12-29
164,441 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,997 GBP2022-12-30 ~ 2023-12-29
Motor vehicles
3,492 GBP2022-12-30 ~ 2023-12-29
Office equipment
1,902 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,653 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,195 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,195 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Land and buildings, Long leasehold
42,542 GBP2023-12-29
48,804 GBP2022-12-29
Furniture and fittings
11,989 GBP2023-12-29
15,986 GBP2022-12-29
Motor vehicles
25,730 GBP2023-12-29
13,983 GBP2022-12-29
Office equipment
1,629 GBP2023-12-29
2,719 GBP2022-12-29
Under hire purchased contracts or finance leases, Motor vehicles
21,851 GBP2023-12-29
13,983 GBP2022-12-29
Trade Debtors/Trade Receivables
66,466 GBP2023-12-29
128,419 GBP2022-12-29
Other Debtors
381,109 GBP2023-12-29
199,702 GBP2022-12-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-29
10,000 GBP2022-12-29
Trade Creditors/Trade Payables
Amounts falling due within one year
8,917 GBP2023-12-29
16,345 GBP2022-12-29
Corporation Tax Payable
Amounts falling due within one year
52,078 GBP2023-12-29
21,260 GBP2022-12-29
Other Taxation & Social Security Payable
Amounts falling due within one year
53,303 GBP2023-12-29
112,283 GBP2022-12-29
Other Creditors
Amounts falling due within one year
285,986 GBP2023-12-29
327,352 GBP2022-12-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,167 GBP2023-12-29
24,167 GBP2022-12-29
Other Creditors
Amounts falling due after one year
18,282 GBP2023-12-29
Minimum gross finance lease payments owing
Amounts falling due within one year
766 GBP2023-12-29
14,409 GBP2022-12-29
Between one and five year
18,282 GBP2023-12-29
Minimum gross finance lease payments owing
19,048 GBP2023-12-29
14,409 GBP2022-12-29
Par Value of Share
Class 1 ordinary share
1 shares2022-12-30 ~ 2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-29
1,000 shares2022-12-29
  • CONSUMMATE CARE LIMITED
    Info
    CONSUMATE CARE LIMITED - 2005-05-23
    Registered number 04970524
    22 Barnwell Court, Mawsley, Kettering NN14 1FG
    Private Limited Company incorporated on 2003-11-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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