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, Jane
Born in August 1972Individual (4 offsprings)Officer
2019-01-01 ~ nowOF - Director → CIF 0Considine, Jane
Individual (4 offsprings)Officer 2005-11-30 ~ nowOF - Secretary → CIF 0Mrs Jane Considine
Born in August 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Considine, Ian Patrick
Born in June 1968Individual (7 offsprings)Officer 2003-11-20 ~ nowOF - Director → CIF 0Mr Ian Patrick Considine
Born in June 1968Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Smith, David John
Care Worker born in January 1964Individual (5 offsprings)Officer 2003-11-20 ~ 2005-12-31OF - Director → CIF 0 - 2
Smith, Ailsa Evelyn
IndividualOfficer 2003-11-20 ~ 2005-11-30OF - Secretary → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-11-20 ~ 2003-11-20PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer2003-11-20 ~ 2003-11-20PE - Nominee Director → CIF 0
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
1022023-12-30 ~ 2024-12-29
932022-12-30 ~ 2023-12-29
Property, Plant & Equipment
66,746 GBP2024-12-29
81,890 GBP2023-12-29
Debtors
528,236 GBP2024-12-29
447,575 GBP2023-12-29
Cash at bank and in hand
143,758 GBP2024-12-29
82,206 GBP2023-12-29
Current Assets
671,994 GBP2024-12-29
529,781 GBP2023-12-29
Creditors
Amounts falling due within one year
535,909 GBP2024-12-29
410,284 GBP2023-12-29
Net Current Assets/Liabilities
136,085 GBP2024-12-29
119,497 GBP2023-12-29
Total Assets Less Current Liabilities
202,831 GBP2024-12-29
201,387 GBP2023-12-29
Creditors
Amounts falling due after one year
20,472 GBP2024-12-29
32,449 GBP2023-12-29
Net Assets/Liabilities
182,220 GBP2024-12-29
167,648 GBP2023-12-29
Equity
Called up share capital
1,000 GBP2024-12-29
1,000 GBP2023-12-29
Retained earnings (accumulated losses)
181,220 GBP2024-12-29
166,648 GBP2023-12-29
Equity
182,220 GBP2024-12-29
167,648 GBP2023-12-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-12-30 ~ 2024-12-29
Motor vehicles
25.002023-12-30 ~ 2024-12-29
Office equipment
20.002023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,223 GBP2024-12-29
84,523 GBP2023-12-29
Motor vehicles
39,269 GBP2024-12-29
39,269 GBP2023-12-29
Office equipment
61,198 GBP2024-12-29
60,370 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
248,317 GBP2024-12-29
246,789 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,621 GBP2024-12-29
72,534 GBP2023-12-29
Motor vehicles
19,971 GBP2024-12-29
13,539 GBP2023-12-29
Office equipment
59,630 GBP2024-12-29
58,741 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,571 GBP2024-12-29
164,899 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,087 GBP2023-12-30 ~ 2024-12-29
Motor vehicles
6,432 GBP2023-12-30 ~ 2024-12-29
Office equipment
889 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,672 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Furniture and fittings
9,602 GBP2024-12-29
11,989 GBP2023-12-29
Motor vehicles
19,298 GBP2024-12-29
25,730 GBP2023-12-29
Office equipment
1,568 GBP2024-12-29
1,629 GBP2023-12-29
Under hire purchased contracts or finance leases, Motor vehicles
16,388 GBP2024-12-29
21,851 GBP2023-12-29
Trade Debtors/Trade Receivables
158,098 GBP2024-12-29
66,466 GBP2023-12-29
Other Debtors
370,138 GBP2024-12-29
381,109 GBP2023-12-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-29
10,000 GBP2023-12-29
Trade Creditors/Trade Payables
Amounts falling due within one year
18,538 GBP2024-12-29
8,917 GBP2023-12-29
Corporation Tax Payable
Amounts falling due within one year
80,112 GBP2024-12-29
52,078 GBP2023-12-29
Other Taxation & Social Security Payable
Amounts falling due within one year
63,359 GBP2024-12-29
53,303 GBP2023-12-29
Other Creditors
Amounts falling due within one year
363,900 GBP2024-12-29
285,986 GBP2023-12-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,167 GBP2024-12-29
14,167 GBP2023-12-29
Other Creditors
Amounts falling due after one year
16,305 GBP2024-12-29
18,282 GBP2023-12-29
Minimum gross finance lease payments owing
Amounts falling due within one year
1,977 GBP2024-12-29
766 GBP2023-12-29
Between one and five year
16,305 GBP2024-12-29
18,282 GBP2023-12-29
Minimum gross finance lease payments owing
18,282 GBP2024-12-29
19,048 GBP2023-12-29
Par Value of Share
Class 1 ordinary share
1 shares2023-12-30 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-29
1,000 shares2023-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,036 GBP2024-12-29
51,036 GBP2023-12-29
Between one and five year
28,549 GBP2024-12-29
79,586 GBP2023-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,585 GBP2024-12-29
130,622 GBP2023-12-29
CONSUMMATE CARE LIMITED
InfoCONSUMATE CARE LIMITED - 2005-05-23Registered number 0497052422 Barnwell Court, Mawsley, Kettering NN14 1FGPRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.