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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 9
  • 1
    House, Sarah
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Mccartney, Daniel Robert
    Born in July 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kinsey, Peter
    Born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Strange, Janine
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Yvonne
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Leigh, Helen Ruth
    Born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Hider, Andrew, Dr
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Andrew Watkin
    Born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 9
    ANCALA CARE WEST LIMITED - 2024-01-10
    icon of addressUnit 1, Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,519,306 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Griffiths, Anthony Charles
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Ashley, Joanne
    Operations Director born in December 1967
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Caxton Directors Limited
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Saunders, Chris Ian
    Finance Director born in September 1985
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Woodall, Keith
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Burton, Simon Christopher, Dr
    Medical Director born in May 1960
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 7
    Lapham, Gregory George
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2022-02-22 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Janes, Karen Denise
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Jackson, Darren Reginald
    Director Of Education born in December 1974
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2017-07-30
    OF - Director → CIF 0
  • 10
    Lawrence, David John
    Commercial Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 11
    Lovell, Christine
    Psychologist born in November 1949
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2021-12-02
    OF - Director → CIF 0
  • 12
    Jones, Robert Anthony
    Company Director born in November 1981
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2021-12-02
    OF - Director → CIF 0
  • 13
    Jilani, Muzafar Mukhtar, Dr
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Orr, Hazel
    Operations Director born in May 1955
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Mallett, Andrew Simon
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2016-11-20
    OF - Director → CIF 0
    Mallett, Andrew Simon
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2016-11-20
    OF - Secretary → CIF 0
  • 16
    Jones, Jane Helen
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 17
    Jones, William Allan
    Company Director born in March 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-12-02
    OF - Director → CIF 0
    Mr William Allan Jones
    Born in March 1946
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-02
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 18
    Williams, Lyndsay Anne
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-30
    OF - Director → CIF 0
    Williams, Lyndsay Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 19
    Thomas, Anna, Dr
    Doctor born in February 1952
    Individual
    Officer
    icon of calendar 2007-07-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Saunders, Robert Brian
    Finance Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Jones, Richard Allan
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 22
    Kent, Angela
    Education Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-30 ~ 2020-01-07
    OF - Director → CIF 0
  • 23
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    icon of addressPendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2004-07-27 ~ 2004-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LUDLOW STREET HEALTHCARE GROUP LIMITED

Previous names
LUDLOW STREET INVESTMENTS LIMITED - 2005-08-22
B & A 0414 LIMITED - 2004-08-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
6,061,650 GBP2023-05-01 ~ 2024-04-30
6,552,700 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-4,077,979 GBP2023-05-01 ~ 2024-04-30
-3,203,056 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,983,671 GBP2023-05-01 ~ 2024-04-30
3,349,644 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,971,069 GBP2023-05-01 ~ 2024-04-30
-1,668,018 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,029,161 GBP2023-05-01 ~ 2024-04-30
2,027,180 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,251,203 GBP2023-05-01 ~ 2024-04-30
3,483,950 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-766,583 GBP2023-05-01 ~ 2024-04-30
2,905,766 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
263,410 GBP2024-04-30
176,332 GBP2023-04-30
Property, Plant & Equipment
494,298 GBP2024-04-30
564,432 GBP2023-04-30
Fixed Assets - Investments
4,555,802 GBP2024-04-30
4,555,802 GBP2023-04-30
Fixed Assets
5,313,510 GBP2024-04-30
5,296,566 GBP2023-04-30
Total Inventories
20,275 GBP2024-04-30
20,275 GBP2023-04-30
Debtors
49,056,928 GBP2024-04-30
39,072,324 GBP2023-04-30
Cash at bank and in hand
1,657,207 GBP2024-04-30
97,386 GBP2023-04-30
Current Assets
50,734,410 GBP2024-04-30
39,189,985 GBP2023-04-30
Net Current Assets/Liabilities
31,350,719 GBP2024-04-30
5,309,246 GBP2023-04-30
Total Assets Less Current Liabilities
36,664,229 GBP2024-04-30
10,605,812 GBP2023-04-30
Net Assets/Liabilities
8,639,229 GBP2024-04-30
10,605,812 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-30
20,000 GBP2023-04-30
20,000 GBP2022-04-30
Retained earnings (accumulated losses)
8,619,229 GBP2024-04-30
10,585,812 GBP2023-04-30
8,030,046 GBP2022-04-30
Equity
8,639,229 GBP2024-04-30
10,605,812 GBP2023-04-30
8,050,046 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-766,583 GBP2023-05-01 ~ 2024-04-30
2,905,766 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2023-05-01 ~ 2024-04-30
-350,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,200,000 GBP2023-05-01 ~ 2024-04-30
-350,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
227,336 GBP2023-05-01 ~ 2024-04-30
245,036 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
3,561,681 GBP2023-05-01 ~ 2024-04-30
2,721,154 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
416,787 GBP2023-05-01 ~ 2024-04-30
384,603 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
4,075,062 GBP2023-05-01 ~ 2024-04-30
3,189,049 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
682023-05-01 ~ 2024-04-30
692022-05-01 ~ 2023-04-30
Average Number of Employees
1582023-05-01 ~ 2024-04-30
1282022-05-01 ~ 2023-04-30
Audit Fees/Expenses
2,650 GBP2023-05-01 ~ 2024-04-30
2,500 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,709 GBP2023-05-01 ~ 2024-04-30
2,008 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-312,801 GBP2023-05-01 ~ 2024-04-30
679,370 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
289,644 GBP2024-04-30
178,044 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
26,234 GBP2024-04-30
1,712 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
24,522 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
263,410 GBP2024-04-30
176,332 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
110,112 GBP2024-04-30
110,112 GBP2023-04-30
Tools/Equipment for furniture and fittings
2,550,849 GBP2024-04-30
2,485,790 GBP2023-04-30
Motor vehicles
949,962 GBP2024-04-30
919,490 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,610,923 GBP2024-04-30
3,515,392 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-66,462 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-66,462 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,335,017 GBP2024-04-30
2,193,179 GBP2023-04-30
Motor vehicles
764,978 GBP2024-04-30
757,781 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,116,625 GBP2024-04-30
2,950,960 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,630 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
141,838 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
68,868 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,336 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-61,671 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,671 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,630 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
93,482 GBP2024-04-30
110,112 GBP2023-04-30
Tools/Equipment for furniture and fittings
215,832 GBP2024-04-30
292,611 GBP2023-04-30
Motor vehicles
184,984 GBP2024-04-30
161,709 GBP2023-04-30
Investments in Subsidiaries
4,555,802 GBP2024-04-30
4,555,802 GBP2023-04-30
Cost valuation
4,555,802 GBP2023-04-30
Other types of inventories not specified separately
20,275 GBP2024-04-30
20,275 GBP2023-04-30
Amounts Owed By Related Parties
Current
48,741,845 GBP2024-04-30
36,996,977 GBP2023-04-30
Other Debtors
Current
921,633 GBP2023-04-30
Prepayments
Current
283,769 GBP2024-04-30
1,128,109 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
31,314 GBP2024-04-30
25,605 GBP2023-04-30
Debtors
Current
49,056,928 GBP2024-04-30
39,072,324 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
1,312,693 GBP2024-04-30
Trade Creditors/Trade Payables
230,596 GBP2024-04-30
964,982 GBP2023-04-30
Amounts Owed to Related Parties
16,750,026 GBP2024-04-30
Taxation/Social Security Payable
171,377 GBP2024-04-30
142,628 GBP2023-04-30
Other Creditors
294,892 GBP2024-04-30
247,240 GBP2023-04-30
Corporation Tax Payable
215,688 GBP2024-04-30
748,273 GBP2023-04-30
Bank Borrowings
Current
1,312,125 GBP2024-04-30
31,657,489 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
568 GBP2024-04-30
568 GBP2023-04-30
Total Borrowings
Current
1,312,693 GBP2024-04-30
31,658,057 GBP2023-04-30
Bank Borrowings
Non-current
28,025,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-04-30
20,000 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,314 GBP2024-04-30
90,314 GBP2023-04-30
Between two and five year
237,183 GBP2024-04-30
326,974 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
327,497 GBP2024-04-30
417,288 GBP2023-04-30
Related profiles found in government register
  • LUDLOW STREET HEALTHCARE GROUP LIMITED
    Info
    LUDLOW STREET INVESTMENTS LIMITED - 2005-08-22
    B & A 0414 LIMITED - 2005-08-22
    Registered number 05190932
    icon of addressUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • LUDLOW STREET HEALTHCARE GROUP LIMITED
    S
    Registered number 05190932
    icon of address5th Floor Harlech Court, Bute Terrace, Cardiff, Wales, CF10 2FE
    Private Limited Company in England & Wales, Wales
    CIF 1 CIF 2
  • LUDLOW STREET HEALTHCARE GROUP LIMITED
    S
    Registered number 05190932
    icon of addressUnit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    INDEPENDENT COMMUNITY LIVING (BEECHWOOD) LIMITED - 2005-10-28
    icon of addressUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    11,987,802 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    33,227 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED - 2006-05-08
    icon of addressUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    -2,466,228 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    LUDLOW ORBIS GROUP LIMITED - 2014-06-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    15,837,608 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    TREVILLIAN HOUSE LIMITED - 2006-09-07
    FOENIX LIMITED - 2004-12-23
    icon of addressUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    4,135,285 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED - 2005-10-28
    LLANBEDR COURT LIMITED - 2014-01-27
    icon of addressUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    4,762,970 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-31
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.