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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Griffiths, Anthony Charles
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2010-01-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Jones, Richard Allan
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2004-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Orr, Hazel
    Operations Director born in May 1955
    Individual (6 offsprings)
    Officer
    2017-06-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    House, Sarah
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Hider, Andrew, Dr
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Ashley, Joanne
    Operations Director born in December 1967
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Jackson, Darren Reginald
    Director Of Education born in December 1974
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ 2017-07-30
    OF - Director → CIF 0
  • 8
    Jones, William Allan
    Company Director born in March 1946
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2021-12-02
    OF - Director → CIF 0
    Mr William Allan Jones
    Born in March 1946
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 9
    Thomas, Anna, Dr
    Doctor born in February 1952
    Individual (7 offsprings)
    Officer
    2007-07-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Janes, Karen Denise
    Company Director born in March 1966
    Individual (17 offsprings)
    Officer
    2022-02-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Murray, Yvonne
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Lyndsay Anne
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2013-11-30
    OF - Director → CIF 0
    Williams, Lyndsay Anne
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 13
    Lawrence, David John
    Commercial Director born in June 1958
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 14
    Burton, Simon Christopher, Dr
    Medical Director born in May 1960
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 15
    Lovell, Christine
    Psychologist born in November 1949
    Individual (7 offsprings)
    Officer
    2005-07-22 ~ 2021-12-02
    OF - Director → CIF 0
  • 16
    Jones, Andrew Watkin
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Caxton Directors Limited
    Individual (37 offsprings)
    Officer
    2004-07-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Kinsey, Peter
    Born in April 1964
    Individual (91 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 19
    Saunders, Robert Brian
    Finance Director born in November 1966
    Individual (13 offsprings)
    Officer
    2014-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Jones, Jane Helen
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Leigh, Helen Ruth
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 22
    Jilani, Muzafar Mukhtar, Dr
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2005-12-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    Mccartney, Daniel Robert
    Born in July 1989
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Strange, Janine
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 25
    Jones, Robert Anthony
    Company Director born in November 1981
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2021-12-02
    OF - Director → CIF 0
  • 26
    Kent, Angela
    Education Director born in January 1966
    Individual (3 offsprings)
    Officer
    2017-07-30 ~ 2020-01-07
    OF - Director → CIF 0
  • 27
    Woodall, Keith
    Director born in October 1957
    Individual (21 offsprings)
    Officer
    2005-05-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 28
    Mallett, Andrew Simon
    Director born in April 1966
    Individual (31 offsprings)
    Officer
    2005-07-22 ~ 2016-11-20
    OF - Director → CIF 0
    Mallett, Andrew Simon
    Individual (31 offsprings)
    Officer
    2013-11-30 ~ 2016-11-20
    OF - Secretary → CIF 0
  • 29
    Lapham, Gregory George
    Company Director born in January 1969
    Individual (40 offsprings)
    Officer
    2022-02-22 ~ 2022-12-15
    OF - Director → CIF 0
  • 30
    Saunders, Chris Ian
    Finance Director born in September 1985
    Individual (68 offsprings)
    Officer
    2023-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 31
    IRIS CARE GROUP (WALES) LIMITED
    - now 13669399
    ANCALA CARE WEST LIMITED - 2024-01-10 13669399
    Unit 1, Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-02 ~ 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
  • 32
    CAXTON SECRETARIES LIMITED
    - now 02340733
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (10 parents, 145 offsprings)
    Officer
    2004-07-27 ~ 2004-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LUDLOW STREET HEALTHCARE GROUP LIMITED

Period: 2005-08-22 ~ now
Company number: 05190932
Registered names
LUDLOW STREET HEALTHCARE GROUP LIMITED - now
B & A 0414 LIMITED - 2004-08-31 05190343... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
3,942,006 GBP2024-05-01 ~ 2025-03-31
6,061,650 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-4,299,048 GBP2024-05-01 ~ 2025-03-31
-4,077,979 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
-357,042 GBP2024-05-01 ~ 2025-03-31
1,983,671 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,903,047 GBP2024-05-01 ~ 2025-03-31
-1,971,069 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-2,260,089 GBP2024-05-01 ~ 2025-03-31
12,602 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
469,946 GBP2024-05-01 ~ 2025-03-31
1,029,161 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-4,489,590 GBP2024-05-01 ~ 2025-03-31
-1,251,203 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-5,383,511 GBP2024-05-01 ~ 2025-03-31
-766,583 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
367,289 GBP2025-03-31
263,410 GBP2024-04-30
Property, Plant & Equipment
783,461 GBP2025-03-31
494,298 GBP2024-04-30
Fixed Assets - Investments
4,555,802 GBP2025-03-31
4,555,802 GBP2024-04-30
Fixed Assets
5,706,552 GBP2025-03-31
5,313,510 GBP2024-04-30
Total Inventories
20,275 GBP2025-03-31
20,275 GBP2024-04-30
Debtors
Current
60,041,369 GBP2025-03-31
49,025,614 GBP2024-04-30
Cash at bank and in hand
452,939 GBP2025-03-31
1,657,207 GBP2024-04-30
Current Assets
60,514,583 GBP2025-03-31
50,703,096 GBP2024-04-30
Net Current Assets/Liabilities
-4,902,989 GBP2025-03-31
31,319,405 GBP2024-04-30
Total Assets Less Current Liabilities
803,563 GBP2025-03-31
36,632,915 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-28,025,000 GBP2024-04-30
Net Assets/Liabilities
655,718 GBP2025-03-31
8,639,229 GBP2024-04-30
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Retained earnings (accumulated losses)
635,718 GBP2025-03-31
8,619,229 GBP2024-04-30
10,585,812 GBP2023-04-30
Equity
655,718 GBP2025-03-31
8,639,229 GBP2024-04-30
10,605,812 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-5,383,511 GBP2024-05-01 ~ 2025-03-31
-766,583 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,600,000 GBP2024-05-01 ~ 2025-03-31
-1,200,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,600,000 GBP2024-05-01 ~ 2025-03-31
-1,200,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
280,924 GBP2024-05-01 ~ 2025-03-31
227,336 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
3,745,108 GBP2024-05-01 ~ 2025-03-31
3,561,681 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
451,713 GBP2024-05-01 ~ 2025-03-31
416,787 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,299,191 GBP2024-05-01 ~ 2025-03-31
4,075,062 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
842024-05-01 ~ 2025-03-31
682023-05-01 ~ 2024-04-30
Average Number of Employees
1292024-05-01 ~ 2025-03-31
1582023-05-01 ~ 2024-04-30
Audit Fees/Expenses
3,600 GBP2024-05-01 ~ 2025-03-31
2,650 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
41,994 GBP2024-05-01 ~ 2025-03-31
-5,709 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-1,122,398 GBP2024-05-01 ~ 2025-03-31
-312,801 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
45,545 GBP2025-03-31
Deferred Tax Liabilities
10,680 GBP2025-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
446,515 GBP2025-03-31
289,644 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
79,226 GBP2025-03-31
26,234 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
52,992 GBP2024-05-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
367,289 GBP2025-03-31
263,410 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
110,112 GBP2025-03-31
110,112 GBP2024-04-30
Tools/Equipment for furniture and fittings
2,626,958 GBP2025-03-31
2,550,849 GBP2024-04-30
Motor vehicles
1,080,550 GBP2025-03-31
949,962 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,153,965 GBP2025-03-31
3,610,923 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-27,045 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-27,045 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
336,345 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,630 GBP2025-03-31
16,630 GBP2024-04-30
Tools/Equipment for furniture and fittings
2,439,962 GBP2025-03-31
2,335,017 GBP2024-04-30
Motor vehicles
829,991 GBP2025-03-31
764,978 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,370,504 GBP2025-03-31
3,116,625 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
104,945 GBP2024-05-01 ~ 2025-03-31
Motor vehicles
92,058 GBP2024-05-01 ~ 2025-03-31
Other
83,921 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
280,924 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,045 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,045 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83,921 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
93,482 GBP2025-03-31
93,482 GBP2024-04-30
Tools/Equipment for furniture and fittings
186,996 GBP2025-03-31
215,832 GBP2024-04-30
Motor vehicles
250,559 GBP2025-03-31
184,984 GBP2024-04-30
Other
252,424 GBP2025-03-31
Investments in Subsidiaries
4,555,802 GBP2025-03-31
4,555,802 GBP2024-04-30
Cost valuation
4,555,802 GBP2024-04-30
Other types of inventories not specified separately
20,275 GBP2025-03-31
20,275 GBP2024-04-30
Amounts Owed By Related Parties
59,058,997 GBP2025-03-31
48,741,845 GBP2024-04-30
Prepayments
494,234 GBP2025-03-31
283,769 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
60,041,369 GBP2025-03-31
49,025,614 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
125,092 GBP2025-03-31
1,312,693 GBP2024-04-30
Non-current, Amounts falling due after one year
28,025,000 GBP2024-04-30
Bank Borrowings
Current
1,312,125 GBP2024-04-30
Total Borrowings
Current
125,092 GBP2025-03-31
1,312,693 GBP2024-04-30
Bank Borrowings
Non-current
28,025,000 GBP2024-04-30
Total Borrowings
Non-current
137,165 GBP2025-03-31
28,025,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
20,000 shares2024-04-30
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
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 9 months). The status of the company number 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
    5th 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
    Unit 1, Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BEECHWOOD COURT LIMITED
    - now 04746696
    INDEPENDENT COMMUNITY LIVING (BEECHWOOD) LIMITED - 2005-10-28
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BENBOB DEVELOPMENTS LIMITED
    10901793
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (12 parents)
    Person with significant control
    2021-04-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HEATHERWOOD COURT LIMITED
    - now 03160371
    INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED - 2006-05-08
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    LUDLOW COMMUNITY ACCESS TRANSPORT TRUST
    08220719
    11 Ty-gwyn Road, Penylan, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LUDLOW LOG LIMITED
    - now 07577076
    LUDLOW ORBIS GROUP LIMITED - 2014-06-24
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 6
    MC 504 LIMITED
    09050549 07887915
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    OCEAN COMMUNITY SERVICES LIMITED
    05412018
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    PARKVIEW RESIDENTIAL (SWANSEA) LIMITED
    08957287
    Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2025-12-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    PINETREE CARE SERVICES LIMITED
    - now 05168102
    TREVILLIAN HOUSE LIMITED - 2006-09-07
    FOENIX LIMITED - 2004-12-23
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    ST. PETER'S HOSPITAL LIMITED
    - now 04746710
    LLANBEDR COURT LIMITED - 2014-01-27
    INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED - 2005-10-28
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (29 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.