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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 6
  • 1
    State, Tessa
    Carer born in April 1985
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Uwins, Susan Ann
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
    Susan Ann Uwins
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hergest-childs, Michaela
    Director born in August 1991
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Uwins, Jared Anthony
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
    Uwins, Jared Anthony
    Company Director
    Individual (5 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Jared Anthony Uwins
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2005-02-05 ~ 2005-02-08
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2005-02-05 ~ 2005-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XTRACARE LTD

Period: 2005-02-05 ~ now
Company number: 05353861
Registered name
XTRACARE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
88990 - Other Social Work Activities Without Accommodation N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
750 GBP2024-09-30
2,250 GBP2023-09-30
Property, Plant & Equipment
14,383 GBP2024-09-30
18,835 GBP2023-09-30
Fixed Assets - Investments
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Fixed Assets
25,133 GBP2024-09-30
31,085 GBP2023-09-30
Total Inventories
220 GBP2024-09-30
220 GBP2023-09-30
Debtors
123,055 GBP2024-09-30
29,553 GBP2023-09-30
Cash at bank and in hand
98,339 GBP2024-09-30
174,921 GBP2023-09-30
Current Assets
221,614 GBP2024-09-30
204,694 GBP2023-09-30
Net Current Assets/Liabilities
76,543 GBP2024-09-30
59,947 GBP2023-09-30
Total Assets Less Current Liabilities
101,676 GBP2024-09-30
91,032 GBP2023-09-30
Net Assets/Liabilities
101,676 GBP2024-09-30
91,032 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
100,676 GBP2024-09-30
90,032 GBP2023-09-30
Average Number of Employees
302023-10-01 ~ 2024-09-30
242022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
29,250 GBP2024-09-30
27,750 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
750 GBP2024-09-30
2,250 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,222 GBP2024-09-30
73,622 GBP2023-09-30
Computers
11,466 GBP2024-09-30
11,466 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
85,688 GBP2024-09-30
85,088 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,436 GBP2024-09-30
56,917 GBP2023-09-30
Computers
9,869 GBP2024-09-30
9,336 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,305 GBP2024-09-30
66,253 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,519 GBP2023-10-01 ~ 2024-09-30
Computers
533 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,052 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
12,786 GBP2024-09-30
16,705 GBP2023-09-30
Computers
1,597 GBP2024-09-30
2,130 GBP2023-09-30
Finished Goods
220 GBP2024-09-30
220 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
10,078 GBP2024-09-30
6,277 GBP2023-09-30
Other Debtors
Current
22,196 GBP2024-09-30
22,683 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
90,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
10,527 GBP2024-09-30
18,739 GBP2023-09-30
Corporation Tax Payable
Current
51,143 GBP2024-09-30
40,637 GBP2023-09-30
Other Taxation & Social Security Payable
Current
31,630 GBP2024-09-30
37,242 GBP2023-09-30
Other Creditors
Current
517 GBP2024-09-30
117 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
6,864 GBP2024-09-30
6,240 GBP2023-09-30
Amounts owed to directors
Current
31,970 GBP2024-09-30
34,800 GBP2023-09-30
Related profiles found in government register
  • XTRACARE LTD
    Info
    Registered number 05353861
    Adams & Moore House, Instone Road, Dartford DA1 2AG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-05 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • XTRACARE LTD
    S
    Registered number 05353861
    Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom, DA1 2AG
    CIF 1
  • JARED UWINS
    S
    Registered number 05353861
    Adams & Moore House, Instone Road, Dartford, England, DA1 2AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A.D. R&D LLP
    OC399248
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (44 parents)
    Officer
    2015-09-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    XTRACARE PROPERTIES LTD
    14810022
    Vanguard House, Mills Road, Aylesford, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.