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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 3
  • 1
    Fee, Gary Ryan
    Born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Kristian Brian
    Born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    KEELEX 355 LIMITED - 2010-06-22
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,945,790 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Barlow, David
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-07 ~ 2007-09-25
    OF - Director → CIF 0
  • 3
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Mcdougall, David Edward
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Owen, Leanne
    Chief Operating Officer born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 6
    Brown, Ian Geoffrey
    Director born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Harrison, Matthew John
    Company Director born in December 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    Nash, David William
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-07 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Di Ponio, Ettore Benedetto
    Accountant born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2013-09-27
    OF - Director → CIF 0
    Di Ponio, Ettore Benedetto
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 11
    Stanley, Nicholas Ronald
    Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-02-04
    OF - Director → CIF 0
parent relation
Company in focus

PHAROS CARE LIMITED

Previous names
PHARUS CARE LIMITED - 2009-08-26
MD2 CARE LIMITED - 2006-12-18
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
116,719 GBP2020-07-31
168,796 GBP2019-07-31
Fixed Assets - Investments
50 GBP2020-07-31
50 GBP2019-07-31
Fixed Assets
116,769 GBP2020-07-31
168,846 GBP2019-07-31
Cash at bank and in hand
151,428 GBP2020-07-31
100,688 GBP2019-07-31
Current Assets
5,182,835 GBP2020-07-31
4,765,059 GBP2019-07-31
Net Current Assets/Liabilities
4,569,352 GBP2020-07-31
3,891,953 GBP2019-07-31
Total Assets Less Current Liabilities
4,686,121 GBP2020-07-31
4,060,799 GBP2019-07-31
Net Assets/Liabilities
2,449,467 GBP2020-07-31
2,013,234 GBP2019-07-31
Equity
Called up share capital
55 GBP2020-07-31
55 GBP2019-07-31
Share premium
219,945 GBP2020-07-31
219,945 GBP2019-07-31
Retained earnings (accumulated losses)
2,229,467 GBP2020-07-31
1,793,234 GBP2019-07-31
Equity
2,449,467 GBP2020-07-31
2,013,234 GBP2019-07-31
Average Number of Employees
1312019-08-01 ~ 2020-07-31
1252018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
164,405 GBP2020-07-31
163,415 GBP2019-07-31
Tools/Equipment for furniture and fittings
37,120 GBP2020-07-31
24,447 GBP2019-07-31
Motor vehicles
31,434 GBP2020-07-31
80,939 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
232,959 GBP2020-07-31
268,801 GBP2019-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-57,690 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Disposals
-57,690 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,989 GBP2020-07-31
36,908 GBP2019-07-31
Tools/Equipment for furniture and fittings
14,956 GBP2020-07-31
7,578 GBP2019-07-31
Motor vehicles
23,295 GBP2020-07-31
55,519 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,240 GBP2020-07-31
100,005 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,081 GBP2019-08-01 ~ 2020-07-31
Tools/Equipment for furniture and fittings
7,378 GBP2019-08-01 ~ 2020-07-31
Motor vehicles
13,766 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,225 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,990 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,990 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings
86,416 GBP2020-07-31
126,507 GBP2019-07-31
Tools/Equipment for furniture and fittings
22,164 GBP2020-07-31
16,869 GBP2019-07-31
Motor vehicles
8,139 GBP2020-07-31
25,420 GBP2019-07-31
Trade Debtors/Trade Receivables
314,064 GBP2020-07-31
351,848 GBP2019-07-31
Other Debtors
8,559 GBP2020-07-31
8,560 GBP2019-07-31
Prepayments
27,281 GBP2020-07-31
29,592 GBP2019-07-31
Debtors
5,031,407 GBP2020-07-31
4,664,371 GBP2019-07-31
Non-current
-4,666,088 GBP2020-07-31
-4,274,371 GBP2019-07-31
Current
365,319 GBP2020-07-31
390,000 GBP2019-07-31
Trade Creditors/Trade Payables
78,731 GBP2020-07-31
110,152 GBP2019-07-31
Other Creditors
4,144 GBP2020-07-31
1,346 GBP2019-07-31
Bank Borrowings
Current
268,229 GBP2020-07-31
39,994 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Current
1,401 GBP2020-07-31
6,049 GBP2019-07-31
Total Borrowings
Current
269,630 GBP2020-07-31
46,043 GBP2019-07-31
Bank Borrowings
Non-current
9,506 GBP2020-07-31
38,008 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Non-current
7,513 GBP2019-07-31
Total Borrowings
Non-current
9,506 GBP2020-07-31
45,521 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
557,422 GBP2020-07-31
555,334 GBP2019-07-31
Between two and five year
2,216,642 GBP2020-07-31
2,217,958 GBP2019-07-31
More than five year
6,923,820 GBP2020-07-31
7,476,620 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,697,884 GBP2020-07-31
10,249,912 GBP2019-07-31
Related profiles found in government register
  • PHAROS CARE LIMITED
    Info
    PHARUS CARE LIMITED - 2009-08-26
    MD2 CARE LIMITED - 2009-08-26
    Registered number 05613970
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • PHAROS CARE LIMITED
    S
    Registered number 05613970
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, England, GL50 3AT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,014 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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