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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
    Suresparan, Kajen
    Born in March 1993
    Individual (25 offsprings)
    Officer
    2025-06-03 ~ 2026-02-06
    OF - Director → CIF 0
  • 2
    Suresparan, Nadarajah Bernard
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
    Suresparan, Nadarajah Bernard
    Individual (37 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Nadarajah Bernard Suresparan
    Born in April 1959
    Individual (37 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Suresparan, Vathsala
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
    Mrs Vathsala Suresparan
    Born in December 1961
    Individual (26 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Suresparan, Piriya
    Born in June 1996
    Individual (25 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE CARE LIMITED

Period: 2006-08-01 ~ now
Company number: 05893709
Registered name
ULTIMATE CARE LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
2 GBP2024-12-31
2 GBP2023-12-31
Property, Plant & Equipment
6,638,275 GBP2024-12-31
6,349,245 GBP2023-12-31
Fixed Assets - Investments
6,967,850 GBP2024-12-31
3,242,181 GBP2023-12-31
Fixed Assets
13,606,127 GBP2024-12-31
9,591,428 GBP2023-12-31
Total Inventories
8,600 GBP2024-12-31
7,900 GBP2023-12-31
Debtors
8,618,489 GBP2024-12-31
5,044,207 GBP2023-12-31
Cash at bank and in hand
185,236 GBP2024-12-31
275,538 GBP2023-12-31
Current Assets
8,812,325 GBP2024-12-31
5,327,645 GBP2023-12-31
Creditors
Current
12,535,264 GBP2024-12-31
4,763,962 GBP2023-12-31
Net Current Assets/Liabilities
-3,722,939 GBP2024-12-31
563,683 GBP2023-12-31
Total Assets Less Current Liabilities
9,883,188 GBP2024-12-31
10,155,111 GBP2023-12-31
Net Assets/Liabilities
2,011,137 GBP2024-12-31
2,918,264 GBP2023-12-31
Equity
Called up share capital
68 GBP2024-12-31
76 GBP2023-12-31
84 GBP2022-12-31
Capital redemption reserve
32 GBP2024-12-31
24 GBP2023-12-31
16 GBP2022-12-31
Retained earnings (accumulated losses)
2,011,037 GBP2024-12-31
2,918,164 GBP2023-12-31
3,331,653 GBP2022-12-31
Equity
2,011,137 GBP2024-12-31
2,918,264 GBP2023-12-31
3,331,753 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
-8 GBP2024-01-01 ~ 2024-12-31
-8 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
-8 GBP2024-01-01 ~ 2024-12-31
-8 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-94,491 GBP2024-01-01 ~ 2024-12-31
-149,781 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-94,491 GBP2024-01-01 ~ 2024-12-31
-149,781 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-812,636 GBP2024-01-01 ~ 2024-12-31
-263,708 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-812,628 GBP2024-01-01 ~ 2024-12-31
-263,700 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
6882024-01-01 ~ 2024-12-31
6852023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
799,998 GBP2023-12-31
Intangible Assets
Net goodwill
2 GBP2024-12-31
2 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,761,313 GBP2024-12-31
5,761,313 GBP2023-12-31
Plant and equipment
787,982 GBP2024-12-31
739,462 GBP2023-12-31
Furniture and fittings
2,360,035 GBP2024-12-31
1,714,456 GBP2023-12-31
Motor vehicles
29,520 GBP2024-12-31
29,520 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,938,850 GBP2024-12-31
8,244,751 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
363,478 GBP2024-12-31
325,152 GBP2023-12-31
Plant and equipment
562,263 GBP2024-12-31
475,103 GBP2023-12-31
Furniture and fittings
1,349,996 GBP2024-12-31
1,072,018 GBP2023-12-31
Motor vehicles
24,838 GBP2024-12-31
23,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,300,575 GBP2024-12-31
1,895,506 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,326 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
87,160 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
277,978 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
405,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,397,835 GBP2024-12-31
5,436,161 GBP2023-12-31
Plant and equipment
225,719 GBP2024-12-31
264,359 GBP2023-12-31
Furniture and fittings
1,010,039 GBP2024-12-31
642,438 GBP2023-12-31
Motor vehicles
4,682 GBP2024-12-31
6,287 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,242,181 GBP2024-12-31
2,242,181 GBP2023-12-31
Investments in Group Undertakings
2,242,181 GBP2024-12-31
2,242,181 GBP2023-12-31
Finished Goods
8,600 GBP2024-12-31
7,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
736,468 GBP2024-12-31
860,494 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,945,739 GBP2024-12-31
1,018,315 GBP2023-12-31
Other Debtors
Current
1,131,256 GBP2024-12-31
141,799 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
63,347 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
41,396 GBP2024-12-31
Prepayments/Accrued Income
Current
110,508 GBP2024-12-31
198,220 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,618,489 GBP2024-12-31
Amounts falling due within one year, Current
5,044,207 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
251,832 GBP2024-12-31
693,987 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
27,583 GBP2024-12-31
Trade Creditors/Trade Payables
Current
28,806 GBP2024-12-31
202,569 GBP2023-12-31
Amounts owed to group undertakings
Current
241,104 GBP2023-12-31
Corporation Tax Payable
Current
57,498 GBP2023-12-31
Other Taxation & Social Security Payable
Current
326,794 GBP2024-12-31
222,028 GBP2023-12-31
Other Creditors
Current
1,200,641 GBP2024-12-31
788,634 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,166,051 GBP2024-12-31
1,096,848 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,352,559 GBP2024-12-31
7,033,229 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
229,598 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
251,832 GBP2024-12-31
Non-current, Between two and five year
7,352,559 GBP2024-12-31
7,033,229 GBP2023-12-31
Secured
7,604,391 GBP2024-12-31
7,727,216 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
289,894 GBP2024-12-31
203,618 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
159,603 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
159,603 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ULTIMATE CARE LIMITED
    Info
    Registered number 05893709
    5 Oakleigh Road, Pinner HA5 4HB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ULTIMATE CARE LTD
    S
    Registered number 05893709
    1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
    CIF 1
  • ULTIMATE CARE LIMITED
    S
    Registered number 05893709
    1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
  • ULTIMATE CARE LIMITED
    S
    Registered number 05893709
    1st Floor, 44/50, The Broadway, Southall, Middlesex, England, UB1 1QB
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BPS CARE LIMITED
    12509075
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ 2023-08-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BYRON LODGE (WEST MELTON) LIMITED
    09334364
    5 Oakleigh Road, Pinner, England
    Active Corporate (10 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    EMBRYO CARE LTD
    11655178
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-02 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JSS HOLDINGS LIMITED
    06300875
    5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    KPS CARE LIMITED
    10722985
    5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    KPS ONE CARE LIMITED
    10813821
    5 Oakleigh Road, Pinner, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-10-16 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    PRIORY COURT DEVELOPMENTS LIMITED
    - now 01816375
    PRIORY COURT NURSING HOME LIMITED - 1989-07-07
    PARKYEAR LIMITED - 1984-11-20
    5 Oakleigh Road, Pinner, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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.