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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 14
  • 1
    Holmes, Phillip
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Hindle, Joyce Anne
    Clinical Director born in June 1953
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Newbert, Paula Ann
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    2021-09-21 ~ 2025-01-07
    OF - Director → CIF 0
  • 4
    Warren-gray, Chandler
    Operational Director born in July 1977
    Individual (16 offsprings)
    Officer
    2012-10-09 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Gray, Paul
    Born in October 1954
    Individual (34 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Diana Karen
    Administrative Director born in July 1958
    Individual (22 offsprings)
    Officer
    2012-10-09 ~ 2013-12-17
    OF - Director → CIF 0
    Smith, Diana Karen
    Individual (22 offsprings)
    Officer
    2007-02-20 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 7
    Ridgely, Rebekah
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ 2025-05-08
    OF - Director → CIF 0
  • 8
    Marchant, Hannah Rachel Marilyn
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Gray, Joel Benjamin
    Company Director born in March 1985
    Individual (25 offsprings)
    Officer
    2015-08-07 ~ 2021-11-18
    OF - Director → CIF 0
  • 10
    Laight, Mark
    Operations Director born in September 1972
    Individual (2 offsprings)
    Officer
    2013-03-30 ~ 2020-05-21
    OF - Director → CIF 0
  • 11
    Young, Lloyd Clifford
    Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    2012-10-09 ~ 2016-02-22
    OF - Director → CIF 0
  • 12
    MPS CARE GROUP LIMITED
    - now 08610073
    MPS NEWCO LIMITED - 2013-08-20
    Chace Court, Thorne, Doncaster, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    FB SECRETARY LIMITED
    - now
    FB&B SECRETARY LIMITED - 2007-03-01 05892251
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 40 offsprings)
    Officer
    2006-11-08 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 14
    FB DIRECTOR LIMITED
    - now
    FB&B DIRECTOR LIMITED - 2007-03-01 05892710
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (6 parents, 34 offsprings)
    Officer
    2006-11-08 ~ 2007-02-20
    OF - Director → CIF 0
parent relation
Company in focus

MPS CARE LIMITED

Period: 2007-03-08 ~ now
Company number: 05991760
Registered names
MPS CARE LIMITED - now
FB&B 33 LIMITED - 2007-03-08 05991770... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
102024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment
20,772 GBP2025-04-30
2,841 GBP2024-04-30
Fixed Assets - Investments
107 GBP2025-04-30
111 GBP2024-04-30
Fixed Assets
20,879 GBP2025-04-30
2,952 GBP2024-04-30
Debtors
Current
4,474,613 GBP2025-04-30
4,076,590 GBP2024-04-30
Cash at bank and in hand
248,382 GBP2025-04-30
12,315 GBP2024-04-30
Current Assets
4,722,995 GBP2025-04-30
4,088,905 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,408,402 GBP2025-04-30
-4,096,426 GBP2024-04-30
Net Current Assets/Liabilities
314,593 GBP2025-04-30
-7,521 GBP2024-04-30
Total Assets Less Current Liabilities
335,472 GBP2025-04-30
-4,569 GBP2024-04-30
Net Assets/Liabilities
335,472 GBP2025-04-30
-4,569 GBP2024-04-30
Equity
Called up share capital
1,232 GBP2025-04-30
1,232 GBP2024-04-30
1,232 GBP2023-05-01
Retained earnings (accumulated losses)
334,240 GBP2025-04-30
-5,801 GBP2024-04-30
160,235 GBP2023-05-01
Equity
335,472 GBP2025-04-30
-4,569 GBP2024-04-30
161,467 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
365,541 GBP2024-05-01 ~ 2025-04-30
-166,036 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
365,541 GBP2024-05-01 ~ 2025-04-30
-166,036 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
365,541 GBP2024-05-01 ~ 2025-04-30
-166,036 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
365,541 GBP2024-05-01 ~ 2025-04-30
-166,036 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-25,500 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-25,500 GBP2024-05-01 ~ 2025-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-25,500 GBP2024-05-01 ~ 2025-04-30
Equity - Income/Expense Recognised Directly
-25,500 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,118 GBP2025-04-30
10,118 GBP2024-04-30
Motor vehicles
5,189 GBP2025-04-30
5,958 GBP2024-04-30
Furniture and fittings
59,488 GBP2025-04-30
37,192 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
80,516 GBP2025-04-30
58,989 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-769 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-769 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,849 GBP2025-04-30
9,528 GBP2024-04-30
Motor vehicles
5,006 GBP2025-04-30
4,483 GBP2024-04-30
Furniture and fittings
39,168 GBP2025-04-30
36,416 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,744 GBP2025-04-30
56,148 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
523 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings, Owned/Freehold
2,752 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
3,596 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
269 GBP2025-04-30
590 GBP2024-04-30
Motor vehicles
183 GBP2025-04-30
1,475 GBP2024-04-30
Furniture and fittings
20,320 GBP2025-04-30
776 GBP2024-04-30
Investments in Subsidiaries
107 GBP2025-04-30
111 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
962,873 GBP2025-04-30
1,042,517 GBP2024-04-30
Other Debtors
Current
3,486,925 GBP2025-04-30
2,998,815 GBP2024-04-30
Prepayments/Accrued Income
Current
24,351 GBP2025-04-30
34,606 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
464 GBP2025-04-30
652 GBP2024-04-30
Trade Creditors/Trade Payables
Current
84,611 GBP2025-04-30
150,981 GBP2024-04-30
Amounts owed to group undertakings
Current
4,115,542 GBP2025-04-30
3,680,761 GBP2024-04-30
Corporation Tax Payable
Current
174,496 GBP2025-04-30
224,495 GBP2024-04-30
Taxation/Social Security Payable
Current
755 GBP2025-04-30
Other Creditors
Current
5,799 GBP2025-04-30
4,937 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,523 GBP2025-04-30
13,576 GBP2024-04-30
Creditors
Current
4,408,402 GBP2025-04-30
4,096,426 GBP2024-04-30
Net Deferred Tax Liability/Asset
464 GBP2025-04-30
652 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-188 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,900 shares2025-04-30
110,900 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,323 shares2025-04-30
12,323 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 4 ordinary share
0.012024-05-01 ~ 2025-04-30
Related profiles found in government register
  • MPS CARE LIMITED
    Info
    FB&B 33 LIMITED - 2007-03-08
    Registered number 05991760
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire DN21 5PA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • MPS CARE LIMITED
    S
    Registered number 05991760
    Chace Court, Thorne, Doncaster, United Kingdom, DN8 4BW
    Limited Companies in Companies House England And Wales, United Kingdom
    CIF 1
    Limited Companies in Companies House, England And Wales, United Kingdom
    CIF 2
    Limited Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ADBOLTON HALL LIMITED
    06937247
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ALSTON VIEW NURSING HOME LTD
    03973266
    Gray House Lawn Road, Carlton-in-lindrick, Worksop, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    BRAMLING CROSS CARE LIMITED
    - now 05154599
    MPS CARE HOMES LIMITED
    - 2021-11-18 05154599
    POPLARS HOME LIMITED - 2004-11-29
    Gray House Lawn Road, Carlton-in-lindrick, Worksop, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    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
    BRAMLING CROSS REGISTRATIONS LIMITED
    - now 03886754
    MPS (INVESTMENTS) LIMITED
    - 2021-11-18 03886754
    Gray House Lawn Road, Carlton-in-lindrick, Worksop, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    CASTLEGATE HOUSE REST HOME LIMITED
    01844693
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    EXCELSIOR HEALTH CARE LIMITED
    - now 03120635
    MONITEX LIMITED - 1995-11-15
    Chace Court, Thorne, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    HIGHFIELDS LIMITED
    - now 06937188
    HIGHFILEDS LIMITED - 2009-07-03
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    LONGTON HOME LTD
    03972073
    Gray House Lawn Road, Carlton-in-lindrick, Worksop, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    MOREGROVE LIMITED
    04638324
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    OAKLANDS (MPS) LIMITED
    06755865
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    ST ANDREWS (MPS) LIMITED
    06724876
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (8 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
  • 12
    STILECROFT (MPS) LIMITED
    - now 06413781
    RIVERWEALD LIMITED - 2007-12-28
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    TILMALA HEALTHCARE LIMITED
    05294079
    1 North Road, Aberaeron
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    VALLEY NURSING HOME (MPS) LIMITED
    - now NI066822
    MARMONT TRADING LIMITED - 2007-11-02
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    W & R SERVICES LIMITED
    06869784
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    YANWATH (MPS) LIMITED
    06859171
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.