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 5
  • 1
    Holmes, Phillip
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2021-09-21 ~ now
    OF - director → CIF 0
  • 2
    Marchant, Hannah Rachel Marilyn
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 3
    Gray, Paul
    Director born in October 1954
    Individual (24 offsprings)
    Officer
    2007-02-20 ~ now
    OF - director → CIF 0
  • 4
    Ridgely, Rebekah
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ now
    OF - director → CIF 0
  • 5
    MPS NEWCO LIMITED - 2013-08-20
    Chace Court, Thorne, Doncaster, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -616,160 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 9
  • 1
    Young, Lloyd Clifford
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2012-10-09 ~ 2016-02-22
    OF - director → CIF 0
  • 2
    Laight, Mark
    Operations Director born in September 1972
    Individual
    Officer
    2013-03-30 ~ 2020-05-21
    OF - director → CIF 0
  • 3
    Warren-gray, Chandler
    Operational Director born in July 1977
    Individual
    Officer
    2012-10-09 ~ 2022-05-26
    OF - director → CIF 0
  • 4
    Newbert, Paula Ann
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ 2025-01-07
    OF - director → CIF 0
  • 5
    Hindle, Joyce Anne
    Clinical Director born in June 1953
    Individual (1 offspring)
    Officer
    2012-10-09 ~ 2014-01-31
    OF - director → CIF 0
  • 6
    Gray, Joel Benjamin
    Company Director born in March 1985
    Individual (6 offsprings)
    Officer
    2015-08-07 ~ 2021-11-18
    OF - director → CIF 0
  • 7
    Smith, Diana Karen
    Administrative Director born in July 1958
    Individual
    Officer
    2012-10-09 ~ 2013-12-17
    OF - director → CIF 0
    Smith, Diana Karen
    Individual
    Officer
    2007-02-20 ~ 2013-12-17
    OF - secretary → CIF 0
  • 8
    FB&B SECRETARY LIMITED - 2007-03-01
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2006-11-08 ~ 2007-02-20
    PE - secretary → CIF 0
  • 9
    FB&B DIRECTOR LIMITED - 2007-03-01
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ 2007-02-20
    PE - director → CIF 0
parent relation
Company in focus

MPS CARE LIMITED

Previous name
FB&B 33 LIMITED - 2007-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
82023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Property, Plant & Equipment
2,841 GBP2024-04-30
14,520 GBP2023-04-30
Fixed Assets - Investments
111 GBP2024-04-30
111 GBP2023-04-30
Fixed Assets
2,952 GBP2024-04-30
14,631 GBP2023-04-30
Debtors
Current
4,076,590 GBP2024-04-30
4,000,261 GBP2023-04-30
Cash at bank and in hand
12,315 GBP2024-04-30
541 GBP2023-04-30
Current Assets
4,088,905 GBP2024-04-30
4,000,802 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,096,426 GBP2024-04-30
-3,853,344 GBP2023-04-30
Net Current Assets/Liabilities
-7,521 GBP2024-04-30
147,458 GBP2023-04-30
Total Assets Less Current Liabilities
-4,569 GBP2024-04-30
162,089 GBP2023-04-30
Net Assets/Liabilities
-4,569 GBP2024-04-30
161,467 GBP2023-04-30
Equity
Called up share capital
1,232 GBP2024-04-30
1,232 GBP2023-04-30
1,232 GBP2022-05-01
Retained earnings (accumulated losses)
-5,801 GBP2024-04-30
160,235 GBP2023-04-30
177,401 GBP2022-05-01
Equity
-4,569 GBP2024-04-30
161,467 GBP2023-04-30
178,633 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-166,036 GBP2023-05-01 ~ 2024-04-30
992,074 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-166,036 GBP2023-05-01 ~ 2024-04-30
992,074 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-166,036 GBP2023-05-01 ~ 2024-04-30
992,074 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-166,036 GBP2023-05-01 ~ 2024-04-30
992,074 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,009,240 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,009,240 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,009,240 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-1,009,240 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
8,500 GBP2023-05-01 ~ 2024-04-30
8,000 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
336,076 GBP2023-05-01 ~ 2024-04-30
360,832 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
16,497 GBP2023-05-01 ~ 2024-04-30
24,185 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
355,671 GBP2023-05-01 ~ 2024-04-30
389,258 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
209,127 GBP2023-05-01 ~ 2024-04-30
164,878 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,274 GBP2023-05-01 ~ 2024-04-30
-1,061 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-209 GBP2023-05-01 ~ 2024-04-30
-134,814 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-166,245 GBP2023-05-01 ~ 2024-04-30
857,260 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-41,561 GBP2023-05-01 ~ 2024-04-30
222,596 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,118 GBP2024-04-30
10,118 GBP2023-04-30
Motor vehicles
5,958 GBP2024-04-30
17,572 GBP2023-04-30
Furniture and fittings
37,192 GBP2024-04-30
37,192 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
58,989 GBP2024-04-30
70,603 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-11,614 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-11,614 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,207 GBP2023-04-30
Motor vehicles
5,498 GBP2023-04-30
Furniture and fittings
35,657 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
56,083 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
321 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
1,593 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
759 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
2,673 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,608 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,608 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,528 GBP2024-04-30
Motor vehicles
4,483 GBP2024-04-30
Furniture and fittings
36,416 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,148 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
590 GBP2024-04-30
911 GBP2023-04-30
Motor vehicles
1,475 GBP2024-04-30
12,074 GBP2023-04-30
Furniture and fittings
776 GBP2024-04-30
1,535 GBP2023-04-30
Investments in Subsidiaries
111 GBP2024-04-30
111 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
7,700 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,042,517 GBP2024-04-30
1,012,009 GBP2023-04-30
Other Debtors
Current
2,998,815 GBP2024-04-30
2,957,107 GBP2023-04-30
Prepayments/Accrued Income
Current
34,606 GBP2024-04-30
23,445 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
652 GBP2024-04-30
Bank Overdrafts
-14,433 GBP2023-04-30
Cash and Cash Equivalents
12,315 GBP2024-04-30
-13,892 GBP2023-04-30
Bank Overdrafts
Current
14,433 GBP2023-04-30
Trade Creditors/Trade Payables
Current
150,981 GBP2024-04-30
98,408 GBP2023-04-30
Amounts owed to group undertakings
Current
3,680,761 GBP2024-04-30
3,405,076 GBP2023-04-30
Corporation Tax Payable
Current
224,495 GBP2024-04-30
284,048 GBP2023-04-30
Taxation/Social Security Payable
Current
8,592 GBP2023-04-30
Other Creditors
Current
4,937 GBP2024-04-30
5,713 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
13,576 GBP2024-04-30
15,398 GBP2023-04-30
Creditors
Current
4,096,426 GBP2024-04-30
3,853,344 GBP2023-04-30
Net Deferred Tax Liability/Asset
652 GBP2024-04-30
-622 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,274 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-901 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,900 shares2024-04-30
110,900 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,323 shares2024-04-30
12,323 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.012023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,376 GBP2023-04-30
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 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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
Active 11
  • 1
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    63,716 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    38,692 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MONITEX LIMITED - 1995-11-15
    Chace Court, Thorne, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -190,736 GBP2018-05-01 ~ 2019-04-30
    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
  • 4
    HIGHFILEDS LIMITED - 2009-07-03
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    15,467 GBP2023-05-01 ~ 2024-04-30
    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
  • 5
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    49 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    369,761 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    RIVERWEALD LIMITED - 2007-12-28
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    248,562 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    MARMONT TRADING LIMITED - 2007-11-02
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    2,724 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Gray House Lawn Road, Carlton-in-lindrick, Worksop, England
    Corporate (3 parents)
    Equity (Company account)
    101,617 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-11-18
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    MPS CARE HOMES LIMITED - 2021-11-18
    POPLARS HOME LIMITED - 2004-11-29
    Gray House Lawn Road, Carlton-in-lindrick, Worksop, England
    Corporate (3 parents)
    Equity (Company account)
    46,209 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-11-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    MPS (INVESTMENTS) LIMITED - 2021-11-18
    Gray House Lawn Road, Carlton-in-lindrick, Worksop, England
    Corporate (3 parents)
    Equity (Company account)
    -2,464 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-11-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Gray House Lawn Road, Carlton-in-lindrick, Worksop, England
    Corporate (3 parents)
    Equity (Company account)
    815,458 GBP2024-04-30
    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
  • 5
    1 North Road, Aberaeron
    Corporate (3 parents)
    Equity (Company account)
    302,281 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.