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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 10
  • 1
    Ferguson, Sarah Louise
    Born in April 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (79 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Darshana, Wasantha
    Born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Deborah Ann
    Born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Thayanandarajah, Velummayilum
    Born in February 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
    Thayanandarajah, Velummayilum
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-09-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Malik, Mujahid
    Born in July 1989
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -322,478 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Masters, Mandy Jayne
    Business Executive born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Webb, Jeremy Graham
    Business Executive born in September 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2011-03-11
    OF - Director → CIF 0
    Webb, Jeremy Graham
    Business Executive born in October 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2014-09-27
    OF - Director → CIF 0
    icon of calendar 2014-12-12 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-07
    PE - Has significant influence or controlCIF 0
  • 4
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-11-05 ~ 2014-09-27
    OF - Director → CIF 0
    Jarvis, Ian
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2014-09-27
    OF - Secretary → CIF 0
  • 5
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-07
    PE - Has significant influence or controlCIF 0
  • 6
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2014-09-27
    OF - Director → CIF 0
    Cherry, Nicholas Jon
    Business Executive born in September 1947
    Individual
    icon of calendar 2014-12-12 ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    Chong, Jason
    Business Executive born in September 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2011-07-21
    OF - Director → CIF 0
    Chong, Jason
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 8
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2014-09-27
    OF - Director → CIF 0
parent relation
Company in focus

KINGSLEY HEALTHCARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
12,539 GBP2023-10-01 ~ 2024-09-30
4,318 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-170,995 GBP2023-10-01 ~ 2024-09-30
-147,872 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-95,714 GBP2023-10-01 ~ 2024-09-30
-82,576 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4,972,893 GBP2024-09-30
4,972,893 GBP2023-09-30
Debtors
Current
263,636 GBP2024-09-30
134,875 GBP2023-09-30
Cash at bank and in hand
28,714 GBP2024-09-30
192,087 GBP2023-09-30
Current Assets
292,350 GBP2024-09-30
326,962 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-27,564 GBP2024-09-30
Net Current Assets/Liabilities
264,786 GBP2024-09-30
326,962 GBP2023-09-30
Total Assets Less Current Liabilities
5,237,679 GBP2024-09-30
5,299,855 GBP2023-09-30
Net Assets/Liabilities
2,719,256 GBP2024-09-30
2,814,970 GBP2023-09-30
Equity
Called up share capital
664 GBP2024-09-30
664 GBP2023-09-30
Retained earnings (accumulated losses)
2,718,592 GBP2024-09-30
2,814,306 GBP2023-09-30
Equity
2,719,256 GBP2024-09-30
2,814,970 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Audit Fees/Expenses
1,847 GBP2023-10-01 ~ 2024-09-30
1,271 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-42,749 GBP2023-10-01 ~ 2024-09-30
-32,544 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
4,972,893 GBP2024-09-30
4,972,893 GBP2023-09-30
Cost valuation
4,972,893 GBP2023-09-30
Amounts Owed By Related Parties
263,636 GBP2024-09-30
134,875 GBP2023-09-30
Debtors
263,636 GBP2024-09-30
134,875 GBP2023-09-30
Non-current
-263,636 GBP2024-09-30
-134,875 GBP2023-09-30
Other Creditors
27,564 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
664 shares2024-09-30
664 shares2023-09-30

Related profiles found in government register
  • KINGSLEY HEALTHCARE LIMITED
    Info
    Registered number 06499955
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • KINGSLEY HEALTHCARE LIMITED
    S
    Registered number 06499955
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINGSLEY CARE HOME LIMITED - 2002-07-09
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    26,798,701 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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