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
    Darshana, Wasantha
    Business Executive born in February 1978
    Individual (17 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Thayanandarajah, Velummayilum
    Company Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
    Thayanandarajah, Velummayilum
    Individual (78 offsprings)
    Officer
    2014-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Thayan, Cameron Dyer
    Business Executive born in March 1995
    Individual (72 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Sarah Louise
    Business Executive born in April 1966
    Individual (18 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Thayan, Ewan Dyer
    Trainee Accountant born in May 1997
    Individual (72 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Deborah Ann
    Business Executive born in September 1974
    Individual (24 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Malik, Mujahid
    Company Executive born in July 1989
    Individual (49 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -295,043 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-12-06 ~ 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 8
  • 1
    Masters, Mandy Jayne
    Business Executive born in September 1968
    Individual (9 offsprings)
    Officer
    2008-03-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-07
    PE - Has significant influence or control → CIF 0
  • 3
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    2008-05-14 ~ 2014-09-27
    OF - Director → CIF 0
    Cherry, Nicholas Jon
    Business Executive born in September 1947
    Individual
    2014-12-12 ~ 2017-11-02
    OF - Director → CIF 0
  • 4
    Webb, Jeremy Graham
    Business Executive born in September 1980
    Individual (21 offsprings)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - Director → CIF 0
    Webb, Jeremy Graham
    Business Executive born in October 1961
    Individual (21 offsprings)
    Officer
    2011-03-11 ~ 2014-09-27
    OF - Director → CIF 0
    2014-12-12 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-07
    PE - Has significant influence or control → CIF 0
  • 6
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (72 offsprings)
    Officer
    2014-07-14 ~ 2014-09-27
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2011-11-05 ~ 2014-09-27
    OF - Director → CIF 0
    Jarvis, Ian
    Individual (71 offsprings)
    Officer
    2011-07-21 ~ 2014-09-27
    OF - Secretary → CIF 0
  • 8
    Chong, Jason
    Business Executive born in September 1980
    Individual (7 offsprings)
    Officer
    2008-03-18 ~ 2011-07-21
    OF - Director → CIF 0
    Chong, Jason
    Individual (7 offsprings)
    Officer
    2008-02-11 ~ 2011-07-21
    OF - Secretary → 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)
4,318 GBP2022-10-01 ~ 2023-09-30
1,019 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-147,872 GBP2022-10-01 ~ 2023-09-30
-172,380 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-82,576 GBP2022-10-01 ~ 2023-09-30
-152,620 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
4,972,893 GBP2023-09-30
4,972,893 GBP2022-09-30
Debtors
Current
134,875 GBP2023-09-30
40,929 GBP2022-09-30
Cash at bank and in hand
192,087 GBP2023-09-30
231,072 GBP2022-09-30
Current Assets
326,962 GBP2023-09-30
272,001 GBP2022-09-30
Total Assets Less Current Liabilities
5,299,855 GBP2023-09-30
5,244,894 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,484,885 GBP2023-09-30
-2,347,348 GBP2022-09-30
Net Assets/Liabilities
2,814,970 GBP2023-09-30
2,897,546 GBP2022-09-30
Equity
Called up share capital
664 GBP2023-09-30
664 GBP2022-09-30
664 GBP2021-09-30
Retained earnings (accumulated losses)
2,814,306 GBP2023-09-30
2,896,882 GBP2022-09-30
2,945,502 GBP2021-09-30
Equity
2,814,970 GBP2023-09-30
2,897,546 GBP2022-09-30
3,050,166 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-82,576 GBP2022-10-01 ~ 2023-09-30
-152,620 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Audit Fees/Expenses
1,271 GBP2022-10-01 ~ 2023-09-30
1,100 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-32,544 GBP2022-10-01 ~ 2023-09-30
-32,752 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
4,972,893 GBP2023-09-30
4,972,893 GBP2022-09-30
Cost valuation
4,972,893 GBP2022-09-30
Amounts Owed By Related Parties
134,875 GBP2023-09-30
40,929 GBP2022-09-30
Debtors
134,875 GBP2023-09-30
40,929 GBP2022-09-30
Non-current
-134,875 GBP2023-09-30
-40,929 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
664 shares2023-09-30
664 shares2022-09-30
Related profiles found in government register
  • KINGSLEY HEALTHCARE LIMITED
    Info
    Registered number 06499955
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2008-02-11 (17 years 4 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
    Kingsley 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
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    27,110,978 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ 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

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