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
4
- 1
Holmes, Phillip
Director born in February 1969Individual (14 offsprings)Officer
2021-11-18 ~ nowOF - director → CIF 0 - 2
Gray, Paul
Director born in October 1954Individual (24 offsprings)Officer 2017-03-24 ~ nowOF - director → CIF 0 - 3
Ridgley, Rebekah
Director born in August 1965Individual (6 offsprings)Officer 2023-07-27 ~ nowOF - director → CIF 0 - 4
MPS CARE GROUP LIMITED
- nowMPS NEWCO LIMITED - 2013-08-20
Chace Court, Thorne, Doncaster, United KingdomCorporate (1 parent, 2 offsprings)Profit/Loss (Company account)-616,160 GBP2023-05-01 ~ 2024-04-30Person with significant control 2017-03-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Kaur, Balbir
Company Director born in July 1939Individual (4 offsprings)Officer 2012-07-31 ~ 2017-03-24OF - director → CIF 0Mrs Balbir Kaur
Born in July 1939Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-03-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Newbert, Paula Ann
Director born in December 1964Individual (2 offsprings)Officer 2021-11-18 ~ 2025-01-07OF - director → CIF 0 - 3
Singh, Sukhraj
Company Director born in October 1964Individual (29 offsprings)Officer 2012-08-17 ~ 2017-03-24OF - director → CIF 0Mr Sukhraj Singh
Born in October 1964Individual (29 offsprings)Person with significant control 2016-04-06 ~ 2017-03-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MPS NORTHFIELDS LIMITED
Previous name
PRESTIGE CARE (THORNE) LIMITED - 2018-07-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
4,749,999 GBP2024-04-30
7,085,000 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
4,750,099 GBP2024-04-30
7,085,100 GBP2023-04-30
Debtors
Current
3,813 GBP2024-04-30
3,813 GBP2023-04-30
Cash at bank and in hand
8 GBP2024-04-30
8 GBP2023-04-30
Current Assets
3,821 GBP2024-04-30
3,821 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,575,530 GBP2024-04-30
-3,575,530 GBP2023-04-30
Net Current Assets/Liabilities
-3,571,709 GBP2024-04-30
-3,571,709 GBP2023-04-30
Total Assets Less Current Liabilities
1,178,390 GBP2024-04-30
3,513,391 GBP2023-04-30
Net Assets/Liabilities
864,418 GBP2024-04-30
2,615,669 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-05-01
Revaluation reserve
941,917 GBP2024-04-30
2,693,168 GBP2023-04-30
2,693,168 GBP2022-05-01
Retained earnings (accumulated losses)
-77,599 GBP2024-04-30
-77,599 GBP2023-04-30
-77,599 GBP2022-05-01
Equity
864,418 GBP2024-04-30
2,615,669 GBP2023-04-30
2,615,669 GBP2022-05-01
Property, Plant & Equipment - Gross Cost
Buildings
4,749,999 GBP2024-04-30
7,085,000 GBP2023-04-30
Property, Plant & Equipment
Buildings
4,749,999 GBP2024-04-30
7,085,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,109 GBP2024-04-30
3,109 GBP2023-04-30
Other Debtors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Prepayments/Accrued Income
Current
703 GBP2024-04-30
703 GBP2023-04-30
Trade Creditors/Trade Payables
Current
960 GBP2024-04-30
960 GBP2023-04-30
Amounts owed to group undertakings
Current
3,571,222 GBP2024-04-30
3,571,222 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,348 GBP2024-04-30
3,348 GBP2023-04-30
Creditors
Current
3,575,530 GBP2024-04-30
3,575,530 GBP2023-04-30
Net Deferred Tax Liability/Asset
-313,972 GBP2024-04-30
-897,722 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
583,750 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
MPS NORTHFIELDS LIMITED
InfoPRESTIGE CARE (THORNE) LIMITED - 2018-07-11Registered number 08162365Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire DN21 5PAPrivate Limited Company incorporated on 2012-07-31 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0MPS NORTHFIELDS LIMITED
SRegistered number 08162365Chace Court, Thorne, Doncaster, United Kingdom, DN8 4BWPrivate Limited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
- Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, EnglandCorporate (4 parents)Profit/Loss (Company account)-12,293 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-09-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.