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 1
  • Gray, Paul
    Director born in October 1954
    Individual (24 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
    Mr Paul Gray
    Born in October 1954
    Individual (24 offsprings)
    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 1
  • Gray, Joel Benjamin
    Chief Executive Officer born in March 1985
    Individual (6 offsprings)
    Officer
    2019-04-06 ~ 2021-11-18
    OF - Director → CIF 0
parent relation
Company in focus

MPS CARE GROUP LIMITED

Previous name
MPS NEWCO LIMITED - 2013-08-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
9,485,124 GBP2024-04-30
9,802,041 GBP2023-04-30
Fixed Assets - Investments
1,557,531 GBP2024-04-30
1,557,531 GBP2023-04-30
Fixed Assets
11,042,655 GBP2024-04-30
11,359,572 GBP2023-04-30
Debtors
Current
5,577,942 GBP2024-04-30
6,408,903 GBP2023-04-30
Cash at bank and in hand
46,163 GBP2024-04-30
106,699 GBP2023-04-30
Current Assets
5,624,105 GBP2024-04-30
6,515,602 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-9,956,078 GBP2024-04-30
-8,067,776 GBP2023-04-30
Net Current Assets/Liabilities
-4,331,973 GBP2024-04-30
-1,552,174 GBP2023-04-30
Total Assets Less Current Liabilities
6,710,682 GBP2024-04-30
9,807,398 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,480,556 GBP2023-04-30
Equity
Called up share capital
1,109 GBP2024-04-30
1,109 GBP2023-04-30
1,109 GBP2022-05-01
Revaluation reserve
5,682,797 GBP2024-04-30
5,738,699 GBP2023-04-30
5,673,635 GBP2022-05-01
Retained earnings (accumulated losses)
164,548 GBP2024-04-30
780,708 GBP2023-04-30
901,554 GBP2022-05-01
Equity
5,848,454 GBP2024-04-30
6,520,516 GBP2023-04-30
6,576,298 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-616,160 GBP2023-05-01 ~ 2024-04-30
-85,846 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-616,160 GBP2023-05-01 ~ 2024-04-30
-85,846 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-672,062 GBP2023-05-01 ~ 2024-04-30
-20,782 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-35,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-35,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-35,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
12023-05-01 ~ 2024-04-30
Motor vehicles
02023-05-01 ~ 2024-04-30
Furniture and fittings
12023-05-01 ~ 2024-04-30
Office equipment
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
9,485,124 GBP2024-04-30
9,799,207 GBP2023-04-30
Furniture and fittings
4,800 GBP2024-04-30
4,800 GBP2023-04-30
Office equipment
5,863 GBP2024-04-30
5,863 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
9,495,787 GBP2024-04-30
9,809,870 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
-264,083 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-50,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,800 GBP2023-04-30
Office equipment
3,029 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,829 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,834 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
2,834 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,800 GBP2024-04-30
Office equipment
5,863 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,663 GBP2024-04-30
Property, Plant & Equipment
Buildings
9,485,124 GBP2024-04-30
9,799,207 GBP2023-04-30
Office equipment
2,834 GBP2023-04-30
Investments in Subsidiaries
1,557,531 GBP2024-04-30
1,557,531 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
5,554,084 GBP2024-04-30
5,910,632 GBP2023-04-30
Other Debtors
Current
20,582 GBP2024-04-30
20,582 GBP2023-04-30
Prepayments/Accrued Income
Current
3,276 GBP2024-04-30
3,276 GBP2023-04-30
Bank Overdrafts
-21,927 GBP2023-04-30
Cash and Cash Equivalents
46,163 GBP2024-04-30
84,772 GBP2023-04-30
Bank Overdrafts
Current
21,927 GBP2023-04-30
Bank Borrowings
Current
8,912,505 GBP2024-04-30
7,065,655 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,833 GBP2024-04-30
8,437 GBP2023-04-30
Amounts owed to group undertakings
Current
834,823 GBP2024-04-30
848,643 GBP2023-04-30
Corporation Tax Payable
Current
179,083 GBP2024-04-30
79,850 GBP2023-04-30
Other Creditors
Current
4,534 GBP2024-04-30
4,534 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
17,300 GBP2024-04-30
38,730 GBP2023-04-30
Creditors
Current
9,956,078 GBP2024-04-30
8,067,776 GBP2023-04-30
Bank Borrowings
Non-current
2,480,556 GBP2023-04-30
Current, Amounts falling due within one year
8,912,505 GBP2024-04-30
7,065,655 GBP2023-04-30
Non-current, Between one and two years
2,480,556 GBP2023-04-30
Total Borrowings
8,912,505 GBP2024-04-30
9,546,211 GBP2023-04-30
Net Deferred Tax Liability/Asset
-862,228 GBP2024-04-30
-806,326 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-10 GBP2024-04-30
-719 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,109 shares2024-04-30
1,109 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,354 GBP2023-04-30
Between one and five year
23,989 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,343 GBP2023-04-30
Related profiles found in government register
  • MPS CARE GROUP LIMITED
    Info
    MPS NEWCO LIMITED - 2013-08-20
    Registered number 08610073
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire DN21 5PA
    Private Limited Company incorporated on 2013-07-15 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • MPS CARE GROUP LIMITED
    S
    Registered number 08610073
    Chace Court, Thorne, Doncaster, United Kingdom, DN8 4BW
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FB&B 33 LIMITED - 2007-03-08
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    -166,036 GBP2023-05-01 ~ 2024-04-30
    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
  • 2
    PRESTIGE CARE (THORNE) LIMITED - 2018-07-11
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    864,418 GBP2024-04-30
    Person with significant control
    2017-03-24 ~ 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

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