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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Gray, Paul
    Born in October 1954
    Individual (34 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
    Mr Paul Gray
    Born in October 1954
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Marchant, Hannah Rachel Marilyn
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Joel Benjamin
    Chief Executive Officer born in March 1985
    Individual (25 offsprings)
    Officer
    2019-04-06 ~ 2021-11-18
    OF - Director → CIF 0
parent relation
Company in focus

MPS CARE GROUP LIMITED

Period: 2013-08-20 ~ now
Company number: 08610073
Registered names
MPS CARE GROUP LIMITED - now
MPS NEWCO LIMITED - 2013-08-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
9,485,124 GBP2025-04-30
9,485,124 GBP2024-04-30
Fixed Assets - Investments
1,209 GBP2025-04-30
1,557,531 GBP2024-04-30
Fixed Assets
9,486,333 GBP2025-04-30
11,042,655 GBP2024-04-30
Debtors
Current
2,956,658 GBP2025-04-30
5,577,942 GBP2024-04-30
Cash at bank and in hand
53,471 GBP2025-04-30
46,163 GBP2024-04-30
Current Assets
3,010,129 GBP2025-04-30
5,624,105 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,481,744 GBP2025-04-30
-9,956,078 GBP2024-04-30
Net Current Assets/Liabilities
1,528,385 GBP2025-04-30
-4,331,973 GBP2024-04-30
Total Assets Less Current Liabilities
11,014,718 GBP2025-04-30
6,710,682 GBP2024-04-30
Equity
Called up share capital
1,109 GBP2025-04-30
1,109 GBP2024-04-30
1,109 GBP2023-05-01
Revaluation reserve
5,431,349 GBP2025-04-30
5,682,797 GBP2024-04-30
5,738,699 GBP2023-05-01
Retained earnings (accumulated losses)
361,980 GBP2025-04-30
164,548 GBP2024-04-30
780,708 GBP2023-05-01
Equity
5,794,438 GBP2025-04-30
5,848,454 GBP2024-04-30
6,520,516 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
222,432 GBP2024-05-01 ~ 2025-04-30
-616,160 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
222,432 GBP2024-05-01 ~ 2025-04-30
-616,160 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-29,016 GBP2024-05-01 ~ 2025-04-30
-672,062 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
222,432 GBP2024-05-01 ~ 2025-04-30
-616,160 GBP2023-05-01 ~ 2024-04-30
616,160 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-25,000 GBP2024-05-01 ~ 2025-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-25,000 GBP2024-05-01 ~ 2025-04-30
Equity - Income/Expense Recognised Directly
-25,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
672024-05-01 ~ 2025-04-30
Motor vehicles
252024-05-01 ~ 2025-04-30
Furniture and fittings
672024-05-01 ~ 2025-04-30
Office equipment
202024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Buildings
9,485,124 GBP2025-04-30
9,485,124 GBP2024-04-30
Furniture and fittings
4,800 GBP2025-04-30
4,800 GBP2024-04-30
Office equipment
5,863 GBP2025-04-30
5,863 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
9,495,787 GBP2025-04-30
9,495,787 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,800 GBP2025-04-30
4,800 GBP2024-04-30
Office equipment
5,863 GBP2025-04-30
5,863 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,663 GBP2025-04-30
10,663 GBP2024-04-30
Property, Plant & Equipment
Buildings
9,485,124 GBP2025-04-30
9,485,124 GBP2024-04-30
Investments in Subsidiaries
1,209 GBP2025-04-30
1,557,531 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,916,635 GBP2025-04-30
5,554,084 GBP2024-04-30
Other Debtors
Current
20,582 GBP2025-04-30
20,582 GBP2024-04-30
Prepayments/Accrued Income
Current
6,276 GBP2025-04-30
3,276 GBP2024-04-30
Bank Borrowings
Current
272,012 GBP2025-04-30
8,912,505 GBP2024-04-30
Trade Creditors/Trade Payables
Current
16,983 GBP2025-04-30
7,833 GBP2024-04-30
Amounts owed to group undertakings
Current
1,028,616 GBP2025-04-30
834,823 GBP2024-04-30
Corporation Tax Payable
Current
128,449 GBP2025-04-30
179,083 GBP2024-04-30
Other Creditors
Current
4,366 GBP2025-04-30
4,534 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
31,318 GBP2025-04-30
17,300 GBP2024-04-30
Creditors
Current
1,481,744 GBP2025-04-30
9,956,078 GBP2024-04-30
Bank Borrowings
Non-current
4,106,604 GBP2025-04-30
Current, Amounts falling due within one year
272,012 GBP2025-04-30
8,912,505 GBP2024-04-30
Between two and five year, Non-current
3,804,799 GBP2025-04-30
Total Borrowings
4,378,616 GBP2025-04-30
8,912,505 GBP2024-04-30
Net Deferred Tax Liability/Asset
-1,113,676 GBP2025-04-30
-862,228 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-10 GBP2025-04-30
-10 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,109 shares2025-04-30
1,109 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
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 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 2
  • 1
    MPS CARE LIMITED
    - now 05991760
    FB&B 33 LIMITED - 2007-03-08
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MPS NORTHFIELDS LIMITED
    - now 08162365
    PRESTIGE CARE (THORNE) LIMITED
    - 2018-07-11 08162365
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.