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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 3
  • 1
    Fee, Gary Ryan
    Born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Kristian Brian
    Born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    CITY BIDCO LIMITED - 2009-11-24
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Rushton, Craig Michael
    Chief Executive born in April 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Roberts, Kenneth
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Jones, Ellis Wyn
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Roberts, Rebecca Elizabeth
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2016-02-26
    OF - Director → CIF 0
    Roberts, Rebecca Elizabeth
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 7
    Jones, Iola
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2016-02-26
    OF - Director → CIF 0
  • 8
    Michael, Michelle
    Director born in June 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-24 ~ 2016-02-26
    OF - Director → CIF 0
  • 9
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Angelides, Peter
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Jones, Caroline
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2016-02-26
    OF - Director → CIF 0
parent relation
Company in focus

ABACAREDIG HOLDINGS LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Gross operating revenue/turnover
8,495,729 GBP2015-04-01 ~ 2016-03-31
6,495,038 GBP2014-04-01 ~ 2015-03-31
Cost of Sales
6,127,160 GBP2015-04-01 ~ 2016-03-31
4,998,826 GBP2014-04-01 ~ 2015-03-31
Gross Profit/Loss
2,368,569 GBP2015-04-01 ~ 2016-03-31
1,496,212 GBP2014-04-01 ~ 2015-03-31
Administrative Expenses
1,649,682 GBP2015-04-01 ~ 2016-03-31
1,188,263 GBP2014-04-01 ~ 2015-03-31
Other operating income
20,000 GBP2014-04-01 ~ 2015-03-31
Operating Profit/Loss
718,887 GBP2015-04-01 ~ 2016-03-31
327,949 GBP2014-04-01 ~ 2015-03-31
Profit/Loss on Ordinary Activities Before Tax
643,166 GBP2015-04-01 ~ 2016-03-31
481,352 GBP2014-04-01 ~ 2015-03-31
Profit/loss - Tax on ordinary activities
133,545 GBP2015-04-01 ~ 2016-03-31
65,938 GBP2014-04-01 ~ 2015-03-31
Net profit/loss
509,621 GBP2015-04-01 ~ 2016-03-31
415,414 GBP2014-04-01 ~ 2015-03-31
Retained earnings
441,027 GBP2016-03-31
174,486 GBP2015-03-31
10,000 GBP2014-03-31
Intangible fixed assets
145,350 GBP2015-03-31
Tangible fixed assets
32,309 GBP2016-03-31
105,856 GBP2015-03-31
Fixed Assets - Investments
150 GBP2016-03-31
150 GBP2015-03-31
Fixed Assets
32,459 GBP2016-03-31
251,356 GBP2015-03-31
Debtors
1,057,035 GBP2016-03-31
1,157,075 GBP2015-03-31
Cash at bank and in hand
55,630 GBP2016-03-31
13,609 GBP2015-03-31
Current Assets
1,112,665 GBP2016-03-31
1,170,684 GBP2015-03-31
Current liabilities
703,947 GBP2016-03-31
925,810 GBP2015-03-31
Net Current Assets/Liabilities
408,718 GBP2016-03-31
244,874 GBP2015-03-31
Total Assets Less Current Liabilities
441,177 GBP2016-03-31
496,230 GBP2015-03-31
Non-current liabilities
321,594 GBP2015-03-31
Net assets/liabilities including pension asset/liability
441,177 GBP2016-03-31
174,636 GBP2015-03-31
Called-up share capital
150 GBP2016-03-31
150 GBP2015-03-31
Shareholder's fund
441,177 GBP2016-03-31
174,636 GBP2015-03-31
Cost/valuation of tangible fixed assets
Plant and equipment
57,173 GBP2016-03-31
141,142 GBP2015-03-31
Depreciation of tangible fixed assets
Plant and equipment
24,864 GBP2016-03-31
35,286 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
Plant and equipment
11,665 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
Plant and equipment
32,309 GBP2016-03-31
105,856 GBP2015-03-31
Other current liabilities
399,857 GBP2016-03-31
439,234 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
50 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
50 GBP2016-03-31
50 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
50 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
50 GBP2016-03-31
50 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
50 shares2016-03-31
Paid-up share capital
Class 3 ordinary share
50 GBP2016-03-31
50 GBP2015-03-31
Related profiles found in government register
  • ABACAREDIG HOLDINGS LIMITED
    Info
    Registered number 08612949
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ABACAREDIG HOLDINGS LTD
    S
    Registered number 08612949
    icon of addressCardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
    CIF 1
  • ABACAREDIG HOLDINGS LIMITED
    S
    Registered number 08612949
    icon of address9, Ash Court, Parc Menai, Bangor, Gwynedd, Wales, LL57 4DF
    Limited in England And Wales, Wales
    CIF 2
  • ABACAREDIG HOLDINGS LTD
    S
    Registered number 08612949
    icon of addressCardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
    Limited in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor Olympic House, 3 Olympic Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RAT CONTROL LIMITED - 2023-11-24
    icon of addressCardinal House, Abbeyfield Court, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2023-11-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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