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
    Higgs, Ashley Graham
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ now
    OF - director → CIF 0
  • 2
    Garrard, Ford
    Director born in March 1983
    Individual (21 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    Scott, Jonathan Paul
    Director born in December 1961
    Individual (24 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    AUXO GROUP (MIDCO) LIMITED - now
    56, Clarendon Road, Watford, Herts, England
    Corporate (3 parents, 17 offsprings)
    Person with significant control
    2021-11-18 ~ 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
    Henderson, James Grant
    Director/Coo born in February 1978
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ 2024-01-30
    OF - director → CIF 0
  • 2
    Byres, Kelly-anne
    Finance Director born in May 1988
    Individual (7 offsprings)
    Officer
    2014-04-28 ~ 2020-11-10
    OF - director → CIF 0
    Mrs Kelly-anne Byres
    Born in May 1988
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Woodman, Claire
    Managing Director born in March 1984
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2020-11-10
    OF - director → CIF 0
    Mrs Claire Woodman
    Born in March 1984
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Langley, Ian Michael
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ 2024-07-01
    OF - director → CIF 0
  • 5
    Savage, Ian David
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2023-01-30 ~ 2023-07-31
    OF - director → CIF 0
  • 6
    Holly, Donnacha Sean
    Chief Finance Officer born in January 1984
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2023-01-30
    OF - director → CIF 0
  • 7
    Mcginley, Colm John
    Director born in July 1982
    Individual (13 offsprings)
    Officer
    2020-11-10 ~ 2023-06-20
    OF - director → CIF 0
  • 8
    AUXO GROUP HOLDINGS LIMITED - now
    WEAREMCG HOLDINGS LIMITED - 2020-07-27
    MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
    56, Clarendon Road, Watford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ 2021-11-18
    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
parent relation
Company in focus

POPPY NURSING AND CARE SERVICES LTD

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
981 GBP2023-12-31
1,629 GBP2022-12-31
Fixed Assets
981 GBP2023-12-31
1,629 GBP2022-12-31
Debtors
Current
195,788 GBP2023-12-31
263,318 GBP2022-12-31
Cash at bank and in hand
3,009 GBP2023-12-31
10,664 GBP2022-12-31
Current Assets
198,797 GBP2023-12-31
273,982 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-105,341 GBP2023-12-31
-175,803 GBP2022-12-31
Net Current Assets/Liabilities
93,456 GBP2023-12-31
98,179 GBP2022-12-31
Total Assets Less Current Liabilities
94,437 GBP2023-12-31
99,808 GBP2022-12-31
Net Assets/Liabilities
94,437 GBP2023-12-31
99,808 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
94,435 GBP2023-12-31
99,806 GBP2022-12-31
Equity
94,437 GBP2023-12-31
99,808 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,915 GBP2023-12-31
23,711 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
22,082 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,934 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
981 GBP2023-12-31
1,629 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
80,199 GBP2023-12-31
154,851 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
103,191 GBP2023-12-31
107,021 GBP2022-12-31
Other Debtors
Current
12,049 GBP2023-12-31
946 GBP2022-12-31
Prepayments/Accrued Income
Current
349 GBP2023-12-31
500 GBP2022-12-31
Cash and Cash Equivalents
3,009 GBP2023-12-31
10,664 GBP2022-12-31
Bank Borrowings
Current
9,313 GBP2023-12-31
96,419 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,751 GBP2023-12-31
291 GBP2022-12-31
Amounts owed to group undertakings
Current
20,093 GBP2023-12-31
Corporation Tax Payable
Current
58 GBP2023-12-31
22,597 GBP2022-12-31
Taxation/Social Security Payable
Current
29,077 GBP2023-12-31
19,900 GBP2022-12-31
Other Creditors
Current
7,928 GBP2023-12-31
24,868 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
20,121 GBP2023-12-31
11,728 GBP2022-12-31
Creditors
Current
105,341 GBP2023-12-31
175,803 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • POPPY NURSING AND CARE SERVICES LTD
    Info
    Registered number 09014212
    56 Clarendon Road, Watford WD17 1DA
    Private Limited Company incorporated on 2014-04-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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