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 7
  • 1
    Bray, Paul Baron
    Chartered Accountant born in July 1965
    Individual (70 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, John Paul
    Chartered Surveyor born in June 1974
    Individual (33 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Andrew Ian
    Director Of Companies born in November 1967
    Individual (27 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Patrick Julian Hulme
    Chartered Surveyor born in February 1968
    Individual (43 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Stratton, Carol Ann
    Individual (81 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Brand, Josephine Clare
    Chartered Surveyor born in April 1967
    Individual (43 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 7
    11-15, Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2018-12-03 ~ 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 as a member of a firm → CIF 0
Ceased 4
  • 1
    Geller, Guy Richard Francis
    Company Director born in March 1975
    Individual (11 offsprings)
    Officer
    2015-09-29 ~ 2018-12-04
    OF - Director → CIF 0
  • 2
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (8 offsprings)
    Officer
    2018-12-04 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Maitland-cook, James George
    Managing Director born in May 1976
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2018-12-04
    OF - Director → CIF 0
    Mr James George Maitland-cook
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    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
    LOVEDAY & CO (UK) LTD - now
    IAC GROUP LIMITED - 2019-12-19
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -8,363,895 GBP2023-12-31
    Person with significant control
    2016-09-29 ~ 2018-12-03
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

INNOVATIVE AGED CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities 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.
Property, Plant & Equipment
1,227,701 GBP2018-03-31
1,213,666 GBP2017-03-31
Fixed Assets
1,227,701 GBP2018-03-31
1,213,666 GBP2017-03-31
Total Inventories
2,203 GBP2018-03-31
Debtors
1,755,323 GBP2018-03-31
-1,455,322 GBP2017-03-31
Cash at bank and in hand
36,089 GBP2018-03-31
1,241,889 GBP2017-03-31
Current Assets
1,793,615 GBP2018-03-31
-213,433 GBP2017-03-31
Net Current Assets/Liabilities
1,121,558 GBP2018-03-31
-1,112,963 GBP2017-03-31
Total Assets Less Current Liabilities
2,349,259 GBP2018-03-31
100,703 GBP2017-03-31
Net Assets/Liabilities
-1,136,656 GBP2018-03-31
-1,145,443 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
-1,137,656 GBP2018-03-31
-1,145,443 GBP2017-03-31
Equity
-1,136,656 GBP2018-03-31
-1,145,443 GBP2017-03-31
Average Number of Employees
402017-04-01 ~ 2018-03-31
322016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,149,404 GBP2018-03-31
1,068,762 GBP2017-03-31
Plant and equipment
114,459 GBP2018-03-31
99,768 GBP2017-03-31
Tools/Equipment for furniture and fittings
138,245 GBP2018-03-31
134,798 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
1,402,108 GBP2018-03-31
1,303,328 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
86,972 GBP2018-03-31
42,750 GBP2017-03-31
Plant and equipment
38,404 GBP2018-03-31
19,954 GBP2017-03-31
Tools/Equipment for furniture and fittings
49,031 GBP2018-03-31
26,960 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,407 GBP2018-03-31
89,664 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
44,222 GBP2017-04-01 ~ 2018-03-31
Plant and equipment
18,450 GBP2017-04-01 ~ 2018-03-31
Tools/Equipment for furniture and fittings
22,071 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,743 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,062,432 GBP2018-03-31
1,026,012 GBP2017-03-31
Plant and equipment
76,055 GBP2018-03-31
79,814 GBP2017-03-31
Tools/Equipment for furniture and fittings
89,214 GBP2018-03-31
107,838 GBP2017-03-31
Trade Debtors/Trade Receivables
127,917 GBP2018-03-31
47,275 GBP2017-03-31
Amounts owed by group undertakings and participating interests
1,133,138 GBP2018-03-31
-1,971,348 GBP2017-03-31
Other Debtors
494,268 GBP2018-03-31
468,751 GBP2017-03-31
Amounts falling due after one year
365,400 GBP2018-03-31
365,400 GBP2017-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
420,439 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
226,085 GBP2018-03-31
164,989 GBP2017-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
76,510 GBP2018-03-31
33,139 GBP2017-03-31
Other Creditors
Amounts falling due within one year
369,462 GBP2018-03-31
280,963 GBP2017-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,250,000 GBP2018-03-31
1,000,000 GBP2017-03-31
Other Creditors
Amounts falling due after one year
235,915 GBP2018-03-31
246,146 GBP2017-03-31
  • INNOVATIVE AGED CARE LIMITED
    Info
    Registered number 09481739
    11-15 Wigmore Street, London W1A 2JZ
    Private Limited Company incorporated on 2015-03-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.