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
    Thayanandarajah, Sumithra Chandrakanthi
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
  • 2
    Thayanandarajah, Velummayilum
    Business Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
  • 3
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (72 offsprings)
    Officer
    2019-09-18 ~ now
    OF - director → CIF 0
  • 4
    Thayan, Ewan Dyer
    Trainee Accountant born in May 1997
    Individual (72 offsprings)
    Officer
    2019-09-18 ~ now
    OF - director → CIF 0
  • 5
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2020-09-14 ~ now
    OF - director → CIF 0
  • 6
    Malik, Mujahid
    Company Executive born in July 1989
    Individual (49 offsprings)
    Officer
    2020-09-14 ~ now
    OF - director → CIF 0
  • 7
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -295,043 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    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
  • 2
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    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
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2015-10-01 ~ 2019-09-18
    OF - director → CIF 0
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KINGSLEY HEALTHCARE (DS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-210,155 GBP2022-10-01 ~ 2023-09-30
-191,688 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,365 GBP2022-10-01 ~ 2023-09-30
186 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
622,645 GBP2022-10-01 ~ 2023-09-30
81,828 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
444,895 GBP2022-10-01 ~ 2023-09-30
-6,790 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
8,431,442 GBP2022-10-01 ~ 2023-09-30
-6,790 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
19,142,828 GBP2023-09-30
8,647,550 GBP2022-09-30
Fixed Assets - Investments
4,941,859 GBP2023-09-30
4,941,859 GBP2022-09-30
Fixed Assets
24,084,687 GBP2023-09-30
13,589,409 GBP2022-09-30
Debtors
Current
249,269 GBP2023-09-30
22,667 GBP2022-09-30
Cash at bank and in hand
26,254 GBP2023-09-30
177,255 GBP2022-09-30
Current Assets
275,523 GBP2023-09-30
199,922 GBP2022-09-30
Net Current Assets/Liabilities
-5,534,115 GBP2023-09-30
-5,720,964 GBP2022-09-30
Total Assets Less Current Liabilities
18,550,572 GBP2023-09-30
7,868,445 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,288,593 GBP2023-09-30
-2,596,950 GBP2022-09-30
Net Assets/Liabilities
12,669,937 GBP2023-09-30
4,238,495 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Revaluation reserve
7,986,547 GBP2023-09-30
Retained earnings (accumulated losses)
4,683,389 GBP2023-09-30
4,238,494 GBP2022-09-30
4,201,284 GBP2021-09-30
Equity
12,669,937 GBP2023-09-30
4,238,495 GBP2022-09-30
4,245,285 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
444,895 GBP2022-10-01 ~ 2023-09-30
-6,790 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
444,895 GBP2022-10-01 ~ 2023-09-30
Equity
Capital redemption reserve
44,000 GBP2021-09-30
Property, Plant & Equipment - Depreciation Expense
187,126 GBP2022-10-01 ~ 2023-09-30
184,132 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Audit Fees/Expenses
1,271 GBP2022-10-01 ~ 2023-09-30
1,100 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,874 GBP2022-10-01 ~ 2023-09-30
-47,892 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
137,044 GBP2022-10-01 ~ 2023-09-30
15,547 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
18,418 GBP2023-09-30
5,545 GBP2022-09-30
Deferred Tax Liabilities
3,592,042 GBP2023-09-30
1,033,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
19,142,828 GBP2023-09-30
9,206,603 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
19,142,828 GBP2023-09-30
9,206,603 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
9,786,536 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
9,786,536 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
559,053 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,053 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
187,126 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,126 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
19,142,828 GBP2023-09-30
8,647,550 GBP2022-09-30
Investments in Subsidiaries
4,941,859 GBP2023-09-30
4,941,859 GBP2022-09-30
Cost valuation
8,570,184 GBP2022-09-30
Amounts Owed By Related Parties
225,528 GBP2023-09-30
Prepayments
23,741 GBP2023-09-30
22,667 GBP2022-09-30
Debtors
249,269 GBP2023-09-30
22,667 GBP2022-09-30
Non-current
-225,528 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
5,587,700 GBP2023-09-30
5,823,800 GBP2022-09-30
Bank Borrowings
Current
5,587,700 GBP2023-09-30
5,823,800 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,592,042 GBP2023-09-30
1,033,000 GBP2022-09-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1 shares2023-09-30
1 shares2022-09-30

Related profiles found in government register
  • KINGSLEY HEALTHCARE (DS) LIMITED
    Info
    Registered number 09803771
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2015-10-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • KINGSLEY HEALTHCARE (DS) LIMITED
    S
    Registered number 09803771
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 1
    Registered Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,388,127 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WATSON'S (BLACKPOOL) LIMITED - 1993-03-05
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Corporate (8 parents)
    Equity (Company account)
    1,274,784 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.