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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
    Mckenning, Mark David
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
    Mr Mark David Mckenning
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-09-30
    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
    Peace, Andrew
    Business Director born in July 1964
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Andrew Peace
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    JD MCK HOLDINGS LIMITED
    13592089
    Fusion@magna, Magna Way, Rotherham, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

APERTA CARE LIMITED

Period: 2015-12-08 ~ now
Company number: 09907154
Registered name
APERTA CARE LIMITED - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Class 3 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
7,863 GBP2025-09-30
11,108 GBP2024-09-30
Fixed Assets
7,863 GBP2025-09-30
11,108 GBP2024-09-30
Debtors
557,410 GBP2025-09-30
350,230 GBP2024-09-30
Cash at bank and in hand
1,139,968 GBP2025-09-30
691,792 GBP2024-09-30
Current Assets
1,697,378 GBP2025-09-30
1,042,022 GBP2024-09-30
Creditors
Current
1,025,640 GBP2025-09-30
622,638 GBP2024-09-30
Net Current Assets/Liabilities
671,738 GBP2025-09-30
419,384 GBP2024-09-30
Total Assets Less Current Liabilities
679,601 GBP2025-09-30
430,492 GBP2024-09-30
Creditors
Non-current
25,000 GBP2024-09-30
Net Assets/Liabilities
679,601 GBP2025-09-30
405,492 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
679,501 GBP2025-09-30
405,392 GBP2024-09-30
Equity
679,601 GBP2025-09-30
405,492 GBP2024-09-30
Average Number of Employees
1202024-10-01 ~ 2025-09-30
1132023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,240 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,240 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,739 GBP2025-09-30
5,739 GBP2024-09-30
Computers
14,941 GBP2025-09-30
13,761 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
20,680 GBP2025-09-30
19,500 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,582 GBP2025-09-30
1,529 GBP2024-09-30
Computers
10,235 GBP2025-09-30
6,863 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,817 GBP2025-09-30
8,392 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,053 GBP2024-10-01 ~ 2025-09-30
Computers
3,372 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,425 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
3,157 GBP2025-09-30
4,210 GBP2024-09-30
Computers
4,706 GBP2025-09-30
6,898 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
555,779 GBP2025-09-30
348,439 GBP2024-09-30
Other Debtors
Current
1,631 GBP2025-09-30
1,791 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
557,410 GBP2025-09-30
350,230 GBP2024-09-30
Other Remaining Borrowings
Current
25,000 GBP2025-09-30
42,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
28,470 GBP2025-09-30
2,740 GBP2024-09-30
Amounts owed to group undertakings
Current
483,663 GBP2025-09-30
211,354 GBP2024-09-30
Corporation Tax Payable
Current
259,118 GBP2025-09-30
164,772 GBP2024-09-30
Other Taxation & Social Security Payable
Current
80,970 GBP2025-09-30
54,759 GBP2024-09-30
Other Creditors
Current
15,024 GBP2025-09-30
13,160 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
133,395 GBP2025-09-30
133,853 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-09-30
Class 3 ordinary share
50 shares2025-09-30
  • APERTA CARE LIMITED
    Info
    Registered number 09907154
    12 Victoria Road, Barnsley, South Yorkshire S70 2BB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.