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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 4
  • 1
    Manson, David Lindsay
    Born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Pauline Clare
    Born in September 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Martle, Simon David
    Born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMaybrook House, Second Floor, Queensway, Halesowen, United Kingdom
    Corporate (28 offsprings)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Morris-garner, Karen Jane
    Director born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2020-12-17
    OF - Director → CIF 0
    Morris-garner, Karen Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2020-12-17
    OF - Secretary → CIF 0
    Mrs Karen Jane Morris-garner
    Born in May 1970
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ramsey, Melanie
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Company Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Dingwall, Alan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Morris-garner, Andrea Jayne
    Care Manager born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2020-12-17
    OF - Director → CIF 0
    Mrs Andrea Morris Garner
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-17
    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
    Mrs Andrea Morris-garner
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-17
    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
  • 6
    Dutton, Lian Marie
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Anderton, Colin James
    Director born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPARENT CARE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
477,822 GBP2020-03-31
547,175 GBP2019-03-31
Property, Plant & Equipment
100,016 GBP2020-03-31
119,864 GBP2019-03-31
Fixed Assets - Investments
600,764 GBP2020-03-31
1,501,911 GBP2019-03-31
Fixed Assets
1,178,602 GBP2020-03-31
2,168,950 GBP2019-03-31
Debtors
1,731,875 GBP2020-03-31
811,194 GBP2019-03-31
Cash at bank and in hand
407,171 GBP2020-03-31
661,727 GBP2019-03-31
Current Assets
2,139,046 GBP2020-03-31
1,472,921 GBP2019-03-31
Creditors
Current
646,041 GBP2020-03-31
659,381 GBP2019-03-31
Net Current Assets/Liabilities
1,493,005 GBP2020-03-31
813,540 GBP2019-03-31
Total Assets Less Current Liabilities
2,671,607 GBP2020-03-31
2,982,490 GBP2019-03-31
Creditors
Non-current
-11,887 GBP2020-03-31
Net Assets/Liabilities
2,647,720 GBP2020-03-31
2,965,490 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
2,647,719 GBP2020-03-31
2,965,489 GBP2019-03-31
Equity
2,647,720 GBP2020-03-31
2,965,490 GBP2019-03-31
Average Number of Employees
1512019-04-01 ~ 2020-03-31
1452018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
693,529 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
215,707 GBP2020-03-31
146,354 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
69,353 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Net goodwill
477,822 GBP2020-03-31
547,175 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,062 GBP2020-03-31
125,062 GBP2019-03-31
Motor vehicles
44,409 GBP2020-03-31
33,909 GBP2019-03-31
Computers
30,312 GBP2020-03-31
30,312 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
199,783 GBP2020-03-31
189,283 GBP2019-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,200 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-6,200 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,277 GBP2020-03-31
37,080 GBP2019-03-31
Motor vehicles
21,829 GBP2020-03-31
14,192 GBP2019-03-31
Computers
27,661 GBP2020-03-31
18,147 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,767 GBP2020-03-31
69,419 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,197 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
10,350 GBP2019-04-01 ~ 2020-03-31
Computers
9,514 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,061 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,713 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,713 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
74,785 GBP2020-03-31
87,982 GBP2019-03-31
Motor vehicles
22,580 GBP2020-03-31
19,717 GBP2019-03-31
Computers
2,651 GBP2020-03-31
12,165 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
600,764 GBP2020-03-31
1,501,911 GBP2019-03-31
Investments in Group Undertakings
600,764 GBP2020-03-31
1,501,911 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
372,669 GBP2020-03-31
392,666 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
1,240,981 GBP2020-03-31
317,868 GBP2019-03-31
Other Debtors
Current
4,005 GBP2020-03-31
14,825 GBP2019-03-31
Prepayments
Current
114,220 GBP2020-03-31
85,835 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
1,731,875 GBP2020-03-31
811,194 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
2,851 GBP2020-03-31
Trade Creditors/Trade Payables
Current
163,573 GBP2020-03-31
155,479 GBP2019-03-31
Amounts owed to group undertakings
Current
98,008 GBP2019-03-31
Corporation Tax Payable
Current
159,719 GBP2020-03-31
148,553 GBP2019-03-31
Other Taxation & Social Security Payable
Current
47,701 GBP2020-03-31
49,901 GBP2019-03-31
Other Creditors
Current
159,499 GBP2020-03-31
126,148 GBP2019-03-31
Accrued Liabilities
Current
112,698 GBP2020-03-31
49,084 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,887 GBP2020-03-31
hire purchase agreements
14,738 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,600 GBP2020-03-31
30,600 GBP2019-03-31
Between one and five year
30,600 GBP2019-03-31
All periods
30,600 GBP2020-03-31
61,200 GBP2019-03-31
Related profiles found in government register
  • TRANSPARENT CARE LIMITED
    Info
    Registered number 10071901
    icon of addressMaybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • TRANSPARENT CARE LIMITED
    S
    Registered number 10071901
    icon of addressMaybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    199,365 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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