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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 6
  • 1
    Burns, Philippa Jane
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2016-11-03 ~ 2024-08-02
    OF - Director → CIF 0
    Philippa Jane Burns
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-11-03 ~ 2024-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haswell, Kelly Louise
    Born in September 1986
    Individual (9 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Burns
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2024-06-21 ~ 2024-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Haswell, David Jonathan
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    RUSPENCIA HOLDINGS LIMITED
    13692904
    Unit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,070,185 GBP2024-12-31
    Person with significant control
    2024-08-02 ~ 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
  • 6
    G W ACCOUNTANTS LTD
    GW ACCOUNTANTS LIMITED 06915669
    I, Jesmond Business Court, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,662 GBP2025-03-31
    Person with significant control
    2016-11-03 ~ 2022-11-01
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

KAY CARE SERVICES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,175,199 GBP2024-12-31
3,175,199 GBP2024-04-30
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2024-04-30
Net Current Assets/Liabilities
10 GBP2024-12-31
10 GBP2024-04-30
Total Assets Less Current Liabilities
3,175,209 GBP2024-12-31
3,175,209 GBP2024-04-30
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2024-04-30
Retained earnings (accumulated losses)
3,175,199 GBP2024-12-31
3,175,199 GBP2024-04-30
Equity
3,175,209 GBP2024-12-31
3,175,209 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2024-12-31
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
3,175,199 GBP2024-12-31
3,175,199 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2024-04-30

Related profiles found in government register
  • KAY CARE SERVICES GROUP LIMITED
    Info
    Registered number 10461252
    Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-03 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • KAY CARE SERVICES GROUP LIMITED
    S
    Registered number 10461252
    89, West Road, Newcastle Upon Tyne, England, NE15 6PR
    Limited Company in England
    CIF 1 CIF 2
  • KAY CARE SERVICES GROUP LIMITED
    S
    Registered number 10461252
    Unit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England, NE35 9PF
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HAYDON VIEW CARE HOME LIMITED
    - now 13855282
    THORNBURY NEWCASTLE LTD - 2022-04-05
    Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2022-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    2022-11-20 ~ 2024-06-27
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEPSCOTT CARE HOME LIMITED
    14025806
    Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-05 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    KAY CARE SERVICES LTD
    03286133
    Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,204,322 GBP2024-12-31
    Person with significant control
    2022-11-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MERIT HOME CARE LIMITED
    - now 07513205 10498054
    COZY CARE LIMITED - 2017-08-24
    1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,708 GBP2022-04-30
    Person with significant control
    2022-11-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.