logo
explain how to read the page

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 3
  • 1
    Haswell, Kelly Louise
    Born in September 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Haswell, David Jonathan
    Born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 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
    icon of calendar 2024-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Andrew Burns
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2024-06-21 ~ 2024-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burns, Philippa Jane
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2024-08-02
    OF - Director → CIF 0
    Philippa Jane Burns
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ 2024-08-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    GW ACCOUNTANTS LIMITED
    icon of addressI, Jesmond Business Court, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    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
    icon of addressUnit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-03 (9 years 2 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
    icon of address89, 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
    icon of addressUnit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England, NE35 9PF
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    THORNBURY NEWCASTLE LTD - 2022-04-05
    icon of addressUnit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of addressUnit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,204,322 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    COZY CARE LIMITED - 2017-08-24
    icon of address1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,708 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-11-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • THORNBURY NEWCASTLE LTD - 2022-04-05
    icon of addressUnit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-11-20 ~ 2024-06-27
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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