THISTLE CARE LTD

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 1

Long, Rebecca Jane
Born in September 1980
Individual (4 offsprings)
Officer
2023-01-23 ~ now
OF - Director → CIF 0
Mrs Rebecca Jane Long
Born in September 1980
Individual (4 offsprings)
Person with significant control
2023-01-23 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Thomas, Lucy Amanda
Responsible Individual born in August 1991
Individual (1 offspring)
Officer
2020-07-08 ~ 2020-09-14
OF - Director → CIF 0
2
Long, Rebecca Jane
Born in September 1980
Individual (4 offsprings)
Officer
2022-12-14 ~ 2022-12-14
OF - Director → CIF 0
Mrs Rebecca Jane Long
Born in September 1980
Individual (4 offsprings)
Person with significant control
2022-12-14 ~ 2022-12-14
PE - Right to appoint or remove directors → CIF 0
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
Poole, Michael Frank William
Group Director born in February 1984
Individual (12 offsprings)
Officer
2016-11-07 ~ 2020-09-11
OF - Director → CIF 0
4
Rees, Lynne
Company Director born in March 1965
Individual (2 offsprings)
Officer
2016-11-07 ~ 2018-03-01
OF - Director → CIF 0
2018-05-23 ~ 2023-01-12
OF - Director → CIF 0
Miss Lynne Rees
Born in March 1965
Individual (2 offsprings)
Person with significant control
2016-11-07 ~ 2018-02-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mrs Lynne Rees
Born in March 1965
Individual (2 offsprings)
Person with significant control
2018-05-23 ~ 2022-12-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
5
ACCOUNTED FOR LTD
ACCOUNTED FOR LIMITED
Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
106,878 GBP2023-11-30
Officer
2017-04-22 ~ 2024-08-07
PE - Secretary → CIF 0
6
SUBSIDIARY HOLDINGS LTD
Portland House, 113 - 116 Bute Street, Cardiff Bay, Cardiff, Wales
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2,536 GBP2024-12-31
Person with significant control
2018-02-27 ~ 2020-09-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Turnover/Revenue

418,067 GBP2022-01-01 ~ 2022-12-31

500,269 GBP2021-01-01 ~ 2021-12-31

Raw materials and consumables used in the production process

-250 GBP2022-01-01 ~ 2022-12-31

-187 GBP2021-01-01 ~ 2021-12-31

Staff Costs/Employee Benefits Expense

-401,024 GBP2022-01-01 ~ 2022-12-31

-446,344 GBP2021-01-01 ~ 2021-12-31

Expenses related to depreciation, amortization, and impairment of assets

-1,318 GBP2022-01-01 ~ 2022-12-31

-1,712 GBP2021-01-01 ~ 2021-12-31

Profit/Loss

-62,225 GBP2022-01-01 ~ 2022-12-31

-7,036 GBP2021-01-01 ~ 2021-12-31

Fixed Assets

1,030 GBP2022-12-31

2,348 GBP2021-12-31

Current Assets

65,629 GBP2022-12-31

44,510 GBP2021-12-31

Creditors

Amounts falling due within one year

-106,484 GBP2022-12-31

-15,276 GBP2021-12-31

Net Current Assets/Liabilities

-35,988 GBP2022-12-31

33,950 GBP2021-12-31

Total Assets Less Current Liabilities

-34,958 GBP2022-12-31

36,298 GBP2021-12-31

Creditors

Amounts falling due after one year

-25,774 GBP2022-12-31

-35,650 GBP2021-12-31

Accrued Liabilities/Deferred Income

-7,450 GBP2022-12-31

-6,605 GBP2021-12-31

Net Assets/Liabilities

-68,182 GBP2022-12-31

-5,957 GBP2021-12-31

Equity

-68,182 GBP2022-12-31

-5,957 GBP2021-12-31

Average Number of Employees

222022-01-01 ~ 2022-12-31

302021-01-01 ~ 2021-12-31

THISTLE CARE LTD
Info
Registered number 10464999
Connies House, Rhymney River Bridge Road, Cardiff CF23 9AF
PRIVATE LIMITED COMPANY incorporated on 2016-11-07 (9 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.