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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 5
  • 1
    Suresparan, Nadarajah Bernard
    Born in April 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Suresparan, Piriya
    Born in June 1996
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Suresparan, Vathsala
    Born in December 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Suresparan, Kajen
    Born in March 1993
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    ULTIMATE CARE LIMITED
    icon of address1st Floor, 44-50, The Broadway, Southall, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    708,555 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Nadarajah Bernard Suresparan
    Born in April 1959
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Seevarajah, Sharmili
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2020-10-14
    OF - Director → CIF 0
    Ms Sharmili Seevarajah
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2020-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ketheeswaran, Palani
    Director born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Palani Keetheswaran
    Born in August 1968
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2020-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Vathsala Suresparan
    Born in December 1961
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KPS CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
55900 - Other Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
6,202,539 GBP2024-07-31
6,202,539 GBP2023-07-31
Fixed Assets
6,202,539 GBP2024-07-31
6,202,539 GBP2023-07-31
Debtors
570,000 GBP2024-07-31
570,000 GBP2023-07-31
Cash at bank and in hand
979 GBP2024-07-31
749 GBP2023-07-31
Current Assets
570,979 GBP2024-07-31
570,749 GBP2023-07-31
Creditors
Current
4,176,784 GBP2024-07-31
4,150,348 GBP2023-07-31
Net Current Assets/Liabilities
-3,605,805 GBP2024-07-31
-3,579,599 GBP2023-07-31
Total Assets Less Current Liabilities
2,596,734 GBP2024-07-31
2,622,940 GBP2023-07-31
Creditors
Non-current
2,550,154 GBP2024-07-31
2,483,477 GBP2023-07-31
Net Assets/Liabilities
46,580 GBP2024-07-31
139,463 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
46,480 GBP2024-07-31
139,363 GBP2023-07-31
175,034 GBP2022-07-31
Equity
46,580 GBP2024-07-31
139,463 GBP2023-07-31
175,134 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-92,883 GBP2023-08-01 ~ 2024-07-31
-35,671 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-92,883 GBP2023-08-01 ~ 2024-07-31
-35,671 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
842023-08-01 ~ 2024-07-31
772022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
6,202,539 GBP2023-07-31
Investments in Group Undertakings
6,202,539 GBP2024-07-31
6,202,539 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
570,000 GBP2024-07-31
Amounts falling due within one year, Current
570,000 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
55,800 GBP2024-07-31
178,278 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1 GBP2024-07-31
1 GBP2023-07-31
Amounts owed to group undertakings
Current
1,947,587 GBP2024-07-31
1,822,895 GBP2023-07-31
Other Creditors
Current
20,000 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
2,022 GBP2024-07-31
1,800 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
2,550,154 GBP2024-07-31
2,483,477 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
55,800 GBP2024-07-31
Between two and five year, Non-current
2,550,154 GBP2024-07-31
2,483,477 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Related profiles found in government register
  • KPS CARE LIMITED
    Info
    Registered number 10722985
    icon of address5 Oakleigh Road, Pinner HA5 4HB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-12 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • KPS CARE LIMITED
    S
    Registered number 10722985
    icon of address1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
    Private Limited Company in The Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,225,460 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.