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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
    Gray, Samuel James Caiger
    Born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Ford David
    Born in May 1951
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Graham
    Born in July 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Sahil
    Born in September 1994
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address35, Great St. Helen's, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,742,029 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

SUNSHINE CARE MIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-1,700,752 GBP2024-01-01 ~ 2024-12-31
-1,570,467 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,700,752 GBP2024-01-01 ~ 2024-12-31
-1,570,467 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,700,752 GBP2024-01-01 ~ 2024-12-31
-1,570,467 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,221,953 GBP2024-12-31
15,221,953 GBP2023-12-31
Debtors
22,750,017 GBP2024-12-31
22,750,017 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,699,817 GBP2024-12-31
Net Current Assets/Liabilities
15,050,200 GBP2024-12-31
15,050,200 GBP2023-12-31
Total Assets Less Current Liabilities
30,272,153 GBP2024-12-31
30,272,153 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-21,119,233 GBP2023-12-31
Net Assets/Liabilities
7,452,168 GBP2024-12-31
9,152,920 GBP2023-12-31
Equity
Called up share capital
16,721,953 GBP2024-12-31
16,721,953 GBP2023-12-31
16,721,953 GBP2022-12-31
Retained earnings (accumulated losses)
-9,269,785 GBP2024-12-31
-7,569,033 GBP2023-12-31
-5,998,566 GBP2022-12-31
Equity
7,452,168 GBP2024-12-31
9,152,920 GBP2023-12-31
10,723,387 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,700,752 GBP2024-01-01 ~ 2024-12-31
-1,570,467 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
15,221,953 GBP2024-12-31
15,221,953 GBP2023-12-31
Cost valuation
15,221,953 GBP2023-12-31
Amounts Owed By Related Parties
22,750,017 GBP2024-12-31
22,750,017 GBP2023-12-31
Amounts Owed to Related Parties
7,699,817 GBP2024-12-31
7,699,817 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
21,119,233 GBP2023-12-31
Other Remaining Borrowings
Non-current
22,819,985 GBP2024-12-31
21,119,233 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,721,953 shares2024-12-31
16,721,953 shares2023-12-31

Related profiles found in government register
  • SUNSHINE CARE MIDCO LIMITED
    Info
    Registered number 10805429
    icon of addressNumber Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-06 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • SUNSHINE CARE MIDCO LIMITED
    S
    Registered number 10805429
    icon of addressGenesis House, 17 Godliman Street, London, United Kingdom, EC4V 5BD
    Corporate in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNumber Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,947,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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