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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 6
  • 1
    Suresparan, Nadarajah Bernard
    Born in April 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 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 2017-06-12 ~ 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
    Vivian, Shan
    Born in November 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
    Mr Shan Vivian
    Born in November 1993
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Nadarajah Bernard Suresparan
    Born in April 1959
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Seevarajah, Sharmili
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2020-10-14
    OF - Director → CIF 0
    Ms Sharmili Seevarajah
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ 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 2017-06-12 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Palani Ketheeswaran
    Born in August 1968
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ 2020-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Suresparan, Vathsala
    Director born in February 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2024-07-12
    OF - Director → CIF 0
    Mrs Vathsala Suresparan
    Born in December 1961
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KPS ONE CARE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
10,367,523 GBP2024-07-31
10,367,523 GBP2023-07-31
Fixed Assets
10,367,523 GBP2024-07-31
10,367,523 GBP2023-07-31
Debtors
217,877 GBP2024-07-31
Cash at bank and in hand
990 GBP2024-07-31
990 GBP2023-07-31
Current Assets
218,867 GBP2024-07-31
990 GBP2023-07-31
Creditors
Current
2,124,892 GBP2024-07-31
2,152,554 GBP2023-07-31
Net Current Assets/Liabilities
-1,906,025 GBP2024-07-31
-2,151,564 GBP2023-07-31
Total Assets Less Current Liabilities
8,461,498 GBP2024-07-31
8,215,959 GBP2023-07-31
Creditors
Non-current
7,156,230 GBP2024-07-31
6,955,000 GBP2023-07-31
Net Assets/Liabilities
1,305,268 GBP2024-07-31
1,260,959 GBP2023-07-31
Equity
Called up share capital
1,080 GBP2024-07-31
1,080 GBP2023-07-31
1,080 GBP2022-07-31
Retained earnings (accumulated losses)
1,304,188 GBP2024-07-31
1,259,879 GBP2023-07-31
1,199,739 GBP2022-07-31
Equity
1,305,268 GBP2024-07-31
1,260,959 GBP2023-07-31
1,200,819 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
44,309 GBP2023-08-01 ~ 2024-07-31
60,140 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
44,309 GBP2023-08-01 ~ 2024-07-31
60,140 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
4052023-08-01 ~ 2024-07-31
3952022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
10,367,523 GBP2023-07-31
Investments in Group Undertakings
10,367,523 GBP2024-07-31
10,367,523 GBP2023-07-31
Other Debtors
Current
217,877 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
217,877 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
166,270 GBP2024-07-31
307,190 GBP2023-07-31
Amounts owed to group undertakings
Current
1,160,563 GBP2024-07-31
1,055,858 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
10,653 GBP2024-07-31
2,100 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
7,156,230 GBP2024-07-31
6,955,000 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
166,270 GBP2024-07-31
Between two and five year, Non-current
7,156,230 GBP2024-07-31
6,955,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,080 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
44,309 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • KPS ONE CARE LIMITED
    Info
    Registered number 10813821
    icon of address5 Oakleigh Road, Pinner HA5 4HB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-12 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • KPS ONE CARE LIMITED
    S
    Registered number 10813821
    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
  • KPS ONE CARE LTD
    S
    Registered number 10813821
    icon of address1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,327,719 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,387,977 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.