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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 3
  • 1
    Madeley, Nicola
    Born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Roe, Thomas
    Born in March 1977
    Individual (74 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Roe
    Born in March 1977
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lane, Sharon Phyllis
    Born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
    Mrs Sharon Phyllis Lane
    Born in February 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    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
Ceased 4
  • 1
    Ms Nicola Helen Madeley
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ 2020-09-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davies, Stephen
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Perrett, Gareth Thomas
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 4
    Zaib, Arron
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2025-10-07
    OF - Director → CIF 0
parent relation
Company in focus

KOMPLEX GROUP LTD

Previous name
CARE BRANDS LTD - 2021-09-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
13,524 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
149 GBP2024-12-31
146 GBP2023-12-31
Fixed Assets
13,673 GBP2024-12-31
146 GBP2023-12-31
Debtors
830,930 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
4,534 GBP2024-12-31
0 GBP2023-12-31
Current Assets
835,464 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-324,954 GBP2024-12-31
-146 GBP2023-12-31
Total Assets Less Current Liabilities
-311,281 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
16 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-311,297 GBP2024-12-31
-10 GBP2023-12-31
0 GBP2022-12-31
Equity
-311,281 GBP2024-12-31
0 GBP2023-12-31
10 GBP2022-12-31
Profit/Loss
-311,287 GBP2024-01-01 ~ 2024-12-31
8,990 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
6 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
6 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,554 GBP2024-12-31
0 GBP2023-12-31
Other
9,630 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,184 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
741 GBP2024-12-31
0 GBP2023-12-31
Other
919 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,660 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
741 GBP2024-01-01 ~ 2024-12-31
Other
919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,813 GBP2024-12-31
Other
8,711 GBP2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
807,378 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,537 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
31,349 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • KOMPLEX GROUP LTD
    Info
    CARE BRANDS LTD - 2021-09-09
    Registered number 11516139
    icon of addressThird Floor St James House, Hollinswood Road, Telford, Shropshire TF2 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • KOMPLEX GROUP LTD
    S
    Registered number 11516139
    icon of address1 Hawksworth Road, Central Park, Telford, Shropshire, England, TF2 9TU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • KOMPLEX GROUP LTD
    S
    Registered number 11516139
    icon of addressSt James House, Central Park, Telford, England, TF2 9TZ
    Limited in Companies House, United Kingdom
    CIF 2
  • KOMPLEX GROUP LTD
    S
    Registered number 11516139
    icon of addressSt James House, Central Park, Telford, Shropshire, United Kingdom, TF2 9TZ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressSt James House, Central Park, Telford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -17,846 GBP2024-04-24 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of addressSt James House, Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,474 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSt James House, Central Park, Telford, Shropshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThird Floor St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,889,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    KOMPLEX HOLDINGS LTD - 2021-08-20
    KOMPLEX SERVICES LTD - 2022-07-25
    icon of addressSt James House , Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,820 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    WESTMINSTER HEALTHCARE LTD - 2021-01-25
    icon of addressFloor Three St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -12,828 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of addressSt James House, Central Park, Telford, Shropshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    ROLA HEALTHCARE LTD - 2022-05-10
    icon of address82 St. John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,280,967 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressSt James House, Central Park, Telford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ 2025-09-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    KOMPLEX CARE TRAINING ACADEMY LTD - 2021-03-17
    PARADOR CARE SUPPORT LIMITED LIMITED - 2022-07-26
    KOMPLEX DIRECT LTD - 2022-07-25
    icon of address1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,893 GBP2024-06-29
    Person with significant control
    icon of calendar 2021-10-06 ~ 2022-07-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.