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
Roe, Thomas
Director born in March 1977Individual (74 offsprings)Officer
2019-07-22 ~ nowOF - Director → CIF 0 - 2
Lane, Sharon Phyllis
Director born in February 1970Individual (13 offsprings)Officer 2019-08-08 ~ nowOF - Director → CIF 0 - 3
KOMPLEX GROUP LTD
- nowCARE BRANDS LTD - 2021-09-09
Third Floor, St James House, Hollinswood Road, Telford, EnglandActive Corporate (3 parents, 8 offsprings)Profit/Loss (Company account)-311,287 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-10-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Perrett, Gareth Thomas
Individual (13 offsprings)Officer 2019-08-08 ~ 2021-05-05OF - Secretary → CIF 0 - 2
Zaib, Arron Micheal
Managing Director born in September 1979Individual (1 offspring)Officer 2023-07-05 ~ 2025-10-07OF - Director → CIF 0 - 3
Mr Thomas Roe
Born in March 1977Individual (74 offsprings)Person with significant control 2019-07-22 ~ 2021-10-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Madeley, Nicola Helen
Director born in April 1976Individual (5 offsprings)Officer 2019-10-25 ~ 2023-09-27OF - Director → CIF 0 - 5
Harris, Jonathon Elwyn
Director born in May 1961Individual (7 offsprings)Officer 2020-07-31 ~ 2021-11-01OF - Director → CIF 0
Company in focus
KOMPLEX CARE LIMITED
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Cost of Sales
-3,648,696 GBP2024-01-01 ~ 2024-12-31
-5,317,657 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,778,859 GBP2024-01-01 ~ 2024-12-31
-2,466,663 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-178,008 GBP2024-01-01 ~ 2024-12-31
-244,729 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
494,852 GBP2024-01-01 ~ 2024-12-31
68,502 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-92,316 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
402,536 GBP2024-01-01 ~ 2024-12-31
68,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
131,762 GBP2024-12-31
164,906 GBP2023-12-31
Debtors
2,161,645 GBP2024-12-31
1,988,452 GBP2023-12-31
Cash at bank and in hand
86,756 GBP2024-12-31
2,375 GBP2023-12-31
Current Assets
2,248,401 GBP2024-12-31
1,990,827 GBP2023-12-31
Net Current Assets/Liabilities
-24,520 GBP2024-12-31
-439,497 GBP2023-12-31
Total Assets Less Current Liabilities
107,242 GBP2024-12-31
-274,591 GBP2023-12-31
Net Assets/Liabilities
-78,474 GBP2024-12-31
-481,010 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-78,574 GBP2024-12-31
-481,110 GBP2023-12-31
-549,612 GBP2022-12-31
Equity
-78,474 GBP2024-12-31
-481,010 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
402,536 GBP2024-01-01 ~ 2024-12-31
68,502 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1142024-01-01 ~ 2024-12-31
1492023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,508 GBP2024-12-31
36,508 GBP2023-12-31
Computers
35,826 GBP2024-12-31
21,479 GBP2023-12-31
Motor vehicles
171,113 GBP2024-12-31
171,113 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
243,447 GBP2024-12-31
229,100 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,414 GBP2024-12-31
11,115 GBP2023-12-31
Computers
12,245 GBP2024-12-31
6,276 GBP2023-12-31
Motor vehicles
81,026 GBP2024-12-31
46,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,685 GBP2024-12-31
64,194 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,299 GBP2024-01-01 ~ 2024-12-31
Computers
5,969 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
34,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
18,094 GBP2024-12-31
25,393 GBP2023-12-31
Computers
23,581 GBP2024-12-31
15,203 GBP2023-12-31
Motor vehicles
90,087 GBP2024-12-31
124,310 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
67,320 GBP2024-12-31
520,550 GBP2023-12-31
Amounts Owed By Related Parties
378,923 GBP2024-12-31
Current
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,715,402 GBP2024-12-31
1,467,802 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,161,645 GBP2024-12-31
Current, Amounts falling due within one year
1,988,452 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,113 GBP2024-12-31
10,269 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
19,367 GBP2024-12-31
16,800 GBP2023-12-31
Other Remaining Borrowings
Current
42,304 GBP2024-12-31
133,262 GBP2023-12-31
Trade Creditors/Trade Payables
Current
115,379 GBP2024-12-31
150,874 GBP2023-12-31
Corporation Tax Payable
Current
92,316 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,380 GBP2024-12-31
364,239 GBP2023-12-31
Other Creditors
Current
1,894,812 GBP2024-12-31
1,713,413 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2024-12-31
41,467 GBP2023-12-31
Creditors
Current
2,272,921 GBP2024-12-31
2,430,324 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,358 GBP2024-12-31
24,328 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
87,490 GBP2024-12-31
106,856 GBP2023-12-31
Other Remaining Borrowings
Non-current
83,868 GBP2024-12-31
75,235 GBP2023-12-31
Creditors
Non-current
185,716 GBP2024-12-31
206,419 GBP2023-12-31
Bank Borrowings
24,471 GBP2024-12-31
34,597 GBP2023-12-31
Total Borrowings
150,643 GBP2024-12-31
243,094 GBP2023-12-31
Current
52,417 GBP2024-12-31
143,531 GBP2023-12-31
Non-current
98,226 GBP2024-12-31
99,563 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,367 GBP2024-12-31
16,800 GBP2023-12-31
Minimum gross finance lease payments owing
106,857 GBP2024-12-31
123,656 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
- Registered number 12116144
KOMPLEX CARE LIMITED
InfoSt James House, Floor 3 Hollinswood Road, Central Park, Telford TF2 9TZPrivate Limited Company incorporated on 2019-07-22 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.