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 4
  • 1
    Lane, Sharon Phyllis
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
  • 2
    Zaib, Arron Micheal
    Managing Director born in September 1979
    Individual (9 offsprings)
    Officer
    2023-07-05 ~ now
    OF - director → CIF 0
  • 3
    Roe, Thomas
    Director born in March 1977
    Individual (73 offsprings)
    Officer
    2019-07-22 ~ now
    OF - director → CIF 0
  • 4
    CARE BRANDS LTD - 2021-09-09
    Third Floor, St James House, Hollinswood Road, Telford, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Madeley, Nicola Helen
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2019-10-25 ~ 2023-09-27
    OF - director → CIF 0
  • 2
    Mr Thomas Roe
    Born in March 1977
    Individual (73 offsprings)
    Person with significant control
    2019-07-22 ~ 2021-10-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Perrett, Gareth Thomas
    Individual (13 offsprings)
    Officer
    2019-08-08 ~ 2021-05-05
    OF - secretary → CIF 0
  • 4
    Harris, Jonathon Elwyn
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ 2021-11-01
    OF - director → CIF 0
parent relation
Company in focus

KOMPLEX CARE LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Cost of Sales
-5,317,657 GBP2023-01-01 ~ 2023-12-31
-5,327,034 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,466,663 GBP2023-01-01 ~ 2023-12-31
-2,853,182 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-244,729 GBP2023-01-01 ~ 2023-12-31
-99,710 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
68,502 GBP2023-01-01 ~ 2023-12-31
734,623 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
68,502 GBP2023-01-01 ~ 2023-12-31
734,623 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
164,906 GBP2023-12-31
176,071 GBP2022-12-31
Debtors
1,988,452 GBP2023-12-31
1,234,808 GBP2022-12-31
Cash at bank and in hand
2,375 GBP2023-12-31
106,082 GBP2022-12-31
Current Assets
1,990,827 GBP2023-12-31
1,340,890 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,430,324 GBP2023-12-31
-1,898,168 GBP2022-12-31
Net Current Assets/Liabilities
-439,497 GBP2023-12-31
-557,278 GBP2022-12-31
Total Assets Less Current Liabilities
-274,591 GBP2023-12-31
-381,207 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-206,419 GBP2023-12-31
-168,305 GBP2022-12-31
Net Assets/Liabilities
-481,010 GBP2023-12-31
-549,512 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-481,110 GBP2023-12-31
-549,612 GBP2022-12-31
Equity
-481,010 GBP2023-12-31
-549,512 GBP2022-12-31
Average Number of Employees
1052023-01-01 ~ 2023-12-31
2712022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,508 GBP2023-12-31
33,271 GBP2022-12-31
Computers
21,479 GBP2023-12-31
10,489 GBP2022-12-31
Motor vehicles
171,113 GBP2023-12-31
145,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
229,100 GBP2023-12-31
189,730 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,115 GBP2023-12-31
3,883 GBP2022-12-31
Computers
6,276 GBP2023-12-31
3,484 GBP2022-12-31
Motor vehicles
46,803 GBP2023-12-31
6,292 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,194 GBP2023-12-31
13,659 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,232 GBP2023-01-01 ~ 2023-12-31
Computers
2,792 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
40,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
25,393 GBP2023-12-31
29,388 GBP2022-12-31
Computers
15,203 GBP2023-12-31
7,005 GBP2022-12-31
Motor vehicles
124,310 GBP2023-12-31
139,678 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
520,550 GBP2023-12-31
584,893 GBP2022-12-31
Amounts Owed By Related Parties
100 GBP2023-12-31
Current
2,889 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,467,802 GBP2023-12-31
647,026 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,988,452 GBP2023-12-31
1,234,808 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,269 GBP2023-12-31
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
16,800 GBP2023-12-31
23,164 GBP2022-12-31
Other Remaining Borrowings
Current
133,262 GBP2023-12-31
100,031 GBP2022-12-31
Trade Creditors/Trade Payables
Current
150,874 GBP2023-12-31
1,312,339 GBP2022-12-31
Other Taxation & Social Security Payable
Current
364,239 GBP2023-12-31
117,935 GBP2022-12-31
Other Creditors
Current
1,713,413 GBP2023-12-31
279,310 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
41,467 GBP2023-12-31
55,389 GBP2022-12-31
Creditors
Current
2,430,324 GBP2023-12-31
1,898,168 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,328 GBP2023-12-31
34,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
106,856 GBP2023-12-31
86,865 GBP2022-12-31
Other Remaining Borrowings
Non-current
75,235 GBP2023-12-31
47,273 GBP2022-12-31
Creditors
Non-current
206,419 GBP2023-12-31
168,305 GBP2022-12-31
Bank Borrowings
34,597 GBP2023-12-31
44,167 GBP2022-12-31
Total Borrowings
243,094 GBP2023-12-31
191,471 GBP2022-12-31
Current
143,531 GBP2023-12-31
110,031 GBP2022-12-31
Non-current
99,563 GBP2023-12-31
81,440 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,800 GBP2023-12-31
23,164 GBP2022-12-31
Minimum gross finance lease payments owing
123,656 GBP2023-12-31
110,029 GBP2022-12-31
  • KOMPLEX CARE LIMITED
    Info
    Registered number 12116144
    St James House, Floor 3 Hollinswood Road, Central Park, Telford TF2 9TZ
    Private Limited Company incorporated on 2019-07-22 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.