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
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (15 offsprings)
    Officer
    2019-12-04 ~ now
    OF - director → CIF 0
  • 2
    Hough, Ashley Patrick Roderick
    Asset Manager born in April 1983
    Individual (19 offsprings)
    Officer
    2020-04-23 ~ now
    OF - director → CIF 0
  • 3
    Western, Matthew Lloyd
    Director born in April 1973
    Individual (12 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
  • 4
    Correia, Rodney Wayne
    Director born in February 1956
    Individual (14 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
  • 5
    Clunie, Spence Matthew
    Company Director born in October 1972
    Individual (30 offsprings)
    Officer
    2019-12-04 ~ now
    OF - director → CIF 0
  • 6
    Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-08-15 ~ 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 2
  • 1
    ANCALA CARE MIDCO LIMITED - 2023-05-03
    ANCALA MIDCO LIMITED - 2020-04-28
    Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,518,090 GBP2024-04-30
    Person with significant control
    2020-02-28 ~ 2024-08-15
    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
  • 2
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2019-12-04 ~ 2020-02-28
    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
parent relation
Company in focus

IRIS CARE GROUP (ENGLAND) LIMITED

Previous names
ANCALA CARE LIMITED - 2023-11-17
ANCALA BIDCO LIMITED - 2020-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
50,000 GBP2023-05-01 ~ 2024-04-30
50,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-164,964 GBP2023-05-01 ~ 2024-04-30
-232,937 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-114,964 GBP2023-05-01 ~ 2024-04-30
-182,937 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
6,200,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,434,613 GBP2023-05-01 ~ 2024-04-30
-3,970,314 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,434,613 GBP2023-05-01 ~ 2024-04-30
-3,970,314 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
144,773 GBP2024-04-30
169,000 GBP2023-04-30
Fixed Assets - Investments
40,745,758 GBP2024-04-30
40,724,852 GBP2023-04-30
Cash at bank and in hand
30,735 GBP2024-04-30
4,120,951 GBP2023-04-30
Current Assets
504,240 GBP2024-04-30
4,534,310 GBP2023-04-30
Net Current Assets/Liabilities
-21,979,929 GBP2024-04-30
-15,591,682 GBP2023-04-30
Total Assets Less Current Liabilities
18,910,602 GBP2024-04-30
25,302,170 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-16,666,845 GBP2024-04-30
-24,493,026 GBP2023-04-30
Net Assets/Liabilities
2,243,757 GBP2024-04-30
809,144 GBP2023-04-30
Equity
Called up share capital
10,625,756 GBP2024-04-30
10,625,756 GBP2023-04-30
10,625,756 GBP2022-04-30
Retained earnings (accumulated losses)
-8,381,999 GBP2024-04-30
-9,816,612 GBP2023-04-30
-5,846,298 GBP2022-04-30
Equity
2,243,757 GBP2024-04-30
809,144 GBP2023-04-30
4,779,458 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,434,613 GBP2023-05-01 ~ 2024-04-30
-3,970,314 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
49,663 GBP2023-05-01 ~ 2024-04-30
139,046 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
2,770 GBP2023-05-01 ~ 2024-04-30
18,650 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
52,433 GBP2023-05-01 ~ 2024-04-30
157,696 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Director Remuneration
49,663 GBP2023-05-01 ~ 2024-04-30
139,046 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
358,653 GBP2023-05-01 ~ 2024-04-30
-774,211 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
40,745,758 GBP2024-04-30
40,724,852 GBP2023-04-30
Cost valuation
40,745,758 GBP2024-04-30
40,724,852 GBP2023-04-30
Amounts Owed By Related Parties
Current
456,242 GBP2024-04-30
348,465 GBP2023-04-30
Other Debtors
Current
9,550 GBP2024-04-30
43,310 GBP2023-04-30
Prepayments
Current
7,713 GBP2024-04-30
21,584 GBP2023-04-30
Debtors
Current
473,505 GBP2024-04-30
413,359 GBP2023-04-30
Amounts Owed to Related Parties
22,331,965 GBP2024-04-30
20,008,107 GBP2023-04-30
Taxation/Social Security Payable
1,228 GBP2024-04-30
7,444 GBP2023-04-30
Other Creditors
24,218 GBP2024-04-30
10,120 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
16,666,845 GBP2024-04-30
24,493,026 GBP2023-04-30
Bank Borrowings
Non-current
16,666,845 GBP2024-04-30
24,493,026 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,625,756 shares2024-04-30
10,625,756 shares2023-04-30
Related profiles found in government register
  • IRIS CARE GROUP (ENGLAND) LIMITED
    Info
    ANCALA CARE LIMITED - 2023-11-17
    ANCALA BIDCO LIMITED - 2020-04-28
    Registered number 12348567
    Mill Place, 90 Bristol Road, Gloucester GL1 5SQ
    Private Limited Company incorporated on 2019-12-04 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • IRIS CARE GROUP (ENGLAND) LIMITED
    S
    Registered number 12348567
    Mill Place, 90 Bristol Road, Gloucester, England, GL1 5SQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,881,956 GBP2024-04-30
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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