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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 8
  • 1
    Clunie, Spence Matthew
    Born in October 1972
    Individual (61 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Western, Matthew Lloyd
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hough, Ashley Patrick Roderick
    Born in April 1983
    Individual (24 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Power, Timothy Michael
    Born in October 1986
    Individual (51 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Correia, Rodney Wayne
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    IRIS CARE GROUP MIDCO LIMITED
    - now 12485822 15845041
    ANCALA CARE MIDCO LIMITED - 2023-05-03 12485822 11531394... (more)
    ANCALA MIDCO LIMITED - 2020-04-28 12485822 12348567... (more)
    Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-02-28 ~ 2024-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1365 offsprings)
    Person with significant control
    2019-12-04 ~ 2020-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    IRIS CARE GROUP MIDCO 2 LIMITED
    15845041 12485822
    Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IRIS CARE GROUP (ENGLAND) LIMITED

Period: 2023-11-17 ~ now
Company number: 12348567
Registered names
IRIS CARE GROUP (ENGLAND) LIMITED - now
ANCALA CARE LIMITED - 2023-11-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
45,833 GBP2024-05-01 ~ 2025-03-31
50,000 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-195,931 GBP2024-05-01 ~ 2025-03-31
-164,964 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-243,415 GBP2024-05-01 ~ 2025-03-31
-265,479 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,600,000 GBP2024-05-01 ~ 2025-03-31
6,200,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,255,825 GBP2024-05-01 ~ 2025-03-31
1,434,613 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-1,256,575 GBP2024-05-01 ~ 2025-03-31
1,434,613 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
129,281 GBP2025-03-31
144,773 GBP2024-04-30
Fixed Assets - Investments
40,745,758 GBP2025-03-31
40,745,758 GBP2024-04-30
Fixed Assets
40,875,039 GBP2025-03-31
40,890,531 GBP2024-04-30
Cash at bank and in hand
8,664 GBP2025-03-31
30,735 GBP2024-04-30
Current Assets
639,409 GBP2025-03-31
504,240 GBP2024-04-30
Net Current Assets/Liabilities
-39,887,857 GBP2025-03-31
-21,979,929 GBP2024-04-30
Total Assets Less Current Liabilities
987,182 GBP2025-03-31
18,910,602 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-16,666,845 GBP2024-04-30
Net Assets/Liabilities
987,182 GBP2025-03-31
2,243,757 GBP2024-04-30
Equity
Called up share capital
10,625,756 GBP2025-03-31
10,625,756 GBP2024-04-30
10,625,756 GBP2023-04-30
Retained earnings (accumulated losses)
-9,638,574 GBP2025-03-31
-8,381,999 GBP2024-04-30
-9,816,612 GBP2023-04-30
Equity
987,182 GBP2025-03-31
2,243,757 GBP2024-04-30
809,144 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,256,575 GBP2024-05-01 ~ 2025-03-31
1,434,613 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
45,833 GBP2024-05-01 ~ 2025-03-31
49,663 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
4,273 GBP2024-05-01 ~ 2025-03-31
2,770 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
50,106 GBP2024-05-01 ~ 2025-03-31
52,433 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-03-31
22023-05-01 ~ 2024-04-30
Director Remuneration
45,833 GBP2024-05-01 ~ 2025-03-31
49,663 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-313,956 GBP2024-05-01 ~ 2025-03-31
358,653 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
169,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
39,719 GBP2025-03-31
24,227 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
15,492 GBP2024-05-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
129,281 GBP2025-03-31
144,773 GBP2024-04-30
Investments in Subsidiaries
40,745,758 GBP2025-03-31
40,745,758 GBP2024-04-30
Cost valuation
40,745,758 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
13,913 GBP2025-03-31
Amounts falling due within one year, Current
9,550 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
630,745 GBP2025-03-31
Amounts falling due within one year, Current
473,505 GBP2024-04-30
Trade Creditors/Trade Payables
22,835 GBP2025-03-31
Taxation/Social Security Payable
6,389 GBP2025-03-31
1,228 GBP2024-04-30
Other Creditors
2,241 GBP2025-03-31
24,218 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
16,666,845 GBP2024-04-30
Bank Borrowings
Non-current
16,666,845 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,625,756 shares2025-03-31
10,625,756 shares2024-04-30

Related profiles found in government register
  • IRIS CARE GROUP (ENGLAND) LIMITED
    Info
    ANCALA CARE LIMITED - 2023-11-17
    ANCALA BIDCO LIMITED - 2023-11-17
    Registered number 12348567
    Mill Place, 90 Bristol Road, Gloucester GL1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 1
  • 1
    HOLMLEIGH CARE HOMES LIMITED
    04022083
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales, Wales
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.