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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 6
  • 1
    Clunie, Spence Matthew
    Born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Correia, Rodney Wayne
    Born in February 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hough, Ashley Patrick Roderick
    Born in April 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Power, Timothy Michael
    Born in October 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Western, Matthew Lloyd
    Born in April 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    ANCALA CARE TOPCO LIMITED - 2023-05-10
    ANCALA TOPCO LIMITED - 2020-04-29
    icon of addressKing's House, 36-37 King Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    29,301 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IRIS CARE GROUP MIDCO LIMITED

Previous names
ANCALA MIDCO LIMITED - 2020-04-28
ANCALA CARE MIDCO LIMITED - 2023-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-8,770 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-8,770 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
7,766,626 GBP2023-05-01 ~ 2024-04-30
6,932,574 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,551,918 GBP2023-05-01 ~ 2024-04-30
-140,325 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-2,024,490 GBP2023-05-01 ~ 2024-04-30
6,219 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
32,117,174 GBP2024-04-30
32,117,174 GBP2023-04-30
Debtors
78,656,076 GBP2024-04-30
73,301,194 GBP2023-04-30
Net Current Assets/Liabilities
77,434,628 GBP2024-04-30
72,590,325 GBP2023-04-30
Total Assets Less Current Liabilities
109,551,802 GBP2024-04-30
104,707,499 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-80,033,712 GBP2024-04-30
-73,164,919 GBP2023-04-30
Net Assets/Liabilities
29,518,090 GBP2024-04-30
31,542,580 GBP2023-04-30
Equity
Called up share capital
106,257 GBP2024-04-30
106,257 GBP2023-04-30
106,257 GBP2022-04-30
Share premium
32,010,916 GBP2024-04-30
32,010,916 GBP2023-04-30
32,010,916 GBP2022-04-30
Retained earnings (accumulated losses)
-2,599,083 GBP2024-04-30
-574,593 GBP2023-04-30
-580,812 GBP2022-04-30
Equity
29,518,090 GBP2024-04-30
31,542,580 GBP2023-04-30
31,536,361 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-2,024,490 GBP2023-05-01 ~ 2024-04-30
6,219 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Audit Fees/Expenses
2,000 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-387,980 GBP2023-05-01 ~ 2024-04-30
-27,363 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
32,117,174 GBP2024-04-30
32,117,174 GBP2023-04-30
Cost valuation
32,117,174 GBP2023-04-30
Amounts Owed By Related Parties
78,656,076 GBP2024-04-30
73,145,505 GBP2023-04-30
Amount of corporation tax that is recoverable
155,689 GBP2023-04-30
Amounts Owed to Related Parties
744,876 GBP2024-04-30
710,869 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
80,033,712 GBP2024-04-30
73,164,919 GBP2023-04-30
Other Remaining Borrowings
Non-current
80,033,712 GBP2024-04-30
73,164,919 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
10,625,757 shares2024-04-30
10,625,757 shares2023-04-30

Related profiles found in government register
  • IRIS CARE GROUP MIDCO LIMITED
    Info
    ANCALA MIDCO LIMITED - 2020-04-28
    ANCALA CARE MIDCO LIMITED - 2020-04-28
    Registered number 12485822
    icon of addressUnit 1 Castleton Court Fortran Road, St Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • IRIS CARE GROUP MIDCO LIMITED
    S
    Registered number 12485822
    icon of addressUnit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, United Kingdom, CF3 0LT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • IRIS CARE GROUP MIDCO LIMITED
    S
    Registered number 12485822
    icon of addressUnit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    ANCALA BIDCO LIMITED - 2020-04-28
    ANCALA CARE LIMITED - 2023-11-17
    icon of addressMill Place, 90 Bristol Road, Gloucester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,243,757 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-02-28 ~ 2024-08-15
    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
  • 2
    ANCALA CARE WEST LIMITED - 2024-01-10
    icon of addressUnit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,519,306 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-10-08 ~ 2024-08-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.