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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 6
  • 1
    Clunie, Spence Matthew
    Born in October 1972
    Individual (61 offsprings)
    Officer
    2020-02-26 ~ 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
    2020-02-26 ~ 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 LIMITED
    - now 12485767
    ANCALA CARE TOPCO LIMITED - 2023-05-10 12485767 FC038098... (more)
    ANCALA TOPCO LIMITED - 2020-04-29 12485767 FC038098... (more)
    Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IRIS CARE GROUP MIDCO LIMITED

Period: 2023-05-03 ~ now
Company number: 12485822 15845041
Registered names
IRIS CARE GROUP MIDCO LIMITED - now 15845041
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,776 GBP2024-05-01 ~ 2025-03-31
-8,770 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-2,776 GBP2024-05-01 ~ 2025-03-31
-8,770 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
5,760,704 GBP2024-05-01 ~ 2025-03-31
7,766,626 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,967,369 GBP2024-05-01 ~ 2025-03-31
-1,551,918 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-1,514,105 GBP2024-05-01 ~ 2025-03-31
-2,024,490 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
32,117,177 GBP2025-03-31
32,117,174 GBP2024-04-30
Debtors
53,951,091 GBP2025-03-31
78,656,076 GBP2024-04-30
Cash at bank and in hand
18,245,210 GBP2025-03-31
Current Assets
72,196,301 GBP2025-03-31
78,656,076 GBP2024-04-30
Net Current Assets/Liabilities
71,483,385 GBP2025-03-31
77,434,628 GBP2024-04-30
Total Assets Less Current Liabilities
103,600,562 GBP2025-03-31
109,551,802 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-75,596,577 GBP2025-03-31
-80,033,712 GBP2024-04-30
Net Assets/Liabilities
28,003,985 GBP2025-03-31
29,518,090 GBP2024-04-30
Equity
Called up share capital
106,257 GBP2025-03-31
106,257 GBP2024-04-30
106,257 GBP2023-04-30
Share premium
32,010,916 GBP2025-03-31
32,010,916 GBP2024-04-30
32,010,916 GBP2023-04-30
Retained earnings (accumulated losses)
-4,113,188 GBP2025-03-31
-2,599,083 GBP2024-04-30
-574,593 GBP2023-04-30
Equity
28,003,985 GBP2025-03-31
29,518,090 GBP2024-04-30
31,542,580 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,514,105 GBP2024-05-01 ~ 2025-03-31
-2,024,490 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-03-31
52023-05-01 ~ 2024-04-30
Audit Fees/Expenses
2,000 GBP2024-05-01 ~ 2025-03-31
2,000 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-491,842 GBP2024-05-01 ~ 2025-03-31
-387,980 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
32,117,177 GBP2025-03-31
32,117,174 GBP2024-04-30
Cost valuation
32,117,177 GBP2025-03-31
32,117,174 GBP2024-04-30
Other Debtors
2 GBP2025-03-31
Accrued Liabilities
905 GBP2025-03-31
4,000 GBP2024-04-30
Corporation Tax Payable
472,572 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
75,596,577 GBP2025-03-31
80,033,712 GBP2024-04-30
Other Remaining Borrowings
Non-current
75,596,577 GBP2025-03-31
80,033,712 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
10,625,757 shares2025-03-31
10,625,757 shares2024-04-30

Related profiles found in government register
  • IRIS CARE GROUP MIDCO LIMITED
    Info
    ANCALA CARE MIDCO LIMITED - 2023-05-03
    ANCALA MIDCO LIMITED - 2023-05-03
    Registered number 12485822
    Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • IRIS CARE GROUP MIDCO LIMITED
    S
    Registered number 12485822
    Unit 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
    Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IRIS CARE GROUP (ENGLAND) LIMITED
    - now 12348567
    ANCALA CARE LIMITED
    - 2023-11-17 12348567
    ANCALA BIDCO LIMITED
    - 2020-04-28 12348567 12485822... (more)
    Mill Place, 90 Bristol Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-02-28 ~ 2024-08-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IRIS CARE GROUP (WALES) LIMITED
    - now 13669399
    ANCALA CARE WEST LIMITED
    - 2024-01-10 13669399
    Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ 2024-08-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    IRIS CARE GROUP MIDCO 2 LIMITED
    15845041 12485822
    Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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