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
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (15 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Hough, Ashley Patrick Roderick
    Company Director born in April 1983
    Individual (19 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Clunie, Spence Matthew
    Company Director born in October 1972
    Individual (30 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales
    Active 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 1
  • ANCALA CARE MIDCO LIMITED - 2023-05-03
    ANCALA MIDCO LIMITED - 2020-04-28
    Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,518,090 GBP2024-04-30
    Person with significant control
    2021-10-08 ~ 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
parent relation
Company in focus

IRIS CARE GROUP (WALES) LIMITED

Previous name
ANCALA CARE WEST LIMITED - 2024-01-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
100,167 GBP2023-05-01 ~ 2024-04-30
99,833 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-324,225 GBP2023-05-01 ~ 2024-04-30
-768,983 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,200,000 GBP2023-05-01 ~ 2024-04-30
350,000 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-5,150,749 GBP2023-05-01 ~ 2024-04-30
-5,103,178 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-4,174,807 GBP2023-05-01 ~ 2024-04-30
-5,422,328 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-4,174,807 GBP2023-05-01 ~ 2024-04-30
-5,422,328 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
71,217 GBP2024-04-30
Fixed Assets - Investments
69,087,913 GBP2024-04-30
69,219,093 GBP2023-04-30
Fixed Assets
69,159,130 GBP2024-04-30
69,219,093 GBP2023-04-30
Debtors
281,995 GBP2024-04-30
257,434 GBP2023-04-30
Cash at bank and in hand
134,732 GBP2024-04-30
14,245 GBP2023-04-30
Current Assets
416,727 GBP2024-04-30
271,679 GBP2023-04-30
Net Current Assets/Liabilities
-57,716,271 GBP2024-04-30
-53,601,427 GBP2023-04-30
Total Assets Less Current Liabilities
11,442,859 GBP2024-04-30
15,617,666 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,923,553 GBP2024-04-30
-1,923,553 GBP2023-04-30
Net Assets/Liabilities
9,519,306 GBP2024-04-30
13,694,113 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-04-30
Share premium
21,491,417 GBP2024-04-30
21,491,417 GBP2023-04-30
21,491,417 GBP2022-04-30
Retained earnings (accumulated losses)
-11,972,113 GBP2024-04-30
-7,797,306 GBP2023-04-30
-2,374,978 GBP2022-04-30
Equity
9,519,306 GBP2024-04-30
13,694,113 GBP2023-04-30
19,116,441 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-4,174,807 GBP2023-05-01 ~ 2024-04-30
-5,422,328 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
175,350 GBP2023-05-01 ~ 2024-04-30
157,834 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
22,943 GBP2023-05-01 ~ 2024-04-30
21,591 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
198,293 GBP2023-05-01 ~ 2024-04-30
179,425 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Director Remuneration
157,834 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
2,000 GBP2023-05-01 ~ 2024-04-30
2,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-1,043,702 GBP2023-05-01 ~ 2024-04-30
-1,057,354 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
73,527 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,310 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,310 GBP2024-04-30
Intangible Assets
Development expenditure
71,217 GBP2024-04-30
Investments in Subsidiaries
69,087,913 GBP2024-04-30
69,219,093 GBP2023-04-30
Cost valuation
69,087,913 GBP2024-04-30
69,219,093 GBP2023-04-30
Amounts Owed By Related Parties
280,439 GBP2024-04-30
Other Debtors
806 GBP2024-04-30
257,434 GBP2023-04-30
Prepayments
750 GBP2024-04-30
Trade Creditors/Trade Payables
19,979 GBP2023-04-30
Amounts Owed to Related Parties
58,091,557 GBP2024-04-30
53,822,723 GBP2023-04-30
Taxation/Social Security Payable
7,774 GBP2024-04-30
Other Creditors
1,667 GBP2024-04-30
7,253 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30
Related profiles found in government register
  • IRIS CARE GROUP (WALES) LIMITED
    Info
    ANCALA CARE WEST LIMITED - 2024-01-10
    Registered number 13669399
    Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT
    Private Limited Company incorporated on 2021-10-08 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • ANCALA CARE WEST LIMITED
    S
    Registered number 13669399
    36-37, King Street, London, England, EC2V 8BB
    Private Limited Company in Registrar Of Companies For Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUDLOW STREET INVESTMENTS LIMITED - 2005-08-22
    B & A 0414 LIMITED - 2004-08-31
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    8,639,229 GBP2024-04-30
    Person with significant control
    2021-12-02 ~ 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.