logo
explain how to read the page

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 5
  • 1
    Clunie, Spence Matthew
    Born in October 1972
    Individual (61 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Hough, Ashley Patrick Roderick
    Born in April 1983
    Individual (24 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Power, Timothy Michael
    Born in October 1986
    Individual (51 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    IRIS CARE GROUP MIDCO LIMITED
    - now 12485822 15845041
    ANCALA CARE MIDCO LIMITED - 2023-05-03 12485822 11531394... (more)
    ANCALA MIDCO LIMITED - 2020-04-28
    Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-10-08 ~ 2024-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IRIS CARE GROUP (WALES) LIMITED

Period: 2024-01-10 ~ now
Company number: 13669399
Registered names
IRIS CARE GROUP (WALES) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
91,667 GBP2024-05-01 ~ 2025-03-31
100,167 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-819,872 GBP2024-05-01 ~ 2025-03-31
-324,225 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-728,205 GBP2024-05-01 ~ 2025-03-31
-224,058 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,600,012 GBP2024-05-01 ~ 2025-03-31
1,200,000 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-4,399,322 GBP2024-05-01 ~ 2025-03-31
-5,150,749 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-2,527,515 GBP2024-05-01 ~ 2025-03-31
-4,174,807 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-2,527,515 GBP2024-05-01 ~ 2025-03-31
-4,174,807 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
94,638 GBP2025-03-31
71,217 GBP2024-04-30
Fixed Assets - Investments
69,087,913 GBP2025-03-31
69,087,913 GBP2024-04-30
Fixed Assets
69,182,551 GBP2025-03-31
69,159,130 GBP2024-04-30
Debtors
31,603,336 GBP2025-03-31
281,995 GBP2024-04-30
Cash at bank and in hand
13,734 GBP2025-03-31
134,732 GBP2024-04-30
Current Assets
31,617,070 GBP2025-03-31
416,727 GBP2024-04-30
Net Current Assets/Liabilities
-60,762,185 GBP2025-03-31
-57,716,271 GBP2024-04-30
Total Assets Less Current Liabilities
8,420,366 GBP2025-03-31
11,442,859 GBP2024-04-30
Net Assets/Liabilities
6,991,791 GBP2025-03-31
9,519,306 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-04-30
2 GBP2023-04-30
Share premium
21,491,417 GBP2025-03-31
21,491,417 GBP2024-04-30
21,491,417 GBP2023-04-30
Retained earnings (accumulated losses)
-14,499,628 GBP2025-03-31
-11,972,113 GBP2024-04-30
-7,797,306 GBP2023-04-30
Equity
6,991,791 GBP2025-03-31
9,519,306 GBP2024-04-30
13,694,113 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-2,527,515 GBP2024-05-01 ~ 2025-03-31
-4,174,807 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
153,193 GBP2024-05-01 ~ 2025-03-31
175,350 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
33,303 GBP2024-05-01 ~ 2025-03-31
22,943 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
186,496 GBP2024-05-01 ~ 2025-03-31
198,293 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-03-31
32023-05-01 ~ 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
-631,879 GBP2024-05-01 ~ 2025-03-31
-1,043,702 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
105,579 GBP2025-03-31
73,527 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,941 GBP2025-03-31
2,310 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,631 GBP2024-05-01 ~ 2025-03-31
Intangible Assets
Development expenditure
94,638 GBP2025-03-31
71,217 GBP2024-04-30
Investments in Subsidiaries
69,087,913 GBP2025-03-31
69,087,913 GBP2024-04-30
Cost valuation
69,087,913 GBP2024-04-30
Other Debtors
52,934 GBP2025-03-31
806 GBP2024-04-30
Prepayments
688 GBP2025-03-31
750 GBP2024-04-30
Trade Creditors/Trade Payables
83,748 GBP2025-03-31
Taxation/Social Security Payable
16,269 GBP2025-03-31
7,774 GBP2024-04-30
Other Creditors
1,667 GBP2024-04-30
Accrued Liabilities
31,976 GBP2025-03-31
32,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-04-30

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 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • IRIS CARE GROUP (WALES) LIMITED
    S
    Registered number 13669399
    Unit 1, Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUDLOW STREET HEALTHCARE GROUP LIMITED
    - now 05190932
    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 (32 parents, 10 offsprings)
    Person with significant control
    2021-12-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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