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
Landucci-harmey, James Conor
Individual (35 offsprings)Officer
2023-02-02 ~ nowOF - Secretary → CIF 0 - 2
Keshtgar, Soroosh Safaei
Born in July 1990Individual (26 offsprings)Officer 2024-06-01 ~ nowOF - Director → CIF 0 - 3
Donald, Charlotte Kathleen
Born in March 1982Individual (42 offsprings)Officer 2024-06-01 ~ nowOF - Director → CIF 0 - 4CERA CARE OPERATIONS HOLDINGS LIMITED
Office 4, Kensington High Street, London, EnglandActive Corporate (4 parents, 21 offsprings)Person with significant control 2023-02-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Maruthappu, Mahiben, Dr
Director born in March 1988Individual (3 offsprings)Officer 2023-09-30 ~ 2024-06-01OF - Director → CIF 0 - 2
Blair, Adrian Peter
Director born in May 1975Individual (3 offsprings)Officer 2022-07-12 ~ 2023-06-30OF - Director → CIF 0 - 3
Jennings, Marcus Henry Charles
Director born in March 1982Individual (8 offsprings)Officer 2022-07-12 ~ 2024-06-01OF - Director → CIF 0 - 4CERA CARE LIMITED - nowGOLDEN ERA CLUB LTD - 2018-07-20Office 4, Kensington High Street, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,495,891 GBP2017-11-30Person with significant control2023-02-08 ~ 2023-02-24PE - Has significant influence or control → CIF 0
- 5Office 4, 219 Kensington High Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)Person with significant control2022-07-12 ~ 2023-02-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CERA CARE CENTRAL LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
692022-07-12 ~ 2023-01-31
Turnover/Revenue
85,656 GBP2022-07-12 ~ 2023-01-31
Gross Profit/Loss
85,656 GBP2022-07-12 ~ 2023-01-31
Administrative Expenses
-9,869,486 GBP2022-07-12 ~ 2023-01-31
Operating Profit/Loss
-11,674,396 GBP2022-07-12 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-11,682,721 GBP2022-07-12 ~ 2023-01-31
Profit/Loss
-11,682,721 GBP2022-07-12 ~ 2023-01-31
Comprehensive Income/Expense
-11,682,721 GBP2022-07-12 ~ 2023-01-31
Intangible Assets
10,483,166 GBP2023-01-31
Property, Plant & Equipment
869,340 GBP2023-01-31
Fixed Assets
11,352,506 GBP2023-01-31
Debtors
Current
2,098,961 GBP2023-01-31
Cash at bank and in hand
1,851,011 GBP2023-01-31
Current Assets
3,949,972 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-26,985,198 GBP2023-01-31
Net Current Assets/Liabilities
-23,035,226 GBP2023-01-31
Total Assets Less Current Liabilities
-11,682,720 GBP2023-01-31
Net Assets/Liabilities
-11,682,720 GBP2023-01-31
Equity
Called up share capital
1 GBP2023-01-31
Retained earnings (accumulated losses)
-11,682,721 GBP2023-01-31
Equity
-11,682,720 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-11,682,721 GBP2022-07-12 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,682,721 GBP2022-07-12 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-07-12 ~ 2023-01-31
Issue of Equity Instruments
1 GBP2022-07-12 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-07-12 ~ 2023-01-31
Audit Fees/Expenses
12,500 GBP2022-07-12 ~ 2023-01-31
Wages/Salaries
2,077,283 GBP2022-07-12 ~ 2023-01-31
Social Security Costs
301,841 GBP2022-07-12 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,411,361 GBP2022-07-12 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
-2,920,680 GBP2022-07-12 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
12,208,522 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,725,356 GBP2023-01-31
Intangible Assets
Development expenditure
10,483,166 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
139,518 GBP2023-01-31
Office equipment
804,343 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
943,861 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,502 GBP2022-07-12 ~ 2023-01-31
Office equipment, Owned/Freehold
59,019 GBP2022-07-12 ~ 2023-01-31
Owned/Freehold
74,521 GBP2022-07-12 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,502 GBP2023-01-31
Office equipment
59,019 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,521 GBP2023-01-31
Property, Plant & Equipment
Furniture and fittings
124,016 GBP2023-01-31
Office equipment
745,324 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
17,877 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,397,557 GBP2023-01-31
Other Debtors
Current
33,600 GBP2023-01-31
Prepayments/Accrued Income
Current
649,927 GBP2023-01-31
Cash and Cash Equivalents
1,851,011 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,247,528 GBP2023-01-31
Amounts owed to group undertakings
Current
20,769,674 GBP2023-01-31
Taxation/Social Security Payable
Current
1,320,832 GBP2023-01-31
Other Creditors
Current
148,151 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,499,013 GBP2023-01-31
Creditors
Current
26,985,198 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-01-31
Par Value of Share
Class 1 ordinary share
12022-07-12 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
168,000 GBP2023-01-31
Between one and five year
84,000 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
252,000 GBP2023-01-31
- Registered number 14227591
CERA CARE CENTRAL LIMITED
InfoCrown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QRPRIVATE LIMITED COMPANY incorporated on 2022-07-12 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.