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
5
- 1
Holgate, Nicholas James
Born in December 1974Individual (17 offsprings)Officer
2025-02-11 ~ nowOF - Director → CIF 0 - 2
Woolley, Christopher James
Born in October 1979Individual (9 offsprings)Officer 2024-01-10 ~ nowOF - Director → CIF 0 - 3
Jardevall, Johan
Born in December 1973Individual (5 offsprings)Officer 2024-01-10 ~ nowOF - Director → CIF 0 - 4
Jones, Russell William
Born in October 1994Individual (9 offsprings)Officer 2022-09-07 ~ nowOF - Director → CIF 0 - 5
30, New Road, Brighton, East Sussex, United KingdomCorporate (1 offspring)Person with significant control 2022-09-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Coles, Andrew
Director born in May 1978IndividualOfficer 2022-09-29 ~ 2023-09-22OF - Director → CIF 0 - 2
Porter, Garry
Cfo born in May 1979Individual (2 offsprings)Officer 2024-01-10 ~ 2025-02-11OF - Director → CIF 0 - 3
Hart, Roger
Solicitor born in January 1971Individual (225 offsprings)Officer 2022-07-21 ~ 2022-09-07OF - Director → CIF 0 - 4
Harris, Stephen
Cfo born in October 1986Individual (1 offspring)Officer 2022-11-09 ~ 2023-09-20OF - Director → CIF 0 - 5
Papworth, Jonathan
Ceo born in May 1959Individual (7 offsprings)Officer 2022-09-29 ~ 2024-01-10OF - Director → CIF 0 - 6
Rourke, Matthew Joseph
Company Director born in October 1971Individual (25 offsprings)Officer 2022-09-07 ~ 2022-11-09OF - Director → CIF 0 - 7
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (24 parents, 490 offsprings)Officer2022-07-21 ~ 2022-09-07PE - Director → CIF 0PE - Director → CIF 02022-07-21 ~ 2022-09-07PE - Secretary → CIF 0Person with significant control2022-07-21 ~ 2022-09-09PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CONNECTED CARE BIDCO LIMITED
Previous names
PROJECT POLAR BIDCO LIMITED - 2023-10-27
AGHOCO 2201 LIMITED - 2022-09-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Turnover/Revenue
287,908 GBP2024-06-01 ~ 2025-05-31
197,379 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
287,908 GBP2024-06-01 ~ 2025-05-31
197,379 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-797,559 GBP2024-06-01 ~ 2025-05-31
-548,374 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
-509,651 GBP2024-06-01 ~ 2025-05-31
-350,995 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
34 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-5,721,508 GBP2024-06-01 ~ 2025-05-31
-5,716,181 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-5,721,508 GBP2024-06-01 ~ 2025-05-31
-5,716,181 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
95,226,206 GBP2025-05-31
95,226,206 GBP2024-05-31
Fixed Assets
95,226,206 GBP2025-05-31
95,226,206 GBP2024-05-31
Debtors
Non-current
101,200 GBP2025-05-31
177,200 GBP2024-05-31
Current
5,132,780 GBP2025-05-31
3,406,614 GBP2024-05-31
Cash at bank and in hand
30,412 GBP2025-05-31
1,662 GBP2024-05-31
Current Assets
5,264,392 GBP2025-05-31
3,585,476 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-5,181,828 GBP2025-05-31
Net Current Assets/Liabilities
82,564 GBP2025-05-31
1,018,817 GBP2024-05-31
Total Assets Less Current Liabilities
95,308,770 GBP2025-05-31
96,245,023 GBP2024-05-31
Net Assets/Liabilities
-15,197,201 GBP2025-05-31
-9,475,695 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-15,197,202 GBP2025-05-31
-9,475,696 GBP2024-05-31
Equity
-15,197,201 GBP2025-05-31
-9,475,695 GBP2024-05-31
Audit Fees/Expenses
8,500 GBP2024-06-01 ~ 2025-05-31
7,500 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
96,667 GBP2024-06-01 ~ 2025-05-31
Social Security Costs
13,232 GBP2024-06-01 ~ 2025-05-31
Staff Costs/Employee Benefits Expense
112,737 GBP2024-06-01 ~ 2025-05-31
Director Remuneration
96,667 GBP2024-06-01 ~ 2025-05-31
Tax Expense/Credit at Applicable Tax Rate
-1,430,377 GBP2024-06-01 ~ 2025-05-31
-1,429,045 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
4,200 GBP2025-05-31
4,199 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
5,013,828 GBP2025-05-31
3,283,928 GBP2024-05-31
Other Debtors
Current
38,752 GBP2025-05-31
42,487 GBP2024-05-31
Prepayments/Accrued Income
Current
76,000 GBP2025-05-31
76,000 GBP2024-05-31
Cash and Cash Equivalents
30,412 GBP2025-05-31
1,662 GBP2024-05-31
Bank Borrowings
Current
262,500 GBP2025-05-31
175,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
110,235 GBP2024-05-31
Amounts owed to group undertakings
Current
4,825,531 GBP2025-05-31
2,281,424 GBP2024-05-31
Other Creditors
Current
59,284 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
34,513 GBP2025-05-31
Creditors
Current
5,181,828 GBP2025-05-31
2,566,659 GBP2024-05-31
Bank Borrowings
Non-current
18,305,000 GBP2025-05-31
17,067,500 GBP2024-05-31
Amounts owed to group undertakings
Non-current
82,353,926 GBP2025-05-31
82,353,926 GBP2024-05-31
Creditors
Non-current
110,505,971 GBP2025-05-31
105,720,718 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
262,500 GBP2025-05-31
Total Borrowings
Current, Amounts falling due within one year
262,500 GBP2025-05-31
Bank Borrowings
Non-current, Between two and five year
17,844,500 GBP2025-05-31
17,067,500 GBP2024-05-31
Total Borrowings
18,567,500 GBP2025-05-31
17,242,500 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Related profiles found in government register
CONNECTED CARE BIDCO LIMITED
InfoPROJECT POLAR BIDCO LIMITED - 2023-10-27AGHOCO 2201 LIMITED - 2023-10-27Registered number 14247666Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SYPRIVATE LIMITED COMPANY incorporated on 2022-07-21 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-20CIF 0CONNECTED CARE BIDCO LIMITED
SRegistered number 14247666Saxon House, 3 Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SYPrivate Limited Company in Companies House, England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)47,718,274 GBP2025-05-31Person with significant control 2022-09-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.