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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
Active 2
  • 1
    Norman, George Matthew
    Company Director born in December 1991
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -117,148 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

KOALA RUBY BIDCO LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
968,219 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
59,670 GBP2023-04-01 ~ 2024-03-31
-184,110 GBP2022-08-08 ~ 2023-03-31
Profit/Loss
59,670 GBP2023-04-01 ~ 2024-03-31
-184,110 GBP2022-08-08 ~ 2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
5,968,019 GBP2024-03-31
1,999,800 GBP2023-03-31
Total Assets Less Current Liabilities
5,968,319 GBP2024-03-31
2,000,100 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,092,659 GBP2024-03-31
-2,184,110 GBP2023-03-31
Net Assets/Liabilities
-124,340 GBP2024-03-31
-184,010 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-124,440 GBP2024-03-31
-184,110 GBP2023-03-31
Equity
-124,340 GBP2024-03-31
-184,010 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
59,670 GBP2023-04-01 ~ 2024-03-31
-184,110 GBP2022-08-08 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-08-08 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2022-08-08 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-08-08 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
14,918 GBP2023-04-01 ~ 2024-03-31
-34,981 GBP2022-08-08 ~ 2023-03-31
Investments in Subsidiaries
300 GBP2024-03-31
300 GBP2023-03-31
Cost valuation
300 GBP2023-03-31
Amounts Owed By Related Parties
5,968,019 GBP2024-03-31
1,999,800 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
6,092,659 GBP2024-03-31
2,184,110 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,580,932 GBP2024-03-31
Total Borrowings
Non-current
6,092,659 GBP2024-03-31
2,184,110 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-03-31
30 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2024-03-31
70 shares2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • KOALA RUBY BIDCO LIMITED
    Info
    Registered number 14283410
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2022-08-08 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • KOALA RUBY BIDCO LIMITED
    S
    Registered number 14283410
    icon of address64, New Cavendish Street, London, England, W1G 8TB
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT RUBY BIDCO NO. 1 LIMITED - 2022-08-25
    icon of addressInspiration Centre Ty'r Onnen, Parc Pensarn, Carmarthen, Wales
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -96,371 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.