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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 2
  • 1
    Norman, George Matthew
    Born in December 1991
    Individual (44 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    KOALA CARE HOLDINGS LIMITED
    14279329
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KOALA RUBY BIDCO LIMITED

Period: 2022-08-08 ~ now
Company number: 14283410
Registered name
KOALA RUBY BIDCO LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
716,162 GBP2024-04-01 ~ 2025-03-31
968,219 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-20,597 GBP2024-04-01 ~ 2025-03-31
59,670 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-99,988 GBP2024-04-01 ~ 2025-03-31
59,670 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Debtors
6,684,181 GBP2025-03-31
5,968,019 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-79,391 GBP2025-03-31
Net Current Assets/Liabilities
6,604,790 GBP2025-03-31
5,968,019 GBP2024-03-31
Total Assets Less Current Liabilities
6,605,090 GBP2025-03-31
5,968,319 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,092,659 GBP2024-03-31
Net Assets/Liabilities
-224,328 GBP2025-03-31
-124,340 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-224,428 GBP2025-03-31
-124,440 GBP2024-03-31
-184,110 GBP2023-03-31
Equity
-224,328 GBP2025-03-31
-124,340 GBP2024-03-31
-184,010 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-99,988 GBP2024-04-01 ~ 2025-03-31
59,670 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-5,149 GBP2024-04-01 ~ 2025-03-31
14,918 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
300 GBP2025-03-31
300 GBP2024-03-31
Cost valuation
300 GBP2024-03-31
Amounts Owed By Related Parties
6,684,181 GBP2025-03-31
5,968,019 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
6,092,659 GBP2024-03-31
Other Remaining Borrowings
Non-current
3,940,932 GBP2025-03-31
3,580,932 GBP2024-03-31
Total Borrowings
Non-current
6,829,418 GBP2025-03-31
6,092,659 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2025-03-31
70 shares2024-03-31
Number of Shares Issued (Fully Paid)
100 shares2025-03-31
100 shares2024-03-31
Nominal value of allotted share capital
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KOALA RUBY BIDCO LIMITED
    Info
    Registered number 14283410
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2022-08-08 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • KOALA RUBY BIDCO LIMITED
    S
    Registered number 14283410
    64, 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 1
  • 1
    M & D CARE OPERATIONS LIMITED
    - now 13974689
    PROJECT RUBY BIDCO NO. 1 LIMITED
    - 2022-08-25 13974689
    Inspiration Centre Ty'r Onnen, Parc Pensarn, Carmarthen, Wales
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2022-08-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.