{ "company_number": "04024860", "name": "Multicare Electronics Limited", "url": "/company/04024860", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-06-30", "dissolved_on": null, "sic_codes": [ { "code": "95220", "description": "Repair of household appliances and home and garden equipment", "section": "S", "section_name": "Other service activities", "url": "/sic/95220" } ], "registered_address": { "id": 1852783, "url": "/address/1852783", "line1": "UNIT 11 FUSION COURT ABERFORD ROAD", "line2": "GARFORTH", "post_town": "LEEDS", "county": "", "country": "UNITED KINGDOM", "postcode": "LS25 2GH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024860", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04024860/accounts/2025-06-30", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Multicare Electronics Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "13536.00", "debtors": "66539.00", "cash_bank_in_hand": "153622.00", "current_assets": "255515.00", "creditors_due_within_one_year": "63976.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "191539.00", "total_assets_less_current_liabilities": "205075.00", "net_assets_liabilities": "203596.00", "called_up_share_capital": "780.00", "profit_loss_account_reserve": "202816.00", "shareholder_funds": "203596.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/04024860/accounts/2024-06-30", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Multicare Electronics Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "14682.00", "debtors": "54713.00", "cash_bank_in_hand": "219261.00", "current_assets": "307803.00", "creditors_due_within_one_year": "69807.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "237996.00", "total_assets_less_current_liabilities": "252678.00", "net_assets_liabilities": "251483.00", "called_up_share_capital": "780.00", "profit_loss_account_reserve": "250703.00", "shareholder_funds": "251483.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/04024860/accounts/2023-06-30", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Multicare Electronics Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "7570.00", "debtors": "70837.00", "cash_bank_in_hand": "188993.00", "current_assets": "276989.00", "creditors_due_within_one_year": "35467.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "241522.00", "total_assets_less_current_liabilities": "249092.00", "net_assets_liabilities": "247200.00", "called_up_share_capital": "780.00", "profit_loss_account_reserve": "246420.00", "shareholder_funds": "247200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/04024860/accounts/2022-06-30", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Multicare Electronics Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "11177.00", "debtors": "88743.00", "cash_bank_in_hand": "153347.00", "current_assets": "260683.00", "creditors_due_within_one_year": "43347.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "217336.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "228513.00", "called_up_share_capital": "780.00", "profit_loss_account_reserve": "227733.00", "shareholder_funds": "228513.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/04024860/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Multicare Electronics Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "3510.00", "debtors": "72277.00", "cash_bank_in_hand": "335753.00", "current_assets": "444241.00", "creditors_due_within_one_year": "60556.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "383685.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "387195.00", "called_up_share_capital": "780.00", "profit_loss_account_reserve": "386415.00", "shareholder_funds": "387195.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/04024860/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Multicare Electronics Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "3736.00", "debtors": "63728.00", "cash_bank_in_hand": "329642.00", "current_assets": "465873.00", "creditors_due_within_one_year": "65286.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "400587.00", "total_assets_less_current_liabilities": "404323.00", "net_assets_liabilities": "404323.00", "called_up_share_capital": "780.00", "profit_loss_account_reserve": "403543.00", "shareholder_funds": "404323.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/04024860/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Multicare Electronics Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "5025.00", "debtors": "128360.00", "cash_bank_in_hand": "245995.00", "current_assets": "469868.00", "creditors_due_within_one_year": "71223.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "398645.00", "total_assets_less_current_liabilities": "403670.00", "net_assets_liabilities": "403348.00", "called_up_share_capital": "52.00", "profit_loss_account_reserve": "447670.00", "shareholder_funds": "403348.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/04024860/accounts/2018-06-30", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Multicare Electronics Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "4983.00", "debtors": "179975.00", "cash_bank_in_hand": "220571.00", "current_assets": "520027.00", "creditors_due_within_one_year": "115098.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "404929.00", "total_assets_less_current_liabilities": "409912.00", "net_assets_liabilities": "409590.00", "called_up_share_capital": "52.00", "profit_loss_account_reserve": "453912.00", "shareholder_funds": "409590.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/04024860/accounts/2017-06-30", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Multicare Electronics Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "13300.00", "debtors": "152251.00", "cash_bank_in_hand": "305576.00", "current_assets": "625842.00", "creditors_due_within_one_year": "180615.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "445227.00", "total_assets_less_current_liabilities": "458527.00", "net_assets_liabilities": "455952.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "455850.00", "shareholder_funds": "455952.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/04024860/accounts/2016-06-30", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Multicare Electronics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10777.00", "debtors": "167021.00", "cash_bank_in_hand": "186885.00", "current_assets": "555591.00", "creditors_due_within_one_year": "244114.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "311477.00", "total_assets_less_current_liabilities": "322254.00", "net_assets_liabilities": null, "called_up_share_capital": "102.00", "profit_loss_account_reserve": "322152.00", "shareholder_funds": "322254.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/04024860/accounts/2015-06-30", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Multicare Electronics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2468.00", "debtors": "146055.00", "cash_bank_in_hand": "119480.00", "current_assets": "517999.00", "creditors_due_within_one_year": "160533.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "357466.00", "total_assets_less_current_liabilities": "359934.00", "net_assets_liabilities": "359934.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "359832.00", "shareholder_funds": "359934.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/04024860/accounts/2014-06-30", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Multicare Electronics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7507.00", "debtors": "174810.00", "cash_bank_in_hand": "256500.00", "current_assets": "698918.00", "creditors_due_within_one_year": "298386.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "400532.00", "total_assets_less_current_liabilities": "408039.00", "net_assets_liabilities": "407122.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "407020.00", "shareholder_funds": "407122.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/04024860/accounts/2013-06-30", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Multicare Electronics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14773.00", "debtors": "253167.00", "cash_bank_in_hand": "261609.00", "current_assets": "541143.00", "creditors_due_within_one_year": "238968.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "302175.00", "total_assets_less_current_liabilities": "316948.00", "net_assets_liabilities": "314434.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "314332.00", "shareholder_funds": "314434.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/04024860/accounts/2012-06-30", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Multicare Electronics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17042.00", "debtors": "170746.00", "cash_bank_in_hand": "324039.00", "current_assets": "518798.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "287755.00", "total_assets_less_current_liabilities": "304797.00", "net_assets_liabilities": "301813.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "301711.00", "shareholder_funds": "301813.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" }, { "url": "/company/04024860/accounts/2009-06-30", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "Multicare Electronics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26776.00", "debtors": "239728.00", "cash_bank_in_hand": "161961.00", "current_assets": "411221.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "205582.00", "total_assets_less_current_liabilities": "232358.00", "net_assets_liabilities": "228897.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "228795.00", "shareholder_funds": "228897.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-06-30", "filing_date": "2011-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04024860/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024860/filing-history/MzA0NDAyMDkwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2010-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04024860/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024860/filing-history/MzAyNTk0ODMxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2008-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04024860/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024860/filing-history/MjAxMzYyMjgyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04024860/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024860/filing-history/MTg4NDczMjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2006-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04024860/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024860/filing-history/MTY5MzI4MTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04024860/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024860/filing-history/MTUwMDIxNTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04024860/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024860/filing-history/MTA2MDM2ODEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04024860/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024860/filing-history/NjI5OTM5NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04024860/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024860/filing-history/MzIwMDQ4MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04024860/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024860/filing-history/NTc4ODAyNDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04024860/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "KARADIA, Dipesh", "person_url": "/person/6322015", "role": "director", "appointed_on": "2019-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:04:05+00:00" }, { "name": "COOPER, Mark", "person_url": "/person/6322044", "role": "director", "appointed_on": "2019-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:04:05+00:00" } ], "psc": [ { "name": "Mr David Mynard", "kind": "individual-person-with-significant-control", "person_url": "/person/1211745", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Bhupendra Patel", "kind": "individual-person-with-significant-control", "person_url": "/person/666985", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-09-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Anthony Wood Fraser", "kind": "individual-person-with-significant-control", "person_url": "/person/484959", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-09-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Hayley Fraser", "kind": "individual-person-with-significant-control", "person_url": "/person/1869682", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-09-02", "ceased_on": "2022-07-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Dipesh Karadia", "kind": "individual-person-with-significant-control", "person_url": "/person/1324081", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-09-02", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mark Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/3118704", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-09-02", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }