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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gardner, Diana
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1999-07-16
    OF - Director → CIF 0
  • 2
    Woods, Gaye
    Administrator
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 3
    Nicholson, James
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Manolakis, John Spiro
    Attorney born in December 1966
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Condliffe, Isabelle Ann
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-03-26
    OF - Secretary → CIF 0
  • 6
    Gardner, William James
    Director born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 2002-12-12
    OF - Director → CIF 0
    Gardner, William James
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 7
    Nicholson, Samantha Elizabeth
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 8
    ONYX (2002) LIMITED
    04552251
    Quantamatic House, 7 Alan Bray Close, Hinckley, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CARESS MANUFACTURING LIMITED

Period: 1979-12-31 ~ now
Company number: 01426292
Registered names
CARESS MANUFACTURING LIMITED - now
GRANDGROVE LIMITED - 1979-12-31
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
909,161 GBP2025-09-30
970,087 GBP2024-09-30
Debtors
3,022,321 GBP2025-09-30
2,874,674 GBP2024-09-30
Cash at bank and in hand
242,187 GBP2025-09-30
170,400 GBP2024-09-30
Current Assets
3,498,796 GBP2025-09-30
3,379,743 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,056,134 GBP2025-09-30
Net Current Assets/Liabilities
2,442,662 GBP2025-09-30
2,128,720 GBP2024-09-30
Total Assets Less Current Liabilities
3,351,823 GBP2025-09-30
3,098,807 GBP2024-09-30
Net Assets/Liabilities
3,303,610 GBP2025-09-30
3,040,739 GBP2024-09-30
Equity
Called up share capital
20,000 GBP2025-09-30
20,000 GBP2024-09-30
Retained earnings (accumulated losses)
3,283,610 GBP2025-09-30
3,020,739 GBP2024-09-30
Equity
3,303,610 GBP2025-09-30
3,040,739 GBP2024-09-30
Average Number of Employees
262024-10-01 ~ 2025-09-30
272023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
375,629 GBP2025-09-30
375,629 GBP2024-09-30
Furniture and fittings
68,872 GBP2025-09-30
65,892 GBP2024-09-30
Motor vehicles
88,765 GBP2025-09-30
88,765 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,405,859 GBP2025-09-30
1,402,879 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
194,700 GBP2025-09-30
160,685 GBP2024-09-30
Furniture and fittings
63,631 GBP2025-09-30
57,537 GBP2024-09-30
Motor vehicles
51,779 GBP2025-09-30
51,418 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,698 GBP2025-09-30
432,792 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
23,436 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
34,015 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
6,094 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
361 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,906 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
180,929 GBP2025-09-30
214,944 GBP2024-09-30
Furniture and fittings
5,241 GBP2025-09-30
8,355 GBP2024-09-30
Motor vehicles
36,986 GBP2025-09-30
37,347 GBP2024-09-30
Land and buildings
709,441 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
6,312 GBP2025-09-30
33,208 GBP2024-09-30
Amounts Owed By Related Parties
2,726,555 GBP2025-09-30
Current
2,378,227 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
289,454 GBP2025-09-30
Amounts falling due within one year, Current
463,239 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
3,022,321 GBP2025-09-30
Amounts falling due within one year, Current
2,874,674 GBP2024-09-30
Trade Creditors/Trade Payables
Current
13,952 GBP2025-09-30
31,019 GBP2024-09-30
Other Taxation & Social Security Payable
Current
120,485 GBP2025-09-30
59,937 GBP2024-09-30
Other Creditors
Current
921,697 GBP2025-09-30
1,160,067 GBP2024-09-30
Creditors
Current
1,056,134 GBP2025-09-30
1,251,023 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-09-30
20,000 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,188 GBP2025-09-30
27,188 GBP2024-09-30
Between two and five year
20,391 GBP2025-09-30
47,578 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,579 GBP2025-09-30
74,766 GBP2024-09-30
  • CARESS MANUFACTURING LIMITED
    Info
    GRANDGROVE LIMITED - 1979-12-31
    Registered number 01426292
    Quantamatic House, 7 Alan Bray Close, Hinckley, Leicestershire LE10 3BP
    PRIVATE LIMITED COMPANY incorporated on 1979-06-07 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.