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 4
  • 1
    Mohammed Shafi Bachelani
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bachelani, Zahira, Dr
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Bachelani, Ahmed
    Student born in October 1972
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ahmed Bachelani
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bachelani, Amina
    Shop Assistant born in August 1940
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bachelani, Mohammed Shafi
    Pharmacist born in August 1969
    Individual (2 offsprings)
    Officer
    ~ 2022-09-09
    OF - Director → CIF 0
  • 2
    Bachelani, Zahira, Dr
    Doctor born in July 1968
    Individual (2 offsprings)
    Officer
    ~ 2002-03-27
    OF - Director → CIF 0
  • 3
    Bachelani, Mohamed Hussein Ahmed
    Pharmacist born in February 1936
    Individual (7 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
    2002-11-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 4
    Bachelani, Amina
    Individual (2 offsprings)
    Officer
    ~ 2022-09-05
    OF - Secretary → CIF 0
  • 5
    Yard, Kenneth
    Pharmacist born in June 1931
    Individual
    Officer
    ~ 2012-10-02
    OF - Director → CIF 0
parent relation
Company in focus

CAREFIELD LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
777,226 GBP2022-12-31
1,035,270 GBP2021-12-31
Total Inventories
315,632 GBP2022-12-31
307,934 GBP2021-12-31
Debtors
704,848 GBP2022-12-31
482,218 GBP2021-12-31
Cash at bank and in hand
908,273 GBP2022-12-31
908,593 GBP2021-12-31
Current Assets
1,928,753 GBP2022-12-31
1,698,745 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-555,356 GBP2022-12-31
-620,131 GBP2021-12-31
Net Current Assets/Liabilities
1,373,397 GBP2022-12-31
1,078,614 GBP2021-12-31
Total Assets Less Current Liabilities
2,150,623 GBP2022-12-31
2,113,884 GBP2021-12-31
Equity
Called up share capital
149,100 GBP2022-12-31
149,100 GBP2021-12-31
Retained earnings (accumulated losses)
2,001,523 GBP2022-12-31
1,964,784 GBP2021-12-31
Equity
2,150,623 GBP2022-12-31
2,113,884 GBP2021-12-31
Average Number of Employees
242022-01-01 ~ 2022-12-31
242021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
153,818 GBP2021-12-31
Other than goodwill
200 GBP2021-12-31
Intangible Assets - Gross Cost
154,018 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
153,818 GBP2021-12-31
Other than goodwill
200 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
154,018 GBP2021-12-31
Intangible Assets
Net goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Other than goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,027,378 GBP2022-12-31
1,281,670 GBP2021-12-31
Other
292,894 GBP2022-12-31
292,894 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,320,272 GBP2022-12-31
1,574,564 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-254,292 GBP2022-01-01 ~ 2022-12-31
Other
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-254,292 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
271,418 GBP2022-12-31
271,418 GBP2021-12-31
Other
271,628 GBP2022-12-31
267,876 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,046 GBP2022-12-31
539,294 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
3,752 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,752 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
755,960 GBP2022-12-31
1,010,252 GBP2021-12-31
Other
21,266 GBP2022-12-31
25,018 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
655,066 GBP2022-12-31
437,516 GBP2021-12-31
Other Debtors
Amounts falling due within one year
49,782 GBP2022-12-31
44,702 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
704,848 GBP2022-12-31
482,218 GBP2021-12-31
Trade Creditors/Trade Payables
Current
327,118 GBP2022-12-31
382,468 GBP2021-12-31
Corporation Tax Payable
Current
4,472 GBP2022-12-31
5,851 GBP2021-12-31
Other Taxation & Social Security Payable
Current
8,152 GBP2022-12-31
35,898 GBP2021-12-31
Other Creditors
Current
215,614 GBP2022-12-31
195,914 GBP2021-12-31
Creditors
Current
555,356 GBP2022-12-31
620,131 GBP2021-12-31
Related profiles found in government register
  • CAREFIELD LIMITED
    Info
    Registered number 01909179
    12 Helmet Row, London EC1V 3QJ
    Private Limited Company incorporated on 1985-04-29 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CAREFIELD LIMITED
    S
    Registered number 1909179
    12 Helmet Row, London, United Kingdom, EC1V 3QJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Helmet Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.