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
    Hill, Dianne Christine
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
    Mrs Dianne Christine Hill
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2023-12-08 ~ 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
  • 2
    Hill, Stephen
    Managing Director born in December 1970
    Individual (7 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
    Stephen Hill
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Hill, Vernon David
    Sales Administrator born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2018-10-31
    OF - Director → CIF 0
    Hill, Vernon David
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2018-10-31
    OF - Secretary → CIF 0
    Mr Vernon David Hill
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    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
  • 2
    Barrett, Anthony Claude
    Director born in December 1939
    Individual (7 offsprings)
    Officer
    1999-03-08 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Anthony Claude Barrett
    Born in December 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    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
  • 3
    Fitzsimmons, Alan Leslie
    Packaging Consultant born in September 1942
    Individual
    Officer
    ~ 1999-03-08
    OF - Director → CIF 0
  • 4
    Fitzsimmons, Irene
    Company Secretary born in August 1939
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
    Fitzsimmons, Irene
    Individual
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    GRAFITEC HOLDINGS LIMITED - now
    GRAFITEC LIMITED - 1999-06-24
    PROFESSIONAL TRADING LIMITED - 1991-10-29
    Grafitec House, Tom Dando Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,028,191 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-07
    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
parent relation
Company in focus

CARE GRAPHIC MACHINERY LIMITED

Previous name
CARE GRAPHICS MACHINERY LIMITED - 2018-07-27
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
46,556 GBP2024-09-30
34,400 GBP2023-09-30
Total Inventories
757,610 GBP2024-09-30
784,510 GBP2023-09-30
Debtors
551,987 GBP2024-09-30
684,203 GBP2023-09-30
Cash at bank and in hand
106,067 GBP2024-09-30
152,537 GBP2023-09-30
Current Assets
1,415,664 GBP2024-09-30
1,621,250 GBP2023-09-30
Creditors
Current
944,311 GBP2024-09-30
1,145,345 GBP2023-09-30
Net Current Assets/Liabilities
471,353 GBP2024-09-30
475,905 GBP2023-09-30
Total Assets Less Current Liabilities
517,909 GBP2024-09-30
510,305 GBP2023-09-30
Net Assets/Liabilities
490,188 GBP2024-09-30
482,817 GBP2023-09-30
Equity
Called up share capital
166 GBP2024-09-30
166 GBP2023-09-30
Share premium
89,967 GBP2024-09-30
89,967 GBP2023-09-30
Retained earnings (accumulated losses)
400,055 GBP2024-09-30
392,684 GBP2023-09-30
Equity
490,188 GBP2024-09-30
482,817 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
296,743 GBP2024-09-30
513,495 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
320 GBP2023-09-30
Prepayments/Accrued Income
Current
243,550 GBP2024-09-30
142,400 GBP2023-09-30
Prepayments
Current
11,694 GBP2024-09-30
8,787 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
551,987 GBP2024-09-30
684,203 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
14,213 GBP2024-09-30
22,793 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
7,312 GBP2024-09-30
6,043 GBP2023-09-30
Trade Creditors/Trade Payables
Current
587,531 GBP2024-09-30
745,132 GBP2023-09-30
Corporation Tax Payable
Current
7,216 GBP2024-09-30
10,573 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,558 GBP2024-09-30
6,325 GBP2023-09-30
Other Creditors
Current
1,895 GBP2024-09-30
1,877 GBP2023-09-30
Accrued Liabilities
Current
146,683 GBP2024-09-30
76,102 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
11,049 GBP2024-09-30
2,135 GBP2023-09-30

  • CARE GRAPHIC MACHINERY LIMITED
    Info
    CARE GRAPHICS MACHINERY LIMITED - 2018-07-27
    Registered number 02060679
    1 Britannia Business Park, Britannia Road, Goole DN14 6ET
    Private Limited Company incorporated on 1986-10-02 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.