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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 4
  • 1
    Tyler, Jonathan Maurice
    Born in February 1955
    Individual (15 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Marriott, Michael Bernard
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 3
    Simpson, Valerie Silvester
    Born in November 1960
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1997-11-03
    OF - Director → CIF 0
    Simpson, Valerie Silvester
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Silvester Simpson
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Simpson, William John, Dr
    Born in March 1960
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ now
    OF - Director → CIF 0
    Simpson, William, Dr
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 1997-11-03
    OF - Secretary → CIF 0
    Dr William John Simpson
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARA TECHNOLOGY LIMITED

Period: 1995-08-15 ~ now
Company number: 02242098
Registered names
CARA TECHNOLOGY LIMITED - now
PHASEMAJOR LIMITED - 1995-08-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
222 GBP2024-03-31
Property, Plant & Equipment
180,857 GBP2025-03-31
264,523 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
181,857 GBP2025-03-31
265,745 GBP2024-03-31
Debtors
956,481 GBP2025-03-31
1,037,412 GBP2024-03-31
Cash at bank and in hand
13,879 GBP2025-03-31
15,822 GBP2024-03-31
Current Assets
1,931,927 GBP2025-03-31
1,906,661 GBP2024-03-31
Creditors
Amounts falling due within one year
-829,725 GBP2025-03-31
-869,841 GBP2024-03-31
Net Current Assets/Liabilities
1,102,202 GBP2025-03-31
1,036,820 GBP2024-03-31
Total Assets Less Current Liabilities
1,284,059 GBP2025-03-31
1,302,565 GBP2024-03-31
Creditors
Amounts falling due after one year
-25,638 GBP2025-03-31
-77,540 GBP2024-03-31
Net Assets/Liabilities
1,240,132 GBP2025-03-31
1,191,343 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,240,032 GBP2025-03-31
1,191,243 GBP2024-03-31
Equity
1,240,132 GBP2025-03-31
1,191,343 GBP2024-03-31
Average Number of Employees
462024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2025-03-31
200,000 GBP2024-03-31
Intangible Assets - Gross Cost
66,921 GBP2025-03-31
266,921 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-03-31
200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
66,921 GBP2025-03-31
266,699 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
222 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
913,396 GBP2025-03-31
913,396 GBP2024-03-31
Plant and equipment
100,415 GBP2025-03-31
97,855 GBP2024-03-31
Furniture and fittings
58,119 GBP2025-03-31
57,621 GBP2024-03-31
Computers
78,478 GBP2025-03-31
70,876 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,160,965 GBP2025-03-31
1,150,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
759,793 GBP2025-03-31
677,868 GBP2024-03-31
Plant and equipment
93,210 GBP2025-03-31
89,480 GBP2024-03-31
Furniture and fittings
55,618 GBP2025-03-31
53,773 GBP2024-03-31
Computers
62,133 GBP2025-03-31
55,738 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
980,108 GBP2025-03-31
885,782 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
81,925 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,730 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,845 GBP2024-04-01 ~ 2025-03-31
Computers
6,395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,326 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
153,603 GBP2025-03-31
235,528 GBP2024-03-31
Plant and equipment
7,205 GBP2025-03-31
8,375 GBP2024-03-31
Furniture and fittings
2,501 GBP2025-03-31
3,848 GBP2024-03-31
Computers
16,345 GBP2025-03-31
15,138 GBP2024-03-31
Investments in group undertakings and participating interests
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
650,529 GBP2025-03-31
670,587 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
305,952 GBP2025-03-31
366,825 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
956,481 GBP2025-03-31
1,037,412 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
229,482 GBP2025-03-31
260,932 GBP2024-03-31
Trade Creditors/Trade Payables
Current
136,164 GBP2025-03-31
214,780 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,144 GBP2025-03-31
117,775 GBP2024-03-31
Other Creditors
Current
388,935 GBP2025-03-31
276,354 GBP2024-03-31
Creditors
Current
829,725 GBP2025-03-31
869,841 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,638 GBP2025-03-31
76,056 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
1,484 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • CARA TECHNOLOGY LIMITED
    Info
    PHASEMAJOR LIMITED - 1995-08-15
    Registered number 02242098
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-08 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • CARA TECHNOLOGY LIMITED
    S
    Registered number 02242098
    Springfield House, Springfield Road, Horsham, England, RH12 2RG
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVESIO SYSTEMS LIMITED
    05754629
    Springfield House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.