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 3
  • 1
    Simpson, Valerie Silvester
    Individual (1 offspring)
    Officer
    1997-11-03 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Silvester Simpson
    Born in November 1960
    Individual (1 offspring)
    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
  • 2
    Tyler, Jonathan Maurice
    Company Director born in February 1955
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, William John, Dr
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dr William John Simpson
    Born in March 1960
    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
Ceased 3
  • 1
    Simpson, Valerie Silvester
    Computer Consultant born in November 1960
    Individual (1 offspring)
    Officer
    ~ 1997-11-03
    OF - Director → CIF 0
  • 2
    Marriott, Michael Bernard
    Company Director born in June 1944
    Individual
    Officer
    2001-12-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 3
    Simpson, William, Dr
    Individual (2 offsprings)
    Officer
    ~ 1997-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CARA TECHNOLOGY LIMITED

Previous name
PHASEMAJOR LIMITED - 1995-08-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
402023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Intangible Assets
222 GBP2024-03-31
2,802 GBP2023-03-31
Property, Plant & Equipment
264,523 GBP2024-03-31
348,112 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
265,745 GBP2024-03-31
351,914 GBP2023-03-31
Total Inventories
853,427 GBP2024-03-31
856,463 GBP2023-03-31
Debtors
Current
1,037,412 GBP2024-03-31
825,663 GBP2023-03-31
Cash at bank and in hand
15,822 GBP2024-03-31
5,639 GBP2023-03-31
Current Assets
1,906,661 GBP2024-03-31
1,687,765 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-869,841 GBP2024-03-31
-757,754 GBP2023-03-31
Net Current Assets/Liabilities
1,036,820 GBP2024-03-31
930,011 GBP2023-03-31
Total Assets Less Current Liabilities
1,302,565 GBP2024-03-31
1,281,925 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-77,540 GBP2024-03-31
-117,136 GBP2023-03-31
Net Assets/Liabilities
1,191,343 GBP2024-03-31
1,115,927 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,191,243 GBP2024-03-31
1,115,827 GBP2023-03-31
Equity
1,191,343 GBP2024-03-31
1,115,927 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Intangible Assets - Gross Cost
266,921 GBP2024-03-31
266,921 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
266,699 GBP2024-03-31
264,119 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,580 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
913,396 GBP2024-03-31
913,396 GBP2023-03-31
Plant and equipment
97,855 GBP2024-03-31
92,936 GBP2023-03-31
Furniture and fittings
57,621 GBP2024-03-31
56,381 GBP2023-03-31
Computers
70,876 GBP2024-03-31
64,237 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
83,856 GBP2023-03-31
Furniture and fittings
49,607 GBP2023-03-31
Computers
50,138 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,624 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
4,166 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
5,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,480 GBP2024-03-31
Furniture and fittings
53,773 GBP2024-03-31
Computers
55,738 GBP2024-03-31
Property, Plant & Equipment
Buildings
235,528 GBP2024-03-31
317,453 GBP2023-03-31
Plant and equipment
8,375 GBP2024-03-31
9,080 GBP2023-03-31
Furniture and fittings
3,848 GBP2024-03-31
6,774 GBP2023-03-31
Computers
15,138 GBP2024-03-31
14,099 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
10,557 GBP2024-03-31
8,952 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,150,305 GBP2024-03-31
1,135,902 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
787,790 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
97,992 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,923 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
885,782 GBP2024-03-31
Property, Plant & Equipment
Other
1,634 GBP2024-03-31
706 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
670,587 GBP2024-03-31
511,588 GBP2023-03-31
Other Debtors
Current
92,042 GBP2024-03-31
61,981 GBP2023-03-31
Prepayments/Accrued Income
Current
274,783 GBP2024-03-31
252,094 GBP2023-03-31
Bank Overdrafts
Current
218,517 GBP2024-03-31
216,157 GBP2023-03-31
Bank Borrowings
Current
42,415 GBP2024-03-31
42,415 GBP2023-03-31
Trade Creditors/Trade Payables
Current
214,780 GBP2024-03-31
207,712 GBP2023-03-31
Corporation Tax Payable
Current
86,417 GBP2024-03-31
Taxation/Social Security Payable
Current
31,358 GBP2024-03-31
20,496 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,060 GBP2024-03-31
3,060 GBP2023-03-31
Other Creditors
Current
99,501 GBP2024-03-31
83,021 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
173,793 GBP2024-03-31
184,893 GBP2023-03-31
Creditors
Current
869,841 GBP2024-03-31
757,754 GBP2023-03-31
Bank Borrowings
Non-current
76,056 GBP2024-03-31
112,313 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,484 GBP2024-03-31
4,823 GBP2023-03-31
Creditors
Non-current
77,540 GBP2024-03-31
117,136 GBP2023-03-31
Net Deferred Tax Liability/Asset
-33,682 GBP2024-03-31
-48,862 GBP2023-03-31
-47,136 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,180 GBP2023-04-01 ~ 2024-03-31
-1,726 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-34,586 GBP2024-03-31
-49,313 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CARA TECHNOLOGY LIMITED
    Info
    PHASEMAJOR LIMITED - 1995-08-15
    Registered number 02242098
    Springfield House, Springfield Road, Horsham, West Sussex RH12 2RG
    Private Limited Company incorporated on 1988-04-08 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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
Active 1
  • Springfield House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.