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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 12
  • 1
    Hutton, Olive Rosemary
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 2
    Lovelock, Alan Fredrick
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2005-04-08
    OF - Director → CIF 0
  • 3
    Hutton, Stanley
    Born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1992-12-17) ~ 2011-04-14
    OF - Director → CIF 0
    Hutton, Stanley
    Individual (2 offsprings)
    Officer
    (before 1992-12-17) ~ 2004-04-02
    OF - Secretary → CIF 0
  • 4
    Norman, Sheryl Ann
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Ms Sheryl Ann Norman
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2017-11-16 ~ 2020-12-09
    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
  • 5
    Guerin, Peter
    Born in January 1966
    Individual (1 offspring)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Fairbrother, Ian Peter
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2010-03-11 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Ronnenbergh, Peter Anthony
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Threadgold, Ian Michael
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2015-11-15
    OF - Director → CIF 0
  • 9
    Groves, Derek Adrian
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1992-12-17) ~ 2011-04-14
    OF - Director → CIF 0
    2013-12-19 ~ 2022-02-10
    OF - Director → CIF 0
  • 10
    Burridge, Paul Richard
    Born in July 1957
    Individual (4 offsprings)
    Officer
    (before 1992-12-17) ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    SAN HOLDINGS LIMITED 10853278
    Charter House, Marlborough Park, Southdown Road, Harpenden, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    CARE ASSOCIATES RESEARCH ENTERPRISES LIMITED
    01808966
    Charter House, Marlborough Park, Southdown Road, Harpenden, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-15
    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

CARE IMA INTERNATIONAL LIMITED

Period: 1998-09-25 ~ now
Company number: 02375605
Registered names
CARE IMA INTERNATIONAL LIMITED - now
EXACTOPAC LIMITED - 1998-09-25
TOPTOL LIMITED - 1989-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,624 GBP2025-09-30
9,709 GBP2024-09-30
Debtors
84,658 GBP2025-09-30
19,689 GBP2024-09-30
Cash at bank and in hand
144,519 GBP2025-09-30
163,921 GBP2024-09-30
Current Assets
229,177 GBP2025-09-30
183,610 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-115,805 GBP2025-09-30
Net Current Assets/Liabilities
113,372 GBP2025-09-30
87,388 GBP2024-09-30
Total Assets Less Current Liabilities
121,996 GBP2025-09-30
97,097 GBP2024-09-30
Net Assets/Liabilities
119,840 GBP2025-09-30
94,670 GBP2024-09-30
Equity
Called up share capital
26,000 GBP2025-09-30
26,000 GBP2024-09-30
Share premium
6,000 GBP2025-09-30
6,000 GBP2024-09-30
Retained earnings (accumulated losses)
87,840 GBP2025-09-30
62,670 GBP2024-09-30
Equity
119,840 GBP2025-09-30
94,670 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,974 GBP2025-09-30
7,974 GBP2024-09-30
Other
23,290 GBP2025-09-30
22,674 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
31,264 GBP2025-09-30
30,648 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,103 GBP2025-09-30
1,450 GBP2024-09-30
Other
20,537 GBP2025-09-30
19,489 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,640 GBP2025-09-30
20,939 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
653 GBP2024-10-01 ~ 2025-09-30
Other
1,048 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,701 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
5,871 GBP2025-09-30
6,524 GBP2024-09-30
Other
2,753 GBP2025-09-30
3,185 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
82,375 GBP2025-09-30
18,252 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
2,283 GBP2025-09-30
Amounts falling due within one year, Current
1,437 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
84,658 GBP2025-09-30
Amounts falling due within one year, Current
19,689 GBP2024-09-30
Trade Creditors/Trade Payables
Current
480 GBP2025-09-30
0 GBP2024-09-30
Other Taxation & Social Security Payable
Current
36,030 GBP2025-09-30
19,781 GBP2024-09-30
Other Creditors
Current
79,295 GBP2025-09-30
76,441 GBP2024-09-30
Creditors
Current
115,805 GBP2025-09-30
96,222 GBP2024-09-30
  • CARE IMA INTERNATIONAL LIMITED
    Info
    EXACTOPAC LIMITED - 1998-09-25
    CARE EXACTOPAC LIMITED - 1998-09-25
    TOPTOL LIMITED - 1998-09-25
    Registered number 02375605
    Charter House Marlborough Park, Southdown Road, Harpenden AL5 1NL
    PRIVATE LIMITED COMPANY incorporated on 1989-04-25 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.