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
    Whitbourn, Nathan
    Company Director born in April 1987
    Individual (7 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Murray
    Retired born in May 1991
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,148,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Alcock, Kaye Barbara
    Individual
    Officer
    2002-07-08 ~ 2024-07-26
    OF - Secretary → CIF 0
    Kaye Barbara Alcock
    Born in May 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-26
    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
    Alcock, Nathan
    Individual
    Officer
    2019-07-12 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 3
    Ibbitson, Elizabeth
    Individual (1 offspring)
    Officer
    ~ 2002-07-08
    OF - Secretary → CIF 0
  • 4
    Alcock, Christopher
    Company Director born in September 1959
    Individual
    Officer
    ~ 2024-07-26
    OF - Director → CIF 0
    Christopher Alcock
    Born in September 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-26
    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

CARECHAIR LIMITED

Previous name
POLONCREST LIMITED - 2000-12-11
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
20,619 GBP2023-12-31
43,925 GBP2022-12-31
Total Inventories
104,098 GBP2023-12-31
153,028 GBP2022-12-31
Debtors
304,941 GBP2023-12-31
113,828 GBP2022-12-31
Cash at bank and in hand
1,543,996 GBP2023-12-31
1,408,208 GBP2022-12-31
Current Assets
1,953,035 GBP2023-12-31
1,675,064 GBP2022-12-31
Net Current Assets/Liabilities
1,686,111 GBP2023-12-31
1,405,734 GBP2022-12-31
Total Assets Less Current Liabilities
1,706,730 GBP2023-12-31
1,449,659 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,706,630 GBP2023-12-31
1,449,559 GBP2022-12-31
Equity
1,706,730 GBP2023-12-31
1,449,659 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,046 GBP2023-12-31
29,331 GBP2022-12-31
Furniture and fittings
6,456 GBP2023-12-31
6,456 GBP2022-12-31
Motor vehicles
200,556 GBP2023-12-31
200,556 GBP2022-12-31
Computers
27,698 GBP2023-12-31
27,698 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
262,756 GBP2023-12-31
264,041 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,567 GBP2023-12-31
24,518 GBP2022-12-31
Furniture and fittings
6,455 GBP2023-12-31
6,455 GBP2022-12-31
Motor vehicles
184,227 GBP2023-12-31
162,759 GBP2022-12-31
Computers
26,888 GBP2023-12-31
26,384 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,137 GBP2023-12-31
220,116 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,634 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,468 GBP2023-01-01 ~ 2023-12-31
Computers
504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,606 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,479 GBP2023-12-31
4,813 GBP2022-12-31
Furniture and fittings
1 GBP2023-12-31
1 GBP2022-12-31
Motor vehicles
16,329 GBP2023-12-31
37,797 GBP2022-12-31
Computers
810 GBP2023-12-31
1,314 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
198,240 GBP2023-12-31
102,374 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
106,701 GBP2023-12-31
11,454 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
304,941 GBP2023-12-31
113,828 GBP2022-12-31
Trade Creditors/Trade Payables
Current
112,925 GBP2023-12-31
108,152 GBP2022-12-31
Other Taxation & Social Security Payable
Current
141,646 GBP2023-12-31
124,052 GBP2022-12-31
Other Creditors
Current
12,353 GBP2023-12-31
37,126 GBP2022-12-31
  • CARECHAIR LIMITED
    Info
    POLONCREST LIMITED - 2000-12-11
    Registered number 02560886
    Enterprise House, 7 Cranwick Industrial Estate, Hutton Cranswick, East Yorkshire YO25 9PF
    Private Limited Company incorporated on 1990-11-21 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.