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 4
  • 1
    Kilburn, David John
    Technical Director born in April 1976
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Toby
    Managing Director born in March 1971
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Sloan, James Gerard
    Finance Director
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    27, Hopper Hill Road, Eastfield, Scarborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,270 GBP2023-09-30
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Grice, Christopher Andrew
    Service Director born in October 1955
    Individual
    Officer
    1992-09-08 ~ 2009-06-12
    OF - Director → CIF 0
    Grice, Christopher Andrew
    Individual
    Officer
    2002-01-01 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 2
    Ffelan, Paul Andrew
    Sales Director born in October 1973
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Robson, Simon
    Managing Director born in October 1966
    Individual
    Officer
    2018-05-31 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Bryden, David John
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1992-09-09
    OF - Secretary → CIF 0
  • 5
    Sloan, James Gerard
    Finance Director born in May 1951
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Cornick, Stephen
    Sales Director born in September 1956
    Individual
    Officer
    1992-09-08 ~ 2008-11-20
    OF - Director → CIF 0
  • 7
    Shingler, Raymond Malcolm
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Raymond Malcolm Shingler
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2018-05-31
    PE - Has significant influence or control → CIF 0
  • 8
    Nowell, David Andrew
    Workshop Repair Manager born in November 1964
    Individual
    Officer
    1992-09-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 9
    Hampshire, Gillian Clare
    Maintenance Supervisor born in March 1955
    Individual
    Officer
    1992-09-01 ~ 2001-12-31
    OF - Director → CIF 0
    Hampshire, Gillian Clare
    Maintenance Supervisor
    Individual
    Officer
    1992-09-08 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-01 ~ 1992-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARE MICRO SYSTEMS LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62030 - Computer Facilities Management Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
17,665 GBP2023-09-30
9,578 GBP2022-09-30
Total Inventories
20,932 GBP2023-09-30
21,432 GBP2022-09-30
Debtors
157,522 GBP2023-09-30
213,598 GBP2022-09-30
Cash at bank and in hand
118,938 GBP2023-09-30
109,480 GBP2022-09-30
Current Assets
297,392 GBP2023-09-30
344,510 GBP2022-09-30
Creditors
Current
145,185 GBP2023-09-30
172,663 GBP2022-09-30
Net Current Assets/Liabilities
152,207 GBP2023-09-30
171,847 GBP2022-09-30
Total Assets Less Current Liabilities
169,872 GBP2023-09-30
181,425 GBP2022-09-30
Creditors
Non-current
10,225 GBP2023-09-30
Net Assets/Liabilities
159,647 GBP2023-09-30
181,425 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
158,647 GBP2023-09-30
180,425 GBP2022-09-30
Equity
159,647 GBP2023-09-30
181,425 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
159,395 GBP2023-09-30
159,395 GBP2022-09-30
Motor vehicles
41,575 GBP2023-09-30
36,075 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
200,970 GBP2023-09-30
195,470 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-10,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-10,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
159,229 GBP2023-09-30
159,115 GBP2022-09-30
Motor vehicles
24,076 GBP2023-09-30
26,777 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,305 GBP2023-09-30
185,892 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
114 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
1,499 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,613 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
166 GBP2023-09-30
280 GBP2022-09-30
Motor vehicles
17,499 GBP2023-09-30
9,298 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
64,966 GBP2023-09-30
149,104 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
92,556 GBP2023-09-30
64,494 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
157,522 GBP2023-09-30
213,598 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
566 GBP2023-09-30
635 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
1,150 GBP2023-09-30
Trade Creditors/Trade Payables
Current
54,739 GBP2023-09-30
93,449 GBP2022-09-30
Other Taxation & Social Security Payable
Current
32,346 GBP2023-09-30
35,703 GBP2022-09-30
Other Creditors
Current
27,030 GBP2023-09-30
21,815 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
10,225 GBP2023-09-30
Between one and five year, hire purchase agreements
10,225 GBP2023-09-30
hire purchase agreements
11,375 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-21,778 GBP2022-10-01 ~ 2023-09-30
  • CARE MICRO SYSTEMS LIMITED
    Info
    Registered number 02743997
    26 Cayley Court, Hopper Hill Road, Scarborough YO11 3YJ
    Private Limited Company incorporated on 1992-09-01 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.