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
2
- 1
Kent, Michael Philip
Born in November 1988Individual (1 offspring)Officer
2019-04-25 ~ nowOF - Director → CIF 0Mr Michael Philip Kent
Born in November 1988Individual (1 offspring)Person with significant control 2019-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hooke, Daniel
Born in May 1987Individual (1 offspring)Officer 2019-04-25 ~ nowOF - Director → CIF 0Mr Daniel Hooke
Born in May 1987Individual (1 offspring)Person with significant control 2019-04-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Mitchell, Alan Ronald
Company Director born in February 1948IndividualOfficer 1993-05-04 ~ 2014-05-22OF - Director → CIF 0 - 2
Hooke, Laura
Director born in September 1987IndividualOfficer 2022-03-29 ~ 2022-03-29OF - Director → CIF 0 - 3
Clarke, Graeme James
Sales born in June 1956IndividualOfficer 1998-05-01 ~ 2019-04-25OF - Director → CIF 0Mr Graeme James Clarke
Born in June 1956IndividualPerson with significant control 2016-04-06 ~ 2019-04-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mitchell, Patricia Marian
Teacher born in March 1954IndividualOfficer 2003-01-01 ~ 2014-05-22OF - Director → CIF 0Mitchell, Patricia Marian
IndividualOfficer 1993-05-04 ~ 2014-05-22OF - Secretary → CIF 0 - 5
Clarke, Lynne
Born in October 1955IndividualOfficer 2000-07-01 ~ 2019-04-25OF - Director → CIF 0Clarke, Lynne Eleanor
IndividualOfficer 2014-05-22 ~ 2019-04-25OF - Secretary → CIF 0 - 6
Kent, Samantha
Director born in February 1988IndividualOfficer 2022-03-29 ~ 2022-03-29OF - Director → CIF 0 - 7RICHARDS GRAY LIMITED - nowAGENTVALE LIMITED - 2008-08-19
4 Twyford Business Park, Station Road Twyford, Reading, BerkshireDissolved Corporate (5 parents)Officer1993-05-04 ~ 1993-05-04PE - Nominee Director → CIF 01993-05-04 ~ 1993-05-04PE - Nominee Secretary → CIF 0
Company in focus
CONTROLCARE LIMITED
Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
124,454 GBP2025-03-31
115,250 GBP2024-03-31
Fixed Assets
124,454 GBP2025-03-31
115,250 GBP2024-03-31
Total Inventories
47,000 GBP2025-03-31
31,000 GBP2024-03-31
Debtors
366,465 GBP2025-03-31
342,484 GBP2024-03-31
Cash at bank and in hand
527,951 GBP2025-03-31
458,021 GBP2024-03-31
Current Assets
941,416 GBP2025-03-31
831,505 GBP2024-03-31
Net Current Assets/Liabilities
667,924 GBP2025-03-31
599,498 GBP2024-03-31
Total Assets Less Current Liabilities
792,378 GBP2025-03-31
714,748 GBP2024-03-31
Net Assets/Liabilities
792,378 GBP2025-03-31
714,748 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
-133,980 GBP2025-03-31
-133,980 GBP2024-03-31
Retained earnings (accumulated losses)
926,258 GBP2025-03-31
848,628 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,970 GBP2025-03-31
11,970 GBP2024-03-31
Motor vehicles
159,510 GBP2025-03-31
136,607 GBP2024-03-31
Furniture and fittings
4,506 GBP2025-03-31
4,506 GBP2024-03-31
Computers
37,168 GBP2025-03-31
34,592 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
213,154 GBP2025-03-31
187,675 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-72,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-72,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,991 GBP2025-03-31
10,370 GBP2024-03-31
Motor vehicles
41,965 GBP2025-03-31
29,607 GBP2024-03-31
Furniture and fittings
4,131 GBP2025-03-31
3,856 GBP2024-03-31
Computers
31,613 GBP2025-03-31
28,592 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,700 GBP2025-03-31
72,425 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
621 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
30,941 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
275 GBP2024-04-01 ~ 2025-03-31
Computers
3,021 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,858 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,583 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,583 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
979 GBP2025-03-31
1,600 GBP2024-03-31
Motor vehicles
117,545 GBP2025-03-31
107,000 GBP2024-03-31
Furniture and fittings
375 GBP2025-03-31
650 GBP2024-03-31
Computers
5,555 GBP2025-03-31
6,000 GBP2024-03-31
Raw Materials
2,000 GBP2025-03-31
6,000 GBP2024-03-31
Value of work in progress
45,000 GBP2025-03-31
25,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
350,384 GBP2025-03-31
333,144 GBP2024-03-31
Other Debtors
Current
6,840 GBP2025-03-31
9,340 GBP2024-03-31
Trade Creditors/Trade Payables
Current
114,578 GBP2025-03-31
100,207 GBP2024-03-31
Corporation Tax Payable
Current
116,406 GBP2025-03-31
82,099 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,204 GBP2025-03-31
3,911 GBP2024-03-31
Amount of value-added tax that is payable
Current
31,018 GBP2025-03-31
35,270 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,025 GBP2025-03-31
1,025 GBP2024-03-31
Amounts owed to directors
Current
581 GBP2025-03-31
581 GBP2024-03-31
- Registered number 02814660
CONTROLCARE LIMITED
InfoWalnut House, 34 Rose Street, Wokingham, Berkshire RG40 1XUPRIVATE LIMITED COMPANY incorporated on 1993-05-04 (32 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.