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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.

Parent entities and officers
Active 3
  • 1
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (88 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1 Kings Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,781,820 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bean, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 2
    Patel, Mahendra
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 3
    Kleanthous, Nicola Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 4
    Adie, Andrew Mark Devonald
    Accountant born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2018-02-09
    OF - Director → CIF 0
    Adie, Andrew Mark Devonald
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 5
    WD1A LIMITED - 2019-08-30
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -203,348 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2023-11-22
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    127,267,874 GBP2024-06-30
    Person with significant control
    2023-11-22 ~ 2023-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAREDEAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
40,907 GBP2024-06-30
58,907 GBP2023-06-30
Investment Property
12,679,093 GBP2024-06-30
12,679,093 GBP2023-06-30
Fixed Assets
12,720,000 GBP2024-06-30
12,738,000 GBP2023-06-30
Debtors
824,126 GBP2024-06-30
19,532 GBP2023-06-30
Cash at bank and in hand
129,341 GBP2024-06-30
46,321 GBP2023-06-30
Current Assets
953,467 GBP2024-06-30
65,853 GBP2023-06-30
Creditors
Current
75,181 GBP2024-06-30
5,199,473 GBP2023-06-30
Net Current Assets/Liabilities
878,286 GBP2024-06-30
-5,133,620 GBP2023-06-30
Total Assets Less Current Liabilities
13,598,286 GBP2024-06-30
7,604,380 GBP2023-06-30
Creditors
Non-current
-5,099,000 GBP2024-06-30
Net Assets/Liabilities
7,166,700 GBP2024-06-30
6,271,794 GBP2023-06-30
Equity
Called up share capital
870,723 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
960,272 GBP2024-06-30
935,889 GBP2023-06-30
Equity
7,166,700 GBP2024-06-30
6,271,794 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,723 GBP2024-06-30
92,319 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,816 GBP2024-06-30
33,412 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,404 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
40,907 GBP2024-06-30
58,907 GBP2023-06-30
Investment Property - Fair Value Model
12,679,093 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,150 GBP2024-06-30
3,175 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
119,976 GBP2024-06-30
16,357 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
824,126 GBP2024-06-30
19,532 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,386 GBP2024-06-30
27,351 GBP2023-06-30
Amounts owed to group undertakings
Current
180 GBP2024-06-30
5,153,083 GBP2023-06-30
Other Taxation & Social Security Payable
Current
11,700 GBP2024-06-30
6,518 GBP2023-06-30
Other Creditors
Current
53,915 GBP2024-06-30
12,521 GBP2023-06-30
Non-current
5,099,000 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,332,586 GBP2024-06-30
1,332,586 GBP2023-06-30

  • CAREDEAL LIMITED
    Info
    Registered number 02838177
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-21 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.