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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 9
  • 1
    Adie, Andrew Mark Devonald
    Accountant born in December 1960
    Individual (43 offsprings)
    Officer
    2008-03-14 ~ 2018-02-09
    OF - Director → CIF 0
    Adie, Andrew Mark Devonald
    Accountant
    Individual (43 offsprings)
    Officer
    2005-09-26 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 2
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (103 offsprings)
    Officer
    1993-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Kleanthous, Nicola Jane
    Individual (4 offsprings)
    Officer
    1993-07-28 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 4
    Bean, Christopher
    Individual (42 offsprings)
    Officer
    1999-01-01 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 5
    Patel, Mahendra
    Individual (66 offsprings)
    Officer
    2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 6
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 7
    DOUBLE A GROUP LTD
    11363843 04187180
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    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
  • 8
    CAREDEAL HOLDINGS LIMITED
    14074828
    1 Kings Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    DOUBLE A GROUP PROPERTY LIMITED
    - now 08938750
    WD1A LIMITED - 2019-08-30 08938750
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CAREDEAL LIMITED

Period: 1993-07-21 ~ now
Company number: 02838177
Registered name
CAREDEAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
22,503 GBP2025-06-30
40,907 GBP2024-06-30
Investment Property
12,679,093 GBP2025-06-30
12,679,093 GBP2024-06-30
Fixed Assets
12,701,596 GBP2025-06-30
12,720,000 GBP2024-06-30
Debtors
859,086 GBP2025-06-30
824,126 GBP2024-06-30
Cash at bank and in hand
112,714 GBP2025-06-30
129,341 GBP2024-06-30
Current Assets
971,800 GBP2025-06-30
953,467 GBP2024-06-30
Creditors
Current
83,540 GBP2025-06-30
75,181 GBP2024-06-30
Net Current Assets/Liabilities
888,260 GBP2025-06-30
878,286 GBP2024-06-30
Total Assets Less Current Liabilities
13,589,856 GBP2025-06-30
13,598,286 GBP2024-06-30
Creditors
Non-current
-5,099,000 GBP2025-06-30
-5,099,000 GBP2024-06-30
Net Assets/Liabilities
7,158,270 GBP2025-06-30
7,166,700 GBP2024-06-30
Equity
Called up share capital
870,723 GBP2025-06-30
870,723 GBP2024-06-30
Retained earnings (accumulated losses)
951,842 GBP2025-06-30
960,272 GBP2024-06-30
Equity
7,158,270 GBP2025-06-30
7,166,700 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,723 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,220 GBP2025-06-30
51,816 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,404 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
22,503 GBP2025-06-30
40,907 GBP2024-06-30
Investment Property - Fair Value Model
12,679,093 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,810 GBP2025-06-30
Amounts falling due within one year, Current
4,150 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
144,276 GBP2025-06-30
Amounts falling due within one year, Current
119,976 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
859,086 GBP2025-06-30
Amounts falling due within one year, Current
824,126 GBP2024-06-30
Trade Creditors/Trade Payables
Current
665 GBP2025-06-30
9,386 GBP2024-06-30
Amounts owed to group undertakings
Current
180 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,432 GBP2025-06-30
11,700 GBP2024-06-30
Other Creditors
Current
78,443 GBP2025-06-30
53,915 GBP2024-06-30
Non-current
5,099,000 GBP2025-06-30
5,099,000 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,332,586 GBP2025-06-30
1,332,586 GBP2024-06-30

  • CAREDEAL LIMITED
    Info
    Registered number 02838177
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-21 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.