logo
explain how to read the page

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 12
  • 1
    Kaplicz, Shane Andrew
    Software Engineer born in September 1973
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 2
    Green, Elizabeth Anne
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Green
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Lynne Angela Sykes
    Born in July 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Has significant influence or controlCIF 0
  • 4
    Mcgowan Smyth, Catherine Bernadette
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 5
    Green, Peter Leslie
    Companys Director born in February 1955
    Individual (7 offsprings)
    Officer
    2010-12-06 ~ 2011-06-07
    OF - Director → CIF 0
    Mr Peter Leslie Green
    Born in February 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Simon David Raymond Warwick
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Has significant influence or controlCIF 0
  • 7
    Mcgowan Smyth, Graham John
    Software Engineer born in February 1952
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 2010-12-06
    OF - Director → CIF 0
    Mcgowan Smyth, Graham John
    Business Consultant
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 8
    Mr Paul Alisdair Sykes
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Has significant influence or controlCIF 0
  • 9
    Wilson, John Norman
    Consultant born in December 1944
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 1997-09-01
    OF - Director → CIF 0
  • 10
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    1995-04-25 ~ 1995-09-25
    OF - Nominee Secretary → CIF 0
  • 11
    PENNINE HOLDINGS LIMITED
    - now 06360209
    ASSURED INTERTRADE LTD - 2009-02-04
    Mercury House, Julian Way, Sheffield, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    1995-04-25 ~ 1995-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS CAREWARE LIMITED

Period: 1995-10-11 ~ now
Company number: 03049544
Registered names
BUSINESS CAREWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
221,782 GBP2025-03-31
178,516 GBP2024-03-31
Property, Plant & Equipment
907 GBP2025-03-31
1,067 GBP2024-03-31
Fixed Assets
222,689 GBP2025-03-31
179,583 GBP2024-03-31
Debtors
481,349 GBP2025-03-31
511,346 GBP2024-03-31
Cash at bank and in hand
6 GBP2025-03-31
11,083 GBP2024-03-31
Current Assets
481,355 GBP2025-03-31
522,429 GBP2024-03-31
Creditors
Amounts falling due within one year
-448,464 GBP2025-03-31
-433,027 GBP2024-03-31
Net Current Assets/Liabilities
32,891 GBP2025-03-31
89,402 GBP2024-03-31
Total Assets Less Current Liabilities
255,580 GBP2025-03-31
268,985 GBP2024-03-31
Creditors
Amounts falling due after one year
-8,727 GBP2025-03-31
-33,321 GBP2024-03-31
Net Assets/Liabilities
246,853 GBP2025-03-31
235,664 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
246,753 GBP2025-03-31
235,564 GBP2024-03-31
Equity
246,853 GBP2025-03-31
235,664 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
711,988 GBP2025-03-31
609,093 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
490,206 GBP2025-03-31
430,577 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
59,629 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
221,782 GBP2025-03-31
178,516 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,592 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,685 GBP2025-03-31
40,525 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
907 GBP2025-03-31
1,067 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
33,602 GBP2025-03-31
75,675 GBP2024-03-31
Amounts Owed By Related Parties
366,711 GBP2025-03-31
Current
358,162 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
81,036 GBP2025-03-31
77,509 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
481,349 GBP2025-03-31
511,346 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
38,879 GBP2025-03-31
54,884 GBP2024-03-31
Trade Creditors/Trade Payables
Current
181 GBP2025-03-31
119 GBP2024-03-31
Other Creditors
Current
409,404 GBP2025-03-31
378,024 GBP2024-03-31
Creditors
Current
448,464 GBP2025-03-31
433,027 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,727 GBP2025-03-31
33,321 GBP2024-03-31

  • BUSINESS CAREWARE LIMITED
    Info
    BUSINESS CAREWEAR LIMITED - 1995-10-11
    SWIFTMARK ENGINEERING LIMITED - 1995-10-11
    Registered number 03049544
    The Hartwith Centre, Stewart House, Julian Way, Sheffield S9 1GD
    PRIVATE LIMITED COMPANY incorporated on 1995-04-25 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.