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
    Green, Elizabeth Anne
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
  • 2
    ASSURED INTERTRADE LTD - 2009-02-04
    Mercury House, Julian Way, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    39,441 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mr Simon David Raymond Warwick
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Kaplicz, Shane Andrew
    Software Engineer born in September 1973
    Individual
    Officer
    1999-12-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 3
    Mrs Lynne Angela Sykes
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Paul Alisdair Sykes
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Elizabeth Anne Green
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Has significant influence or controlCIF 0
  • 6
    Mcgowan Smyth, Catherine Bernadette
    Individual
    Officer
    1997-09-01 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 7
    Wilson, John Norman
    Consultant born in December 1944
    Individual
    Officer
    1995-09-25 ~ 1997-09-01
    OF - Director → CIF 0
  • 8
    Mcgowan Smyth, Graham John
    Software Engineer born in February 1952
    Individual
    Officer
    1995-09-25 ~ 2010-12-06
    OF - Director → CIF 0
    Mcgowan Smyth, Graham John
    Business Consultant
    Individual
    Officer
    1995-09-25 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 9
    Green, Peter Leslie
    Companys Director born in February 1955
    Individual (5 offsprings)
    Officer
    2010-12-06 ~ 2011-06-07
    OF - Director → CIF 0
    Mr Peter Leslie Green
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Has significant influence or controlCIF 0
  • 10
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1995-04-25 ~ 1995-09-25
    PE - Nominee Secretary → CIF 0
  • 11
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1995-04-25 ~ 1995-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS CAREWARE LIMITED

Previous names
BUSINESS CAREWEAR LIMITED - 1995-10-11
SWIFTMARK ENGINEERING LIMITED - 1995-10-02
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
178,516 GBP2024-03-31
224,063 GBP2023-03-31
Property, Plant & Equipment
1,067 GBP2024-03-31
2,172 GBP2023-03-31
Fixed Assets
179,583 GBP2024-03-31
226,235 GBP2023-03-31
Debtors
511,346 GBP2024-03-31
430,105 GBP2023-03-31
Cash at bank and in hand
11,083 GBP2024-03-31
16,965 GBP2023-03-31
Current Assets
522,429 GBP2024-03-31
447,070 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-433,027 GBP2024-03-31
-430,896 GBP2023-03-31
Net Current Assets/Liabilities
89,402 GBP2024-03-31
16,174 GBP2023-03-31
Total Assets Less Current Liabilities
268,985 GBP2024-03-31
242,409 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-33,321 GBP2024-03-31
-31,860 GBP2023-03-31
Net Assets/Liabilities
235,664 GBP2024-03-31
210,549 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
235,564 GBP2024-03-31
210,449 GBP2023-03-31
Equity
235,664 GBP2024-03-31
210,549 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
609,093 GBP2024-03-31
585,708 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
430,577 GBP2024-03-31
361,645 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
68,932 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
178,516 GBP2024-03-31
224,063 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,592 GBP2024-03-31
52,139 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,525 GBP2024-03-31
49,967 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
188 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,067 GBP2024-03-31
2,172 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
75,675 GBP2024-03-31
16,824 GBP2023-03-31
Amounts Owed By Related Parties
358,162 GBP2024-03-31
Current
327,914 GBP2023-03-31
Other Debtors
Amounts falling due within one year
77,509 GBP2024-03-31
85,367 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
511,346 GBP2024-03-31
430,105 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
54,884 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
119 GBP2024-03-31
211 GBP2023-03-31
Other Creditors
Current
378,024 GBP2024-03-31
420,685 GBP2023-03-31
Creditors
Current
433,027 GBP2024-03-31
430,896 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
33,321 GBP2024-03-31
31,860 GBP2023-03-31

  • BUSINESS CAREWARE LIMITED
    Info
    BUSINESS CAREWEAR LIMITED - 1995-10-11
    SWIFTMARK ENGINEERING LIMITED - 1995-10-02
    Registered number 03049544
    The Hartwith Centre, Stewart House, Julian Way, Sheffield S9 1GD
    Private Limited Company incorporated on 1995-04-25 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.