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 1
  • Smith, Marcela Marion
    Born in October 1952
    Individual (1 offspring)
    Officer
    2003-06-26 ~ now
    OF - director → CIF 0
    Mrs Marcela Marion Smith
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Bangs, Martin Graham
    Individual
    Officer
    2009-10-20 ~ 2020-01-31
    OF - secretary → CIF 0
  • 2
    Koolhaas-revers, Maria Jane
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2003-06-25
    OF - secretary → CIF 0
  • 3
    Field, Michael Richard
    Financial Adviser
    Individual (8 offsprings)
    Officer
    2006-03-23 ~ 2009-10-20
    OF - secretary → CIF 0
  • 4
    Smith, Graham Francis
    Businessman born in January 1958
    Individual (100 offsprings)
    Officer
    2003-06-26 ~ 2005-03-03
    OF - director → CIF 0
  • 5
    Sawyer, Dawn Elizabeth
    Individual
    Officer
    1996-02-05 ~ 1998-12-01
    OF - secretary → CIF 0
  • 6
    Wickerson, Susan Joan
    Accountant born in August 1948
    Individual (10 offsprings)
    Officer
    1996-02-05 ~ 2003-06-25
    OF - director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-31 ~ 1996-02-05
    PE - nominee-director → CIF 0
  • 8
    IFATRADE LIMITED - 2003-11-04
    2nd Floor, 8 Ely Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,582 GBP2020-04-05
    Officer
    2005-02-08 ~ 2006-03-23
    PE - secretary → CIF 0
  • 9
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Accurist House, 44 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-06-26 ~ 2005-02-08
    PE - secretary → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-31 ~ 1996-02-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CARELANE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
3,308,244 GBP2023-12-31
3,301,951 GBP2022-12-31
Debtors
Current
1 GBP2022-12-31
Cash at bank and in hand
25,165 GBP2023-12-31
3,408 GBP2022-12-31
Current Assets
25,165 GBP2023-12-31
3,409 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,199,537 GBP2023-12-31
-3,012,797 GBP2022-12-31
Net Current Assets/Liabilities
-3,174,372 GBP2023-12-31
-3,009,388 GBP2022-12-31
Total Assets Less Current Liabilities
133,872 GBP2023-12-31
292,563 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-305,314 GBP2023-12-31
-305,314 GBP2022-12-31
Net Assets/Liabilities
-171,442 GBP2023-12-31
-12,751 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,279,160 GBP2023-12-31
3,279,160 GBP2022-12-31
Furniture and fittings
207,470 GBP2023-12-31
207,470 GBP2022-12-31
Plant and equipment
78,349 GBP2023-12-31
63,816 GBP2022-12-31
Motor vehicles
56,074 GBP2023-12-31
56,074 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,621,053 GBP2023-12-31
3,606,520 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
204,728 GBP2023-12-31
203,815 GBP2022-12-31
Plant and equipment
52,325 GBP2023-12-31
45,104 GBP2022-12-31
Motor vehicles
55,756 GBP2023-12-31
55,650 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,809 GBP2023-12-31
304,569 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
913 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
7,221 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,279,160 GBP2023-12-31
3,279,160 GBP2022-12-31
Furniture and fittings
2,742 GBP2023-12-31
3,655 GBP2022-12-31
Plant and equipment
26,024 GBP2023-12-31
18,712 GBP2022-12-31
Motor vehicles
318 GBP2023-12-31
424 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
305,314 GBP2023-12-31
305,314 GBP2022-12-31
Other Remaining Borrowings
Non-current
305,314 GBP2023-12-31
305,314 GBP2022-12-31

  • CARELANE LIMITED
    Info
    Registered number 03153150
    Winton Place, 16 Blackhills, Esher, Surrey KT10 9JW
    Private Limited Company incorporated on 1996-01-31 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.