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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
    Maclellan, Henry Richard
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Maclellan, Richard Cameron
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ now
    OF - Director → CIF 0
    Maclellan, Richard Cameron
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Richard Maclellan
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mooney, Robert Fraser
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Piskiewicz, Philippe
    Financial Controller born in December 1953
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2006-02-09
    OF - Director → CIF 0
  • 2
    Phillips, Anthony Stewart
    Telecoms born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2009-01-28
    OF - Director → CIF 0
  • 3
    Woolley, Graham
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1999-08-01
    OF - Director → CIF 0
  • 4
    Cawood, Martin John
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 2001-02-14
    OF - Director → CIF 0
  • 5
    Jones, Alan George
    Administrative Manager born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-08 ~ 2001-09-19
    OF - Director → CIF 0
    Jones, Alan George
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-27 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 6
    Hemmingway, Michele
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 7
    Lowe, Carl John
    Telecoms born in January 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2014-03-20
    OF - Director → CIF 0
    Lowe, Carl
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 8
    Parsons, Peter John
    Commercial Adviser born in November 1953
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2001-10-12
    OF - Director → CIF 0
    Parsons, Peter John
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 9
    Shaw, Allan Edward
    General Manager born in March 1957
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2002-12-03
    OF - Director → CIF 0
  • 10
    Thorley, Adrian Stanley
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2002-06-21
    OF - Director → CIF 0
  • 11
    Waters, David Alan
    Insurance Broker born in May 1948
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2003-11-05
    OF - Director → CIF 0
  • 12
    Petty, Clive Edward
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-12 ~ 1997-12-17
    OF - Director → CIF 0
  • 13
    Maclellan, Rita Matilda
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2008-05-08
    OF - Director → CIF 0
  • 14
    Phillips, Richard Horby
    Chartered Accountant born in February 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ 2001-02-14
    OF - Director → CIF 0
    Phillips, Richard Horby
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 15
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    1996-05-28 ~ 1996-05-29
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressKnights Solicitors, The Brampton, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-03-11 ~ 2013-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MICROCARE SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
13,356 GBP2024-12-31
17,270 GBP2023-12-31
Property, Plant & Equipment
2,464 GBP2024-12-31
10,309 GBP2023-12-31
Fixed Assets
15,820 GBP2024-12-31
27,579 GBP2023-12-31
Debtors
1,367,193 GBP2024-12-31
1,261,207 GBP2023-12-31
Cash at bank and in hand
47,629 GBP2024-12-31
23,949 GBP2023-12-31
Current Assets
1,432,322 GBP2024-12-31
1,305,258 GBP2023-12-31
Net Current Assets/Liabilities
1,060,615 GBP2024-12-31
904,229 GBP2023-12-31
Total Assets Less Current Liabilities
1,076,435 GBP2024-12-31
931,808 GBP2023-12-31
Net Assets/Liabilities
-222,682 GBP2024-12-31
-317,492 GBP2023-12-31
Equity
Called up share capital
720,100 GBP2024-12-31
720,100 GBP2023-12-31
Retained earnings (accumulated losses)
-942,782 GBP2024-12-31
-1,037,592 GBP2023-12-31
Equity
-222,682 GBP2024-12-31
-317,492 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
33,175 GBP2024-12-31
32,725 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,819 GBP2024-12-31
15,455 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,364 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
13,356 GBP2024-12-31
17,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
21,141 GBP2024-12-31
488,621 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-467,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,677 GBP2024-12-31
478,312 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-460,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,464 GBP2024-12-31
10,309 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,431 GBP2024-12-31
15,968 GBP2023-12-31
Amounts Owed By Related Parties
1,255,073 GBP2024-12-31
Current
1,152,262 GBP2023-12-31
Other Debtors
Amounts falling due within one year
87,689 GBP2024-12-31
92,977 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,367,193 GBP2024-12-31
Amounts falling due within one year, Current
1,261,207 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,184 GBP2024-12-31
9,932 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,081 GBP2024-12-31
89,596 GBP2023-12-31
Other Taxation & Social Security Payable
Current
61,200 GBP2024-12-31
102,308 GBP2023-12-31
Other Creditors
Current
198,242 GBP2024-12-31
199,193 GBP2023-12-31
Creditors
Current
371,707 GBP2024-12-31
401,029 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,091 GBP2024-12-31
23,274 GBP2023-12-31
Other Creditors
Non-current
1,286,026 GBP2024-12-31
1,226,026 GBP2023-12-31
Creditors
Non-current
1,299,117 GBP2024-12-31
1,249,300 GBP2023-12-31
  • MICROCARE SYSTEMS LIMITED
    Info
    Registered number 03204267
    icon of addressThe Exchange, 5 Bank Street, Bury BL9 0DN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-28 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.