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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 4
  • 1
    Mrs Carolyn Julia Relihan
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Helmer, Patricia Meriel
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Vanessa Joanne Williams
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Helmer, Gavin Romald
    Bank Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
    Mr Gavin Romald Helmer
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Helmer, Patricia Meriel
    Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-02 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Helmer, Romald Patrick Helmerow
    Chief Executive born in March 1939
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-02 ~ 1996-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARESSIN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,835,000 GBP2024-06-30
3,835,192 GBP2023-06-30
Fixed Assets
3,835,000 GBP2024-06-30
3,835,192 GBP2023-06-30
Debtors
34,845 GBP2024-06-30
41,530 GBP2023-06-30
Cash at bank and in hand
47,448 GBP2024-06-30
470,175 GBP2023-06-30
Current Assets
82,293 GBP2024-06-30
511,705 GBP2023-06-30
Creditors
Amounts falling due within one year
-29,155 GBP2024-06-30
-120,671 GBP2023-06-30
Net Current Assets/Liabilities
53,138 GBP2024-06-30
391,034 GBP2023-06-30
Total Assets Less Current Liabilities
3,888,138 GBP2024-06-30
4,226,226 GBP2023-06-30
Creditors
Amounts falling due after one year
-2,422,550 GBP2024-06-30
-2,760,100 GBP2023-06-30
Net Assets/Liabilities
1,465,588 GBP2024-06-30
1,466,126 GBP2023-06-30
Equity
Called up share capital
11 GBP2024-06-30
11 GBP2023-06-30
Revaluation reserve
1,387,396 GBP2024-06-30
1,387,396 GBP2023-06-30
Retained earnings (accumulated losses)
78,181 GBP2024-06-30
78,719 GBP2023-06-30
Equity
1,465,588 GBP2024-06-30
1,466,126 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
3,851,408 GBP2024-06-30
3,851,408 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,408 GBP2024-06-30
16,216 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-07-01 ~ 2024-06-30

  • CARESSIN LIMITED
    Info
    Registered number 03219244
    icon of address92 George View House, 36 Knaresborough Drive, London SW18 4GU
    Private Limited Company incorporated on 1996-07-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.