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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
    Toland, Peter, Mrp
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Ian
    Finance Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    CARE & INDEPENDENCE LTD - now
    CARE & INDEPENDENCE SYSTEMS LIMITED - 2017-04-03
    EDIONVALE LIMITED - 2001-07-12
    icon of addressTelford Business Centre, Telford Road, Bicester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,378,808 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Ball, Danielle Jane
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 2
    Young, Keith Michael
    Engineer born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 3
    Sharland, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 4
    Hartman, Joe Gray
    Fund Manager born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    Cheal, Peter
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Harrison, Ian Spencer
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-09-30 ~ 1996-10-29
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-30 ~ 1996-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN CARE SYSTEMS LIMITED

Previous name
SPEED 5845 LIMITED - 1996-11-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
276,727 GBP2015-12-31
300,283 GBP2014-12-31
Inventory/Stocks
353,603 GBP2015-12-31
316,956 GBP2014-12-31
Debtors
404,440 GBP2015-12-31
369,021 GBP2014-12-31
Cash at bank and in hand
953,624 GBP2015-12-31
798,830 GBP2014-12-31
Current Assets
1,711,667 GBP2015-12-31
1,484,807 GBP2014-12-31
Current liabilities
-385,160 GBP2015-12-31
-321,780 GBP2014-12-31
Net Current Assets/Liabilities
1,326,507 GBP2015-12-31
1,163,027 GBP2014-12-31
Total Assets Less Current Liabilities
1,603,234 GBP2015-12-31
1,463,310 GBP2014-12-31
Non-current liabilities
-73,706 GBP2015-12-31
-88,503 GBP2014-12-31
Provisions for liabilities and charges
-5,805 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,523,723 GBP2015-12-31
1,374,807 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
1,523,722 GBP2015-12-31
1,374,806 GBP2014-12-31
Capital employed
1,523,723 GBP2015-12-31
1,374,807 GBP2014-12-31
Cost/valuation of tangible fixed assets
592,018 GBP2015-12-31
619,475 GBP2014-12-31
Tangible fixed assets - Disposals
-59,687 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
315,291 GBP2015-12-31
319,192 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
50,537 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-54,438 GBP2015-01-01 ~ 2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • SOUTHERN CARE SYSTEMS LIMITED
    Info
    SPEED 5845 LIMITED - 1996-11-11
    Registered number 03256964
    icon of addressUnit E3, Telford Road, Bicester OX26 4LD
    PRIVATE LIMITED COMPANY incorporated on 1996-09-30 and dissolved on 2023-01-17 (26 years 3 months). The company status is Dissolved.
    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.