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
Kaur, Baneet, Mrs.
Born in March 1981Individual (20 offsprings)Officer
2022-01-17 ~ nowOF - Director → CIF 0Mrs. Baneet Kaur
Born in March 1981Individual (20 offsprings)Person with significant control 2022-01-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2
Horton, Katherine Emma
Born in September 1975Individual (3 offsprings)Officer 2020-06-26 ~ nowOF - Director → CIF 0Horton, Katherine Emma
OperationsIndividual (3 offsprings)Officer 2008-09-01 ~ nowOF - Secretary → CIF 0 - 3
ICXPERIENCE LTD
- nowCALL CENTRES LTD - 2021-03-02
21, Knightsbridge, London, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,799,900 GBP2022-08-31Person with significant control 2021-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Bate, David Alan
Director born in August 1967Individual (2 offsprings)Officer 2008-09-01 ~ 2022-08-31OF - Director → CIF 0Mr David Alan Bate
Born in August 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-08-31PE - Has significant influence or control → CIF 0 - 2
Kotecha, Rasiklal Haridas, Mr.
Accountant born in January 1951Individual (10 offsprings)Officer 2006-10-31 ~ 2014-05-02OF - Director → CIF 0 - 3
Cordy, John
IndividualOfficer 1998-01-22 ~ 2006-10-31OF - Secretary → CIF 0 - 4
Kotecha, Sharda
Individual (1 offspring)Officer 2006-10-31 ~ 2008-09-01OF - Secretary → CIF 0 - 5
Alam, Kamal Zahid
Director born in April 1959IndividualOfficer 1998-01-22 ~ 2006-10-31OF - Director → CIF 0 - 6120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1998-01-22 ~ 1998-01-22PE - Nominee Secretary → CIF 0
- 7120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1998-01-22 ~ 1998-01-22PE - Nominee Director → CIF 0
Company in focus
CALLCARE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Turnover/Revenue
23,853,497 GBP2023-09-01 ~ 2024-08-31
20,916,763 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
19,064,001 GBP2023-09-01 ~ 2024-08-31
17,839,490 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
4,789,496 GBP2023-09-01 ~ 2024-08-31
3,077,273 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
3,379,770 GBP2023-09-01 ~ 2024-08-31
1,802,524 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
1,409,726 GBP2023-09-01 ~ 2024-08-31
1,274,749 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
33,819 GBP2023-09-01 ~ 2024-08-31
45,600 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,375,907 GBP2023-09-01 ~ 2024-08-31
1,229,149 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
371,933 GBP2023-09-01 ~ 2024-08-31
194,836 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,003,974 GBP2023-09-01 ~ 2024-08-31
1,034,313 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
844,093 GBP2023-09-01 ~ 2024-08-31
871,316 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
8,012 GBP2023-08-31
Property, Plant & Equipment
114,271 GBP2024-08-31
129,379 GBP2023-08-31
Fixed Assets - Investments
2,192,050 GBP2024-08-31
2,321,379 GBP2023-08-31
Fixed Assets
2,306,321 GBP2024-08-31
2,458,770 GBP2023-08-31
Debtors
11,084,071 GBP2024-08-31
9,394,785 GBP2023-08-31
Cash at bank and in hand
1,068,601 GBP2024-08-31
1,012,676 GBP2023-08-31
Current Assets
12,152,672 GBP2024-08-31
10,407,461 GBP2023-08-31
Creditors
Current
5,936,889 GBP2024-08-31
4,854,785 GBP2023-08-31
Net Current Assets/Liabilities
6,215,783 GBP2024-08-31
5,552,676 GBP2023-08-31
Total Assets Less Current Liabilities
8,522,104 GBP2024-08-31
8,011,446 GBP2023-08-31
Creditors
Non-current
-320,022 GBP2023-08-31
Net Assets/Liabilities
8,420,051 GBP2024-08-31
7,575,958 GBP2023-08-31
Equity
Called up share capital
110 GBP2024-08-31
110 GBP2023-08-31
110 GBP2022-08-31
Share premium
157,990 GBP2024-08-31
157,990 GBP2023-08-31
157,990 GBP2022-08-31
Retained earnings (accumulated losses)
8,111,847 GBP2024-08-31
7,107,873 GBP2023-08-31
5,947,117 GBP2022-08-31
Equity
8,420,051 GBP2024-08-31
7,575,958 GBP2023-08-31
6,704,642 GBP2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,003,974 GBP2023-09-01 ~ 2024-08-31
1,034,313 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
2,676,611 GBP2023-09-01 ~ 2024-08-31
2,529,980 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1392023-09-01 ~ 2024-08-31
1702022-09-01 ~ 2023-08-31
Director Remuneration
10,471 GBP2023-09-01 ~ 2024-08-31
10,474 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
16,550 GBP2023-09-01 ~ 2024-08-31
12,726 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
14,000 GBP2023-09-01 ~ 2024-08-31
12,625 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
332,053 GBP2023-09-01 ~ 2024-08-31
234,597 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
343,977 GBP2023-09-01 ~ 2024-08-31
307,287 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
79,960 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,960 GBP2024-08-31
71,948 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,012 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
8,012 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,766 GBP2024-08-31
19,766 GBP2023-08-31
Motor vehicles
77,500 GBP2024-08-31
77,500 GBP2023-08-31
Computers
224,861 GBP2024-08-31
223,419 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
322,127 GBP2024-08-31
320,685 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,464 GBP2024-08-31
15,115 GBP2023-08-31
Motor vehicles
14,919 GBP2024-08-31
3,875 GBP2023-08-31
Computers
177,473 GBP2024-08-31
172,316 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,856 GBP2024-08-31
191,306 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
349 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
11,044 GBP2023-09-01 ~ 2024-08-31
Computers
5,157 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,550 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
4,302 GBP2024-08-31
4,651 GBP2023-08-31
Motor vehicles
62,581 GBP2024-08-31
73,625 GBP2023-08-31
Computers
47,388 GBP2024-08-31
51,103 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
8,620,163 GBP2024-08-31
7,778,762 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
496,891 GBP2024-08-31
496,495 GBP2023-08-31
Other Debtors
Current
1,957,147 GBP2024-08-31
1,099,430 GBP2023-08-31
Prepayments/Accrued Income
Current
9,870 GBP2024-08-31
20,098 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
11,084,071 GBP2024-08-31
9,394,785 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
311,823 GBP2024-08-31
123,434 GBP2023-08-31
Trade Creditors/Trade Payables
Current
105,760 GBP2024-08-31
96,699 GBP2023-08-31
Amounts owed to group undertakings
Current
3,758,760 GBP2024-08-31
2,864,965 GBP2023-08-31
Corporation Tax Payable
Current
563,456 GBP2024-08-31
495,503 GBP2023-08-31
Other Taxation & Social Security Payable
Current
87,753 GBP2024-08-31
82,366 GBP2023-08-31
Other Creditors
Current
581,309 GBP2024-08-31
537,792 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
350,853 GBP2024-08-31
369,372 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
320,022 GBP2023-08-31
Between one and five year, hire purchase agreements
320,022 GBP2023-08-31
hire purchase agreements
311,823 GBP2024-08-31
443,456 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
217,500 GBP2024-08-31
217,500 GBP2023-08-31
Between one and five year
652,500 GBP2024-08-31
652,500 GBP2023-08-31
More than five year
255,637 GBP2024-08-31
473,137 GBP2023-08-31
All periods
1,125,637 GBP2024-08-31
1,343,137 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
102,053 GBP2024-08-31
115,466 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,003,974 GBP2023-09-01 ~ 2024-08-31
- Registered number 03497122
CALLCARE LIMITED
Info21 Knightsbridge, London SW1X 7LYPRIVATE LIMITED COMPANY incorporated on 1998-01-22 (27 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0
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.