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
    Horton, Katherine Emma
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    2020-06-26 ~ now
    OF - director → CIF 0
    Horton, Katherine Emma
    Operations
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Kaur, Baneet, Mrs.
    Company Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-01-17 ~ now
    OF - director → CIF 0
    Mrs. Baneet Kaur
    Born in March 1981
    Individual (18 offsprings)
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    CALL CENTRES LTD - 2021-03-02
    21, Knightsbridge, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,800,000 GBP2023-08-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Alam, Kamal Zahid
    Director born in April 1959
    Individual
    Officer
    1998-01-22 ~ 2006-10-31
    OF - director → CIF 0
  • 2
    Cordy, John
    Individual
    Officer
    1998-01-22 ~ 2006-10-31
    OF - secretary → CIF 0
  • 3
    Kotecha, Sharda
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2008-09-01
    OF - secretary → CIF 0
  • 4
    Kotecha, Rasiklal Haridas, Mr.
    Accountant born in January 1951
    Individual (10 offsprings)
    Officer
    2006-10-31 ~ 2014-05-02
    OF - director → CIF 0
  • 5
    Bate, David Alan
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2022-08-31
    OF - director → CIF 0
    Mr David Alan Bate
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Has significant influence or control → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-22 ~ 1998-01-22
    PE - nominee-secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-22 ~ 1998-01-22
    PE - nominee-director → CIF 0
parent relation
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
12022-09-01 ~ 2023-08-31
Turnover/Revenue
20,916,763 GBP2022-09-01 ~ 2023-08-31
19,185,590 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-17,839,490 GBP2022-09-01 ~ 2023-08-31
-14,829,698 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
3,077,273 GBP2022-09-01 ~ 2023-08-31
4,355,892 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,802,524 GBP2022-09-01 ~ 2023-08-31
-2,108,208 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
1,274,749 GBP2022-09-01 ~ 2023-08-31
2,247,684 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
1,229,149 GBP2022-09-01 ~ 2023-08-31
2,176,592 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,034,313 GBP2022-09-01 ~ 2023-08-31
1,805,573 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
871,316 GBP2022-09-01 ~ 2023-08-31
1,925,961 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
8,012 GBP2023-08-31
16,004 GBP2022-08-31
Property, Plant & Equipment
129,379 GBP2023-08-31
47,773 GBP2022-08-31
Fixed Assets - Investments
2,321,379 GBP2023-08-31
2,959,789 GBP2022-08-31
Fixed Assets
2,458,770 GBP2023-08-31
3,023,566 GBP2022-08-31
Debtors
9,394,785 GBP2023-08-31
6,929,741 GBP2022-08-31
Cash at bank and in hand
1,012,676 GBP2023-08-31
1,200,454 GBP2022-08-31
Current Assets
10,407,461 GBP2023-08-31
8,130,195 GBP2022-08-31
Net Current Assets/Liabilities
5,552,676 GBP2023-08-31
4,348,658 GBP2022-08-31
Total Assets Less Current Liabilities
8,011,446 GBP2023-08-31
7,372,224 GBP2022-08-31
Creditors
Non-current
-320,022 GBP2023-08-31
-458,023 GBP2022-08-31
Net Assets/Liabilities
7,575,958 GBP2023-08-31
6,704,642 GBP2022-08-31
Equity
Called up share capital
110 GBP2023-08-31
110 GBP2022-08-31
110 GBP2021-08-31
Share premium
157,990 GBP2023-08-31
157,990 GBP2022-08-31
157,990 GBP2021-08-31
Retained earnings (accumulated losses)
7,107,873 GBP2023-08-31
5,947,117 GBP2022-08-31
4,141,544 GBP2021-08-31
Equity
7,575,958 GBP2023-08-31
6,704,642 GBP2022-08-31
4,778,681 GBP2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,034,313 GBP2022-09-01 ~ 2023-08-31
1,805,573 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
2,529,980 GBP2022-09-01 ~ 2023-08-31
2,647,289 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
1702022-09-01 ~ 2023-08-31
2212021-09-01 ~ 2022-08-31
Director Remuneration
10,474 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,726 GBP2022-09-01 ~ 2023-08-31
6,199 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
12,625 GBP2022-09-01 ~ 2023-08-31
18,475 GBP2021-09-01 ~ 2022-08-31
Current Tax for the Period
234,597 GBP2022-09-01 ~ 2023-08-31
366,616 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
307,287 GBP2022-09-01 ~ 2023-08-31
413,552 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
79,960 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
71,948 GBP2023-08-31
63,956 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,992 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
8,012 GBP2023-08-31
16,004 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,766 GBP2023-08-31
19,766 GBP2022-08-31
Computers
223,419 GBP2023-08-31
206,587 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
320,685 GBP2023-08-31
226,353 GBP2022-08-31
Motor vehicles
77,500 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,115 GBP2023-08-31
14,119 GBP2022-08-31
Computers
172,316 GBP2023-08-31
164,461 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,306 GBP2023-08-31
178,580 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
996 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
3,875 GBP2022-09-01 ~ 2023-08-31
Computers
7,855 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,726 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,875 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
4,651 GBP2023-08-31
5,647 GBP2022-08-31
Motor vehicles
73,625 GBP2023-08-31
Computers
51,103 GBP2023-08-31
42,126 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
7,778,762 GBP2023-08-31
5,944,630 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
496,495 GBP2023-08-31
496,891 GBP2022-08-31
Other Debtors
Current
1,099,430 GBP2023-08-31
471,311 GBP2022-08-31
Prepayments/Accrued Income
Current
20,098 GBP2023-08-31
16,909 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
9,394,785 GBP2023-08-31
6,929,741 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
123,434 GBP2023-08-31
454,664 GBP2022-08-31
Trade Creditors/Trade Payables
Current
96,699 GBP2023-08-31
42,916 GBP2022-08-31
Amounts owed to group undertakings
Current
2,864,965 GBP2023-08-31
1,791,856 GBP2022-08-31
Corporation Tax Payable
Current
495,503 GBP2023-08-31
419,721 GBP2022-08-31
Other Taxation & Social Security Payable
Current
82,366 GBP2023-08-31
66,716 GBP2022-08-31
Other Creditors
Current
537,792 GBP2023-08-31
532,301 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
369,372 GBP2023-08-31
351,991 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
320,022 GBP2023-08-31
458,023 GBP2022-08-31
Between one and five year, hire purchase agreements
320,022 GBP2023-08-31
458,023 GBP2022-08-31
hire purchase agreements
443,456 GBP2023-08-31
912,687 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
115,466 GBP2023-08-31
209,559 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2023-08-31
  • CALLCARE LIMITED
    Info
    Registered number 03497122
    21 Knightsbridge, London SW1X 7LY
    Private Limited Company incorporated on 1998-01-22 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.