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 2
  • 1
    Brocklesby, Catharina Asa
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ now
    OF - Director → CIF 0
    Brocklesby, Catharina Asa
    Director
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ now
    OF - Secretary → CIF 0
    Mrs Catharina Asa Brocklesby
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brocklesby, Maurice Malcolm
    Property Consultant born in March 1956
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ now
    OF - Director → CIF 0
    Maurice Malcolm Brocklesby
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Simmonds, William Frank Clifton
    Solicitor born in December 1951
    Individual (5 offsprings)
    Officer
    2011-01-07 ~ 2025-01-06
    OF - Director → CIF 0
    Mr William Frank Clifton Simmonds
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-07-17 ~ 1998-07-17
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-17 ~ 1998-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARISBROOKE MEDICAL CENTRES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
41,143 GBP2024-03-31
40,875 GBP2023-04-30
Investment Property
3,350,000 GBP2024-03-31
3,350,000 GBP2023-04-30
Fixed Assets - Investments
63,300 GBP2024-03-31
63,300 GBP2023-04-30
Fixed Assets
3,454,443 GBP2024-03-31
3,454,175 GBP2023-04-30
Debtors
4,351,695 GBP2024-03-31
4,228,488 GBP2023-04-30
Current assets - Investments
2,460,403 GBP2024-03-31
2,337,632 GBP2023-04-30
Cash at bank and in hand
1,488,459 GBP2024-03-31
2,091,995 GBP2023-04-30
Current Assets
8,300,557 GBP2024-03-31
8,658,115 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-186,686 GBP2024-03-31
-238,646 GBP2023-04-30
Net Current Assets/Liabilities
8,113,871 GBP2024-03-31
8,419,469 GBP2023-04-30
Total Assets Less Current Liabilities
11,568,314 GBP2024-03-31
11,873,644 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-04-30
Other miscellaneous reserve
1,110,341 GBP2024-03-31
1,025,903 GBP2023-04-30
Retained earnings (accumulated losses)
10,457,971 GBP2024-03-31
10,847,739 GBP2023-04-30
Equity
11,568,314 GBP2024-03-31
11,873,644 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-03-31
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
67,000 GBP2024-03-31
54,500 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,857 GBP2024-03-31
13,625 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,232 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment
Other
41,143 GBP2024-03-31
40,875 GBP2023-04-30
Investment Property - Fair Value Model
3,350,000 GBP2023-04-30
Investments in group undertakings and participating interests
63,300 GBP2024-03-31
63,300 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
67 GBP2024-03-31
68 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
266,295 GBP2024-03-31
266,295 GBP2023-04-30
Other Debtors
Amounts falling due within one year
4,085,333 GBP2024-03-31
3,962,125 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,351,695 GBP2024-03-31
4,228,488 GBP2023-04-30
Amounts owed to group undertakings
Current
73,273 GBP2024-03-31
73,273 GBP2023-04-30
Corporation Tax Payable
Current
13,788 GBP2024-03-31
78,996 GBP2023-04-30
Other Taxation & Social Security Payable
Current
18,036 GBP2024-03-31
11,226 GBP2023-04-30
Other Creditors
Current
81,589 GBP2024-03-31
75,151 GBP2023-04-30
Creditors
Current
186,686 GBP2024-03-31
238,646 GBP2023-04-30
Related profiles found in government register
  • CARISBROOKE MEDICAL CENTRES LIMITED
    Info
    Registered number 03600163
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    Private Limited Company incorporated on 1998-07-17 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • CARISBROOKE MEDICAL CENTRES LTD
    S
    Registered number 03600163
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    66,273 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.