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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Simmonds, William Frank Clifton
Solicitor born in December 1951Individual (9 offsprings)Officer2011-01-07 ~ 2025-01-06OF - Director → CIF 0Mr William Frank Clifton Simmonds
Born in December 1951Individual (9 offsprings)Person with significant control2016-04-06 ~ 2017-07-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brocklesby, Maurice Malcolm
Born in March 1956Individual (4 offsprings)Officer1998-07-17 ~ nowOF - Director → CIF 0Maurice Malcolm Brocklesby
Born in March 1956Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Brocklesby, Catharina Asa
Born in October 1960Individual (3 offsprings)Officer1998-07-17 ~ nowOF - Director → CIF 0Brocklesby, Catharina Asa
DirectorIndividual (3 offsprings)Officer1998-07-17 ~ nowOF - Secretary → CIF 0Mrs Catharina Asa Brocklesby
Born in October 1960Individual (3 offsprings)Person with significant control2017-07-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer1998-07-17 ~ 1998-07-17OF - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer1998-07-17 ~ 1998-07-17OF - Nominee Director → CIF 0
Company in focus
CARISBROOKE MEDICAL CENTRES LIMITED
Period: 1998-07-17 ~ now
Company number: 03600163
Registered name
CARISBROOKE MEDICAL CENTRES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
40,601 GBP2025-03-31
41,143 GBP2024-03-31
Investment Property
3,350,000 GBP2025-03-31
3,350,000 GBP2024-03-31
Fixed Assets - Investments
63,300 GBP2025-03-31
63,300 GBP2024-03-31
Fixed Assets
3,453,901 GBP2025-03-31
3,454,443 GBP2024-03-31
Debtors
4,555,798 GBP2025-03-31
4,351,695 GBP2024-03-31
Current assets - Investments
2,653,406 GBP2025-03-31
2,460,403 GBP2024-03-31
Cash at bank and in hand
1,293,985 GBP2025-03-31
1,488,459 GBP2024-03-31
Current Assets
8,503,189 GBP2025-03-31
8,300,557 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-303,687 GBP2025-03-31
Net Current Assets/Liabilities
8,199,502 GBP2025-03-31
8,113,871 GBP2024-03-31
Total Assets Less Current Liabilities
11,653,403 GBP2025-03-31
11,568,314 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Other miscellaneous reserve
1,246,663 GBP2025-03-31
1,110,341 GBP2024-03-31
Retained earnings (accumulated losses)
10,406,738 GBP2025-03-31
10,457,971 GBP2024-03-31
Equity
11,653,403 GBP2025-03-31
11,568,314 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
57,000 GBP2025-03-31
67,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-54,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,399 GBP2025-03-31
25,857 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,534 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-22,992 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
40,601 GBP2025-03-31
41,143 GBP2024-03-31
Investment Property - Fair Value Model
3,350,000 GBP2024-03-31
Investments in group undertakings and participating interests
63,300 GBP2025-03-31
63,300 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
39,943 GBP2025-03-31
67 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
395,193 GBP2025-03-31
266,295 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,120,662 GBP2025-03-31
Amounts falling due within one year, Current
4,085,333 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,555,798 GBP2025-03-31
Amounts falling due within one year, Current
4,351,695 GBP2024-03-31
Amounts owed to group undertakings
Current
73,273 GBP2025-03-31
73,273 GBP2024-03-31
Corporation Tax Payable
Current
134,481 GBP2025-03-31
13,788 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,702 GBP2025-03-31
18,036 GBP2024-03-31
Other Creditors
Current
79,231 GBP2025-03-31
81,589 GBP2024-03-31
Creditors
Current
303,687 GBP2025-03-31
186,686 GBP2024-03-31
Related profiles found in government register
- Registered number 03600163
CARISBROOKE MEDICAL CENTRES LIMITED
Info4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AFPRIVATE LIMITED COMPANY incorporated on 1998-07-17 (27 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 CARISBROOKE MEDICAL CENTRES LTD
SRegistered number 036001634th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AFLimited Company in EnglandCIF 1
Offspring entities and appointments
1
- 1
PRIMARY CARE DEVELOPMENT SERVICES LIMITED
031846574th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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