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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 5
  • 1
    Ridha, Adil
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Dr Emad Abdulaziz Al Thukair
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Tanner, Gail Joanne
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Dardas, Islam Abdelkhaleq Yousef
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 5
    French, Claire Louise
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Owen, Sarah Patricia
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2013-08-09
    OF - Director → CIF 0
    Owen, Sarah Patricia
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 2
    Jaffar, Ali Salim
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    1998-09-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Millie-james, Karen
    Director born in September 1954
    Individual (57 offsprings)
    Officer
    2012-12-13 ~ 2020-02-26
    OF - Director → CIF 0
  • 4
    El Dukair, Abdulaziz Emad
    Business Consultant born in July 1995
    Individual
    Officer
    2018-01-10 ~ 2023-10-17
    OF - Director → CIF 0
  • 5
    El-dukair, Leen
    Senior Development Specialist born in February 2000
    Individual
    Officer
    2024-12-03 ~ 2025-07-04
    OF - Director → CIF 0
  • 6
    Hyland, John Graham
    Company Director born in August 1940
    Individual (7 offsprings)
    Officer
    2010-06-15 ~ 2014-01-13
    OF - Director → CIF 0
  • 7
    Haidar, Mohamad Rostom
    Chief Financial Officer born in January 1956
    Individual (7 offsprings)
    Officer
    2010-06-15 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Larroza, Belen Sorega
    Office Manager born in February 1954
    Individual (8 offsprings)
    Officer
    2017-02-27 ~ 2017-12-29
    OF - Director → CIF 0
  • 9
    Pimentel, Ruth Jordan
    Teacher born in September 1966
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Wieder, Theodore Alexander John
    Company Director born in January 1986
    Individual (14 offsprings)
    Officer
    2017-02-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 11
    Summers, Jay
    Company Director born in January 1961
    Individual
    Officer
    2007-02-01 ~ 2012-10-23
    OF - Director → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-08-12 ~ 1998-09-09
    PE - Nominee Director → CIF 0
  • 13
    Les Vardes House, 251, La Charroterie, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-08-12 ~ 2016-08-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-12 ~ 1998-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAREROOM LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Turnover/Revenue
14,903,374 GBP2024-01-01 ~ 2024-12-31
12,565,095 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,456,009 GBP2024-01-01 ~ 2024-12-31
-8,150,892 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,447,365 GBP2024-01-01 ~ 2024-12-31
4,414,203 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,304,213 GBP2024-01-01 ~ 2024-12-31
-4,098,130 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
193,321 GBP2024-01-01 ~ 2024-12-31
187,774 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,184,008 GBP2024-01-01 ~ 2024-12-31
532,951 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
817,789 GBP2024-01-01 ~ 2024-12-31
357,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
699,454 GBP2024-12-31
548,668 GBP2023-12-31
Investment Property
100,000 GBP2023-12-31
Fixed Assets
699,454 GBP2024-12-31
648,668 GBP2023-12-31
Debtors
Current
5,548,487 GBP2024-12-31
5,052,625 GBP2023-12-31
Cash at bank and in hand
474,507 GBP2024-12-31
Current Assets
6,022,994 GBP2024-12-31
5,052,625 GBP2023-12-31
Net Current Assets/Liabilities
4,053,075 GBP2024-12-31
3,568,283 GBP2023-12-31
Total Assets Less Current Liabilities
4,752,529 GBP2024-12-31
4,216,951 GBP2023-12-31
Net Assets/Liabilities
4,539,685 GBP2024-12-31
4,050,896 GBP2023-12-31
Equity
Called up share capital
1,450,000 GBP2024-12-31
1,450,000 GBP2023-12-31
1,450,000 GBP2022-12-31
Revaluation reserve
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,089,685 GBP2024-12-31
2,500,896 GBP2023-12-31
3,023,309 GBP2022-12-31
Equity
4,539,685 GBP2024-12-31
4,050,896 GBP2023-12-31
4,573,309 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
817,789 GBP2024-01-01 ~ 2024-12-31
357,504 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-329,000 GBP2024-01-01 ~ 2024-12-31
-879,917 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-329,000 GBP2024-01-01 ~ 2024-12-31
-879,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
246,218 GBP2024-01-01 ~ 2024-12-31
200,325 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
8,221,397 GBP2024-01-01 ~ 2024-12-31
6,722,015 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
611,735 GBP2024-01-01 ~ 2024-12-31
543,651 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,985,726 GBP2024-01-01 ~ 2024-12-31
7,391,497 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4022024-01-01 ~ 2024-12-31
3582023-01-01 ~ 2023-12-31
Director Remuneration
286,416 GBP2024-01-01 ~ 2024-12-31
202,413 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,700 GBP2024-01-01 ~ 2024-12-31
35,630 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,818 GBP2024-01-01 ~ 2024-12-31
35,137 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
296,002 GBP2024-01-01 ~ 2024-12-31
125,350 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,936,089 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,936,089 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
318,998 GBP2024-12-31
173,305 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,256,699 GBP2024-12-31
3,099,673 GBP2023-12-31
Motor vehicles
473,530 GBP2024-12-31
379,245 GBP2023-12-31
Other
73,447 GBP2024-12-31
73,447 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,122,674 GBP2024-12-31
3,725,670 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,243 GBP2024-12-31
34,165 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,918,168 GBP2024-12-31
2,787,122 GBP2023-12-31
Motor vehicles
361,038 GBP2024-12-31
316,175 GBP2023-12-31
Other
41,771 GBP2024-12-31
39,540 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,423,220 GBP2024-12-31
3,177,002 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
68,078 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
131,046 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
44,863 GBP2024-01-01 ~ 2024-12-31
Other
2,231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
246,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
216,755 GBP2024-12-31
139,140 GBP2023-12-31
Tools/Equipment for furniture and fittings
338,531 GBP2024-12-31
312,551 GBP2023-12-31
Motor vehicles
112,492 GBP2024-12-31
63,070 GBP2023-12-31
Other
31,676 GBP2024-12-31
33,907 GBP2023-12-31
Investment Property - Fair Value Model
100,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-100,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
87,830 GBP2024-12-31
63,835 GBP2023-12-31
Amounts Owed By Related Parties
4,995,543 GBP2024-12-31
4,666,704 GBP2023-12-31
Other Debtors
126,529 GBP2024-12-31
27,150 GBP2023-12-31
Prepayments
338,585 GBP2024-12-31
294,936 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,548,487 GBP2024-12-31
5,052,625 GBP2023-12-31
Bank Borrowings
Current
250,000 GBP2023-12-31
Bank Overdrafts
Current
69,168 GBP2023-12-31
Other Remaining Borrowings
Current
401,973 GBP2024-12-31
Total Borrowings
Current
401,973 GBP2024-12-31
319,168 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,450,000 shares2024-12-31
1,450,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,074,596 GBP2024-12-31
979,188 GBP2023-12-31
Between two and five year
2,357,718 GBP2024-12-31
2,293,250 GBP2023-12-31
More than five year
2,176,223 GBP2024-12-31
1,541,868 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,608,537 GBP2024-12-31
4,814,306 GBP2023-12-31
  • CAREROOM LIMITED
    Info
    Registered number 03614275
    Glover Centre, 23-25 Bury Mead Road, Hitchin, Hertfordshire SG5 1RT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-12 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.