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
    Hall, Mark
    Director born in March 1972
    Individual (19 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Geering, Michael John
    Ceo born in April 1972
    Individual (18 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    DYSCOVA LTD
    Unit 3, Unit 3 Telford Busines Centre, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,922,397 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Young, Keith Michael
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Jones, Ian
    Finance Director born in September 1967
    Individual (72 offsprings)
    Officer
    2018-02-27 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Stanner, Earle Milton
    Finance Director born in September 1982
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    Garbett, Martin Richard
    Director born in July 1974
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ 2025-01-27
    OF - Director → CIF 0
    Garbett, Martin Richard
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 5
    Ball, Danielle Jane, Mrs.
    Solicitor
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 6
    Hartman, Joe Gray
    Fund Manager born in March 1981
    Individual (4 offsprings)
    Officer
    2016-07-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 7
    Harrison, Ian Spencer
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Handley, Richard Gordon
    Engineer born in April 1960
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 9
    Toland, Peter, Mrp
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2016-07-06 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Cheal, Peter
    Engineer born in April 1949
    Individual (13 offsprings)
    Officer
    2001-06-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 11
    Bennett, James Dawson
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    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
    2001-05-10 ~ 2001-06-11
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-10 ~ 2001-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARE & INDEPENDENCE LTD

Previous names
CARE & INDEPENDENCE SYSTEMS LIMITED - 2017-04-03
EDIONVALE LIMITED - 2001-07-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-3,226,016 GBP2023-01-01 ~ 2023-12-31
-2,617,517 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,411,338 GBP2023-01-01 ~ 2023-12-31
-2,360,522 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,314,597 GBP2023-01-01 ~ 2023-12-31
1,240 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-28,663 GBP2023-01-01 ~ 2023-12-31
-19,897 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,345,449 GBP2023-01-01 ~ 2023-12-31
368,146 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-210,880 GBP2023-01-01 ~ 2023-12-31
213,479 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,134,569 GBP2023-01-01 ~ 2023-12-31
581,625 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
33,614 GBP2023-12-31
41,948 GBP2022-12-31
Property, Plant & Equipment
329,139 GBP2023-12-31
182,039 GBP2022-12-31
Fixed Assets
362,753 GBP2023-12-31
223,987 GBP2022-12-31
Debtors
2,448,461 GBP2023-12-31
3,298,259 GBP2022-12-31
Cash at bank and in hand
1,167,735 GBP2023-12-31
487,305 GBP2022-12-31
Current Assets
4,223,929 GBP2023-12-31
4,350,620 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-934,590 GBP2023-12-31
-2,035,906 GBP2022-12-31
Net Current Assets/Liabilities
3,289,339 GBP2023-12-31
2,314,714 GBP2022-12-31
Total Assets Less Current Liabilities
3,652,092 GBP2023-12-31
2,538,701 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-171,969 GBP2023-12-31
-31,270 GBP2022-12-31
Net Assets/Liabilities
3,378,808 GBP2023-12-31
2,438,376 GBP2022-12-31
Equity
Called up share capital
1,350,100 GBP2023-12-31
1,350,100 GBP2022-12-31
1,350,100 GBP2021-12-31
Retained earnings (accumulated losses)
2,028,708 GBP2023-12-31
1,088,276 GBP2022-12-31
506,651 GBP2021-12-31
Equity
3,378,808 GBP2023-12-31
2,438,376 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,134,569 GBP2023-01-01 ~ 2023-12-31
581,625 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,194,137 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
28,200 GBP2023-12-31
25,000 GBP2022-12-31
Other than goodwill
65,958 GBP2023-12-31
65,958 GBP2022-12-31
Intangible Assets - Gross Cost
94,158 GBP2023-12-31
90,958 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,640 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
54,904 GBP2023-12-31
49,010 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
60,544 GBP2023-12-31
49,010 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,640 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
5,894 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,534 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
22,560 GBP2023-12-31
25,000 GBP2022-12-31
Other than goodwill
11,054 GBP2023-12-31
16,948 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
43,544 GBP2023-12-31
36,983 GBP2022-12-31
Other
1,039,796 GBP2023-12-31
761,589 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,083,340 GBP2023-12-31
798,572 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,627 GBP2023-12-31
16,697 GBP2022-12-31
Other
731,574 GBP2023-12-31
599,836 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
754,201 GBP2023-12-31
616,533 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,930 GBP2023-01-01 ~ 2023-12-31
Other
131,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
20,917 GBP2023-12-31
20,286 GBP2022-12-31
Other
308,222 GBP2023-12-31
161,753 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
817,829 GBP2023-12-31
635,733 GBP2022-12-31
Amounts Owed By Related Parties
1,438,248 GBP2023-12-31
Current
2,326,261 GBP2022-12-31
Other Debtors
Amounts falling due within one year
149,723 GBP2023-12-31
130,455 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,448,461 GBP2023-12-31
3,298,259 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
543,653 GBP2023-12-31
399,098 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1,324,435 GBP2022-12-31
Other Taxation & Social Security Payable
Current
240,784 GBP2023-12-31
202,794 GBP2022-12-31
Other Creditors
Current
140,153 GBP2023-12-31
99,579 GBP2022-12-31
Creditors
Current
934,590 GBP2023-12-31
2,035,906 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Other Creditors
Non-current
156,969 GBP2023-12-31
6,270 GBP2022-12-31
Creditors
Non-current
171,969 GBP2023-12-31
31,270 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
247,941 GBP2023-12-31
377,598 GBP2022-12-31
Related profiles found in government register
  • CARE & INDEPENDENCE LTD
    Info
    CARE & INDEPENDENCE SYSTEMS LIMITED - 2017-04-03
    EDIONVALE LIMITED - 2001-07-12
    Registered number 04214056
    Blackwood Hall Business Park North Duffield, Selby, North Yorkshire YO8 5DD
    Private Limited Company incorporated on 2001-05-10 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • CARE & INDEPENDENCE LIMITED
    S
    Registered number 04214056
    Telford Business Centre, Telford Road, Bicester, England, OX26 4LD
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TOCKVALE LIMITED - 2001-01-11
    Unit E3, Telford Road, Bicester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    844,513 GBP2015-12-31
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit M2, 143 Charles Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    378,451 GBP2015-12-31
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SPEED 5845 LIMITED - 1996-11-11
    Unit E3, Telford Road, Bicester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,603,234 GBP2015-12-31
    Person with significant control
    2017-03-31 ~ dissolved
    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.