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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 3
  • 1
    Abbott, Paul Austin
    Chief Financial Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hosako, Ken
    General Manager Of Ntk Medical Co.,Ltd. born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14-18, Takatsuji-cho, Mizuho-ku, Nagoya, 467-8525, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-12-20 ~ 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 23
  • 1
    Blackham, Ian Lewis
    Manager born in March 1960
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    Webster, Kenneth Jeffery
    Chart Group Cfo born in March 1962
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Harris, Jillian C
    Chief Financial Officer born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Fischman, James Allen
    Group Finance Director born in September 1971
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    De Pledge, Paul
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 6
    Holmes, Arthur
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2003-09-23
    OF - Director → CIF 0
  • 7
    Des Lauries, Dino
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 8
    Thomas, Samuel F
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    Lawson, Earl David
    Caire Inc President born in April 1968
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Bies Iii, Frank Roger
    Vp Biomedical Group Chart born in July 1959
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 11
    Biehl, Michael
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-01-12 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Rioux, Christopher Francis
    Finance Director born in May 1985
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2017-05-16
    OF - Director → CIF 0
  • 13
    Sadowski, James
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Banagan, Eric Arthur Winston
    Operations Manager born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Grenell, David J
    Legal Counsel
    Individual
    Officer
    icon of calendar 2003-01-12 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 16
    Pope, Ian
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-24 ~ 2003-08-27
    OF - Director → CIF 0
  • 17
    Shaw, Steven Thomas
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2016-01-08
    OF - Director → CIF 0
  • 18
    Takayanagi, Yoshiyuki
    Company Manager born in August 1965
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Romaine, John
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2003-01-12
    OF - Secretary → CIF 0
  • 20
    Estes, Nicholas Scott
    Vp Finance born in January 1979
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2018-12-20
    OF - Director → CIF 0
    Estes, Nicholas Scott
    Chief Financial Officer, Caire Inc born in January 1979
    Individual
    icon of calendar 2019-04-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 21
    icon of addressFloor 25, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2004-05-18 ~ 2010-10-07
    PE - Secretary → CIF 0
  • 22
    icon of address2, Rue Des Dahlias, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    icon of addressFloor 25 Tower 42, 25 Old Broad Street, London
    Corporate
    Officer
    2001-08-07 ~ 2002-04-24
    PE - Director → CIF 0
    2001-08-07 ~ 2002-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CAIRE MEDICAL LTD.

Previous names
CHART BIOMEDICAL LIMITED - 2019-02-27
H H & P NINE LIMITED - 2002-04-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-28,000 USD2023-04-01 ~ 2024-03-31
-1,649,000 USD2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,384,000 USD2023-04-01 ~ 2024-03-31
-1,564,000 USD2022-04-01 ~ 2023-03-31
Operating Profit/Loss
53,000 USD2023-04-01 ~ 2024-03-31
420,000 USD2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 USD2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
54,000 USD2023-04-01 ~ 2024-03-31
410,000 USD2022-04-01 ~ 2023-03-31
Gross Profit/Loss
407,000 USD2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-10,000 USD2022-04-01 ~ 2023-03-31
Fixed Assets
182,000 USD2024-03-31
510,000 USD2023-03-31
Debtors
2,339,000 USD2024-03-31
4,755,000 USD2023-03-31
Cash and Cash Equivalents
714,000 USD2024-03-31
939,000 USD2023-03-31
Current Assets
3,053,000 USD2024-03-31
5,694,000 USD2023-03-31
Creditors
Current
-186,000 USD2024-03-31
-348,000 USD2023-03-31
Net Current Assets/Liabilities
2,867,000 USD2024-03-31
5,346,000 USD2023-03-31
Total Assets Less Current Liabilities
3,049,000 USD2024-03-31
5,856,000 USD2023-03-31
Creditors
Non-current
0 USD2024-03-31
-232,000 USD2023-03-31
232,000 USD2023-03-31
Net Assets/Liabilities
3,049,000 USD2024-03-31
5,454,000 USD2023-03-31
Equity
Called up share capital
0 USD2024-03-31
0 USD2023-03-31
Retained earnings (accumulated losses)
3,049,000 USD2024-03-31
5,454,000 USD2023-03-31
6,169,000 USD2022-03-31
Equity
3,049,000 USD2024-03-31
5,454,000 USD2023-03-31
6,169,000 USD2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
45,000 USD2023-04-01 ~ 2024-03-31
347,000 USD2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
26,000 USD2023-04-01 ~ 2024-03-31
33,000 USD2022-04-01 ~ 2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Wages/Salaries
1,027,000 USD2023-04-01 ~ 2024-03-31
1,145,000 USD2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,000 USD2023-04-01 ~ 2024-03-31
51,000 USD2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,181,000 USD2023-04-01 ~ 2024-03-31
1,278,000 USD2022-04-01 ~ 2023-03-31
Current Tax for the Period
-5,000 USD2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,000 USD2023-04-01 ~ 2024-03-31
63,000 USD2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
10,000 USD2023-04-01 ~ 2024-03-31
78,000 USD2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 USD2024-03-31
733,000 USD2023-03-31
Plant and equipment
0 USD2024-03-31
0 USD2023-03-31
Furniture and fittings
0 USD2024-03-31
146,000 USD2023-03-31
Property, Plant & Equipment - Gross Cost
0 USD2024-03-31
879,000 USD2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 USD2023-04-01 ~ 2024-03-31
Furniture and fittings
-146,000 USD2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-879,000 USD2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 USD2024-03-31
414,000 USD2023-03-31
Plant and equipment
0 USD2024-03-31
0 USD2023-03-31
Furniture and fittings
0 USD2024-03-31
146,000 USD2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 USD2024-03-31
560,000 USD2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 USD2023-04-01 ~ 2024-03-31
Furniture and fittings
-146,000 USD2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-560,000 USD2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
0 USD2024-03-31
105,000 USD2023-03-31
Prepayments
Current
70,000 USD2024-03-31
22,000 USD2023-03-31
Creditors
186,000 USD2024-03-31
348,000 USD2023-03-31
Trade Creditors/Trade Payables
Current
10,000 USD2024-03-31
43,000 USD2023-03-31
Amounts owed to group undertakings
Current
9,000 USD2024-03-31
1,000 USD2023-03-31
Accrued Liabilities
Current
167,000 USD2024-03-31
176,000 USD2023-03-31
Number of Shares Issued (Fully Paid)
30,075,569 shares2024-03-31
30,075,569 shares2023-03-31
  • CAIRE MEDICAL LTD.
    Info
    CHART BIOMEDICAL LIMITED - 2019-02-27
    H H & P NINE LIMITED - 2002-04-30
    Registered number 04266119
    icon of address85 Great Portland Street, Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2001-08-07 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.