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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 11
  • 1
    Smith, Steven John William
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Deschuyter, Johan Eugene
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2012-03-22 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Lang, Henry Eveleigh
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2011-03-10 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Simmen, Frank
    Individual (1 offspring)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Friend, Philip John
    Born in November 1956
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 6
    Spivey, Jonathan Paul
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Sheerman Chase, Andrew
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2012-03-22
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-17 ~ 2002-11-05
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-10-17 ~ 2002-11-05
    OF - Nominee Director → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2002-11-05 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 11
    CARE (INTERNATIONAL) HOLDING LIMITED - now 04565526
    CARES (INTERNATIONAL) HOLDING LIMITED - 2002-11-05 04565526
    WEAVEAGENT LIMITED - 2002-11-04
    400 Capability Green, Luton, Bedfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2003-01-08
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARES LIMITED

Period: 2002-11-04 ~ now
Company number: 04565517
Registered names
CARES LIMITED - now
CLICKMICRO LIMITED - 2002-11-04
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,792 GBP2024-12-31
5,161 GBP2023-12-31
Fixed Assets - Investments
55,267 GBP2024-12-31
55,267 GBP2023-12-31
Fixed Assets
58,059 GBP2024-12-31
60,428 GBP2023-12-31
Total Inventories
65,289 GBP2024-12-31
82,627 GBP2023-12-31
Debtors
2,217,916 GBP2024-12-31
1,726,754 GBP2023-12-31
Cash at bank and in hand
58,824 GBP2024-12-31
148,526 GBP2023-12-31
Current Assets
2,342,029 GBP2024-12-31
1,957,907 GBP2023-12-31
Creditors
Current
1,789,862 GBP2024-12-31
1,878,947 GBP2023-12-31
Net Current Assets/Liabilities
552,167 GBP2024-12-31
78,960 GBP2023-12-31
Total Assets Less Current Liabilities
610,226 GBP2024-12-31
139,388 GBP2023-12-31
Creditors
Non-current
-15,036 GBP2024-12-31
-25,974 GBP2023-12-31
Net Assets/Liabilities
-267,347 GBP2024-12-31
-684,192 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-267,348 GBP2024-12-31
-684,193 GBP2023-12-31
Equity
-267,347 GBP2024-12-31
-684,192 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,637 GBP2024-12-31
16,123 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-8,751 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,845 GBP2024-12-31
10,962 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-8,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,792 GBP2024-12-31
5,161 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
55,267 GBP2023-12-31
Investments in Group Undertakings
55,267 GBP2024-12-31
55,267 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,105,333 GBP2024-12-31
Current, Amounts falling due within one year
749,003 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
844,811 GBP2024-12-31
755,991 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
178,063 GBP2024-12-31
Current, Amounts falling due within one year
140,479 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,217,916 GBP2024-12-31
Current, Amounts falling due within one year
1,726,754 GBP2023-12-31
Trade Creditors/Trade Payables
Current
526,387 GBP2024-12-31
557,894 GBP2023-12-31
Amounts owed to group undertakings
Current
38,541 GBP2024-12-31
59,417 GBP2023-12-31
Other Taxation & Social Security Payable
Current
276,401 GBP2024-12-31
208,621 GBP2023-12-31
Other Creditors
Current
901,741 GBP2024-12-31
922,278 GBP2023-12-31
Non-current
15,036 GBP2024-12-31
25,974 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • CARES LIMITED
    Info
    CLICKMICRO LIMITED - 2002-11-04
    Registered number 04565517
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.