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 4
  • 1
    Simmen, Frank
    Individual (1 offspring)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Spivey, Jonathan Paul
    Project Manager born in September 1962
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Steven John William
    Civil Engineer born in October 1953
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 4
    CARES (INTERNATIONAL) HOLDING LIMITED - 2002-11-05
    WEAVEAGENT LIMITED - 2002-11-04
    37, Gay Street, Bath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,070 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lang, Henry Eveleigh
    Environment Director born in April 1959
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2011-12-22
    OF - Director → CIF 0
  • 2
    Friend, Philip John
    Chartered Engineer born in November 1956
    Individual
    Officer
    2008-10-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 3
    Sheerman Chase, Andrew
    Chartered Engineer born in June 1945
    Individual
    Officer
    2003-01-08 ~ 2012-03-22
    OF - Director → CIF 0
  • 4
    Deschuyter, Johan Eugene
    Manager born in April 1958
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2013-07-11
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-17 ~ 2002-11-05
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-17 ~ 2002-11-05
    PE - Nominee Director → CIF 0
  • 7
    CARE (INTERNATIONAL) HOLDING LIMITED - now
    CARES (INTERNATIONAL) HOLDING LIMITED - 2002-11-05
    WEAVEAGENT LIMITED - 2002-11-04
    400 Capability Green, Luton, Bedfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,070 GBP2023-12-31
    Officer
    2002-11-05 ~ 2003-01-08
    PE - Director → CIF 0
  • 8
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-05 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CARES LIMITED

Previous name
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,161 GBP2023-12-31
5,954 GBP2022-12-31
Fixed Assets - Investments
55,267 GBP2023-12-31
55,266 GBP2022-12-31
Fixed Assets
60,428 GBP2023-12-31
61,220 GBP2022-12-31
Total Inventories
82,627 GBP2023-12-31
69,844 GBP2022-12-31
Debtors
929,148 GBP2023-12-31
1,383,102 GBP2022-12-31
Cash at bank and in hand
148,526 GBP2023-12-31
322,593 GBP2022-12-31
Current Assets
1,160,301 GBP2023-12-31
1,775,539 GBP2022-12-31
Creditors
Current
1,878,947 GBP2023-12-31
1,871,682 GBP2022-12-31
Net Current Assets/Liabilities
-718,646 GBP2023-12-31
-96,143 GBP2022-12-31
Total Assets Less Current Liabilities
-658,218 GBP2023-12-31
-34,923 GBP2022-12-31
Creditors
Non-current
25,974 GBP2023-12-31
37,074 GBP2022-12-31
Net Assets/Liabilities
-684,192 GBP2023-12-31
-71,997 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-684,193 GBP2023-12-31
-71,998 GBP2022-12-31
Equity
-684,192 GBP2023-12-31
-71,997 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,123 GBP2023-12-31
13,576 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,962 GBP2023-12-31
7,622 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,161 GBP2023-12-31
5,954 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
55,267 GBP2022-12-31
Investments in Group Undertakings
55,267 GBP2023-12-31
55,267 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
777,223 GBP2023-12-31
476,020 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,446 GBP2023-12-31
637,523 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
140,479 GBP2023-12-31
192,692 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
929,148 GBP2023-12-31
1,383,102 GBP2022-12-31
Trade Creditors/Trade Payables
Current
557,894 GBP2023-12-31
518,781 GBP2022-12-31
Amounts owed to group undertakings
Current
59,417 GBP2023-12-31
51,108 GBP2022-12-31
Other Taxation & Social Security Payable
Current
208,621 GBP2023-12-31
201,256 GBP2022-12-31
Other Creditors
Current
922,278 GBP2023-12-31
944,349 GBP2022-12-31
Non-current
25,974 GBP2023-12-31
37,074 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • 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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.