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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 4
  • 1
    Sanderson, Matthew
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mees, Kris Emilie Paul
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Everaet, Karel Victor Hubert Gabrielle Maria
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3351, Michelson Drive, Suite 100, Irvine, California, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Wilmot, Alexander
    Managing Director born in August 1982
    Individual
    Officer
    icon of calendar 2023-06-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Eglon, Richard Paul
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 3
    Holland, Karen
    Executive Director born in October 1960
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 4
    Darby, Robert Harry
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-05-17
    OF - Director → CIF 0
  • 5
    Lloyd, Peter Anthony
    Director born in October 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Timms, Mark Paul
    Operations Manager born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Holah, Stephen Andrew
    Chartered Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2016-05-17
    OF - Director → CIF 0
    Holah, Stephen Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 8
    Doyle, Lorraine
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 9
    Yates, Scott Lea
    Managing Director born in August 1975
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2008-10-11
    OF - Director → CIF 0
    Yates, Scott Lea
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2008-10-11
    OF - Secretary → CIF 0
  • 10
    Alexander, James Neil Cathrow
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 11
    Yates, Anne Marie
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 12
    Mcmurray, Tony William
    Finance Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2018-05-31
    OF - Director → CIF 0
    Mcmurray, Tony William
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 13
    Hilton, Helen Claire
    Office Administrator born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2002-11-08
    OF - Director → CIF 0
  • 14
    Forster, Mark
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2016-05-17
    OF - Director → CIF 0
  • 15
    Davies, Benjamin Stewart
    Sales Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2018-06-15
    OF - Director → CIF 0
    Davies, Benjamin Stewart
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-11 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 16
    Day, Simon Paul
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2016-05-17
    OF - Director → CIF 0
  • 17
    Briscoe, Darren
    Technical Director born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 18
    INGRAM MICRO HOLDINGS LIMITED - now
    WINPRIME LIMITED - 1991-04-16
    icon of addressCbx Ii Building West - 2nd Floor, 406 To 432 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-05-17 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COMMSCARE GROUP LIMITED

Previous name
COMMSCARE LIMITED - 2004-04-05
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
2102023-01-01 ~ 2023-12-31
2362022-01-01 ~ 2022-12-31
Turnover/Revenue
33,718,345 GBP2023-01-01 ~ 2023-12-31
34,890,676 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-17,537,767 GBP2023-01-01 ~ 2023-12-31
-16,611,383 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
16,180,578 GBP2023-01-01 ~ 2023-12-31
18,279,293 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,972,661 GBP2023-01-01 ~ 2023-12-31
-14,985,053 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-590,552 GBP2023-01-01 ~ 2023-12-31
3,294,240 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
847,389 GBP2023-01-01 ~ 2023-12-31
261,304 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-850 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000,752 GBP2023-01-01 ~ 2023-12-31
3,555,544 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,512,770 GBP2023-01-01 ~ 2023-12-31
2,876,274 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
35,000 GBP2023-12-31
35,000 GBP2022-12-31
35,000 GBP2022-01-01
Retained earnings (accumulated losses)
13,737,670 GBP2023-12-31
19,724,900 GBP2022-12-31
16,848,626 GBP2022-01-01
Equity
13,772,670 GBP2023-12-31
19,759,900 GBP2022-12-31
16,883,626 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,512,770 GBP2023-01-01 ~ 2023-12-31
2,876,274 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-7,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
37,845 GBP2023-01-01 ~ 2023-12-31
37,200 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
12,261,413 GBP2023-01-01 ~ 2023-12-31
11,526,810 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
896,016 GBP2023-01-01 ~ 2023-12-31
1,017,168 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
13,466,765 GBP2023-01-01 ~ 2023-12-31
12,867,965 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
192,976 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
31,637 GBP2023-01-01 ~ 2023-12-31
31,237 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
470,588 GBP2023-01-01 ~ 2023-12-31
675,553 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
396,459 GBP2023-12-31
144,646 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
132,154 GBP2023-12-31
33,039 GBP2022-12-31
Intangible Assets
Development expenditure
264,305 GBP2023-12-31
111,607 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,721 GBP2023-12-31
103,721 GBP2022-12-31
Other
964,454 GBP2023-12-31
964,454 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,437,337 GBP2023-12-31
1,437,337 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
103,721 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,437,337 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,721 GBP2023-12-31
Other
964,454 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,437,337 GBP2023-12-31
Investments in Subsidiaries
25,000 GBP2023-12-31
1,823,469 GBP2022-12-31
Finished Goods/Goods for Resale
2,403,842 GBP2023-12-31
1,999,166 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,345,857 GBP2023-12-31
4,969,742 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
73,883 GBP2023-12-31
140,001 GBP2022-12-31
Other Debtors
Current
51,944 GBP2023-12-31
4,961 GBP2022-12-31
Prepayments/Accrued Income
Current
11,255,232 GBP2023-12-31
9,970,634 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
7,730 GBP2022-12-31
Debtors
Current
15,726,916 GBP2023-12-31
15,093,068 GBP2022-12-31
Cash at bank and in hand
12,635,605 GBP2023-12-31
23,345,690 GBP2022-12-31
Net Deferred Tax Liability/Asset
-23,907 GBP2023-12-31
7,730 GBP2022-12-31
38,967 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,637 GBP2023-01-01 ~ 2023-12-31
-31,237 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-55,966 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2023-12-31
35,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
215,981 GBP2023-12-31
215,981 GBP2022-12-31
Between one and five year
485,957 GBP2023-12-31
701,938 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
701,938 GBP2023-12-31
917,919 GBP2022-12-31
  • COMMSCARE GROUP LIMITED
    Info
    COMMSCARE LIMITED - 2004-04-05
    Registered number 04580474
    icon of address8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.