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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Davies, Benjamin Stewart
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2018-06-15
    OF - Director → CIF 0
    Davies, Benjamin Stewart
    Individual (7 offsprings)
    Officer
    2008-10-11 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 2
    Forster, Mark
    Born in June 1981
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2016-05-17
    OF - Director → CIF 0
  • 3
    Day, Simon Paul
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2016-05-17
    OF - Director → CIF 0
  • 4
    Everaet, Karel Victor Hubert Gabrielle Maria
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Yates, Scott Lea
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2008-10-11
    OF - Director → CIF 0
    Yates, Scott Lea
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2008-10-11
    OF - Secretary → CIF 0
  • 6
    Doyle, Lorraine
    Individual (203 offsprings)
    Officer
    2002-11-04 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 7
    Timms, Mark Paul
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2006-07-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Alexander, James Neil Cathrow
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Yates, Anne Marie
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 10
    Lloyd, Peter Anthony
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2007-03-20 ~ 2018-06-15
    OF - Director → CIF 0
  • 11
    Briscoe, Darren
    Born in February 1976
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 12
    Holah, Stephen Andrew
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2012-07-16 ~ 2016-05-17
    OF - Director → CIF 0
    Holah, Stephen Andrew
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 13
    Eglon, Richard Paul
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 14
    Hilton, Helen Claire
    Born in July 1957
    Individual (420 offsprings)
    Officer
    2002-11-04 ~ 2002-11-08
    OF - Director → CIF 0
  • 15
    Wilmot, Alexander
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-06-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Darby, Robert Harry
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2016-05-17
    OF - Director → CIF 0
  • 17
    Sanderson, Matthew
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ 2026-02-24
    OF - Director → CIF 0
  • 18
    Thompson, Julian Telford Spencer
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 19
    Mees, Kris Emilie Paul
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 20
    Holland, Karen
    Born in October 1960
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 21
    Mcmurray, Tony William
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2016-05-17 ~ 2018-05-31
    OF - Director → CIF 0
    Mcmurray, Tony William
    Individual (9 offsprings)
    Officer
    2016-05-17 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 22
    3351, Michelson Drive, Suite 100, Irvine, California, United States
    Corporate (9 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    100, 92612, Michelson Drive, 3351, Irvine, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    INGRAM MICRO HOLDINGS LIMITED - now 01913344
    WINPRIME LIMITED - 1991-04-16
    Cbx Ii Building West - 2nd Floor, 406 To 432 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (25 parents, 6 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

Period: 2004-04-05 ~ now
Company number: 04580474
Registered names
COMMSCARE GROUP LIMITED - now
COMMSCARE LIMITED - 2004-04-05
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
1912024-01-01 ~ 2024-12-31
2102023-01-01 ~ 2023-12-31
Turnover/Revenue
30,163,630 GBP2024-01-01 ~ 2024-12-31
33,718,345 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,854,909 GBP2024-01-01 ~ 2024-12-31
-17,537,767 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
13,308,721 GBP2024-01-01 ~ 2024-12-31
16,180,578 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,377,941 GBP2024-01-01 ~ 2024-12-31
-14,972,661 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,072,552 GBP2024-01-01 ~ 2024-12-31
-590,552 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
316,355 GBP2024-01-01 ~ 2024-12-31
847,389 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-27,369 GBP2024-01-01 ~ 2024-12-31
-850 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-780,234 GBP2024-01-01 ~ 2024-12-31
2,000,752 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-585,176 GBP2024-01-01 ~ 2024-12-31
1,512,770 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-585,176 GBP2024-01-01 ~ 2024-12-31
1,512,770 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
35,000 GBP2024-12-31
35,000 GBP2023-12-31
35,000 GBP2023-01-01
Retained earnings (accumulated losses)
13,152,494 GBP2024-12-31
13,737,670 GBP2023-12-31
19,724,900 GBP2023-01-01
Equity
13,187,494 GBP2024-12-31
13,772,670 GBP2023-12-31
19,759,900 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-585,176 GBP2024-01-01 ~ 2024-12-31
1,512,770 GBP2023-01-01 ~ 2023-12-31
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
202024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
39,650 GBP2024-01-01 ~ 2024-12-31
37,845 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,422,915 GBP2024-01-01 ~ 2024-12-31
12,261,413 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
893,527 GBP2024-01-01 ~ 2024-12-31
896,016 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,592,192 GBP2024-01-01 ~ 2024-12-31
13,466,765 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
293,233 GBP2024-01-01 ~ 2024-12-31
192,976 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-195,058 GBP2024-01-01 ~ 2024-12-31
31,637 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-195,058 GBP2024-01-01 ~ 2024-12-31
470,588 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
396,459 GBP2024-12-31
396,459 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
231,268 GBP2024-12-31
132,154 GBP2023-12-31
Intangible Assets
Development expenditure
165,191 GBP2024-12-31
264,305 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,721 GBP2024-12-31
103,721 GBP2023-12-31
Other
964,454 GBP2024-12-31
964,454 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,437,337 GBP2024-12-31
1,437,337 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
103,721 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,437,337 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,721 GBP2024-12-31
Other
964,454 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,437,337 GBP2024-12-31
Investments in Subsidiaries
1 GBP2024-12-31
25,000 GBP2023-12-31
Finished Goods/Goods for Resale
3,026,383 GBP2024-12-31
2,403,842 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,683,575 GBP2024-12-31
4,345,857 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
439,950 GBP2024-12-31
73,883 GBP2023-12-31
Other Debtors
Current
126,478 GBP2024-12-31
51,944 GBP2023-12-31
Prepayments/Accrued Income
Current
9,684,302 GBP2024-12-31
11,255,232 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
171,151 GBP2024-12-31
Debtors
Current
15,105,456 GBP2024-12-31
15,726,916 GBP2023-12-31
Cash at bank and in hand
8,048,087 GBP2024-12-31
12,635,605 GBP2023-12-31
Net Deferred Tax Liability/Asset
171,151 GBP2024-12-31
-23,907 GBP2023-12-31
7,730 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
195,058 GBP2024-01-01 ~ 2024-12-31
-31,637 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-55,966 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2024-12-31
35,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
215,981 GBP2024-12-31
215,981 GBP2023-12-31
Between one and five year
269,976 GBP2024-12-31
485,957 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
485,957 GBP2024-12-31
701,938 GBP2023-12-31
  • COMMSCARE GROUP LIMITED
    Info
    COMMSCARE LIMITED - 2004-04-05
    Registered number 04580474
    8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.