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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 8
  • 1
    Davies, Juliet
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Chambers, Christopher William
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Jobson, Timothy Akers
    Solicitor born in July 1944
    Individual (51 offsprings)
    Officer
    2003-01-24 ~ 2003-02-25
    OF - Director → CIF 0
  • 4
    Davies, Richard
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Davies, Richard
    Individual (9 offsprings)
    Officer
    2004-02-26 ~ 2004-04-06
    OF - Secretary → CIF 0
    Mr Richard Davies
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Faulknall, Mark Harold
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2003-02-25 ~ 2004-02-26
    OF - Director → CIF 0
    Faulknall, Mark Harold
    Director
    Individual (12 offsprings)
    Officer
    2003-02-25 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 6
    Ripalo, Hilary Grace
    Individual (14 offsprings)
    Officer
    2003-01-24 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 7
    Grew, Adrian Paul
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 8
    APGTEC LIMITED
    - now 09959435
    CABCARE GROUP LIMITED - 2018-10-29
    APG INVESTMENTS LTD - 2016-02-27
    Cabcare Unit 20, Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CABCARE HOLDINGS LIMITED

Period: 2015-09-26 ~ now
Company number: 04646560
Registered names
CABCARE HOLDINGS LIMITED - now
ORJ 651 LIMITED - 2003-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,530,612 GBP2024-01-31
1,530,612 GBP2023-01-31
Debtors
2,113 GBP2024-01-31
2,113 GBP2023-01-31
Net Current Assets/Liabilities
2,113 GBP2024-01-31
2,113 GBP2023-01-31
Total Assets Less Current Liabilities
1,532,725 GBP2024-01-31
1,532,725 GBP2023-01-31
Equity
Called up share capital
136,155 GBP2024-01-31
136,155 GBP2023-01-31
Share premium
714,458 GBP2024-01-31
714,458 GBP2023-01-31
Retained earnings (accumulated losses)
682,112 GBP2024-01-31
682,112 GBP2023-01-31
Equity
1,532,725 GBP2024-01-31
1,532,725 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
1,530,612 GBP2024-01-31
1,530,612 GBP2023-01-31
Equity
Called up share capital
136,155 GBP2024-01-31
136,155 GBP2023-01-31

Related profiles found in government register
  • CABCARE HOLDINGS LIMITED
    Info
    CABCARE FABRICATIONS LIMITED - 2015-09-26
    CABCARE HOLDINGS LIMITED - 2015-09-26
    ORJ 651 LIMITED - 2015-09-26
    Registered number 04646560
    Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire ST21 6JL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • CABCARE HOLDINGS LIMITED
    S
    Registered number 04646560
    Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire, United Kingdom, ST21 6JL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABCARE PRODUCTS LIMITED
    03689807
    Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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