logo
explain how to read the page

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 5
  • 1
    Davies, Richard
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Juliet
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Grew, Adrian Paul
    Engineer born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Christopher William
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ now
    OF - Director → CIF 0
  • 5
    APG INVESTMENTS LTD - 2016-02-27
    CABCARE GROUP LIMITED - 2018-10-29
    icon of addressCabcare Unit 20, Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,169,588 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Davies, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2004-04-06
    OF - Secretary → CIF 0
    Mr Richard Davies
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ripalo, Hilary Grace
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 3
    Jobson, Timothy Akers
    Solicitor born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2003-02-25
    OF - Director → CIF 0
  • 4
    Faulknall, Mark Harold
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2004-02-26
    OF - Director → CIF 0
    Faulknall, Mark Harold
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2004-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CABCARE HOLDINGS LIMITED

Previous names
ORJ 651 LIMITED - 2003-03-05
CABCARE FABRICATIONS LIMITED - 2015-09-26
CABCARE HOLDINGS LIMITED - 2015-07-20
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
    ORJ 651 LIMITED - 2003-03-05
    CABCARE FABRICATIONS LIMITED - 2003-03-05
    CABCARE HOLDINGS LIMITED - 2003-03-05
    Registered number 04646560
    icon of addressUnit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire ST21 6JL
    Private Limited Company incorporated on 2003-01-24 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • CABCARE HOLDINGS LIMITED
    S
    Registered number 04646560
    icon of addressUnit 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
Active 1
  • icon of addressUnit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,349,368 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.