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 3
  • 1
    Loughran, Gerard
    Retail Food born in January 1972
    Individual (12 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Concu, Luca
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    101 New Cavendish Street, First Floor South, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    21,465,989 GBP2023-03-31
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Gerard Peter Loughran
    Born in January 1972
    Individual (12 offsprings)
    Person with significant control
    2017-03-23 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Loughran, Emmett
    Retail Food born in May 1980
    Individual (3 offsprings)
    Officer
    2004-11-18 ~ 2017-05-19
    OF - Director → CIF 0
    Loughran, Emmett
    Retail Rood
    Individual (3 offsprings)
    Officer
    2004-11-18 ~ 2009-04-01
    OF - Secretary → CIF 0
    Mr Emmett Vincent Loughran
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-11-08 ~ 2004-11-18
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-11-08 ~ 2004-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAREBROOK (CAMDEN MARKET) LIMITED

Previous name
CODEBRIDGE LIMITED - 2004-11-29
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
172022-04-01 ~ 2023-03-31
172021-04-01 ~ 2022-03-31
Property, Plant & Equipment
117,812 GBP2023-03-31
137,394 GBP2022-03-31
Fixed Assets
117,812 GBP2023-03-31
137,394 GBP2022-03-31
Total Inventories
3,987 GBP2023-03-31
6,147 GBP2022-03-31
Debtors
Current
454,293 GBP2023-03-31
657,908 GBP2022-03-31
Cash at bank and in hand
586,036 GBP2023-03-31
216,762 GBP2022-03-31
Current Assets
1,044,316 GBP2023-03-31
880,817 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-958,028 GBP2023-03-31
-951,062 GBP2022-03-31
Net Current Assets/Liabilities
86,288 GBP2023-03-31
-70,245 GBP2022-03-31
Total Assets Less Current Liabilities
204,100 GBP2023-03-31
67,149 GBP2022-03-31
Net Assets/Liabilities
204,100 GBP2023-03-31
67,149 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
204,099 GBP2023-03-31
67,148 GBP2022-03-31
Equity
204,100 GBP2023-03-31
67,149 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
677,809 GBP2023-03-31
663,223 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
752,648 GBP2023-03-31
738,062 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
554,198 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
600,668 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
29,200 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
34,168 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
583,398 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
634,836 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
94,411 GBP2023-03-31
109,025 GBP2022-03-31
Other Debtors
Current
404,440 GBP2023-03-31
631,563 GBP2022-03-31
Prepayments/Accrued Income
Current
49,853 GBP2023-03-31
26,345 GBP2022-03-31
Cash and Cash Equivalents
586,036 GBP2023-03-31
216,762 GBP2022-03-31
Trade Creditors/Trade Payables
Current
74,577 GBP2023-03-31
67,241 GBP2022-03-31
Corporation Tax Payable
Current
35,696 GBP2023-03-31
54,268 GBP2022-03-31
Taxation/Social Security Payable
Current
25,298 GBP2023-03-31
19,149 GBP2022-03-31
Other Creditors
Current
653,487 GBP2023-03-31
683,527 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
168,970 GBP2023-03-31
126,877 GBP2022-03-31
Creditors
Current
958,028 GBP2023-03-31
951,062 GBP2022-03-31
  • CAREBROOK (CAMDEN MARKET) LIMITED
    Info
    CODEBRIDGE LIMITED - 2004-11-29
    Registered number 05280230
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2004-11-08 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.