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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 6
  • 1
    Loughran, Emmett
    Retail Food born in May 1980
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2017-05-19
    OF - Director → CIF 0
    Loughran, Emmett
    Retail Rood
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2009-04-01
    OF - Secretary → CIF 0
    Mr Emmett Vincent Loughran
    Born in May 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Loughran, Gerard
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Director → CIF 0
    Mr Gerard Peter Loughran
    Born in January 1972
    Individual (17 offsprings)
    Person with significant control
    2017-03-23 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Concu, Luca
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-11-08 ~ 2004-11-18
    OF - Nominee Secretary → CIF 0
  • 5
    CAREBROOK HOLDINGS LTD
    10701552
    101 New Cavendish Street, First Floor South, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-11-08 ~ 2004-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAREBROOK (CAMDEN MARKET) LIMITED

Period: 2004-11-29 ~ now
Company number: 05280230
Registered names
CAREBROOK (CAMDEN MARKET) LIMITED - now
CODEBRIDGE LIMITED - 2004-11-29
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
102024-03-29 ~ 2025-04-03
102023-04-01 ~ 2024-03-28
Property, Plant & Equipment
77,187 GBP2025-04-03
95,297 GBP2024-03-28
Fixed Assets
77,187 GBP2025-04-03
95,297 GBP2024-03-28
Total Inventories
3,398 GBP2025-04-03
4,756 GBP2024-03-28
Debtors
Current
1,091,009 GBP2025-04-03
1,107,677 GBP2024-03-28
Cash at bank and in hand
122,634 GBP2025-04-03
114,080 GBP2024-03-28
Current Assets
1,217,041 GBP2025-04-03
1,226,513 GBP2024-03-28
Creditors
Current, Amounts falling due within one year
-703,300 GBP2025-04-03
Net Current Assets/Liabilities
513,741 GBP2025-04-03
297,277 GBP2024-03-28
Total Assets Less Current Liabilities
590,928 GBP2025-04-03
392,574 GBP2024-03-28
Net Assets/Liabilities
590,928 GBP2025-04-03
392,574 GBP2024-03-28
Equity
Called up share capital
1 GBP2025-04-03
1 GBP2024-03-28
Retained earnings (accumulated losses)
590,927 GBP2025-04-03
392,573 GBP2024-03-28
Equity
590,928 GBP2025-04-03
392,574 GBP2024-03-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-03-29 ~ 2025-04-03
Furniture and fittings
252024-03-29 ~ 2025-04-03
Office equipment
252024-03-29 ~ 2025-04-03
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,000 GBP2025-04-03
10,000 GBP2024-03-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,000 GBP2025-04-03
10,000 GBP2024-03-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
685,802 GBP2025-04-03
683,964 GBP2024-03-28
Property, Plant & Equipment - Gross Cost
764,144 GBP2025-04-03
758,803 GBP2024-03-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
608,328 GBP2024-03-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
663,507 GBP2024-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,531 GBP2024-03-29 ~ 2025-04-03
Owned/Freehold
23,450 GBP2024-03-29 ~ 2025-04-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
627,859 GBP2025-04-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
686,957 GBP2025-04-03
Property, Plant & Equipment
Furniture and fittings
57,943 GBP2025-04-03
75,637 GBP2024-03-28
Trade Debtors/Trade Receivables
Current
7,130 GBP2025-04-03
9,563 GBP2024-03-28
Amounts Owed by Group Undertakings
Current
1,059,746 GBP2025-04-03
1,075,958 GBP2024-03-28
Other Debtors
Current
2,378 GBP2024-03-28
Prepayments/Accrued Income
Current
24,133 GBP2025-04-03
19,778 GBP2024-03-28
Cash and Cash Equivalents
122,634 GBP2025-04-03
114,080 GBP2024-03-28
Trade Creditors/Trade Payables
Current
30,368 GBP2025-04-03
20,282 GBP2024-03-28
Amounts owed to group undertakings
Current
474,086 GBP2025-04-03
631,038 GBP2024-03-28
Corporation Tax Payable
Current
73,610 GBP2025-04-03
69,393 GBP2024-03-28
Taxation/Social Security Payable
Current
2,378 GBP2025-04-03
Other Creditors
Current
30,750 GBP2024-03-28
Accrued Liabilities/Deferred Income
Current
122,858 GBP2025-04-03
177,773 GBP2024-03-28
Creditors
Current
703,300 GBP2025-04-03
929,236 GBP2024-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-03
1 shares2024-03-28
Par Value of Share
Class 1 ordinary share
1.002024-03-29 ~ 2025-04-03
  • 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 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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