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
Born in January 1972Individual (13 offsprings)Officer
2004-11-18 ~ nowOF - Director → CIF 0 - 2
Concu, Luca
Individual (2 offsprings)Officer 2009-04-01 ~ nowOF - Secretary → CIF 0 - 3
101 New Cavendish Street, First Floor South, London, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)21,309,318 GBP2024-03-28Person with significant control 2020-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mr Gerard Peter Loughran
Born in January 1972Individual (13 offsprings)Person with significant control 2017-03-23 ~ 2020-03-31PE - Ownership of shares – 75% or more → CIF 0 - 2
Loughran, Emmett
Retail Food born in May 1980Individual (3 offsprings)Officer 2004-11-18 ~ 2017-05-19OF - Director → CIF 0Loughran, Emmett
Retail RoodIndividual (3 offsprings)Officer 2004-11-18 ~ 2009-04-01OF - Secretary → CIF 0Mr Emmett Vincent Loughran
Born in May 1980Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-03-23PE - Ownership of shares – 75% or more → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-11-08 ~ 2004-11-18PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer2004-11-08 ~ 2004-11-18PE - Nominee Director → CIF 0
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
102023-04-01 ~ 2024-03-28
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment
95,297 GBP2024-03-28
117,812 GBP2023-03-31
Fixed Assets
95,297 GBP2024-03-28
117,812 GBP2023-03-31
Total Inventories
4,754 GBP2024-03-28
3,987 GBP2023-03-31
Debtors
Current
1,107,678 GBP2024-03-28
454,293 GBP2023-03-31
Cash at bank and in hand
114,080 GBP2024-03-28
586,036 GBP2023-03-31
Current Assets
1,226,512 GBP2024-03-28
1,044,316 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-929,235 GBP2024-03-28
-958,029 GBP2023-03-31
Net Current Assets/Liabilities
297,277 GBP2024-03-28
86,287 GBP2023-03-31
Total Assets Less Current Liabilities
392,574 GBP2024-03-28
204,099 GBP2023-03-31
Net Assets/Liabilities
392,574 GBP2024-03-28
204,099 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-28
1 GBP2023-03-31
Retained earnings (accumulated losses)
392,573 GBP2024-03-28
204,098 GBP2023-03-31
Equity
392,574 GBP2024-03-28
204,099 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-28
Furniture and fittings
252023-04-01 ~ 2024-03-28
Office equipment
252023-04-01 ~ 2024-03-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,000 GBP2024-03-28
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,000 GBP2024-03-28
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
683,964 GBP2024-03-28
677,809 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
758,803 GBP2024-03-28
752,648 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
583,398 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
634,836 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
24,930 GBP2023-04-01 ~ 2024-03-28
Owned/Freehold
28,670 GBP2023-04-01 ~ 2024-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
608,328 GBP2024-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
663,506 GBP2024-03-28
Property, Plant & Equipment
Furniture and fittings
75,636 GBP2024-03-28
94,411 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,564 GBP2024-03-28
Amounts Owed by Group Undertakings
Current
1,075,958 GBP2024-03-28
404,440 GBP2023-03-31
Other Debtors
Current
2,378 GBP2024-03-28
Prepayments/Accrued Income
Current
19,778 GBP2024-03-28
49,853 GBP2023-03-31
Cash and Cash Equivalents
114,080 GBP2024-03-28
586,036 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,281 GBP2024-03-28
74,578 GBP2023-03-31
Amounts owed to group undertakings
Current
631,038 GBP2024-03-28
602,197 GBP2023-03-31
Corporation Tax Payable
Current
69,393 GBP2024-03-28
35,696 GBP2023-03-31
Taxation/Social Security Payable
Current
25,298 GBP2023-03-31
Other Creditors
Current
30,750 GBP2024-03-28
51,290 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
177,773 GBP2024-03-28
168,970 GBP2023-03-31
Creditors
Current
929,235 GBP2024-03-28
958,029 GBP2023-03-31
CAREBROOK (CAMDEN MARKET) LIMITED
InfoCODEBRIDGE LIMITED - 2004-11-29Registered number 05280230101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.