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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
Active 6
  • 1
    Lefebvre, Mathieu
    Born in March 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Arden, Richard Brian
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Foxall-smith, Sandie Teresa
    Born in August 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Heginbotham, Martyn
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Carpentier De Changy, Alexandre Roger
    Born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4, Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -293,458 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Dinwoodie, James Kenneth
    Director born in December 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Smith, Michael Alexander James
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2012-03-20
    OF - Director → CIF 0
  • 3
    Mr Mathieu Lefebvre
    Born in March 1986
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-09-04 ~ 2024-01-22
    PE - Has significant influence or controlCIF 0
  • 4
    Hutchinson, John Paul
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Baker, Sarah Ann
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2018-11-16
    OF - Director → CIF 0
    Mrs Sarah Ann Baker
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-16
    PE - Has significant influence or controlCIF 0
  • 6
    Arora, Harish Kumar
    Financial Controller born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Harish Kumar Arora
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-22
    PE - Has significant influence or controlCIF 0
  • 7
    Harding, Frederick Ernest
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 8
    Hartshorne, Christopher Paul
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2023-01-04
    OF - Director → CIF 0
    Mr Christopher Paul Hartshorne
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-04
    PE - Has significant influence or controlCIF 0
  • 9
    Philpot, Simon Craig
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2012-03-20
    OF - Director → CIF 0
    Philpot, Simon Craig
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 10
    Mr Alexandre Carpentier De Changy
    Born in October 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-09-04 ~ 2024-01-22
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARE NETWORK SOLUTIONS LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
732024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Property, Plant & Equipment
420,280 GBP2024-12-31
377,322 GBP2023-12-31
Fixed Assets
420,280 GBP2024-12-31
377,322 GBP2023-12-31
Debtors
Current
2,120,229 GBP2024-12-31
2,615,025 GBP2023-12-31
Cash at bank and in hand
769,807 GBP2024-12-31
486,907 GBP2023-12-31
Current Assets
2,890,036 GBP2024-12-31
3,101,932 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-481,347 GBP2024-12-31
Net Current Assets/Liabilities
2,408,689 GBP2024-12-31
2,898,971 GBP2023-12-31
Total Assets Less Current Liabilities
2,828,969 GBP2024-12-31
3,276,293 GBP2023-12-31
Net Assets/Liabilities
2,805,154 GBP2024-12-31
3,276,293 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Retained earnings (accumulated losses)
2,804,954 GBP2024-12-31
3,276,093 GBP2023-12-31
3,410,036 GBP2023-01-01
Equity
2,805,154 GBP2024-12-31
3,276,293 GBP2023-12-31
3,410,236 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-471,139 GBP2024-01-01 ~ 2024-12-31
-133,943 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-471,139 GBP2024-01-01 ~ 2024-12-31
-133,943 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,831,040 GBP2024-01-01 ~ 2024-12-31
2,183,767 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
167,333 GBP2024-01-01 ~ 2024-12-31
187,142 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,037,072 GBP2024-01-01 ~ 2024-12-31
2,411,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
58,850 GBP2024-12-31
58,850 GBP2023-12-31
Computers
1,392 GBP2024-12-31
1,392 GBP2023-12-31
Other
1,061,692 GBP2024-12-31
1,794,949 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,121,934 GBP2024-12-31
1,855,191 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,008,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,008,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
37,419 GBP2023-12-31
Computers
1,392 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,477,869 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
161,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-937,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-937,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,777 GBP2024-12-31
Computers
1,392 GBP2024-12-31
Other
657,485 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
701,654 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
237,284 GBP2024-12-31
48,136 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,860,037 GBP2024-12-31
2,561,575 GBP2023-12-31
Other Debtors
Current
5,565 GBP2024-12-31
4,350 GBP2023-12-31
Prepayments/Accrued Income
Current
17,343 GBP2024-12-31
964 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,788 GBP2024-12-31
35,580 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
Corporation Tax Payable
Current
111 GBP2024-12-31
Other Taxation & Social Security Payable
Current
33,410 GBP2024-12-31
41,496 GBP2023-12-31
Other Creditors
Current
199,418 GBP2024-12-31
118,212 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
166,620 GBP2024-12-31
7,672 GBP2023-12-31
Creditors
Current
481,347 GBP2024-12-31
202,961 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,815 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-23,815 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,642 GBP2024-12-31
Deferred Tax Liabilities
-23,815 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2024-12-31
190 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CARE NETWORK SOLUTIONS LIMITED
    Info
    Registered number 05645599
    icon of address4 Sidings Court, Doncaster, South Yorkshire DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.