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
    Heginbotham, Martyn
    Ceo born in June 1983
    Individual (9 offsprings)
    Officer
    2023-11-17 ~ now
    OF - director → CIF 0
  • 2
    Dinwoodie, James Kenneth
    Director born in December 1982
    Individual (11 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 3
    Carpentier De Changy, Alexandre Roger
    Director born in October 1967
    Individual (17 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
  • 4
    Lefebvre, Mathieu
    Managing Partner born in March 1986
    Individual (15 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
  • 5
    Foxall-smith, Sandie Teresa
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2023-01-04 ~ now
    OF - director → CIF 0
  • 6
    1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -631,911 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Arora, Harish Kumar
    Financial Controller born in March 1977
    Individual (4 offsprings)
    Officer
    2011-09-21 ~ 2025-01-31
    OF - director → CIF 0
    Mr Harish Kumar Arora
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    PE - Has significant influence or control → CIF 0
  • 2
    Hutchinson, John Paul
    Director born in December 1969
    Individual
    Officer
    2005-12-06 ~ 2006-03-31
    OF - director → CIF 0
  • 3
    Hartshorne, Christopher Paul
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-01-04
    PE - Has significant influence or control → CIF 0
  • 4
    Philpot, Simon Craig
    Director born in January 1966
    Individual (28 offsprings)
    Officer
    2005-12-06 ~ 2012-03-20
    OF - director → CIF 0
    Philpot, Simon Craig
    Individual (28 offsprings)
    Officer
    2009-08-20 ~ 2012-03-20
    OF - secretary → CIF 0
  • 5
    Harding, Frederick Ernest
    Individual
    Officer
    2005-12-06 ~ 2009-08-20
    OF - secretary → CIF 0
  • 6
    Baker, Sarah Ann
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-11-16
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Alexandre Carpentier De Changy
    Born in October 1967
    Individual (17 offsprings)
    Person with significant control
    2018-09-04 ~ 2024-01-22
    PE - Has significant influence or control → CIF 0
  • 8
    Smith, Michael Alexander James
    Director born in June 1968
    Individual (4795 offsprings)
    Officer
    2009-08-20 ~ 2012-03-20
    OF - director → CIF 0
  • 9
    Mr Mathieu Lefebvre
    Born in March 1986
    Individual (15 offsprings)
    Person with significant control
    2018-09-04 ~ 2024-01-22
    PE - Has significant influence or control → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    PE - nominee-director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CARE NETWORK SOLUTIONS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
862023-01-01 ~ 2023-12-31
762022-01-01 ~ 2022-12-31
Property, Plant & Equipment
377,322 GBP2023-12-31
144,815 GBP2022-12-31
Fixed Assets
377,322 GBP2023-12-31
144,815 GBP2022-12-31
Debtors
Current
2,615,025 GBP2023-12-31
1,995,180 GBP2022-12-31
Cash at bank and in hand
486,907 GBP2023-12-31
1,692,137 GBP2022-12-31
Current Assets
3,101,932 GBP2023-12-31
3,687,317 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-202,961 GBP2023-12-31
-421,896 GBP2022-12-31
Net Current Assets/Liabilities
2,898,971 GBP2023-12-31
3,265,421 GBP2022-12-31
Total Assets Less Current Liabilities
3,276,293 GBP2023-12-31
3,410,236 GBP2022-12-31
Net Assets/Liabilities
3,276,293 GBP2023-12-31
3,410,236 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2022-01-01
Retained earnings (accumulated losses)
3,276,093 GBP2023-12-31
3,410,036 GBP2022-12-31
3,190,946 GBP2022-01-01
Equity
3,276,293 GBP2023-12-31
3,410,236 GBP2022-12-31
3,191,146 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-133,943 GBP2023-01-01 ~ 2023-12-31
219,090 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-133,943 GBP2023-01-01 ~ 2023-12-31
219,090 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,183,767 GBP2023-01-01 ~ 2023-12-31
1,904,546 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
187,142 GBP2023-01-01 ~ 2023-12-31
144,483 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,411,632 GBP2023-01-01 ~ 2023-12-31
2,079,496 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
58,850 GBP2023-12-31
49,360 GBP2022-12-31
Computers
1,392 GBP2023-12-31
1,392 GBP2022-12-31
Other
1,794,949 GBP2023-12-31
1,442,012 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,855,191 GBP2023-12-31
1,492,764 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
30,275 GBP2022-12-31
Computers
1,392 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,347,949 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,144 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
129,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,419 GBP2023-12-31
Computers
1,392 GBP2023-12-31
Other
1,439,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,477,869 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,136 GBP2023-12-31
361,858 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,561,575 GBP2023-12-31
1,615,212 GBP2022-12-31
Other Debtors
Current
4,350 GBP2023-12-31
18,110 GBP2022-12-31
Prepayments/Accrued Income
Current
964 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,580 GBP2023-12-31
44,159 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Corporation Tax Payable
Current
88,452 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,496 GBP2023-12-31
27,879 GBP2022-12-31
Other Creditors
Current
118,212 GBP2023-12-31
246,405 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,672 GBP2023-12-31
15,000 GBP2022-12-31
Creditors
Current
202,961 GBP2023-12-31
421,896 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2023-12-31
190 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • CARE NETWORK SOLUTIONS LIMITED
    Info
    Registered number 05645599
    1st Floor 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood BH24 3PB
    Private Limited Company incorporated on 2005-12-06 (19 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.