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 1
  • Ward, Carl Alexander
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
    Mr Carl Alexander Ward
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED
    78, Mill Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-03-30 ~ 2021-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLCARE LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
26,125 GBP2024-03-31
34,608 GBP2023-03-31
Debtors
Current
81,385 GBP2024-03-31
66,170 GBP2023-03-31
Cash at bank and in hand
57,103 GBP2024-03-31
107,427 GBP2023-03-31
Net Assets/Liabilities
30,260 GBP2024-03-31
56,636 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
29,160 GBP2024-03-31
55,536 GBP2023-03-31
Equity
30,260 GBP2024-03-31
56,636 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-04-01 ~ 2024-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
462022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-03-31
2,886 GBP2023-03-31
Vehicles
77,163 GBP2024-03-31
77,163 GBP2023-03-31
Office equipment
33,458 GBP2024-03-31
33,270 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
110,621 GBP2024-03-31
113,319 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
2,886 GBP2023-03-31
Vehicles
54,439 GBP2024-03-31
46,865 GBP2023-03-31
Office equipment
30,057 GBP2024-03-31
28,960 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,496 GBP2024-03-31
78,711 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Vehicles
7,575 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,097 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,672 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Vehicles
22,724 GBP2024-03-31
30,298 GBP2023-03-31
Office equipment
3,401 GBP2024-03-31
4,310 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
71,444 GBP2024-03-31
56,956 GBP2023-03-31
Prepayments/Accrued Income
Current
6,636 GBP2024-03-31
5,909 GBP2023-03-31
Other Debtors
Current
3,305 GBP2024-03-31
3,305 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,119 GBP2024-03-31
20,491 GBP2023-03-31
Amounts owed to directors
Current
92 GBP2024-03-31
764 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,663 GBP2024-03-31
5,389 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,525 GBP2024-03-31
3,525 GBP2023-03-31
Other Creditors
Current
34,728 GBP2024-03-31
37,661 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,090 GBP2024-03-31
23,995 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
14,581 GBP2024-03-31
18,106 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,100 GBP2023-04-01 ~ 2024-03-31
1,100 GBP2022-04-01 ~ 2023-03-31
  • CARLCARE LIMITED
    Info
    Registered number 05762068
    Caremark Kingston Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey KT2 7PW
    Private Limited Company incorporated on 2006-03-30 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    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.