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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 4
  • 1
    Mrs Sabella Davies
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kendall, Fergus
    Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Rutland, Stephen Maurice
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Vachaparampil, Mathew
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Mathew Vachaparampil
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2021-12-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-11-30 ~ 2007-11-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2007-11-30 ~ 2007-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARESOFT GLOBAL LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
62020 - Information Technology Consultancy Activities
78200 - Temporary Employment Agency Activities
Brief company account
Cost of Sales
-46,977,828 GBP2024-01-01 ~ 2024-12-31
-42,529,300 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,794,168 GBP2024-01-01 ~ 2024-12-31
-5,048,992 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,176,082 GBP2024-01-01 ~ 2024-12-31
4,322,853 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
737,588 GBP2023-01-01 ~ 2023-12-31
-737,588 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,176,082 GBP2024-01-01 ~ 2024-12-31
5,060,441 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,176,082 GBP2024-01-01 ~ 2024-12-31
5,060,441 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
8,096 GBP2024-12-31
5,041 GBP2023-12-31
Property, Plant & Equipment
125,208 GBP2024-12-31
176,641 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
18,050 GBP2023-12-31
Fixed Assets
133,304 GBP2024-12-31
199,732 GBP2023-12-31
Debtors
13,726,349 GBP2024-12-31
20,389,951 GBP2023-12-31
Cash at bank and in hand
3,872,188 GBP2024-12-31
2,126,000 GBP2023-12-31
Current Assets
17,598,537 GBP2024-12-31
22,515,951 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,413,927 GBP2023-12-31
Net Current Assets/Liabilities
5,734,886 GBP2024-12-31
5,102,024 GBP2023-12-31
Total Assets Less Current Liabilities
5,868,190 GBP2024-12-31
5,301,756 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,867,190 GBP2024-12-31
5,300,756 GBP2023-12-31
3,168,952 GBP2022-12-31
Equity
5,868,190 GBP2024-12-31
5,301,756 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,176,082 GBP2024-01-01 ~ 2024-12-31
5,060,441 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,928,637 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,609,648 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
32,000 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1482024-01-01 ~ 2024-12-31
1532023-01-01 ~ 2023-12-31
Wages/Salaries
7,472,568 GBP2024-01-01 ~ 2024-12-31
7,360,883 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,939 GBP2024-01-01 ~ 2024-12-31
175,887 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,233,050 GBP2024-01-01 ~ 2024-12-31
8,173,274 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
19,500 GBP2024-01-01 ~ 2024-12-31
18,900 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
24,767 GBP2024-12-31
24,767 GBP2023-12-31
Development expenditure
457,567 GBP2024-12-31
452,936 GBP2023-12-31
Intangible Assets - Gross Cost
482,334 GBP2024-12-31
477,703 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
24,767 GBP2024-12-31
24,767 GBP2023-12-31
Development expenditure
449,471 GBP2024-12-31
447,895 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
474,238 GBP2024-12-31
472,662 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
1,576 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,576 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
8,096 GBP2024-12-31
5,041 GBP2023-12-31
Intangible Assets
8,096 GBP2024-12-31
5,041 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
297,061 GBP2024-12-31
297,061 GBP2023-12-31
Furniture and fittings
487,749 GBP2024-12-31
448,296 GBP2023-12-31
Computers
73,086 GBP2024-12-31
54,045 GBP2023-12-31
Motor vehicles
161,897 GBP2024-12-31
140,199 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,019,793 GBP2024-12-31
939,601 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
297,061 GBP2024-12-31
297,061 GBP2023-12-31
Furniture and fittings
393,999 GBP2024-12-31
276,653 GBP2023-12-31
Computers
64,559 GBP2024-12-31
49,047 GBP2023-12-31
Motor vehicles
138,966 GBP2024-12-31
140,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
894,585 GBP2024-12-31
762,960 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
117,346 GBP2024-01-01 ~ 2024-12-31
Computers
15,512 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
93,750 GBP2024-12-31
171,643 GBP2023-12-31
Computers
8,527 GBP2024-12-31
4,998 GBP2023-12-31
Motor vehicles
22,931 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,559,525 GBP2024-12-31
9,630,129 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
954,867 GBP2023-12-31
Other Debtors
Current
2,830,568 GBP2024-12-31
8,584,953 GBP2023-12-31
Prepayments/Accrued Income
Current
1,336,256 GBP2024-12-31
1,220,002 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,569,114 GBP2024-12-31
932,899 GBP2023-12-31
Amounts owed to group undertakings
Current
4,995 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
217,249 GBP2024-12-31
713,583 GBP2023-12-31
Other Creditors
Current
3,444,238 GBP2024-12-31
2,229,533 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,123,258 GBP2024-12-31
10,338,818 GBP2023-12-31
Creditors
Current
11,863,651 GBP2024-12-31
17,413,927 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Between two and five year
240,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,000 GBP2024-12-31
120,000 GBP2023-12-31
  • CARESOFT GLOBAL LIMITED
    Info
    Registered number 06442227
    icon of addressPlot 1-3 Brome Industrial Park, Brome, Eye, Suffolk IP23 7HN
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.