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
    Koose, Patrick
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Mamisch, Tallal Charles, Dr
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    71, Verkmastaregatan, Enkoping, Sweden
    Corporate (25 offsprings)
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Eastwood, Daniel Philip Adam
    Technical Director born in June 1970
    Individual
    Officer
    2008-02-22 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Daniel Philip Adam Eastwood
    Born in June 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Case, Hilary Gail
    Financial Director born in July 1966
    Individual
    Officer
    2008-02-22 ~ 2013-10-31
    OF - Director → CIF 0
    Case, Hilary Gail
    Financial Director
    Individual
    Officer
    2008-02-22 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Smith, Bryan Christopher
    Sales Director born in April 1965
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Bryan Christopher Smith
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-12-18 ~ 2008-02-22
    PE - Nominee Director → CIF 0
  • 5
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-12-18 ~ 2008-02-22
    PE - Nominee Secretary → CIF 0
  • 6
    Sorb Industri Ab, Box 730, Skelleftea, Sweden
    Corporate
    Person with significant control
    2022-02-25 ~ 2022-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARING TECHNOLOGY LIMITED

Previous name
SANDCO 1058 LIMITED - 2008-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,028,748 GBP2023-12-31
3,028,748 GBP2022-12-31
Fixed Assets
3,028,748 GBP2023-12-31
3,028,748 GBP2022-12-31
Cash at bank and in hand
3,599 GBP2023-12-31
Current Assets
3,599 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,927,952 GBP2022-12-31
Net Current Assets/Liabilities
3,599 GBP2023-12-31
-2,927,952 GBP2022-12-31
Total Assets Less Current Liabilities
3,032,347 GBP2023-12-31
100,796 GBP2022-12-31
Net Assets/Liabilities
3,032,347 GBP2023-12-31
100,796 GBP2022-12-31
Equity
Called up share capital
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Capital redemption reserve
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,932,347 GBP2023-12-31
796 GBP2022-12-31
Equity
3,032,347 GBP2023-12-31
100,796 GBP2022-12-31
Amounts owed to group undertakings
Current
2,927,952 GBP2022-12-31
Creditors
Current
2,927,952 GBP2022-12-31

Related profiles found in government register
  • CARING TECHNOLOGY LIMITED
    Info
    SANDCO 1058 LIMITED - 2008-02-26
    Registered number 06455732
    Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, Tyne And Wear NE4 7JL
    Private Limited Company incorporated on 2007-12-18 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • CARING TECHNOLOGY LIMITED
    S
    Registered number 06455732
    Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, Tyne And Wear, England, NE4 7JL
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,312,562 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.