logo
explain how to read the page

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 9
  • 1
    Eastwood, Daniel Philip Adam
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Daniel Philip Adam Eastwood
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Case, Hilary Gail
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2013-10-31
    OF - Director → CIF 0
    Case, Hilary Gail
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Mamisch, Tallal Charles, Dr
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Bryan Christopher
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2008-02-22 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Bryan Christopher Smith
    Born in April 1965
    Individual (5 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
  • 5
    Koose, Patrick
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 6
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2007-12-18 ~ 2008-02-22
    OF - Nominee Secretary → CIF 0
  • 7
    71, Verkmastaregatan, Enkoping, Sweden
    Corporate (39 offsprings)
    Person with significant control
    2022-02-25 ~ 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
  • 8
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2007-12-18 ~ 2008-02-22
    OF - Nominee Director → CIF 0
  • 9
    Sorb Industri Ab, Box 730, Skelleftea, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2022-02-25 ~ 2022-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARING TECHNOLOGY LIMITED

Period: 2008-02-26 ~ now
Company number: 06455732
Registered names
CARING TECHNOLOGY LIMITED - now
SANDCO 1058 LIMITED - 2008-02-26 06637177... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,028,748 GBP2024-12-31
3,028,748 GBP2023-12-31
Fixed Assets
3,028,748 GBP2024-12-31
3,028,748 GBP2023-12-31
Cash at bank and in hand
426,319 GBP2024-12-31
3,599 GBP2023-12-31
Current Assets
426,319 GBP2024-12-31
3,599 GBP2023-12-31
Net Current Assets/Liabilities
420,100 GBP2024-12-31
3,599 GBP2023-12-31
Total Assets Less Current Liabilities
3,448,848 GBP2024-12-31
3,032,347 GBP2023-12-31
Net Assets/Liabilities
3,448,848 GBP2024-12-31
3,032,347 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Capital redemption reserve
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,348,848 GBP2024-12-31
2,932,347 GBP2023-12-31
Equity
3,448,848 GBP2024-12-31
3,032,347 GBP2023-12-31
Corporation Tax Payable
Current
219 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
Creditors
Current
6,219 GBP2024-12-31

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 7LJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • CARING TECHNOLOGY LIMITED
    S
    Registered number 06455732
    Hinde House 26, Elswick East Terrace, Newcastle Upon Tyne, Tyne And Wear, England, NE4 7LJ
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECIALIST ALARM SERVICES LIMITED
    01550516
    Hinde House 26 Elswick East Terrace, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.