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
    Leyland, James Edward
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Iain Stewart
    Director born in March 1987
    Individual (11 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Pocock, Alan Lewis
    Managing Director born in July 1980
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Cockerill, Gavin Graham
    Director born in September 1978
    Individual (25 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Lightfoot, Richard Alan
    Director born in March 1972
    Individual (25 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
    Lightfoot, Richard Alan
    Individual (25 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Secretary → CIF 0
  • 6
    GRAFENIA PLC - 2023-10-16
    PRINTING.COM PLC - 2013-07-19
    HALLCO 442 PLC - 2000-07-04
    Ship Canal House, C/o Gateley Legal, 98 King Street, Manchester, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2023-01-18 ~ 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 3
  • 1
    Ann, Stephen
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 2
    Ann, Jonathan
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2023-01-18
    OF - Director → CIF 0
    Mr Jonathan Ann
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ann, Kristopher
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2023-01-18
    OF - Director → CIF 0
    Mr Kristopher Ann
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARE MANAGEMENT SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
73,341 GBP2022-02-28
77,705 GBP2021-02-28
Fixed Assets
73,341 GBP2022-02-28
77,705 GBP2021-02-28
Debtors
684,006 GBP2022-02-28
552,196 GBP2021-02-28
Cash at bank and in hand
660,951 GBP2022-02-28
881,849 GBP2021-02-28
Current Assets
1,344,957 GBP2022-02-28
1,434,045 GBP2021-02-28
Creditors
Amounts falling due within one year
-120,439 GBP2022-02-28
-217,764 GBP2021-02-28
Net Current Assets/Liabilities
1,224,518 GBP2022-02-28
1,216,281 GBP2021-02-28
Total Assets Less Current Liabilities
1,297,859 GBP2022-02-28
1,293,986 GBP2021-02-28
Net Assets/Liabilities
1,297,859 GBP2022-02-28
1,293,986 GBP2021-02-28
Equity
Called up share capital
2 GBP2022-02-28
2 GBP2021-02-28
Retained earnings (accumulated losses)
1,297,857 GBP2022-02-28
1,293,984 GBP2021-02-28
Equity
1,297,859 GBP2022-02-28
1,293,986 GBP2021-02-28
Average Number of Employees
372021-03-01 ~ 2022-02-28
242020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Computers
52,972 GBP2022-02-28
52,972 GBP2021-02-28
Plant and equipment
81,218 GBP2022-02-28
74,307 GBP2021-02-28
Motor cars
125,042 GBP2022-02-28
121,775 GBP2021-02-28
Furniture and fittings
28,621 GBP2022-02-28
27,434 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
287,853 GBP2022-02-28
276,488 GBP2021-02-28
Property, Plant & Equipment - Disposals
-15,082 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
35,998 GBP2022-02-28
30,340 GBP2021-02-28
Plant and equipment
63,231 GBP2022-02-28
57,235 GBP2021-02-28
Motor cars
92,479 GBP2022-02-28
90,343 GBP2021-02-28
Furniture and fittings
22,804 GBP2022-02-28
20,865 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,512 GBP2022-02-28
198,783 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,658 GBP2021-03-01 ~ 2022-02-28
Plant and equipment
5,996 GBP2021-03-01 ~ 2022-02-28
Furniture and fittings
1,939 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,448 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,719 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Computers
16,974 GBP2022-02-28
22,632 GBP2021-02-28
Plant and equipment
17,987 GBP2022-02-28
17,072 GBP2021-02-28
Motor cars
32,563 GBP2022-02-28
31,432 GBP2021-02-28
Furniture and fittings
5,817 GBP2022-02-28
6,569 GBP2021-02-28

  • CARE MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 06495506
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2008-02-06 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.