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
    Everaet, Karel Victor Hubert Gabrielle Maria
    Group Vice President & Associate General Counsel born in October 1965
    Individual (14 offsprings)
    Officer
    2016-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sanderson, Matthew
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mees, Kris Emilie Paul
    International Cfo born in September 1965
    Individual (4 offsprings)
    Officer
    2016-05-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    3351, Michelson Drive, Suite 100, Irvine, California, United States
    Corporate (4 offsprings)
    Person with significant control
    2019-02-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Timms, Mark Paul
    Operations Manager born in May 1961
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Alexander, James Neil Cathrow
    Individual
    Officer
    2010-03-26 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Briscoe, Darren
    Technical Director born in February 1976
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2016-05-17
    OF - Director → CIF 0
  • 4
    Yates, Scott Lea
    Managing Director born in August 1975
    Individual
    Officer
    2008-02-26 ~ 2008-10-11
    OF - Director → CIF 0
  • 5
    Mcmurray, Tony William
    Finance Director born in September 1968
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2018-05-31
    OF - Director → CIF 0
    Mcmurray, Tony William
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 6
    Holah, Stephen Andrew
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 7
    Lloyd, Peter Anthony
    Director born in October 1955
    Individual (12 offsprings)
    Officer
    2008-03-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Davies, Benjamin Stewart
    Sales Director born in August 1975
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2018-06-15
    OF - Director → CIF 0
    Davies, Benjamin Stewart
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 9
    INGRAM MICRO HOLDINGS LIMITED - now
    WINPRIME LIMITED - 1991-04-16
    Cbx Ii Building West - 2nd Floor, 406 To 432 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-05-17 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COMMSCARE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Operating Profit/Loss
52,356,633 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
54,036,176 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
54,036,176 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
54,036,176 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
3,000,000 GBP2018-12-31
Debtors
Current
750,000 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-449,815 GBP2018-12-31
Net Current Assets/Liabilities
300,185 GBP2018-12-31
Total Assets Less Current Liabilities
3,300,185 GBP2018-12-31
Net Assets/Liabilities
3,300,185 GBP2018-12-31
Equity
Called up share capital
29,400 GBP2019-12-31
29,400 GBP2018-12-31
29,400 GBP2018-01-01
Capital redemption reserve
350 GBP2019-12-31
350 GBP2018-12-31
350 GBP2018-01-01
Other miscellaneous reserve
2,520,250 GBP2018-12-31
2,520,250 GBP2018-01-01
Retained earnings (accumulated losses)
-29,750 GBP2019-12-31
750,185 GBP2018-12-31
750,185 GBP2018-01-01
Equity
3,300,185 GBP2018-12-31
3,300,185 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
54,036,176 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
54,036,176 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-57,336,361 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-57,336,361 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
750,000 GBP2018-12-31
Amounts owed to group undertakings
Current
449,815 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,400 shares2019-12-31
29,400 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
  • COMMSCARE HOLDINGS LIMITED
    Info
    Registered number 06514516
    8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire CW9 7UA
    Private Limited Company incorporated on 2008-02-26 and dissolved on 2021-04-27 (13 years 2 months). The company status is Dissolved.
    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.