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
6
- 1
Luckham, Matthew
Born in August 1973Individual (2 offsprings)Officer2012-01-13 ~ nowOF - Director → CIF 0Mr Matthew Luckham
Born in August 1973Individual (2 offsprings)Person with significant control2017-09-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-04-06 ~ 2017-01-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hart, Richard
Born in January 1968Individual (8 offsprings)Officer2017-01-25 ~ nowOF - Director → CIF 0 - 3
Clements, Richard
Born in March 1974Individual (1 offspring)Officer2017-10-01 ~ nowOF - Director → CIF 0 - 4
Coiley, Graham Malcolm
Business Director born in November 1961Individual (9 offsprings)Officer2016-08-01 ~ 2017-08-29OF - Director → CIF 0 - 5
Luckham, Donna Justine
Individual (2 offsprings)Officer2012-01-13 ~ nowOF - Secretary → CIF 0Mrs Donna Justine Luckham
Born in July 1969Individual (2 offsprings)Person with significant control2017-09-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2017-01-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Wood, Paul Brian
It Director born in January 1959Individual (5 offsprings)Officer2016-08-01 ~ 2017-08-29OF - Director → CIF 0
Company in focus
CARE CONTROL SYSTEMS LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
74,672 GBP2025-01-31
36,815 GBP2024-01-31
Debtors
210,539 GBP2025-01-31
180,979 GBP2024-01-31
Cash at bank and in hand
438,786 GBP2025-01-31
520,072 GBP2024-01-31
Current Assets
649,325 GBP2025-01-31
701,051 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-443,261 GBP2024-01-31
Net Current Assets/Liabilities
185,426 GBP2025-01-31
257,790 GBP2024-01-31
Total Assets Less Current Liabilities
260,098 GBP2025-01-31
294,605 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-14,809 GBP2024-01-31
Net Assets/Liabilities
245,464 GBP2025-01-31
300,909 GBP2024-01-31
Equity
Called up share capital
268 GBP2025-01-31
268 GBP2024-01-31
Share premium
148,956 GBP2025-01-31
148,956 GBP2024-01-31
Retained earnings (accumulated losses)
96,240 GBP2025-01-31
151,685 GBP2024-01-31
Equity
245,464 GBP2025-01-31
300,909 GBP2024-01-31
Average Number of Employees
342024-02-01 ~ 2025-01-31
322023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
125,505 GBP2025-01-31
107,662 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-70,614 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,833 GBP2025-01-31
70,847 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,857 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-41,871 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
74,672 GBP2025-01-31
36,815 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
156,993 GBP2025-01-31
119,540 GBP2024-01-31
Other Debtors
Amounts falling due within one year
53,546 GBP2025-01-31
61,439 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
210,539 GBP2025-01-31
Current, Amounts falling due within one year
180,979 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,400 GBP2025-01-31
10,142 GBP2024-01-31
Trade Creditors/Trade Payables
Current
26,157 GBP2025-01-31
918 GBP2024-01-31
Other Taxation & Social Security Payable
Current
146,827 GBP2025-01-31
147,618 GBP2024-01-31
Other Creditors
Current
280,515 GBP2025-01-31
284,583 GBP2024-01-31
Creditors
Current
463,899 GBP2025-01-31
443,261 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
4,411 GBP2025-01-31
14,809 GBP2024-01-31
Other Creditors
Non-current
62,822 GBP2025-01-31
0 GBP2024-01-31
Creditors
Non-current
67,233 GBP2025-01-31
14,809 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,530 GBP2025-01-31
116,910 GBP2024-01-31
- Registered number 07909553
CARE CONTROL SYSTEMS LIMITED
InfoUnit 23 Atlas House, West Devon Business Park, Tavistock, Devon PL19 9DPPRIVATE LIMITED COMPANY incorporated on 2012-01-13 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.