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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Coiley, Graham Malcolm
Business Director born in November 1961Individual (9 offsprings)Officer2016-08-01 ~ 2017-08-29OF - Director → CIF 0 - 2
Hart, Richard
Born in January 1968Individual (8 offsprings)Officer2017-01-25 ~ nowOF - Director → CIF 0 - 3
Luckham, Matthew
Born in August 1973Individual (5 offsprings)Officer2012-01-13 ~ nowOF - Director → CIF 0Mr Matthew Luckham
Born in August 1973Individual (5 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 voting rights - 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 shares – More than 25% but not more than 50% → CIF 0 - 4
Clements, Richard
Born in March 1974Individual (1 offspring)Officer2017-10-01 ~ nowOF - Director → CIF 0 - 5
Wood, Paul Brian
It Director born in January 1959Individual (5 offsprings)Officer2016-08-01 ~ 2017-08-29OF - Director → CIF 0 - 6
Luckham, Donna Justine
Individual (5 offsprings)Officer2012-01-13 ~ nowOF - Secretary → CIF 0Mrs Donna Justine Luckham
Born in July 1969Individual (5 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
Company in focus
CARE CONTROL SYSTEMS LIMITED
Period: 2012-01-13 ~ now
Company number: 07909553
Registered name
CARE CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2026-01-31
0 GBP2025-01-31
Property, Plant & Equipment
78,703 GBP2026-01-31
74,672 GBP2025-01-31
Debtors
231,288 GBP2026-01-31
210,539 GBP2025-01-31
Cash at bank and in hand
607,325 GBP2026-01-31
438,786 GBP2025-01-31
Current Assets
866,686 GBP2026-01-31
649,325 GBP2025-01-31
Net Current Assets/Liabilities
396,171 GBP2026-01-31
185,426 GBP2025-01-31
Total Assets Less Current Liabilities
474,874 GBP2026-01-31
260,098 GBP2025-01-31
Creditors
Non-current
-53,418 GBP2026-01-31
-67,233 GBP2025-01-31
Net Assets/Liabilities
410,008 GBP2026-01-31
245,464 GBP2025-01-31
Equity
Called up share capital
268 GBP2026-01-31
268 GBP2025-01-31
Share premium
148,956 GBP2026-01-31
148,956 GBP2025-01-31
Retained earnings (accumulated losses)
260,784 GBP2026-01-31
96,240 GBP2025-01-31
Equity
410,008 GBP2026-01-31
245,464 GBP2025-01-31
Average Number of Employees
342025-02-01 ~ 2026-01-31
342024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,885 GBP2026-01-31
20,886 GBP2025-01-31
Computers
43,958 GBP2026-01-31
29,339 GBP2025-01-31
Motor vehicles
75,280 GBP2026-01-31
75,280 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
159,123 GBP2026-01-31
125,505 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,187 GBP2026-01-31
12,085 GBP2025-01-31
Computers
28,917 GBP2026-01-31
19,421 GBP2025-01-31
Motor vehicles
33,316 GBP2026-01-31
19,327 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,420 GBP2026-01-31
50,833 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,102 GBP2025-02-01 ~ 2026-01-31
Computers
9,496 GBP2025-02-01 ~ 2026-01-31
Motor vehicles
13,989 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,587 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Furniture and fittings
21,698 GBP2026-01-31
8,801 GBP2025-01-31
Computers
15,041 GBP2026-01-31
9,918 GBP2025-01-31
Motor vehicles
41,964 GBP2026-01-31
55,953 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
166,531 GBP2026-01-31
156,993 GBP2025-01-31
Other Debtors
Current
4,563 GBP2026-01-31
2,858 GBP2025-01-31
Prepayments/Accrued Income
Current
60,194 GBP2026-01-31
50,688 GBP2025-01-31
Bank Borrowings/Overdrafts
Current
4,415 GBP2026-01-31
10,400 GBP2025-01-31
Trade Creditors/Trade Payables
Current
27,007 GBP2026-01-31
26,157 GBP2025-01-31
Corporation Tax Payable
Current
12,165 GBP2026-01-31
0 GBP2025-01-31
Other Taxation & Social Security Payable
Current
160,838 GBP2026-01-31
146,827 GBP2025-01-31
Other Creditors
Current
266,090 GBP2026-01-31
280,515 GBP2025-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2026-01-31
4,411 GBP2025-01-31
Other Creditors
Non-current
53,418 GBP2026-01-31
62,822 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,880 GBP2026-01-31
25,380 GBP2025-01-31
Between two and five year
64,770 GBP2026-01-31
66,150 GBP2025-01-31
More than five year
5,500 GBP2026-01-31
0 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,150 GBP2026-01-31
91,530 GBP2025-01-31
- 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 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.