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
    Luckham, Donna Justine
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Secretary → CIF 0
    Mrs Donna Justine Luckham
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Luckham, Matthew
    Business Partner born in August 1973
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Luckham
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hart, Richard
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Clements, Richard
    Divisional Commercial Manager born in March 1974
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Coiley, Graham Malcolm
    Business Director born in November 1961
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 2
    Mrs Donna Justine Luckham
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Matthew Luckham
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wood, Paul Brian
    It Director born in January 1959
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-08-29
    OF - Director → CIF 0
parent relation
Company in focus

CARE CONTROL SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
36,815 GBP2024-01-31
38,147 GBP2023-01-31
Debtors
180,979 GBP2024-01-31
133,724 GBP2023-01-31
Cash at bank and in hand
520,072 GBP2024-01-31
394,931 GBP2023-01-31
Current Assets
701,051 GBP2024-01-31
528,655 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-443,261 GBP2024-01-31
-251,737 GBP2023-01-31
Net Current Assets/Liabilities
257,790 GBP2024-01-31
276,918 GBP2023-01-31
Total Assets Less Current Liabilities
294,605 GBP2024-01-31
315,065 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-14,809 GBP2024-01-31
-58,308 GBP2023-01-31
Net Assets/Liabilities
300,909 GBP2024-01-31
264,269 GBP2023-01-31
Equity
Called up share capital
268 GBP2024-01-31
268 GBP2023-01-31
Share premium
148,956 GBP2024-01-31
148,956 GBP2023-01-31
Retained earnings (accumulated losses)
151,685 GBP2024-01-31
115,045 GBP2023-01-31
Equity
300,909 GBP2024-01-31
264,269 GBP2023-01-31
Average Number of Employees
322023-02-01 ~ 2024-01-31
302022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
107,662 GBP2024-01-31
95,584 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
70,847 GBP2024-01-31
57,437 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,410 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
36,815 GBP2024-01-31
38,147 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
119,540 GBP2024-01-31
124,350 GBP2023-01-31
Other Debtors
Amounts falling due within one year
61,439 GBP2024-01-31
9,374 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
180,979 GBP2024-01-31
133,724 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,142 GBP2024-01-31
9,891 GBP2023-01-31
Trade Creditors/Trade Payables
Current
918 GBP2024-01-31
928 GBP2023-01-31
Other Taxation & Social Security Payable
Current
147,618 GBP2024-01-31
112,252 GBP2023-01-31
Other Creditors
Current
284,583 GBP2024-01-31
128,666 GBP2023-01-31
Creditors
Current
443,261 GBP2024-01-31
251,737 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
14,809 GBP2024-01-31
24,952 GBP2023-01-31
Other Creditors
Non-current
0 GBP2024-01-31
33,356 GBP2023-01-31
Creditors
Non-current
14,809 GBP2024-01-31
58,308 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,910 GBP2024-01-31
109,890 GBP2023-01-31
  • CARE CONTROL SYSTEMS LIMITED
    Info
    Registered number 07909553
    Unit 23 Atlas House, West Devon Business Park, Tavistock, Devon PL19 9DP
    Private Limited Company incorporated on 2012-01-13 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.