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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 3
  • 1
    Supplisson, Denis
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-29 ~ now
    OF - Director → CIF 0
  • 2
    De Rotalier, Gregoire
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Allée De Saint Cloud, Bp 117, 54501, Villiers Les Nancy, Cedex, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Withers, Matthew Laurence
    Tech Director Of Voip Co born in June 1968
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Cole, Stephen William
    Md Of Voip Company born in June 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Nahal, Yannis
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2018-06-10
    OF - Director → CIF 0
  • 4
    Rowley, John Paul
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2022-11-30
    OF - Director → CIF 0
    Rowley, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mr John Paul Rowley
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    De Simone, Mark
    Director Of International Business born in November 1958
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CAREMEDS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,830 GBP2024-12-31
8,707 GBP2023-12-31
Fixed Assets
7,830 GBP2024-12-31
8,707 GBP2023-12-31
Total Inventories
28,118 GBP2024-12-31
19,139 GBP2023-12-31
Debtors
Current
350,869 GBP2024-12-31
193,254 GBP2023-12-31
Cash at bank and in hand
1,461,554 GBP2024-12-31
2,099,724 GBP2023-12-31
Current Assets
1,840,541 GBP2024-12-31
2,312,117 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-301,984 GBP2024-12-31
Net Current Assets/Liabilities
1,538,557 GBP2024-12-31
1,368,061 GBP2023-12-31
Total Assets Less Current Liabilities
1,546,387 GBP2024-12-31
1,376,768 GBP2023-12-31
Net Assets/Liabilities
1,544,429 GBP2024-12-31
1,374,591 GBP2023-12-31
Equity
Called up share capital
247 GBP2024-12-31
247 GBP2023-12-31
Share premium
449,537 GBP2024-12-31
449,537 GBP2023-12-31
Retained earnings (accumulated losses)
1,094,645 GBP2024-12-31
924,807 GBP2023-12-31
Equity
1,544,429 GBP2024-12-31
1,374,591 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,974 GBP2024-12-31
10,974 GBP2023-12-31
Furniture and fittings
12,489 GBP2024-12-31
12,489 GBP2023-12-31
Office equipment
61,116 GBP2024-12-31
55,502 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
84,579 GBP2024-12-31
78,965 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,394 GBP2023-12-31
Furniture and fittings
11,517 GBP2023-12-31
Office equipment
51,347 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,258 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,743 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,137 GBP2024-12-31
Furniture and fittings
11,841 GBP2024-12-31
Office equipment
54,771 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,749 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
837 GBP2024-12-31
3,580 GBP2023-12-31
Furniture and fittings
648 GBP2024-12-31
972 GBP2023-12-31
Office equipment
6,345 GBP2024-12-31
4,155 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
174,476 GBP2024-12-31
152,695 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
108,804 GBP2024-12-31
10,328 GBP2023-12-31
Other Debtors
Current
10,233 GBP2024-12-31
4,729 GBP2023-12-31
Prepayments/Accrued Income
Current
57,356 GBP2024-12-31
25,502 GBP2023-12-31
Cash and Cash Equivalents
1,461,554 GBP2024-12-31
2,099,724 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,250 GBP2024-12-31
29,101 GBP2023-12-31
Amounts owed to group undertakings
Current
62,267 GBP2024-12-31
668,979 GBP2023-12-31
Corporation Tax Payable
Current
57,827 GBP2024-12-31
135,342 GBP2023-12-31
Taxation/Social Security Payable
Current
106,615 GBP2024-12-31
100,196 GBP2023-12-31
Other Creditors
Current
3,369 GBP2024-12-31
1,238 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,656 GBP2024-12-31
9,200 GBP2023-12-31
Creditors
Current
301,984 GBP2024-12-31
944,056 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,958 GBP2024-12-31
-2,177 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
219 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,958 GBP2024-12-31
-2,177 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
247 shares2024-12-31
247 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,838 GBP2024-12-31
5,465 GBP2023-12-31
Between one and five year
108,974 GBP2024-12-31
2,085 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
150,812 GBP2024-12-31
7,550 GBP2023-12-31
Related profiles found in government register
  • CAREMEDS LIMITED
    Info
    Registered number 07990372
    icon of addressUnit 7 Brickfield Lane, Chandler's Ford, Eastleigh SO53 4DR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-14 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • CAREMEDS LIMITED
    S
    Registered number 07990372
    icon of addressUnit 20, New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, England, SO40 9LA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Brickfield Trading Estate, Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,816 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.