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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 1
  • Warnes, Stella Louise
    Born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
    Mrs Stella Louise Warnes
    Born in September 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Rose-quirie, Alison Jane, Dr
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-01-21
    OF - Director → CIF 0
  • 2
    Geary, Paul Stephen
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Knowles, David John
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2020-01-02
    OF - Director → CIF 0
parent relation
Company in focus

GRANDCARE SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
3,431,131 GBP2024-03-31
2,346,952 GBP2023-03-31
Property, Plant & Equipment
13,367 GBP2024-03-31
29,243 GBP2023-03-31
Fixed Assets
3,444,498 GBP2024-03-31
2,376,195 GBP2023-03-31
Debtors
360,147 GBP2024-03-31
457,760 GBP2023-03-31
Cash at bank and in hand
21,425 GBP2024-03-31
15,200 GBP2023-03-31
Current Assets
381,572 GBP2024-03-31
472,960 GBP2023-03-31
Creditors
Current
2,226,731 GBP2024-03-31
1,215,488 GBP2023-03-31
Net Current Assets/Liabilities
-1,845,159 GBP2024-03-31
-742,528 GBP2023-03-31
Total Assets Less Current Liabilities
1,599,339 GBP2024-03-31
1,633,667 GBP2023-03-31
Net Assets/Liabilities
754,061 GBP2024-03-31
1,219,447 GBP2023-03-31
Equity
754,061 GBP2024-03-31
1,219,447 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-06-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
3,431,131 GBP2024-03-31
2,346,952 GBP2023-03-31
Intangible Assets
Development expenditure
3,431,131 GBP2024-03-31
2,346,952 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,030 GBP2023-03-31
Computers
49,109 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
67,139 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,477 GBP2024-03-31
13,293 GBP2023-03-31
Computers
39,295 GBP2024-03-31
24,603 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,772 GBP2024-03-31
37,896 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,184 GBP2023-04-01 ~ 2024-03-31
Computers
14,692 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,876 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,553 GBP2024-03-31
4,737 GBP2023-03-31
Computers
9,814 GBP2024-03-31
24,506 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,147 GBP2024-03-31
1,097 GBP2023-03-31
Other Debtors
Current
2,450 GBP2024-03-31
2,450 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
161,628 GBP2024-03-31
151,553 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
57,260 GBP2024-03-31
11,576 GBP2023-03-31
Prepayments/Accrued Income
Current
2,449 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
229,485 GBP2024-03-31
169,125 GBP2023-03-31
Other Debtors
Non-current
130,662 GBP2024-03-31
288,635 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,359 GBP2024-03-31
9,932 GBP2023-03-31
Other Remaining Borrowings
Current
20,500 GBP2024-03-31
20,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,222,430 GBP2024-03-31
308,565 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,114 GBP2024-03-31
22,077 GBP2023-03-31
Other Creditors
Current
727,178 GBP2024-03-31
616,689 GBP2023-03-31
Accrued Liabilities
Current
222,150 GBP2024-03-31
237,725 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
11,454 GBP2024-03-31
10,184 GBP2023-03-31
Between two and five year, Non-current
8,415 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
597,764 GBP2024-03-31
357,792 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
403 shares2024-03-31
Class 2 ordinary share
110 shares2024-03-31
  • GRANDCARE SYSTEMS LIMITED
    Info
    Registered number 10197123
    icon of address2nd Floor, Boulton House Connaughton & Co, 17-21 Chorlton Street, Manchester, Lancashire M1 3HY
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.