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
    Howarth, Christopher Cardwell
    Retired born in July 1957
    Individual (11 offsprings)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
  • 2
    Gore, Richard James
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
  • 3
    97, Alderley Road, Wilmslow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,120,249 GBP2023-12-31
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Tarrant, Juliette Kelly
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2017-10-13
    OF - director → CIF 0
  • 2
    Stock, Peter Alan
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    2017-08-10 ~ 2019-09-06
    OF - director → CIF 0
    Mr Peter Alan Stock (as Trustee Of The Peter Stock 1997 Life Interest Settlement)
    Born in January 1944
    Individual (4 offsprings)
    Person with significant control
    2016-08-16 ~ 2020-07-02
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Stock, Rachel Louise
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ 2023-09-08
    OF - director → CIF 0
  • 4
    Higgins, Brian Richard
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2018-03-21
    OF - director → CIF 0
    2020-07-01 ~ 2020-07-02
    OF - director → CIF 0
  • 5
    Tarrant, Marcus William
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ 2017-10-13
    OF - director → CIF 0
  • 6
    Murphy, Allison
    Born in September 1971
    Individual
    Officer
    2016-06-15 ~ 2023-09-08
    OF - director → CIF 0
  • 7
    Gauge, Suzanne Nicola
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2023-09-08
    OF - director → CIF 0
parent relation
Company in focus

3L CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
264 GBP2023-12-31
264 GBP2022-06-30
Debtors
1,541,882 GBP2023-12-31
1,424,065 GBP2022-06-30
Net Current Assets/Liabilities
1,541,882 GBP2023-12-31
1,424,065 GBP2022-06-30
Total Assets Less Current Liabilities
1,542,146 GBP2023-12-31
1,424,329 GBP2022-06-30
Equity
Called up share capital
981,146 GBP2023-12-31
981,146 GBP2022-06-30
Retained earnings (accumulated losses)
561,000 GBP2023-12-31
443,183 GBP2022-06-30
Equity
1,542,146 GBP2023-12-31
1,424,329 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-12-31
32021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
264 GBP2023-12-31
264 GBP2022-06-30
Amounts Owed By Related Parties
1,002,192 GBP2023-12-31
Current
977,343 GBP2022-06-30
Other Debtors
Amounts falling due within one year
539,690 GBP2023-12-31
446,722 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,541,882 GBP2023-12-31
1,424,065 GBP2022-06-30
Equity
Called up share capital
279 GBP2023-12-31
279 GBP2022-06-30
Related profiles found in government register
  • 3L CARE HOLDINGS LIMITED
    Info
    Registered number 10234039
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    Private Limited Company incorporated on 2016-06-15 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • 3L CARE HOLDINGS LIMITED
    S
    Registered number 10234039
    C/o Peter O'malley, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1 PT
    Uk in United Kingdom, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAM HOMES LIMITED - 2012-01-17
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,023,310 GBP2024-03-31
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.