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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Loughran, Gerard Peter
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Gerard Peter Loughran
    Born in January 1972
    Individual (17 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAREBROOK HOLDINGS LTD

Period: 2017-03-31 ~ now
Company number: 10701552
Registered name
CAREBROOK HOLDINGS LTD - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02024-04-04 ~ 2025-04-03
02023-04-01 ~ 2024-03-28
Property, Plant & Equipment
262,607 GBP2025-04-03
12,553 GBP2024-03-28
Fixed Assets - Investments
9,711,382 GBP2025-04-03
10,081,685 GBP2024-03-28
Investment Property
18,557,935 GBP2025-04-03
18,557,935 GBP2024-03-28
Fixed Assets
28,531,924 GBP2025-04-03
28,652,173 GBP2024-03-28
Debtors
Current
2,568,355 GBP2025-04-03
2,839,477 GBP2024-03-28
Cash at bank and in hand
567,301 GBP2025-04-03
887,795 GBP2024-03-28
Current Assets
3,135,656 GBP2025-04-03
3,727,272 GBP2024-03-28
Creditors
Current, Amounts falling due within one year
-3,010,635 GBP2025-04-03
Net Current Assets/Liabilities
125,021 GBP2025-04-03
386,312 GBP2024-03-28
Total Assets Less Current Liabilities
28,656,945 GBP2025-04-03
29,038,485 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-6,753,035 GBP2025-04-03
-7,230,050 GBP2024-03-28
Net Assets/Liabilities
21,404,793 GBP2025-04-03
21,309,318 GBP2024-03-28
Equity
Called up share capital
100 GBP2025-04-03
100 GBP2024-03-28
100 GBP2023-04-01
Share premium
9,511,197 GBP2025-04-03
9,511,197 GBP2024-03-28
9,511,197 GBP2023-04-01
Other miscellaneous reserve
742,500 GBP2025-04-03
742,500 GBP2024-03-28
742,500 GBP2023-04-01
Retained earnings (accumulated losses)
11,150,996 GBP2025-04-03
11,055,521 GBP2024-03-28
11,212,192 GBP2023-04-01
Profit/Loss
95,475 GBP2024-04-04 ~ 2025-04-03
265,084 GBP2023-04-01 ~ 2024-03-28
Equity
21,404,793 GBP2025-04-03
21,309,318 GBP2024-03-28
21,465,989 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
95,475 GBP2024-04-04 ~ 2025-04-03
265,084 GBP2023-04-01 ~ 2024-03-28
Dividends Paid
Retained earnings (accumulated losses)
-421,755 GBP2023-04-01 ~ 2024-03-28
Dividends Paid
-421,755 GBP2023-04-01 ~ 2024-03-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,969 GBP2025-04-03
1,747 GBP2024-03-28
Property, Plant & Equipment - Gross Cost
319,333 GBP2025-04-03
13,209 GBP2024-03-28
Motor vehicles
131,316 GBP2025-04-03
Furniture and fittings
27,586 GBP2025-04-03
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
204 GBP2024-03-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
656 GBP2024-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,963 GBP2024-04-04 ~ 2025-04-03
Motor vehicles, Owned/Freehold
38,329 GBP2024-04-04 ~ 2025-04-03
Owned/Freehold
56,070 GBP2024-04-04 ~ 2025-04-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,167 GBP2025-04-03
Motor vehicles
38,329 GBP2025-04-03
Furniture and fittings
4,778 GBP2025-04-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,726 GBP2025-04-03
Property, Plant & Equipment
Plant and equipment
135,802 GBP2025-04-03
1,543 GBP2024-03-28
Motor vehicles
92,987 GBP2025-04-03
Furniture and fittings
22,808 GBP2025-04-03
Land and buildings
11,010 GBP2025-04-03
Trade Debtors/Trade Receivables
Current
17,871 GBP2025-04-03
66,781 GBP2024-03-28
Amounts Owed by Group Undertakings
Current
2,536,218 GBP2025-04-03
2,661,081 GBP2024-03-28
Prepayments/Accrued Income
Current
14,266 GBP2025-04-03
111,615 GBP2024-03-28
Cash and Cash Equivalents
567,301 GBP2025-04-03
887,795 GBP2024-03-28
Bank Borrowings
Current
495,625 GBP2025-04-03
440,746 GBP2024-03-28
Trade Creditors/Trade Payables
Current
241,420 GBP2025-04-03
78 GBP2024-03-28
Amounts owed to group undertakings
Current
1,744,043 GBP2025-04-03
2,561,462 GBP2024-03-28
Corporation Tax Payable
Current
57,229 GBP2025-04-03
62,955 GBP2024-03-28
Taxation/Social Security Payable
Current
25,829 GBP2025-04-03
41,346 GBP2024-03-28
Other Creditors
Current
349,275 GBP2025-04-03
82,568 GBP2024-03-28
Accrued Liabilities/Deferred Income
Current
97,214 GBP2025-04-03
151,805 GBP2024-03-28
Creditors
Current
3,010,635 GBP2025-04-03
3,340,960 GBP2024-03-28
Bank Borrowings
Non-current
6,753,035 GBP2025-04-03
7,230,050 GBP2024-03-28
Creditors
Non-current
6,753,035 GBP2025-04-03
7,230,050 GBP2024-03-28
Bank Borrowings
Current, Amounts falling due within one year
495,625 GBP2025-04-03
Total Borrowings
Current, Amounts falling due within one year
495,625 GBP2025-04-03
Bank Borrowings
Between two and five year, Non-current
1,982,502 GBP2025-04-03
2,771,922 GBP2024-03-28
Total Borrowings
7,248,660 GBP2025-04-03
7,670,795 GBP2024-03-28
Net Deferred Tax Liability/Asset
-499,117 GBP2025-04-03
-499,117 GBP2024-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-03
100 shares2024-03-28
Par Value of Share
Class 1 ordinary share
1.002024-04-04 ~ 2025-04-03
Related profiles found in government register
  • CAREBROOK HOLDINGS LTD
    Info
    Registered number 10701552
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2017-03-31 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • CAREBROOK HOLDINGS LTD
    S
    Registered number 10701552
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • CAREBROOK HOLDINGS LTD
    S
    Registered number 10701552
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CAREBROOK HOLDINGS LTD
    S
    Registered number 10701552
    101 New Cavendish Street, First Floor South, London, United Kingdom, W1W 6XH
    Limited Company in Uk Companies Register, England
    CIF 3
  • CAREBROOK HOLDINGS LTD
    S
    Registered number 10701552
    101 New Cavendish Street, First Floor South, London, United Kingdom, W1W 6XH
    Limited Company in Uk Companies Register, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CAREBROOK (CAMDEN MARKET) LIMITED
    - now 05280230
    CODEBRIDGE LIMITED - 2004-11-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CAREBROOK LIMITED
    03094275 02999815
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CAREBROOK PARTNERSHIP (NI) LTD
    14878168 16545608
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CAREBROOK PARTNERSHIP BIA LTD
    16545608 14878168
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.