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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 6
  • 1
    Mike-aigbe, Toyin
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Gaudin, Paul De Gruchy
    Born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Director → CIF 0
    Mr Paul De Gruchy Gaudin
    Born in November 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sackier, Jonathan
    Born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Blakey, Linzi Elizabeth
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Julian Stewart
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Van Der Zalm, Robert Jan
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thirkettle, Harry Daniel, Dr
    Doctor born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2017-11-24
    OF - Director → CIF 0
  • 2
    Stanger, Caroline Elizabeth
    N/A born in March 1959
    Individual
    Officer
    icon of calendar 2020-08-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Gaudin, Elizabeth
    Director born in May 1993
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2025-10-14
    OF - Director → CIF 0
  • 4
    Garside, Pamela Mary
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Gaudin, Maureen
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2017-08-21
    OF - Director → CIF 0
    Mrs Maureen Gaudin
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-09-15
    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
parent relation
Company in focus

THECAREROOMS LTD

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Intangible Assets
55,500 GBP2024-04-30
55,500 GBP2023-04-30
Property, Plant & Equipment
409 GBP2024-04-30
948 GBP2023-04-30
Fixed Assets
55,909 GBP2024-04-30
56,448 GBP2023-04-30
Debtors
Current
2,748 GBP2024-04-30
5,842 GBP2023-04-30
Cash at bank and in hand
2,730 GBP2024-04-30
2,540 GBP2023-04-30
Current Assets
5,478 GBP2024-04-30
8,382 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-138,046 GBP2023-04-30
Net Current Assets/Liabilities
-149,548 GBP2024-04-30
-129,664 GBP2023-04-30
Total Assets Less Current Liabilities
-93,639 GBP2024-04-30
-73,216 GBP2023-04-30
Net Assets/Liabilities
-93,639 GBP2024-04-30
-73,216 GBP2023-04-30
Equity
Called up share capital
142 GBP2024-04-30
138 GBP2023-04-30
Share premium
2,192,117 GBP2024-04-30
1,982,121 GBP2023-04-30
Retained earnings (accumulated losses)
-2,285,898 GBP2024-04-30
-2,055,475 GBP2023-04-30
Equity
-93,639 GBP2024-04-30
-73,216 GBP2023-04-30
Wages/Salaries
153,847 GBP2023-05-01 ~ 2024-04-30
151,215 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
9,237 GBP2023-05-01 ~ 2024-04-30
9,588 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
166,531 GBP2023-05-01 ~ 2024-04-30
164,170 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
55,500 GBP2024-04-30
55,500 GBP2023-04-30
Intangible Assets
Development expenditure
55,500 GBP2024-04-30
55,500 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
14,252 GBP2024-04-30
14,144 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
13,196 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
647 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
13,843 GBP2024-04-30
Property, Plant & Equipment
Office equipment
409 GBP2024-04-30
948 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,352 GBP2023-04-30
Other Debtors
Current
870 GBP2024-04-30
1,612 GBP2023-04-30
Prepayments/Accrued Income
Current
1,878 GBP2024-04-30
1,878 GBP2023-04-30
Cash and Cash Equivalents
2,730 GBP2024-04-30
2,540 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,422 GBP2024-04-30
12,961 GBP2023-04-30
Taxation/Social Security Payable
Current
1,994 GBP2024-04-30
Other Creditors
Current
66,690 GBP2024-04-30
58,165 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
80,920 GBP2024-04-30
66,920 GBP2023-04-30
Creditors
Current
155,026 GBP2024-04-30
138,046 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,764,091 shares2024-04-30
13,350,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.0000102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
421,000 shares2024-04-30
421,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.0000102023-05-01 ~ 2024-04-30

  • THECAREROOMS LTD
    Info
    Registered number 10731851
    icon of address60 Gracechurch Street Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-20 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.