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 7
  • 1
    Gaudin, Paul De Gruchy
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Mr Paul De Gruchy Gaudin
    Born in November 1960
    Individual (13 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mike-aigbe, Toyin
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Zalm, Robert Jan
    Non-Executive Finance Director born in June 1965
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Gaudin, Elizabeth
    Director born in May 1993
    Individual (1 offspring)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Julian Stewart
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Blakey, Linzi Elizabeth
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Sackier, Jonathan
    Physician born in December 1957
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Garside, Pamela Mary
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Stanger, Caroline Elizabeth
    N/A born in March 1959
    Individual
    Officer
    2020-08-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Thirkettle, Harry Daniel
    Doctor born in December 1986
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ 2017-11-24
    OF - Director → CIF 0
  • 4
    Gaudin, Maureen
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2017-04-20 ~ 2017-08-21
    OF - Director → CIF 0
    Mrs Maureen Gaudin
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    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
42021-05-01 ~ 2022-04-30
42020-05-01 ~ 2021-04-30
Intangible Assets
55,500 GBP2022-04-30
55,500 GBP2021-04-30
Property, Plant & Equipment
1,855 GBP2022-04-30
2,067 GBP2021-04-30
Fixed Assets
57,355 GBP2022-04-30
57,567 GBP2021-04-30
Debtors
Current
3,062 GBP2022-04-30
6,159 GBP2021-04-30
Cash at bank and in hand
20,469 GBP2022-04-30
123,508 GBP2021-04-30
Current Assets
23,531 GBP2022-04-30
129,667 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-109,473 GBP2022-04-30
-160,647 GBP2021-04-30
Net Current Assets/Liabilities
-85,942 GBP2022-04-30
-30,980 GBP2021-04-30
Total Assets Less Current Liabilities
-28,587 GBP2022-04-30
26,587 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2021-04-30
Net Assets/Liabilities
-28,587 GBP2022-04-30
-23,413 GBP2021-04-30
Equity
Called up share capital
135 GBP2022-04-30
131 GBP2021-04-30
Share premium
1,807,124 GBP2022-04-30
1,607,125 GBP2021-04-30
Retained earnings (accumulated losses)
-1,835,846 GBP2022-04-30
-1,630,669 GBP2021-04-30
Equity
-28,587 GBP2022-04-30
-23,413 GBP2021-04-30
Intangible Assets - Gross Cost
Development expenditure
55,500 GBP2022-04-30
55,500 GBP2021-04-30
Intangible Assets
Development expenditure
55,500 GBP2022-04-30
55,500 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
14,144 GBP2022-04-30
12,230 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,163 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,126 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,289 GBP2022-04-30
Property, Plant & Equipment
Office equipment
1,855 GBP2022-04-30
2,067 GBP2021-04-30
Other Debtors
Current
1,184 GBP2022-04-30
4,281 GBP2021-04-30
Prepayments/Accrued Income
Current
1,878 GBP2022-04-30
1,878 GBP2021-04-30
Cash and Cash Equivalents
20,469 GBP2022-04-30
123,507 GBP2021-04-30
Trade Creditors/Trade Payables
Current
5,535 GBP2022-04-30
15,767 GBP2021-04-30
Taxation/Social Security Payable
Current
381 GBP2022-04-30
Other Creditors
Current
50,637 GBP2022-04-30
95,762 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
52,920 GBP2022-04-30
49,118 GBP2021-04-30
Creditors
Current
109,473 GBP2022-04-30
160,647 GBP2021-04-30
Bank Borrowings
Non-current
50,000 GBP2021-04-30
Creditors
Non-current
50,000 GBP2021-04-30
Bank Borrowings
Non-current, Between two and five year
50,000 GBP2021-04-30
Total Borrowings
50,000 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,084,341 shares2022-04-30
12,400,459 shares2021-04-30
Par Value of Share
Class 1 ordinary share
0.0000102021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
421,000 shares2022-04-30
421,000 shares2021-04-30
Par Value of Share
Class 2 ordinary share
0.0000102021-05-01 ~ 2022-04-30
  • THECAREROOMS LTD
    Info
    Registered number 10731851
    60 Gracechurch Street Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2017-04-20 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.