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 5
  • 1
    Burgess, Ian
    Chief Technology Officer born in November 1971
    Individual (4 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Bullen, William Nicholas
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Milne, Ashley Ian
    Chartered Accountant born in October 1985
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Salmon, James Rhys
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    UTILITA GROUP LIMITED - 2024-02-23
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Walters, George Francis
    Utility Executive born in June 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Smith, Michael David Edwin
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2022-11-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Butterfield, Stuart, Dr
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2022-11-22
    OF - Director → CIF 0
  • 4
    Craven, Kim John
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2018-08-30 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Kim John Craven
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2020-01-01 ~ 2022-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Ann Irene Craven
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2022-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
    1 Kings Road, Newbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,006,280 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-08-30 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANARY CARE GLOBAL LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
63120 - Web Portals
86900 - Other Human Health Activities
Brief company account
Intangible Assets
12,313 GBP2022-05-31
17,832 GBP2021-05-31
Property, Plant & Equipment
611 GBP2022-05-31
0 GBP2021-05-31
Fixed Assets
12,924 GBP2022-05-31
17,832 GBP2021-05-31
Total Inventories
207,704 GBP2022-05-31
99,561 GBP2021-05-31
Debtors
37,906 GBP2022-05-31
139,028 GBP2021-05-31
Cash at bank and in hand
151,797 GBP2022-05-31
130,302 GBP2021-05-31
Current Assets
397,407 GBP2022-05-31
368,891 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-222,826 GBP2022-05-31
-226,963 GBP2021-05-31
Net Current Assets/Liabilities
174,581 GBP2022-05-31
141,928 GBP2021-05-31
Total Assets Less Current Liabilities
187,505 GBP2022-05-31
159,760 GBP2021-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-05-31
-47,645 GBP2021-05-31
Net Assets/Liabilities
187,505 GBP2022-05-31
112,115 GBP2021-05-31
Equity
Called up share capital
1 GBP2022-05-31
1 GBP2021-05-31
Share premium
3,487 GBP2022-05-31
3,487 GBP2021-05-31
Retained earnings (accumulated losses)
184,017 GBP2022-05-31
108,627 GBP2021-05-31
Equity
187,505 GBP2022-05-31
112,115 GBP2021-05-31
Average Number of Employees
42021-06-01 ~ 2022-05-31
62020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
Goodwill
13,589 GBP2021-05-31
Intangible Assets - Gross Cost
39,389 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,436 GBP2022-05-31
4,077 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
27,076 GBP2022-05-31
21,557 GBP2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,359 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
5,519 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Goodwill
8,153 GBP2022-05-31
9,512 GBP2021-05-31
Other than goodwill
4,160 GBP2022-05-31
8,320 GBP2021-05-31
Trade Debtors/Trade Receivables
Current
26,252 GBP2022-05-31
30,009 GBP2021-05-31
Other Debtors
Amounts falling due within one year
11,654 GBP2022-05-31
109,019 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
37,906 GBP2022-05-31
139,028 GBP2021-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-05-31
2,355 GBP2021-05-31
Trade Creditors/Trade Payables
Current
1,497 GBP2022-05-31
6,314 GBP2021-05-31
Other Taxation & Social Security Payable
Current
18,894 GBP2022-05-31
38,125 GBP2021-05-31
Other Creditors
Current
202,435 GBP2022-05-31
180,169 GBP2021-05-31
Creditors
Current
222,826 GBP2022-05-31
226,963 GBP2021-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-05-31
47,645 GBP2021-05-31
Bank Borrowings
0 GBP2022-05-31
50,000 GBP2021-05-31
Total Borrowings
Current
0 GBP2022-05-31
2,355 GBP2021-05-31
Non-current
0 GBP2022-05-31
47,645 GBP2021-05-31

Related profiles found in government register
  • CANARY CARE GLOBAL LIMITED
    Info
    Registered number 11544425
    Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh SO53 3QB
    Private Limited Company incorporated on 2018-08-30 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • CANARY CARE GLOBAL LIMITED
    S
    Registered number 11544425
    1, Kings Road, Newbury, England, RG14 5RQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CANARY CARE LIMITED - 2014-11-05
    Building D5 Building D5, Culham Science Centre, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2019-06-30
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.