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
Michelson, Daniel
Born in December 1967Individual (24 offsprings)Officer
2025-07-30 ~ nowOF - Director → CIF 0 - 2
Mr Nick Lawford
Born in August 1962Individual (1 offspring)Person with significant control 2020-10-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Holbrook, Peter Lincoln
Born in January 1969Individual (28 offsprings)Officer 2024-07-15 ~ nowOF - Director → CIF 0 - 4
Strudley, Paul George
Born in September 1982Individual (24 offsprings)Officer 2025-07-30 ~ nowOF - Director → CIF 0 - 5QUALITY CARE SYSTEMS LTD - 2011-07-20UK QUALITY CLIENT SOLUTIONS LIMITED - 2010-06-17
Second Floor, 1 Church Road, Richmond, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-07-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Lawford, Nick
Manager born in August 1962Individual (1 offspring)Officer 2019-01-08 ~ 2024-07-15OF - Director → CIF 0 - 2
Hunt, John Addison
Company Director born in January 1962Individual (23 offsprings)Officer 2021-12-24 ~ 2024-07-15OF - Director → CIF 0 - 3
Surges, Jeffrey
Director born in July 1967Individual (4 offsprings)Officer 2024-07-15 ~ 2025-07-30OF - Director → CIF 0 - 4
Pathak, Ashvin Rao
Company Director born in September 1950Individual (4 offsprings)Officer 2022-06-06 ~ 2024-07-15OF - Director → CIF 0 - 5
Burns, Charlene Glenise
Accountant born in November 1983Individual (3 offsprings)Officer 2024-08-30 ~ 2025-07-30OF - Director → CIF 0 - 6
Hudson, Jeremy Mark
Director born in April 1962IndividualOfficer 2021-05-21 ~ 2024-07-15OF - Director → CIF 0
Company in focus
CAREBEANS LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
445,661 GBP2024-01-31
582,757 GBP2023-01-31
Property, Plant & Equipment
633 GBP2024-01-31
949 GBP2023-01-31
Fixed Assets
446,294 GBP2024-01-31
583,706 GBP2023-01-31
Total Inventories
500 GBP2024-01-31
500 GBP2023-01-31
Debtors
34,182 GBP2024-01-31
16,506 GBP2023-01-31
Cash at bank and in hand
488,725 GBP2024-01-31
283,082 GBP2023-01-31
Current Assets
523,407 GBP2024-01-31
300,088 GBP2023-01-31
Creditors
Current
131,917 GBP2024-01-31
84,137 GBP2023-01-31
Net Current Assets/Liabilities
391,490 GBP2024-01-31
215,951 GBP2023-01-31
Total Assets Less Current Liabilities
837,784 GBP2024-01-31
799,657 GBP2023-01-31
Equity
Called up share capital
4,456 GBP2024-01-31
3,780 GBP2023-01-31
Share premium
1,332,234 GBP2024-01-31
832,913 GBP2023-01-31
Retained earnings (accumulated losses)
-498,906 GBP2024-01-31
-37,036 GBP2023-01-31
Equity
837,784 GBP2024-01-31
799,657 GBP2023-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
778,121 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
332,460 GBP2024-01-31
195,364 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
137,096 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
445,661 GBP2024-01-31
582,757 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,265 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
632 GBP2024-01-31
316 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
316 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
633 GBP2024-01-31
949 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,238 GBP2024-01-31
14,311 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
5,944 GBP2024-01-31
2,195 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
34,182 GBP2024-01-31
16,506 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
18,150 GBP2024-01-31
24,750 GBP2023-01-31
Trade Creditors/Trade Payables
Current
49,525 GBP2024-01-31
32,354 GBP2023-01-31
Other Taxation & Social Security Payable
Current
52,647 GBP2024-01-31
23,084 GBP2023-01-31
Other Creditors
Current
11,595 GBP2024-01-31
3,949 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,444 shares2024-01-31
- Registered number 11756147
CAREBEANS LIMITED
InfoSecond Floor, 1 Church Road, Richmond TW9 2QEPRIVATE LIMITED COMPANY incorporated on 2019-01-08 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0
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.