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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 10
  • 1
    Surges, Jeffrey
    Director born in July 1967
    Individual (28 offsprings)
    Officer
    2024-07-15 ~ 2025-07-30
    OF - Director → CIF 0
  • 2
    Strudley, Paul George
    Born in September 1982
    Individual (30 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Charlene Glenise
    Accountant born in November 1983
    Individual (26 offsprings)
    Officer
    2024-08-30 ~ 2025-07-30
    OF - Director → CIF 0
  • 4
    Lawford, Nick
    Manager born in August 1962
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Nick Lawford
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2020-10-12 ~ now
    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
  • 5
    Hudson, Jeremy Mark
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2021-05-21 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Holbrook, Peter Lincoln
    Born in January 1969
    Individual (33 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Michelson, Daniel
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Pathak, Ashvin Rao
    Company Director born in September 1950
    Individual (19 offsprings)
    Officer
    2022-06-06 ~ 2024-07-15
    OF - Director → CIF 0
  • 9
    Hunt, John Addison
    Born in January 1962
    Individual (56 offsprings)
    Officer
    2021-12-24 ~ 2024-07-15
    OF - Director → CIF 0
  • 10
    QUALITY COMPLIANCE SYSTEMS LTD
    - now 06234100
    QUALITY CARE SYSTEMS LTD - 2011-07-20
    UK QUALITY CLIENT SOLUTIONS LIMITED - 2010-06-17
    Second Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAREBEANS LIMITED

Period: 2019-01-08 ~ now
Company number: 11756147
Registered name
CAREBEANS LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
0 GBP2025-01-31
445,661 GBP2024-01-31
Property, Plant & Equipment
0 GBP2025-01-31
633 GBP2024-01-31
Fixed Assets - Investments
0 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets
0 GBP2025-01-31
446,294 GBP2024-01-31
Total Inventories
0 GBP2025-01-31
500 GBP2024-01-31
Debtors
604,006 GBP2025-01-31
34,184 GBP2024-01-31
Cash at bank and in hand
0 GBP2025-01-31
488,725 GBP2024-01-31
Current assets - Investments
0 GBP2025-01-31
0 GBP2024-01-31
Current Assets
604,006 GBP2025-01-31
523,409 GBP2024-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
-131,919 GBP2024-01-31
Net Current Assets/Liabilities
604,006 GBP2025-01-31
391,490 GBP2024-01-31
Total Assets Less Current Liabilities
604,006 GBP2025-01-31
837,784 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
604,006 GBP2025-01-31
837,784 GBP2024-01-31
Equity
Called up share capital
4,707 GBP2025-01-31
4,456 GBP2024-01-31
Share premium
1,332,234 GBP2025-01-31
1,332,234 GBP2024-01-31
Retained earnings (accumulated losses)
-732,935 GBP2025-01-31
-498,906 GBP2024-01-31
Equity
604,006 GBP2025-01-31
837,784 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
0 GBP2025-01-31
778,121 GBP2024-01-31
Intangible assets - Disposals
-778,121 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-01-31
332,460 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
155,624 GBP2024-02-01 ~ 2025-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
-488,084 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-01-31
1,265 GBP2024-01-31
Property, Plant & Equipment - Disposals
-1,265 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-01-31
632 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-949 GBP2024-02-01 ~ 2025-01-31
Debtors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31

  • CAREBEANS LIMITED
    Info
    Registered number 11756147
    Second Floor, 1 Church Road, Richmond TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 2019-01-08 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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