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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 7
  • 1
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (27209 offsprings)
    Officer
    2019-07-12 ~ 2021-07-13
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (27209 offsprings)
    Person with significant control
    2019-07-12 ~ 2021-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (5033 offsprings)
    Officer
    2021-08-11 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (5033 offsprings)
    Person with significant control
    2021-08-11 ~ 2023-07-14
    PE - Has significant influence or controlCIF 0
  • 3
    Albon, James Richard
    Born in September 1990
    Individual (8 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Robshaw, Alexander
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
    Robshaw, Alexander
    Individual (7 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6128 offsprings)
    Person with significant control
    2022-09-28 ~ 2023-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HILL HOUSE NURSING HOME LIMITED
    00751259
    48 To 50 Park Road, Kenley, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-14 ~ 2023-08-01
    OF - Director → CIF 0
    Person with significant control
    2023-07-14 ~ 2023-07-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CAREY CARE LIMITED
    13889629 12100757
    48-50, Park Road, Kenley, Surrey, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAREY CARE SERVICES LTD

Period: 2023-07-17 ~ now
Company number: 12100757 13889629
Registered names
CAREY CARE SERVICES LTD - now 13889629
SOUTHERN SALADS LTD - 2023-07-17
Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
95,144 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
356 GBP2025-03-31
29,597 GBP2024-03-31
Current Assets
95,500 GBP2025-03-31
29,697 GBP2024-03-31
Net Current Assets/Liabilities
21,414 GBP2025-03-31
5,398 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
21,314 GBP2025-03-31
5,298 GBP2024-03-31
Equity
21,414 GBP2025-03-31
5,398 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-08-01 ~ 2024-03-31
Amounts Owed By Related Parties
93,100 GBP2025-03-31
Current
100 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,044 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
95,144 GBP2025-03-31
100 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,290 GBP2025-03-31
335 GBP2024-03-31
Amounts owed to group undertakings
Current
7,154 GBP2025-03-31
1,294 GBP2024-03-31
Corporation Tax Payable
Current
3,167 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
4,860 GBP2024-03-31
Other Creditors
Current
59,475 GBP2025-03-31
17,810 GBP2024-03-31

  • CAREY CARE SERVICES LTD
    Info
    SOUTHERN SALADS LTD - 2023-07-17
    Registered number 12100757
    48-50 Park Road, Kenley, Surrey CR8 5AR
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.