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 4
  • 1
    Duplat, Benoit Jean
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Benoit Jean Duplat
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2020-11-27 ~ 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
  • 2
    Carpentier De Changy, Alexandre Roger
    Director born in October 1967
    Individual (17 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Alexandre Roger Carpentier De Changy
    Born in October 1967
    Individual (17 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Lefebvre, Mathieu Hubert
    Managing Partner born in March 1986
    Individual (15 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Foxall-smith, Sandie Teresa
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARE TREE MINO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Comprehensive Income/Expense
14,768 GBP2023-01-01 ~ 2023-12-31
1,752,540 GBP2022-01-01 ~ 2022-12-31
Total Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
74,337,240 GBP2023-12-31
18,300,300 GBP2022-12-31
Retained earnings (accumulated losses)
4,323,720 GBP2023-12-31
7,741,634 GBP2022-12-31
Equity
0 GBP2023-12-31
11,836,872 GBP2022-12-31
-1,278,206 GBP2022-01-01
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
43,362 GBP2023-12-31
43,352 GBP2022-12-31
Current Assets
5,091,553 GBP2023-12-31
4,043,447 GBP2022-12-31
Total assets
36,047,700 GBP2023-12-31
18,847,094 GBP2022-12-31
Total liabilities
1,040,940 GBP2023-12-31
14,901,470 GBP2022-12-31
Net Assets/Liabilities
35,006,760 GBP2023-12-31
3,945,624 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,384 GBP2023-01-01 ~ 2023-12-31
-876,270 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-7,384 GBP2023-01-01 ~ 2023-12-31
-876,270 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,384 GBP2023-01-01 ~ 2023-12-31
-876,270 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
31,068,520 GBP2023-01-01 ~ 2023-12-31
6,100,100 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
31,068,520 GBP2023-01-01 ~ 2023-12-31
6,100,100 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
31,068,520 GBP2023-01-01 ~ 2023-12-31
6,100,100 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
31,068,520 GBP2023-01-01 ~ 2023-12-31
6,100,100 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
167,100 GBP2023-01-01 ~ 2023-12-31
684,231 GBP2022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
5,047,496 GBP2023-12-31
4,000,000 GBP2022-12-31
Amounts Owed to Related Parties
40,940 GBP2023-12-31
40,940 GBP2022-12-31
Total Borrowings
10,860,530 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
610 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,932 shares2023-12-31
10,000 shares2022-12-31
Class 2 ordinary share
10,000 shares2023-12-31
Related profiles found in government register
  • CARE TREE MINO LIMITED
    Info
    Registered number 13047013
    1st Floor 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood BH24 3PB
    Private Limited Company incorporated on 2020-11-27 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • CARE TREE MINO LIMITED
    S
    Registered number 13047013
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB
    Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    421,084 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.