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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
Active 2
  • 1
    Symons, Rupert Jonathan
    Director born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCelixir House, Banbury Road, Stratford-upon-avon, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    225,139 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    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
Ceased 1
  • CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    icon of address25 Meer Street, Stratford Uponavon, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-28 ~ 2021-11-25
    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
parent relation
Company in focus

CARETECH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
350 GBP2024-12-31
350 GBP2023-12-31
Debtors
31,074 GBP2024-12-31
31,075 GBP2023-12-31
Net Current Assets/Liabilities
-14,598 GBP2024-12-31
-14,598 GBP2023-12-31
Total Assets Less Current Liabilities
-14,248 GBP2024-12-31
-14,248 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-14,448 GBP2024-12-31
-14,448 GBP2023-12-31
Equity
-14,248 GBP2024-12-31
-14,248 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
350 GBP2024-12-31
350 GBP2023-12-31
Amounts Owed By Related Parties
31,074 GBP2024-12-31
Current
31,075 GBP2023-12-31
Amounts owed to group undertakings
Current
45,672 GBP2024-12-31
45,673 GBP2023-12-31

Related profiles found in government register
  • CARETECH GROUP LIMITED
    Info
    Registered number 13364727
    icon of address25 Meer Street, Stratford Uponavon, Warwickshire CV37 6QB
    Private Limited Company incorporated on 2021-04-28 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • CARETECH GROUP LIMITED
    S
    Registered number 13364727
    icon of address25, 25 Meer Street, Stratford Upon Avon, Warks, England, CV37 6QB
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CARETECH GROUP LIMITED
    S
    Registered number 13364727
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire, England, CV37 6QB
    Limited Company in Companies House England, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    POMBERO PRODUCTS LIMITED - 2016-05-16
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RECOVER TECHNOLOGIES LIMITED - 2021-10-01
    HUNTSMAN LIVING LIMITED - 2023-09-01
    icon of address25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • RECOVER TECHNOLOGIES LIMITED - 2021-10-01
    HUNTSMAN LIVING LIMITED - 2023-09-01
    icon of address25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-01 ~ 2023-09-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.