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
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Celixir House, Banbury Road, Stratford-upon-avon, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    190,426 GBP2023-12-31
    Person with significant control
    2021-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    25 Meer Street, Stratford Uponavon, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-28 ~ 2021-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2023-12-31
450 GBP2022-12-31
Debtors
31,075 GBP2023-12-31
750 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-45,673 GBP2023-12-31
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
-14,598 GBP2023-12-31
-250 GBP2022-12-31
Total Assets Less Current Liabilities
-14,248 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-14,448 GBP2023-12-31
200 GBP2022-12-31
Equity
-14,248 GBP2023-12-31
200 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
350 GBP2023-12-31
450 GBP2022-12-31
Amounts Owed By Related Parties
31,075 GBP2023-12-31
Current
750 GBP2022-12-31
Amounts owed to group undertakings
Current
45,673 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • CARETECH GROUP LIMITED
    Info
    Registered number 13364727
    25 Meer Street, Stratford Uponavon, Warwickshire CV37 6QB
    Private Limited Company incorporated on 2021-04-28 (4 years 2 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
    25, 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
    25 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
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,956 GBP2023-12-31
    Person with significant control
    2021-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HUNTSMAN LIVING LIMITED - 2023-09-01
    RECOVER TECHNOLOGIES LIMITED - 2021-10-01
    25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    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
    25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    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
  • HUNTSMAN LIVING LIMITED - 2023-09-01
    RECOVER TECHNOLOGIES LIMITED - 2021-10-01
    25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2021-08-01 ~ 2023-09-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.