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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 4
  • 1
    Iqbal, Aadil Dayyaan Muhammed
    Company Director born in October 1999
    Individual (166 offsprings)
    Officer
    2023-05-12 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Aadil Dayyaan Muhammed Iqbal
    Born in October 1999
    Individual (166 offsprings)
    Person with significant control
    2023-05-12 ~ 2023-06-01
    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
  • 2
    Groves, Elizabeth Michelle
    Director born in October 1989
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ 2025-03-04
    OF - Director → CIF 0
    Ms Elizabeth Michelle Groves
    Born in October 1989
    Individual (4 offsprings)
    Person with significant control
    2023-12-22 ~ 2025-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Maychin, Linda Gay
    Commercial Director born in February 1949
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2023-12-22
    OF - Director → CIF 0
    Mrs Linda Gay Maychin
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2023-06-01 ~ 2023-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sanchez, Suzanne Karen
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Karen Sanchez
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2025-03-04 ~ 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

CARE FACILITIES ADMINISTRATION LTD

Period: 2023-07-12 ~ now
Company number: 14864639
Registered names
CARE FACILITIES ADMINISTRATION LTD - now
BECOME RETAIL LTD - 2023-07-12
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
02023-05-12 ~ 2024-05-31
Debtors
236,785 GBP2024-05-31
Cash at bank and in hand
338,351 GBP2024-05-31
Current Assets
575,136 GBP2024-05-31
Net Current Assets/Liabilities
-182,429 GBP2024-05-31
Equity
Called up share capital
1 GBP2024-05-31
Retained earnings (accumulated losses)
-182,430 GBP2024-05-31
Equity
-182,429 GBP2024-05-31
Trade Debtors/Trade Receivables
236,784 GBP2024-05-31
Other Debtors
1 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
537,645 GBP2024-05-31
Other Creditors
Amounts falling due within one year
219,920 GBP2024-05-31

Related profiles found in government register
  • CARE FACILITIES ADMINISTRATION LTD
    Info
    BECOME RETAIL LTD - 2023-07-12
    Registered number 14864639
    142 Thornes Lane, Wakefield WF2 7RE
    PRIVATE LIMITED COMPANY incorporated on 2023-05-12 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • CARE FACILITIES ADMINISTRATION LTD
    S
    Registered number 14864639
    142, Thornes Lane, Wakefield, England, WF2 7RE
    CIF 1
  • CARE FACILITIES ADMINISTRATION LTD
    S
    Registered number 14864639
    Blackpool Technology Centre, Faraday Way, Blackpool, England, FY2 0JW
    CIF 2
  • CARE FACILITIES ADMINISTRATION LTD
    S
    Registered number missing
    142, Thornes Lane, Wakefield, England, WF2 7RE
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CORE REWARDS LTD
    - now 14664871
    W3 SPONE LIMITED
    - 2023-07-26 14664871
    142 Thornes Lane, Wakefield, England
    Active Corporate (6 parents)
    Officer
    2023-07-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2023-07-25 ~ 2025-04-02
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    COREWARDS LTD
    - now 15004296 15135341
    GENERIC 022 LTD
    - 2023-11-03 15004296 15004431... (more)
    142 Thornes Lane, Wakefield, England
    Active Corporate (5 parents)
    Officer
    2023-11-02 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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