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
Mcglennon, Denis Martin
Office Manager born in January 1986Individual (2 offsprings)Officer
2013-01-01 ~ nowOF - Director → CIF 0Mcglennon, Denis Martin
Individual (2 offsprings)Officer 2012-09-20 ~ nowOF - Secretary → CIF 0Mr Denis Martin Mcglennon
Born in January 1986Individual (2 offsprings)Person with significant control 2017-02-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Mcglennon, Denis John
Director born in June 1942Individual (1 offspring)Officer 2003-03-04 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Forbes, Paula
SecretaryIndividualOfficer 2007-03-31 ~ 2012-09-20OF - Secretary → CIF 0 - 2
Mcglennon, Jeananne Ellen
Secretary born in July 1942IndividualOfficer 2004-02-24 ~ 2007-03-25OF - Director → CIF 0Mcglennon, Jeananne Ellen
SecretaryIndividualOfficer 2003-03-04 ~ 2007-03-25OF - Secretary → CIF 0 - 3
27 Lauriston Street, EdinburghActive Corporate (1 parent, 10 offsprings)Equity (Company account)2 GBP2023-01-31Officer2003-02-05 ~ 2003-02-05PE - Nominee Director → CIF 02003-02-05 ~ 2003-02-05PE - Nominee Secretary → CIF 0 - 427 Lauriston Street, EdinburghActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,433 GBP2024-03-31Officer2003-02-05 ~ 2003-02-05PE - Nominee Director → CIF 0
Company in focus
CARERS DIRECT LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
93,360 GBP2024-03-31
93,360 GBP2023-03-31
Property, Plant & Equipment
6,850 GBP2024-03-31
9,133 GBP2023-03-31
Fixed Assets
100,210 GBP2024-03-31
102,493 GBP2023-03-31
Debtors
37,901 GBP2024-03-31
15,105 GBP2023-03-31
Cash at bank and in hand
115,340 GBP2024-03-31
90,947 GBP2023-03-31
Current Assets
153,241 GBP2024-03-31
106,052 GBP2023-03-31
Creditors
Current
132,496 GBP2024-03-31
110,841 GBP2023-03-31
Net Current Assets/Liabilities
20,745 GBP2024-03-31
-4,789 GBP2023-03-31
Total Assets Less Current Liabilities
120,955 GBP2024-03-31
97,704 GBP2023-03-31
Creditors
Non-current
57,987 GBP2024-03-31
80,094 GBP2023-03-31
Net Assets/Liabilities
62,968 GBP2024-03-31
17,610 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
62,878 GBP2024-03-31
17,520 GBP2023-03-31
Equity
62,968 GBP2024-03-31
17,610 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
93,360 GBP2023-03-31
Intangible Assets
Net goodwill
93,360 GBP2024-03-31
93,360 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,256 GBP2023-03-31
Motor vehicles
29,649 GBP2023-03-31
Computers
6,115 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
46,020 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,977 GBP2024-03-31
8,551 GBP2023-03-31
Motor vehicles
24,645 GBP2024-03-31
22,977 GBP2023-03-31
Computers
5,548 GBP2024-03-31
5,359 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,170 GBP2024-03-31
36,887 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
426 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,668 GBP2023-04-01 ~ 2024-03-31
Computers
189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,283 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,279 GBP2024-03-31
1,705 GBP2023-03-31
Motor vehicles
5,004 GBP2024-03-31
6,672 GBP2023-03-31
Computers
567 GBP2024-03-31
756 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,786 GBP2024-03-31
3,746 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
37,901 GBP2024-03-31
15,105 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
22,107 GBP2024-03-31
28,773 GBP2023-03-31
Corporation Tax Payable
Current
74,977 GBP2024-03-31
36,487 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,269 GBP2024-03-31
35,557 GBP2023-03-31
Other Creditors
Current
6,037 GBP2024-03-31
971 GBP2023-03-31
Accrued Liabilities
Current
6,492 GBP2024-03-31
6,492 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
23,688 GBP2024-03-31
23,688 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-03-31
- Registered number SC243452
CARERS DIRECT LIMITED
Info31 James Street, Helensburgh G84 8ASPrivate Limited Company incorporated on 2003-02-05 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.