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 3
  • 1
    Jones, Ian
    Finance Director born in September 1967
    Individual (72 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Toland, Peter, Mrp
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2016-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    CARE & INDEPENDENCE LTD - now
    CARE & INDEPENDENCE SYSTEMS LIMITED - 2017-04-03
    EDIONVALE LIMITED - 2001-07-12
    Telford Business Centre, Telford Road, Bicester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,378,808 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Young, Keith Michael
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Ewing, Bernard
    Engineer born in January 1956
    Individual
    Officer
    2004-01-22 ~ 2016-07-06
    OF - Director → CIF 0
  • 3
    Dyer, Ian
    Engineer born in May 1961
    Individual
    Officer
    2004-01-22 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Ball, Danielle Jane, Mrs.
    Solicitor
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 5
    Hartman, Joe Gray
    Fund Manager born in March 1981
    Individual (4 offsprings)
    Officer
    2016-07-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    Harrison, Ian Spencer
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Cheal, Peter
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    2004-01-22 ~ 2016-07-06
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Secretary → CIF 0
  • 9
    33, Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,922,397 GBP2023-12-31
    Person with significant control
    2016-07-07 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEDONIAN CARE SYSTEMS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
235,913 GBP2015-12-31
244,429 GBP2014-12-31
Inventory/Stocks
55,762 GBP2015-12-31
60,901 GBP2014-12-31
Debtors
181,461 GBP2015-12-31
221,651 GBP2014-12-31
Cash at bank and in hand
82,853 GBP2015-12-31
41,408 GBP2014-12-31
Current Assets
320,076 GBP2015-12-31
323,960 GBP2014-12-31
Current liabilities
-177,538 GBP2015-12-31
-290,488 GBP2014-12-31
Net Current Assets/Liabilities
142,538 GBP2015-12-31
33,472 GBP2014-12-31
Total Assets Less Current Liabilities
378,451 GBP2015-12-31
277,901 GBP2014-12-31
Non-current liabilities
-119,919 GBP2015-12-31
-18,377 GBP2014-12-31
Provisions for liabilities and charges
-7,819 GBP2015-12-31
Net assets/liabilities including pension asset/liability
250,713 GBP2015-12-31
259,524 GBP2014-12-31
Called-up share capital
200 GBP2015-12-31
200 GBP2014-12-31
Retained earnings
250,513 GBP2015-12-31
259,324 GBP2014-12-31
Capital employed
250,713 GBP2015-12-31
259,524 GBP2014-12-31
Cost/valuation of tangible fixed assets
326,495 GBP2015-12-31
317,084 GBP2014-12-31
Depreciation of tangible fixed assets
90,582 GBP2015-12-31
72,655 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
17,927 GBP2015-01-01 ~ 2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
200 GBP2015-12-31
200 GBP2014-12-31
  • CALEDONIAN CARE SYSTEMS LIMITED
    Info
    Registered number SC262312
    Unit M2, 143 Charles Street, Glasgow G21 2QA
    Private Limited Company incorporated on 2004-01-22 and dissolved on 2023-12-19 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
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.