Company · Preston
Carefoot PLC
Carefoot PLC is an active UK company (number 02771177), incorporated 1992, with 3 current directors including Andrew Raymond Cross and Colin William Clive Carefoot. Source: Companies House, updated 25th October 2026.
Activities of head offices
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Carefoot PLC. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Stuart Walter Allan Carefoot 1999-2015 View profile
- Carefoot, William Clive, Doctor 1992-2006 View profile
- Garry Thomas Green 2010-2010 View profile
- Roy Thomas Barrington 1992-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 07/12/1992
- Registered office
- Preston
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Douglas Carefoot ceased 2025-07-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Colin William Clive Carefoot ceased 2025-07-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Charles Douglas Carefoot ceased 2026-02-27
25-50% shares, 25-50% voting, appoints directors · notified 2025-11-01 - Carefoot Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22
Group
- Carefoot PLC
is controlled by Carefoot Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22 · source: Companies House PSC register
Ultimately controlled by Carefoot Holdco Limited.
3 other companies in this group
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £11,858,458
- Total assets
- £1,882,484
- Cash
- £6,757,920
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,655,763
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Colin William Clive Carefoot Director · appointed 2010
- Charles Douglas Carefoot Director · appointed 1992
- Andrew Raymond Cross Director · appointed 2021
Directors past 6 years
- Colin William Clive Carefoot Director · appointed 2010
- Charles Douglas Carefoot Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- Colin William Clive Carefoot Director · appointed 2010
- Charles Douglas Carefoot Director · appointed 1992
- Andrew Raymond Cross Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02771177
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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