OpenCompanies

Caboodle Technology Limited

Company number
06784632
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Group Holdco 1 Limited (590 companies)

Registered office

Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Previous names

  • Childcare Scheme Limited (until 2 Mar 2009)
  • The Salary Exchange Limited (until 6 Nov 2017)

Officers

NameRoleAppointedResigned
BROWNELL, Elizabeth Helen Director 31 Aug 2026
SEELEY, Patrick Jon Director 31 Aug 2026
BAYNE, Christopher Andrew Armstrong Director 6 Oct 2022 31 Aug 2026
AUDIS, Michael James Director 6 Oct 2022 31 Aug 2026
BINNS, Robert Hugh Director 6 Oct 2022 31 Aug 2026
BROWN, Adam John Witherow Director 6 Oct 2022 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Caboodle Technology Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2018
Mrs Catherine Mary Bennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 May 2018
Mr Richard Charles Rankin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 May 2018

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - - - -
30 Jun 2024 - - £3,359,731 51
30 Jun 2023 - - £3,989,781 52
31 Aug 2022 £3,835,716 - £5,174,560 51
31 Aug 2021 £10,943,061 - £5,223,862 45
31 Aug 2020 £13,832,729 - £5,780,892 47
31 Aug 2019 £17,575,777 - £4,655,967 -
31 Aug 2018 - - - -
31 Aug 2017 £22,192,523 - £4,259,396 -
31 Aug 2016 - - - -
31 Aug 2015 - - - -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - £20,450 £1,121,347 -
31 Aug 2011 - £12,599 £566,831 -
31 Aug 2010 - £11,967 £404,312 -
31 Aug 2009 Dormant - £100 - -

Connections

Owned by

Caboodle Technology Limited → Caboodle Technology Group Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited

Directors’ other companies

Companies at the same address

Data