# Caboodle Technology Limited

## Details

- **Company number:** [06784632](https://find-and-update.company-information.service.gov.uk/company/06784632)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 2009
- **Registered office:** ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Adam John Witherow | director | 6 Oct 2022 | 31 Aug 2026 |
| BINNS, Robert Hugh | director | 6 Oct 2022 | 31 Aug 2026 |
| AUDIS, Michael James | director | 6 Oct 2022 | 31 Aug 2026 |
| SEELEY, Patrick Jon | director | 31 Aug 2026 |  |
| BROWNELL, Elizabeth Helen | director | 31 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 2017 | £22,192,523 | - | £4,259,396 | - |
| 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 | - | £100 | - | - |



## Owned by

Caboodle Technology Limited → [Caboodle Technology Group Limited](/company/11238389) → [Access UK Ltd](/company/02343760) → [Access Technology Group Limited](/company/05575609) → [Armstrong Bidco Limited](/company/11279841) → [Armstrong Midco Limited](/company/11279285)




## Directors' other companies

- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Maxoptra Limited](/company/11614390)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Paysuite Ltd](/company/04595169)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Accounting Limited](/company/06900276)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Asyst UK Bidco Limited](/company/14077054)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Aud Ltd](/company/13520398)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Overseas Company Holdings Limited](/company/11722318)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Wireless Social Limited](/company/04687411)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Fonn Ltd](/company/12312957)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Lightyear Cloud UK Ltd](/company/NI648587)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Usd Ltd](/company/14453533)



## Companies at the same address

- [Access Accounting Limited](/company/06900276) (06900276)
- [Access Aud Ltd](/company/13520398) (13520398)
- [Access Overseas Company Holdings Limited](/company/11722318) (11722318)
- [Access Paysuite Ltd](/company/04595169) (04595169)
- [Access Technology Group Limited](/company/05575609) (05575609)
- [Access UK Ltd](/company/02343760) (02343760)
- [Access Usd Ltd](/company/14453533) (14453533)
- [Alcuris Ltd](/company/09895397) (09895397)
- [Aldrin Bidco Limited](/company/12885966) (12885966)
- [Aldrin Holdings Limited](/company/12922818) (12922818)