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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 35
  • 1
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (35 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Limmer, Andrew John
    Chartered Accountant born in February 1981
    Individual (6 offsprings)
    Officer
    2022-02-24 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Holmes, Christopher Nigel Couper
    Director born in September 1951
    Individual (46 offsprings)
    Officer
    ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Mountain, Hugh Gareth
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-02-17
    OF - Director → CIF 0
  • 5
    Gate, Ian
    Machinery Director Designate born in November 1962
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 6
    Hewison, Debbie Ellen
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Dalton, Ian Thomas
    General Manager born in February 1957
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 8
    Forster, Michael Dean
    Chartered Accountant born in December 1980
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ 2022-02-24
    OF - Director → CIF 0
  • 9
    Quinn, Richard
    Company Director born in March 1979
    Individual (19 offsprings)
    Officer
    2023-02-02 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Dixon, Kevin
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 11
    Wood, Ronald Chalmers
    Finance Director born in November 1947
    Individual (47 offsprings)
    Officer
    ~ 2001-09-03
    OF - Director → CIF 0
    Wood, Ronald Chalmers
    Individual (47 offsprings)
    Officer
    ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    Whiteley, Lloyd Leslie Russell
    Company Director born in February 1959
    Individual (27 offsprings)
    Officer
    2001-09-03 ~ 2021-03-09
    OF - Director → CIF 0
  • 13
    Denby, Stanley Allan
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    1993-07-15 ~ 2001-09-03
    OF - Director → CIF 0
  • 14
    Ratcliffe, Matthew
    Individual (44 offsprings)
    Officer
    2016-11-25 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 15
    Smith, Simon
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    ~ 1992-05-22
    OF - Director → CIF 0
  • 16
    Marshall, David
    Individual (44 offsprings)
    Officer
    2022-10-26 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 17
    Davies, Timothy John
    Company Director born in July 1962
    Individual (72 offsprings)
    Officer
    2013-03-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 18
    Tudor, John Edward
    Director born in November 1939
    Individual (11 offsprings)
    Officer
    ~ 1999-11-20
    OF - Director → CIF 0
  • 19
    Monaghan, David
    Retail Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Cole, Mark Augustus
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2019-09-20 ~ 2022-10-26
    OF - Director → CIF 0
  • 21
    Wilkinson, Samuel Benjamin Graves
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    2022-10-26 ~ 2024-01-01
    OF - Director → CIF 0
  • 22
    Blake, Gary Michael
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 23
    Crawford, John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Armstrong, David Brian
    Director born in November 1941
    Individual (14 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 25
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (50 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 26
    Steeples, Paul William
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Steeples, Paul William
    Managing Director born in April 1957
    Individual (4 offsprings)
    2001-09-03 ~ 2021-10-11
    OF - Director → CIF 0
  • 27
    Munsey, Elizabeth Jane
    Individual (42 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Austin, Neil
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2020-05-18 ~ 2022-10-26
    OF - Director → CIF 0
  • 29
    Wood, Katie
    Individual (36 offsprings)
    Officer
    2013-01-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 30
    Gooderham, Simon Nicholas
    Manager Trader born in August 1956
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2011-11-11
    OF - Director → CIF 0
  • 31
    Tomlinson, Rae
    Accountant born in February 1960
    Individual (13 offsprings)
    Officer
    1993-01-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 32
    Copus, Peter John
    Pharmacist born in September 1931
    Individual (2 offsprings)
    Officer
    1995-05-12 ~ 2009-01-26
    OF - Director → CIF 0
  • 33
    EDWARD BILLINGTON AND SON LIMITED
    00059883
    Cunard Buildings, Water Street, Liverpool, England
    Active Corporate (23 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    BILLINGTON AGRICULTURE HOLDINGS LTD
    BILLINGTON AGRICULTURE HOLDINGS LIMITED - now 00338481 04260675... (more)
    BILLINGTON AGRICULTURE LIMITED - 1998-07-22
    GREENWOOD & NICHOLL LIMITED - 1976-12-31
    Cunard Buildings, Pier Head, Liverpool, Merseyside, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    CARR'S GROUP PLC
    - now 00098221 04799460
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom
    Active Corporate (28 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARRS BILLINGTON AGRICULTURE (SALES) LIMITED

Period: 2001-09-04 ~ now
Company number: 00189740
Registered names
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Average Number of Employees
4962023-09-03 ~ 2024-08-31
5202022-09-04 ~ 2023-09-02
Cost of Sales
-312,549,284 GBP2023-09-03 ~ 2024-08-31
-348,775,098 GBP2022-09-04 ~ 2023-09-02
Distribution Costs
-5,958,190 GBP2023-09-03 ~ 2024-08-31
-6,597,276 GBP2022-09-04 ~ 2023-09-02
Administrative Expenses
-5,100,230 GBP2023-09-03 ~ 2024-08-31
-4,606,541 GBP2022-09-04 ~ 2023-09-02
Other Interest Receivable/Similar Income (Finance Income)
1,197,074 GBP2023-09-03 ~ 2024-08-31
593,142 GBP2022-09-04 ~ 2023-09-02
Profit/Loss on Ordinary Activities Before Tax
-1,019,244 GBP2023-09-03 ~ 2024-08-31
115,667 GBP2022-09-04 ~ 2023-09-02
Profit/Loss
-773,244 GBP2023-09-03 ~ 2024-08-31
-420,571 GBP2022-09-04 ~ 2023-09-02
Intangible Assets
Goodwill
664,543 GBP2024-08-31
1,027,802 GBP2023-09-02
Other
3,216,674 GBP2024-08-31
2,413,790 GBP2023-09-02
Intangible Assets
3,881,217 GBP2024-08-31
3,441,592 GBP2023-09-02
Property, Plant & Equipment
11,375,784 GBP2024-08-31
12,408,042 GBP2023-09-02
Fixed Assets - Investments
74,825 GBP2024-08-31
74,825 GBP2023-09-02
Fixed Assets
15,331,826 GBP2024-08-31
15,924,459 GBP2023-09-02
Debtors
40,263,082 GBP2024-08-31
47,553,329 GBP2023-09-02
Cash at bank and in hand
655,032 GBP2024-08-31
297,909 GBP2023-09-02
Current Assets
81,206,901 GBP2024-08-31
85,273,852 GBP2023-09-02
Creditors
Current, Amounts falling due within one year
-65,516,190 GBP2024-08-31
-66,814,539 GBP2023-09-02
Net Current Assets/Liabilities
15,690,711 GBP2024-08-31
18,459,313 GBP2023-09-02
Total Assets Less Current Liabilities
31,022,537 GBP2024-08-31
34,383,772 GBP2023-09-02
Creditors
Non-current, Amounts falling due after one year
-1,549,652 GBP2024-08-31
Net Assets/Liabilities
28,733,885 GBP2024-08-31
32,507,129 GBP2023-09-02
Equity
Called up share capital
500,000 GBP2024-08-31
500,000 GBP2023-09-02
500,000 GBP2022-09-03
Retained earnings (accumulated losses)
28,233,885 GBP2024-08-31
32,007,129 GBP2023-09-02
32,266,692 GBP2022-09-03
Equity
28,733,885 GBP2024-08-31
32,507,129 GBP2023-09-02
Profit/Loss
Retained earnings (accumulated losses)
-773,244 GBP2023-09-03 ~ 2024-08-31
-420,571 GBP2022-09-04 ~ 2023-09-02
Dividends Paid
-3,000,000 GBP2023-09-03 ~ 2024-08-31
Audit Fees/Expenses
66,000 GBP2023-09-03 ~ 2024-08-31
62,000 GBP2022-09-04 ~ 2023-09-02
Wages/Salaries
16,862,228 GBP2023-09-03 ~ 2024-08-31
16,784,833 GBP2022-09-04 ~ 2023-09-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,102,868 GBP2023-09-03 ~ 2024-08-31
817,970 GBP2022-09-04 ~ 2023-09-02
Staff Costs/Employee Benefits Expense
19,737,346 GBP2023-09-03 ~ 2024-08-31
19,464,003 GBP2022-09-04 ~ 2023-09-02
Director Remuneration
11,971 GBP2023-09-03 ~ 2024-08-31
0 GBP2022-09-04 ~ 2023-09-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
292,000 GBP2023-09-03 ~ 2024-08-31
237,408 GBP2022-09-04 ~ 2023-09-02
Intangible Assets - Gross Cost
Goodwill
6,271,715 GBP2024-08-31
6,271,715 GBP2023-09-02
Computer software
4,168,555 GBP2024-08-31
2,939,060 GBP2023-09-02
Development expenditure
142,745 GBP2024-08-31
142,745 GBP2023-09-02
Intangible Assets - Gross Cost
10,672,015 GBP2024-08-31
9,442,520 GBP2023-09-02
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,607,172 GBP2024-08-31
5,243,913 GBP2023-09-02
Development expenditure
142,745 GBP2024-08-31
142,745 GBP2023-09-02
Intangible Assets - Accumulated Amortisation & Impairment
6,790,798 GBP2024-08-31
6,000,928 GBP2023-09-02
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
363,259 GBP2023-09-03 ~ 2024-08-31
Development expenditure
0 GBP2023-09-03 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
789,870 GBP2023-09-03 ~ 2024-08-31
Intangible Assets
Development expenditure
0 GBP2024-08-31
0 GBP2023-09-02
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,867,288 GBP2024-08-31
8,840,266 GBP2023-09-02
Plant and equipment
8,719,564 GBP2024-08-31
8,597,567 GBP2023-09-02
Property, Plant & Equipment - Gross Cost
22,718,352 GBP2024-08-31
22,291,998 GBP2023-09-02
Property, Plant & Equipment - Other Disposals
Plant and equipment
-449,227 GBP2023-09-03 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-516,450 GBP2023-09-03 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,902,183 GBP2024-08-31
6,618,882 GBP2023-09-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,342,568 GBP2024-08-31
9,883,956 GBP2023-09-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
637,363 GBP2023-09-03 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,812,674 GBP2023-09-03 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-354,062 GBP2023-09-03 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-354,062 GBP2023-09-03 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,512,533 GBP2024-08-31
Plant and equipment
1,817,381 GBP2024-08-31
1,978,685 GBP2023-09-02
Land and buildings, Owned/Freehold
6,755,322 GBP2023-09-02
Finished Goods/Goods for Resale
40,288,787 GBP2024-08-31
37,422,614 GBP2023-09-02
Trade Debtors/Trade Receivables
Current
32,490,842 GBP2024-08-31
38,764,603 GBP2023-09-02
Amount of corporation tax that is recoverable
Current
642,376 GBP2024-08-31
104,376 GBP2023-09-02
Amounts Owed by Group Undertakings
Current
6,017,394 GBP2024-08-31
5,425,089 GBP2023-09-02
Other Debtors
Current
450,780 GBP2024-08-31
1,438,535 GBP2023-09-02
Prepayments/Accrued Income
Current
658,372 GBP2024-08-31
1,820,726 GBP2023-09-02
Debtors
Current, Amounts falling due within one year
40,263,082 GBP2024-08-31
47,553,329 GBP2023-09-02
Bank Borrowings/Overdrafts
Current
8,000,943 GBP2024-08-31
10,407,862 GBP2023-09-02
Finance Lease Liabilities - Total Present Value
Current
692,395 GBP2024-08-31
689,406 GBP2023-09-02
Trade Creditors/Trade Payables
Current
10,351,961 GBP2024-08-31
15,995,017 GBP2023-09-02
Amounts owed to group undertakings
Current
32,968,885 GBP2024-08-31
26,786,903 GBP2023-09-02
Other Taxation & Social Security Payable
Current
55,353 GBP2024-08-31
227,140 GBP2023-09-02
Other Creditors
Current
145,624 GBP2024-08-31
755,035 GBP2023-09-02
Accrued Liabilities/Deferred Income
Current
13,301,029 GBP2024-08-31
11,930,933 GBP2023-09-02
Creditors
Current
65,516,190 GBP2024-08-31
66,814,539 GBP2023-09-02
Finance Lease Liabilities - Total Present Value
Non-current
1,549,652 GBP2024-08-31
1,429,643 GBP2023-09-02
Bank Overdrafts
8,000,943 GBP2024-08-31
10,407,862 GBP2023-09-02
Total Borrowings
Current
8,000,943 GBP2024-08-31
10,407,862 GBP2023-09-02
Minimum gross finance lease payments owing
Amounts falling due within one year
692,395 GBP2024-08-31
689,406 GBP2023-09-02
Minimum gross finance lease payments owing
2,242,047 GBP2024-08-31
2,119,049 GBP2023-09-02
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-03 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-08-31
500,000 shares2023-09-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
632,980 GBP2024-08-31
1,070,716 GBP2023-09-02
Between two and five year
1,825,007 GBP2024-08-31
3,409,690 GBP2023-09-02
More than five year
1,251,722 GBP2024-08-31
2,232,715 GBP2023-09-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,709,709 GBP2024-08-31
6,713,121 GBP2023-09-02

Related profiles found in government register
  • CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
    Info
    CARRS AGRICULTURE LIMITED - 2001-09-04
    OLIVER AND SNOWDON LIMITED - 2001-09-04
    Registered number 00189740
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UY
    PRIVATE LIMITED COMPANY incorporated on 1923-05-03 (102 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • CARRS BILILNGTON AGRICULTURE (SALES) LIMITED
    S
    Registered number 00189740
    Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
    S
    Registered number 00189740
    16, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England, CA1 2UY
    Private Limited Company in England And Wales, England
    CIF 2
  • CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
    S
    Registered number 00189740
    16, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2UY
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 16
  • 1
    B.E. WILLIAMS LIMITED
    01863219
    Old Croft, Stanwix, Carlisle, Cumbria
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    BIBBY AGRICULTURE LIMITED
    05525082
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CARRS FEEDS LIMITED
    - now 01053802 01989465... (more)
    A.C. BURN LIMITED - 2015-01-28
    Old Croft, Stanwix, Carlisle, Cumbria
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    CLARK & WEIR LIMITED
    SC255574
    2 Rosebank Road, Hawick, Roxburghshire
    Active Corporate (11 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    FORSYTHS OF (WOOLER) LTD
    - now 02456608
    RISEVALUE LIMITED - 1990-02-14
    Old Croft, Stanwix, Carlisle, Cumbria
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 6
    HORSE AND PET WAREHOUSE LIMITED
    SC418392
    Unit 1a Whitfield Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    JOHNSTONE FUELS AND LUBRICANTS LIMITED
    SC241813
    13 Whitfield Drive, Heathfield Industrial Estate, Ayr, South Ayrshire, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    L.S. SMELLIE HOLDINGS LTD
    SC832072
    Hamilton House, Strathaven Rural Centre, Whiteshawgate, Strathaven, South Lanarkshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    PAUL CHUTER AGRICULTURAL SERVICES LIMITED
    04745334
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (12 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    PEARSON FARM SUPPLIES LIMITED
    06074426
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 11
    PHOENIX FEEDS LIMITED
    02702634
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 12
    REID AND ROBERTSON LIMITED
    - now SC445366
    REID AND ROBERTSON UNLIMITED - 2015-05-14
    13 Whitfield Drive, Heathfield Industrial Estate, Ayr, South Ayrshire, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 13
    SAFE AT WORK LIMITED
    04008985
    Old Croft, Stanwix, Carlisle, Cumbria
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 14
    SIMARGHU LIMITED
    10506921
    Old Croft, Stanwix, Carlisle, Cumbria, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 15
    WALLACE OILS LIMITED
    - now 01315545 SC104636
    J.M. RAINE LIMITED - 2014-06-11
    Old Croft, Stanwix, Carlisle, Cumbria
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 16
    WM. NICHOLLS & COMPANY (CRICKHOWELL) LIMITED
    01499976
    Old Croft, Stanwix, Carlisle
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.