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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
Active 5
  • 1
    Johnson, Joanne Marie
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Killeen, Aidan Dominic
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Pragg, Neil Michael
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Blair-park, Julie
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    CARVER CLIMATE SYSTEMS LIMITED
    - now 01986549
    BIDDLE LIMITED - 2004-08-10 00553075
    TILEHOUSE GROUP PLC - 2000-05-09
    AIMBERRY LIMITED - 1987-07-31
    15, Northgate, Aldridge, Walsall, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    36,000 GBP2024-12-31
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Voogt, Rene
    Company Director born in March 1963
    Individual
    Officer
    1995-03-20 ~ 1996-06-20
    OF - Director → CIF 0
  • 2
    Casey, Philip
    Production Director born in February 1960
    Individual
    Officer
    2001-05-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual
    Officer
    2022-02-28 ~ 2023-10-31
    OF - Director → CIF 0
    Moore, Jonathan Paul
    Individual
    Officer
    2023-03-29 ~ 2023-08-06
    OF - Secretary → CIF 0
  • 4
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    OF - Director → CIF 0
    Fyfe, Stuart Lee
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 5
    Harbage, George Alan
    Company Director born in February 1938
    Individual
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 6
    Haigh, John Michael
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 7
    Challenger, Kevin Stanley
    Operations Director born in July 1968
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Kwak, Peter William
    Company Director born in July 1936
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Anstead, Nicholas Frederick Douglas
    Company Director born in November 1948
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Anstead, Nicholas Frederick Douglas
    Individual
    Officer
    ~ 2001-10-15
    OF - Secretary → CIF 0
  • 10
    Smith, Andrew
    Individual
    Officer
    2021-09-07 ~ 2021-10-04
    OF - Secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 11
    Cook, Martin John
    Financial Director born in January 1964
    Individual
    Officer
    2007-10-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Donovan, Paul Anthony
    Director born in September 1963
    Individual
    Officer
    1995-01-06 ~ 2001-05-25
    OF - Director → CIF 0
  • 13
    Dobson-bailey, Daryn
    Finance Director born in December 1974
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 14
    Suter, Robert Jack
    Company Director born in April 1942
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 15
    Morrison, Douglas
    Group Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2012-05-01
    OF - Director → CIF 0
  • 16
    Purchase, Roger
    Uk Finance Director born in July 1957
    Individual
    Officer
    2016-11-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 17
    Staples, Mark David
    Commercial Director born in August 1979
    Individual
    Officer
    2014-04-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 18
    Waldron, Philip James
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Rogers, John Richard
    Managing Director born in November 1952
    Individual
    Officer
    2014-11-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 20
    Francis, Michael
    Sales & Marketing Managing Director born in November 1965
    Individual
    Officer
    2010-02-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Biddle, Anthony Garry
    Company Director born in March 1949
    Individual (10 offsprings)
    Officer
    1993-09-22 ~ 1995-01-06
    OF - Director → CIF 0
  • 22
    Davies, Neil Joseph
    Group Financial Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 23
    Carver, David Lewis
    Chairman born in September 1945
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2023-01-01
    OF - Director → CIF 0
  • 24
    Knowles, Joseph
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1995-01-06
    OF - Director → CIF 0
  • 25
    Humphries, Paul John
    Commercial Director born in September 1964
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 26
    Jones, David Antony
    Financial Director born in April 1962
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2015-06-15
    OF - Director → CIF 0
    Jones, David Antony
    Financial Director
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 27
    Ligtenberg, Petrus Josephus Joannes Hubertus
    Director born in May 1934
    Individual
    Officer
    1995-01-06 ~ 1999-05-27
    OF - Director → CIF 0
  • 28
    Rees, Steven John
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 29
    Lancaster, Brian Michael
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2023-12-04
    OF - Director → CIF 0
parent relation
Company in focus

CARVER INTERNATIONAL LIMITED

Linked company numbers found in government register: 00388866, 14505460
Previous names
BIDDLE AIR SYSTEMS LIMITED - 2023-01-06 14505460
F.H.BIDDLE,LIMITED - 1992-11-01
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Cost of Sales
-11,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
7,000 GBP2024-12-31
9,000 GBP2023-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Assets Less Current Liabilities
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Assets/Liabilities
3,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
3,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Equity
3,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
742024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • CARVER INTERNATIONAL LIMITED
    Info
    BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
    F.H.BIDDLE,LIMITED - 2023-01-06
    Registered number 00388866
    15 Northgate, Aldridge, Walsall WS9 8QD
    PRIVATE LIMITED COMPANY incorporated on 1944-07-24 (81 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BIDDLE AIR SYSTEMS LIMITED
    S
    Registered number 00388866
    15, Northgate, Aldridge, Walsall, England, WS9 8QD
    Limited in Companies House, Uk
    CIF 1
  • BIDDLE AIR SYSTEMS LTD
    S
    Registered number 00388866
    15, Northgate, Aldridge, Walsall, England, WS9 8QD
    Limited in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIDDLE LIMITED
    - now 00553075 01986549
    WATERBURY LIMITED - 2004-08-10
    15 Northgate, Aldridge, Walsall
    Active Corporate (4 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WARWICK DYNAMICS LIMITED
    04052260
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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