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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Humphries, Paul John
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Fyfe, Stuart Lee
    Born in September 1979
    Individual (35 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    OF - Director → CIF 0
    Fyfe, Stuart Lee
    Individual (35 offsprings)
    Officer
    2015-02-10 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 3
    Donovan, Paul Anthony
    Born in September 1963
    Individual (3 offsprings)
    Officer
    1995-01-06 ~ 2001-05-25
    OF - Director → CIF 0
  • 4
    Carver, David Lewis
    Born in September 1945
    Individual (33 offsprings)
    Officer
    2001-10-15 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Davies, Neil Joseph
    Group Financial Director born in June 1968
    Individual (46 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (46 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 6
    Moore, Jonathan Paul
    Born in January 1975
    Individual (23 offsprings)
    Officer
    2022-02-28 ~ 2023-10-31
    OF - Director → CIF 0
    Moore, Jonathan Paul
    Individual (23 offsprings)
    Officer
    2023-03-29 ~ 2023-08-06
    OF - Secretary → CIF 0
  • 7
    Smith, Andrew
    Individual (22 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - Secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 8
    Waldron, Philip James
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1993-05-21 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Lancaster, Brian Michael
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2021-03-04 ~ 2023-12-04
    OF - Director → CIF 0
  • 10
    Staples, Mark David
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 11
    Kwak, Peter William
    Born in July 1936
    Individual (5 offsprings)
    Officer
    (before 1992-04-07) ~ 1993-08-31
    OF - Director → CIF 0
  • 12
    Anstead, Nicholas Frederick Douglas
    Born in November 1948
    Individual (7 offsprings)
    Officer
    (before 1992-04-07) ~ 2007-12-31
    OF - Director → CIF 0
    Anstead, Nicholas Frederick Douglas
    Individual (7 offsprings)
    Officer
    (before 1992-04-07) ~ 2001-10-15
    OF - Secretary → CIF 0
  • 13
    Ligtenberg, Petrus Josephus Joannes Hubertus
    Born in May 1934
    Individual (3 offsprings)
    Officer
    1995-01-06 ~ 1999-05-27
    OF - Director → CIF 0
  • 14
    Dobson-bailey, Daryn
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 15
    Johnson, Joanne Marie
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 16
    Biddle, Anthony Garry
    Born in March 1949
    Individual (22 offsprings)
    Officer
    1993-09-22 ~ 1995-01-06
    OF - Director → CIF 0
  • 17
    Pragg, Neil Michael
    Born in March 1970
    Individual (42 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 18
    Blair-park, Julie
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 19
    Voogt, Rene
    Born in March 1963
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1996-06-20
    OF - Director → CIF 0
  • 20
    Francis, Michael
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Challenger, Kevin Stanley
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Cook, Martin John
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2007-10-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Killeen, Aidan Dominic
    Born in August 1968
    Individual (32 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Casey, Philip
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 25
    Purchase, Roger
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 26
    Morrison, Douglas
    Born in December 1947
    Individual (26 offsprings)
    Officer
    2001-10-15 ~ 2012-05-01
    OF - Director → CIF 0
  • 27
    Rees, Steven John
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 28
    Suter, Robert Jack
    Born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-07) ~ 1993-11-30
    OF - Director → CIF 0
  • 29
    Jones, David Antony
    Financial Director born in April 1962
    Individual (21 offsprings)
    Officer
    2001-10-15 ~ 2015-06-15
    OF - Director → CIF 0
    Jones, David Antony
    Financial Director
    Individual (21 offsprings)
    Officer
    2001-10-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 30
    Harbage, George Alan
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-04-07) ~ 1995-02-03
    OF - Director → CIF 0
  • 31
    Haigh, John Michael
    Born in August 1954
    Individual (8 offsprings)
    Officer
    (before 1992-04-07) ~ 1993-05-21
    OF - Director → CIF 0
  • 32
    Rogers, John Richard
    Born in November 1952
    Individual (9 offsprings)
    Officer
    2014-11-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 33
    Knowles, Joseph
    Born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1992-04-07) ~ 1995-01-06
    OF - Director → CIF 0
  • 34
    CARVER CLIMATE SYSTEMS LIMITED
    - now 01986549
    BIDDLE LIMITED - 2004-08-10
    TILEHOUSE GROUP PLC - 2000-05-09
    AIMBERRY LIMITED - 1987-07-31
    15, Northgate, Aldridge, Walsall, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARVER INTERNATIONAL LIMITED

Period: 2023-01-06 ~ now
Company number: 00388866 14505460
Registered names
CARVER INTERNATIONAL LIMITED - now 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 (82 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 2
  • 1
    BIDDLE LIMITED
    - now 00553075 01986549
    WATERBURY LIMITED - 2004-08-10
    15 Northgate, Aldridge, Walsall
    Active Corporate (21 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WARWICK DYNAMICS LIMITED
    04052260
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (22 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.