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
    Finance Director born in July 1966
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ now
    OF - director → CIF 0
  • 2
    Blair-park, Julie
    Group Director Of Hr born in June 1965
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
  • 3
    Pragg, Neil Michael
    Group Finance Director born in February 1970
    Individual (28 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 4
    Killeen, Aidan Dominic
    Group Chief Executive born in August 1968
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ now
    OF - director → CIF 0
  • 5
    BIDDLE LIMITED - 2004-08-10
    TILEHOUSE GROUP PLC - 2000-05-09
    AIMBERRY LIMITED - 1987-07-31
    15, Northgate, Aldridge, Walsall, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    22,929,000 GBP2023-12-31
    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
    Dobson-bailey, Daryn
    Finance Director born in December 1974
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-06-14
    OF - director → CIF 0
  • 2
    Voogt, Rene
    Company Director born in March 1963
    Individual
    Officer
    1995-03-20 ~ 1996-06-20
    OF - director → CIF 0
  • 3
    Rogers, John Richard
    Managing Director born in November 1952
    Individual
    Officer
    2014-11-21 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Morrison, Douglas
    Group Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2012-05-01
    OF - director → CIF 0
  • 5
    Staples, Mark David
    Commercial Director born in August 1979
    Individual
    Officer
    2014-04-01 ~ 2014-11-21
    OF - director → CIF 0
  • 6
    Harbage, George Alan
    Company Director born in February 1938
    Individual
    Officer
    ~ 1995-02-03
    OF - director → CIF 0
  • 7
    Haigh, John Michael
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    ~ 1993-05-21
    OF - director → CIF 0
  • 8
    Rees, Steven John
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2013-08-30
    OF - director → CIF 0
  • 9
    Knowles, Joseph
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1995-01-06
    OF - director → CIF 0
  • 10
    Suter, Robert Jack
    Company Director born in April 1942
    Individual
    Officer
    ~ 1993-11-30
    OF - director → CIF 0
  • 11
    Casey, Philip
    Production Director born in February 1960
    Individual
    Officer
    2001-05-08 ~ 2015-10-31
    OF - director → CIF 0
  • 12
    Lancaster, Brian Michael
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2023-12-04
    OF - director → CIF 0
  • 13
    Humphries, Paul John
    Commercial Director born in September 1964
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-07-25
    OF - director → CIF 0
  • 14
    Cook, Martin John
    Financial Director born in January 1964
    Individual
    Officer
    2007-10-15 ~ 2015-12-31
    OF - director → CIF 0
  • 15
    Ligtenberg, Petrus Josephus Joannes Hubertus
    Director born in May 1934
    Individual
    Officer
    1995-01-06 ~ 1999-05-27
    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
    Kwak, Peter William
    Company Director born in July 1936
    Individual
    Officer
    ~ 1993-08-31
    OF - director → CIF 0
  • 18
    Challenger, Kevin Stanley
    Operations Director born in July 1968
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2019-05-31
    OF - director → CIF 0
  • 19
    Francis, Michael
    Sales & Marketing Managing Director born in November 1965
    Individual
    Officer
    2010-02-01 ~ 2013-04-30
    OF - director → CIF 0
  • 20
    Donovan, Paul Anthony
    Director born in September 1963
    Individual
    Officer
    1995-01-06 ~ 2001-05-25
    OF - director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Jones, David Antony
    Financial Director born in April 1962
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2015-06-15
    OF - director → CIF 0
    Jones, David Antony
    Financial Director
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2015-02-10
    OF - secretary → CIF 0
  • 24
    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
  • 25
    Biddle, Anthony Garry
    Company Director born in March 1949
    Individual (10 offsprings)
    Officer
    1993-09-22 ~ 1995-01-06
    OF - director → CIF 0
  • 26
    Smith, Andrew
    Individual (4795 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - secretary → CIF 0
  • 27
    Carver, David Lewis
    Chairman born in September 1945
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2023-01-01
    OF - director → CIF 0
  • 28
    Waldron, Philip James
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2007-09-30
    OF - director → CIF 0
  • 29
    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
parent relation
Company in focus

CARVER INTERNATIONAL LIMITED

Previous names
BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
F.H.BIDDLE,LIMITED - 1992-11-01
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
270,000 GBP2023-12-31
329,000 GBP2022-12-31
Debtors
3,052,000 GBP2023-12-31
9,991,000 GBP2022-12-31
Cash at bank and in hand
2,401,000 GBP2023-12-31
2,300,000 GBP2022-12-31
Current Assets
8,847,000 GBP2023-12-31
15,787,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,088,000 GBP2023-12-31
-10,111,000 GBP2022-12-31
Net Current Assets/Liabilities
5,759,000 GBP2023-12-31
5,676,000 GBP2022-12-31
Total Assets Less Current Liabilities
6,029,000 GBP2023-12-31
6,005,000 GBP2022-12-31
Net Assets/Liabilities
5,598,000 GBP2023-12-31
5,524,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
3,001,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,597,000 GBP2023-12-31
5,523,000 GBP2022-12-31
2,001,000 GBP2021-12-31
Equity
5,598,000 GBP2023-12-31
5,524,000 GBP2022-12-31
5,002,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,020,000 GBP2023-01-01 ~ 2023-12-31
783,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,020,000 GBP2023-01-01 ~ 2023-12-31
783,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,824,000 GBP2023-01-01 ~ 2023-12-31
522,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,824,000 GBP2023-01-01 ~ 2023-12-31
522,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,750,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,418,000 GBP2023-12-31
1,338,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,148,000 GBP2023-12-31
1,009,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
139,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
270,000 GBP2023-12-31
329,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,169,000 GBP2023-12-31
2,623,000 GBP2022-12-31
Amounts Owed By Related Parties
225,000 GBP2023-12-31
Current
6,642,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
573,000 GBP2023-12-31
632,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,967,000 GBP2023-12-31
9,897,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,163,000 GBP2023-12-31
1,655,000 GBP2022-12-31
Amounts owed to group undertakings
Current
532,000 GBP2023-12-31
6,704,000 GBP2022-12-31
Corporation Tax Payable
Current
90,000 GBP2023-12-31
404,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
415,000 GBP2023-12-31
184,000 GBP2022-12-31
Other Creditors
Current
888,000 GBP2023-12-31
1,164,000 GBP2022-12-31
Creditors
Current
3,088,000 GBP2023-12-31
10,111,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,000 GBP2023-12-31
33,000 GBP2022-12-31
Related profiles found in government register
  • CARVER INTERNATIONAL LIMITED
    Info
    BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
    F.H.BIDDLE,LIMITED - 1992-11-01
    Registered number 00388866
    15 Northgate, Aldridge, Walsall WS9 8QD
    Private Limited Company incorporated on 1944-07-24 (80 years 10 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
    WATERBURY LIMITED - 2004-08-10
    15 Northgate, Aldridge, Walsall
    Corporate (4 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
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.