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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 6
  • 1
    Pragg, Neil Michael
    Born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Killeen, Aidan Dominic
    Born in August 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Carver, Timothy Joseph
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Timothy Carver
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Carver, Christopher Philip John
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Carver, David Lewis
    Born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Lewis Carver
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Morrison, Douglas
    Born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-03 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Groom, Michael John
    Chartered Accountant born in July 1942
    Individual
    Officer
    icon of calendar 1991-03-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Davies, Neil Joseph
    Group Financial Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2021-12-06
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 3
    Knowles, John Charles
    Financial Director born in December 1945
    Individual
    Officer
    icon of calendar 1991-03-21 ~ 1994-01-28
    OF - Director → CIF 0
    Knowles, John Charles
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Secretary → CIF 0
  • 4
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2023-08-06
    OF - Director → CIF 0
    Moore, Jonathan Paul
    Individual
    Officer
    icon of calendar 2023-03-28 ~ 2023-08-06
    OF - Secretary → CIF 0
  • 5
    Jones, David Antony
    Group Finance Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 2015-06-15
    OF - Director → CIF 0
    Jones, David Antony
    Group Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 6
    Biddle, Anthony Garry
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2007-08-30
    OF - Director → CIF 0
  • 7
    Coyne, Stuart James
    Production Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-21 ~ 1994-01-28
    OF - Director → CIF 0
  • 8
    Carver, Leonard John
    Engineer born in March 1920
    Individual
    Officer
    icon of calendar ~ 2000-04-16
    OF - Director → CIF 0
  • 9
    Forrest, Arthur Thomas
    Non Executive Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ 2014-01-02
    OF - Director → CIF 0
  • 10
    Van Rooij, Marcus Maria
    Non Executive Director born in September 1956
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2007-06-27
    OF - Director → CIF 0
  • 11
    Wright, Alan Thomas
    Quality Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-21 ~ 1993-10-04
    OF - Director → CIF 0
  • 12
    Cox, Malcolm Wolverson
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1994-01-28
    OF - Director → CIF 0
  • 13
    Carver, Ada Muriel
    Born in July 1921
    Individual
    Officer
    icon of calendar ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2021-09-07
    OF - Director → CIF 0
    Fyfe, Stuart Lee
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 15
    Loakes, Graham Charles
    Design Director born in March 1952
    Individual
    Officer
    icon of calendar 1991-03-21 ~ 1993-10-04
    OF - Director → CIF 0
  • 16
    Carver, Nancy Marianne
    Non Executive Director born in September 1926
    Individual
    Officer
    icon of calendar ~ 2016-05-07
    OF - Director → CIF 0
  • 17
    Hall, Peter John
    Non Executive Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 2013-10-08
    OF - Director → CIF 0
  • 18
    Smith, Andrew
    Individual
    Officer
    icon of calendar 2021-09-07 ~ 2021-10-04
    OF - Secretary → CIF 0
    icon of calendar 2021-12-06 ~ 2023-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CARVER GROUP LIMITED

Previous names
CARVER GROUP PLC - 2011-12-06
CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
CARVER PLC - 2011-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
35,000 GBP2024-12-31
27,000 GBP2023-12-31
Fixed Assets
36,000 GBP2024-12-31
28,000 GBP2023-12-31
Debtors
8,000 GBP2024-12-31
21,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
8,000 GBP2024-12-31
22,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
17,000 GBP2023-12-31
Total Assets Less Current Liabilities
38,000 GBP2024-12-31
45,000 GBP2023-12-31
Net Assets/Liabilities
13,000 GBP2024-12-31
17,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
13,000 GBP2024-12-31
17,000 GBP2023-12-31
17,000 GBP2022-12-31
Equity
13,000 GBP2024-12-31
17,000 GBP2023-12-31
Profit/Loss
-3,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 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
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
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
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
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
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
0 GBP2023-12-31
Investments in Subsidiaries
35,000 GBP2024-12-31
27,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
28,000 GBP2024-12-31
30,000 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
28,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • CARVER GROUP LIMITED
    Info
    CARVER GROUP PLC - 2011-12-06
    CARVER & CO (ENGINEERS) LIMITED - 2011-12-06
    CARVER PLC - 2011-12-06
    Registered number 00509127
    icon of address15 Northgate, Aldridge, Walsall, West Midlands WS9 8QD
    PRIVATE LIMITED COMPANY incorporated on 1952-06-24 (73 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • CARVER GROUP LIMITED
    S
    Registered number 00509127
    icon of address15, Northgate, Aldridge, Walsall, England, WS9 8QD
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Companies Registry, England
    CIF 2
  • CARVER GROUP LIMITED
    S
    Registered number 00509127
    icon of address15 Northgate, Aldridge, Walsall, West Midlands, England, WS9 8QD
    Private Company Limited By Shares in The Registrar Of Companies In England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    INGLEBY (792) LIMITED - 1995-02-10
    IMPERIAL ELECTRIC LIMITED - 2003-12-16
    icon of address15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BIDDLE LIMITED - 2004-08-10
    TILEHOUSE GROUP PLC - 2000-05-09
    AIMBERRY LIMITED - 1987-07-31
    icon of address15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    36,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address15 Northgate Aldridge, Walsall, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    856,206 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    IMPERIAL GAS LIMITED - 1999-09-27
    INGLEBY (793) LIMITED - 1995-02-10
    icon of address15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address15 Northgate, Aldridge, Walsall, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    TRIPRACE LIMITED - 1991-05-10
    WIDNEY GROUP LIMITED. - 1994-03-07
    icon of address15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.