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 4
  • 1
    Edwards, Kevin Paul
    Financial Director born in August 1965
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Edwards, Kevin Paul
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Jonathan Antony
    Works Manager born in November 1963
    Individual (2 offsprings)
    Officer
    1992-11-18 ~ now
    OF - Director → CIF 0
    Mr Jonathan Antony Lee
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Spiers, Neil Andrew
    Engineering Director born in August 1961
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 4
    CARPENTER & PATERSON (HOLDINGS) LIMITED - now
    BRETACRE LIMITED - 1995-07-18
    Crown Works, Henfaes Lane, Welshpool, Powys, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    329,820 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Macdonald, Richard Ronald Gorton
    Sales Manager born in April 1951
    Individual
    Officer
    1992-11-18 ~ 2009-12-21
    OF - Director → CIF 0
  • 2
    Mr Kevin Paul Edwards
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-08-01
    PE - Has significant influence or control → CIF 0
  • 3
    Stringer, Alan
    Accountant born in June 1940
    Individual (1 offspring)
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
    Stringer, Alan
    Individual (1 offspring)
    Officer
    ~ 2003-08-29
    OF - Secretary → CIF 0
  • 4
    Morris, Trevor
    Contracts Manager born in June 1935
    Individual
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 5
    Butler, Roy
    Engineer born in March 1937
    Individual
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 6
    Kraemer, Kurt
    Insurance Broker born in June 1939
    Individual
    Officer
    ~ 1992-11-10
    OF - Director → CIF 0
  • 7
    Lee, John Sydney
    Engineer born in July 1930
    Individual (1 offspring)
    Officer
    ~ 2021-10-20
    OF - Director → CIF 0
    Mr John Sydney Lee
    Born in July 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Has significant influence or control → CIF 0
  • 8
    Lee, Robert Edward
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    1996-10-17 ~ 1999-12-03
    OF - Director → CIF 0
  • 9
    Kast, Karl Friedrich Michael
    Engineer born in July 1942
    Individual
    Officer
    1992-07-02 ~ 1992-11-10
    OF - Director → CIF 0
    ~ 1992-11-10
    OF - Director → CIF 0
  • 10
    Lee, Jonathan Antony
    Individual (2 offsprings)
    Officer
    2003-08-30 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 11
    Mr Neil Andrew Spiers
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-08-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CARPENTER & PATERSON LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
7,369,005 GBP2023-01-01 ~ 2023-12-31
8,136,396 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
3,885,799 GBP2023-01-01 ~ 2023-12-31
4,463,897 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,483,206 GBP2023-01-01 ~ 2023-12-31
3,672,499 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
241,966 GBP2023-01-01 ~ 2023-12-31
274,521 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,267,830 GBP2023-01-01 ~ 2023-12-31
3,407,755 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
176,651 GBP2023-01-01 ~ 2023-12-31
248,098 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,099 GBP2023-01-01 ~ 2023-12-31
5,047 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
31,641 GBP2023-01-01 ~ 2023-12-31
34,475 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
322,216 GBP2023-01-01 ~ 2023-12-31
521,711 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
71,201 GBP2023-01-01 ~ 2023-12-31
95,004 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
251,015 GBP2023-01-01 ~ 2023-12-31
426,707 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
251,015 GBP2023-01-01 ~ 2023-12-31
426,707 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
934,894 GBP2023-12-31
1,035,050 GBP2022-12-31
Fixed Assets - Investments
3,543,955 GBP2023-12-31
3,543,955 GBP2022-12-31
Investment Property
1,167,000 GBP2023-12-31
1,167,000 GBP2022-12-31
Fixed Assets
5,645,849 GBP2023-12-31
5,746,005 GBP2022-12-31
Total Inventories
1,192,152 GBP2023-12-31
1,387,929 GBP2022-12-31
Debtors
1,336,478 GBP2023-12-31
2,049,114 GBP2022-12-31
Cash at bank and in hand
516,285 GBP2023-12-31
294,839 GBP2022-12-31
Current Assets
3,044,915 GBP2023-12-31
3,731,882 GBP2022-12-31
Creditors
Current
1,065,981 GBP2023-12-31
1,736,650 GBP2022-12-31
Net Current Assets/Liabilities
1,978,934 GBP2023-12-31
1,995,232 GBP2022-12-31
Total Assets Less Current Liabilities
7,624,783 GBP2023-12-31
7,741,237 GBP2022-12-31
Net Assets/Liabilities
7,197,179 GBP2023-12-31
7,176,164 GBP2022-12-31
Equity
Called up share capital
1,526 GBP2023-12-31
1,526 GBP2022-12-31
1,526 GBP2021-12-31
Share premium
1,983 GBP2023-12-31
1,983 GBP2022-12-31
1,983 GBP2021-12-31
Revaluation reserve
322,706 GBP2023-12-31
325,618 GBP2022-12-31
205,285 GBP2021-12-31
Retained earnings (accumulated losses)
6,870,964 GBP2023-12-31
6,847,037 GBP2022-12-31
6,750,663 GBP2021-12-31
Equity
7,197,179 GBP2023-12-31
7,176,164 GBP2022-12-31
6,959,457 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-230,000 GBP2023-01-01 ~ 2023-12-31
-210,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-230,000 GBP2023-01-01 ~ 2023-12-31
-210,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
253,927 GBP2023-01-01 ~ 2023-12-31
306,374 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-376,741 GBP2022-12-31
-1,962 GBP2021-12-31
Wages/Salaries
3,170,905 GBP2023-01-01 ~ 2023-12-31
3,457,750 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
289,478 GBP2023-01-01 ~ 2023-12-31
327,270 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
227,003 GBP2023-01-01 ~ 2023-12-31
215,948 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,687,386 GBP2023-01-01 ~ 2023-12-31
4,000,968 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
962023-01-01 ~ 2023-12-31
1082022-01-01 ~ 2022-12-31
Director Remuneration
287,611 GBP2023-01-01 ~ 2023-12-31
265,755 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
86,072 GBP2023-01-01 ~ 2023-12-31
90,069 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,000 GBP2023-01-01 ~ 2023-12-31
12,250 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
75,721 GBP2023-01-01 ~ 2023-12-31
99,125 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
649,571 GBP2023-12-31
649,571 GBP2022-12-31
Plant and equipment
2,149,441 GBP2023-12-31
2,131,249 GBP2022-12-31
Furniture and fittings
319,111 GBP2023-12-31
319,111 GBP2022-12-31
Motor vehicles
60,608 GBP2023-12-31
60,608 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,178,731 GBP2023-12-31
3,160,539 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
260,681 GBP2023-12-31
247,846 GBP2022-12-31
Plant and equipment
1,631,409 GBP2023-12-31
1,539,991 GBP2022-12-31
Furniture and fittings
301,373 GBP2023-12-31
290,690 GBP2022-12-31
Motor vehicles
50,374 GBP2023-12-31
46,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,243,837 GBP2023-12-31
2,125,489 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,835 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
91,418 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,683 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,348 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
388,890 GBP2023-12-31
401,725 GBP2022-12-31
Plant and equipment
518,032 GBP2023-12-31
591,258 GBP2022-12-31
Furniture and fittings
17,738 GBP2023-12-31
28,421 GBP2022-12-31
Motor vehicles
10,234 GBP2023-12-31
13,646 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
307,580 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
124,685 GBP2023-12-31
92,409 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
32,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
182,895 GBP2023-12-31
215,171 GBP2022-12-31
Investment Property - Fair Value Model
1,167,000 GBP2022-12-31
Raw Materials
1,192,152 GBP2023-12-31
1,387,929 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,263,205 GBP2023-12-31
1,885,411 GBP2022-12-31
Other Debtors
Current
507 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
33,406 GBP2023-12-31
21,955 GBP2022-12-31
Prepayments/Accrued Income
Current
39,360 GBP2023-12-31
141,748 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,336,478 GBP2023-12-31
2,049,114 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
22,000 GBP2023-12-31
398,741 GBP2022-12-31
Other Remaining Borrowings
Current
110,995 GBP2023-12-31
110,995 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
56,085 GBP2023-12-31
56,085 GBP2022-12-31
Trade Creditors/Trade Payables
Current
453,810 GBP2023-12-31
497,986 GBP2022-12-31
Other Taxation & Social Security Payable
Current
89,754 GBP2023-12-31
71,151 GBP2022-12-31
Other Creditors
Current
11,357 GBP2023-12-31
23,936 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
261,114 GBP2023-12-31
410,804 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
25,052 GBP2023-12-31
47,125 GBP2022-12-31
Other Remaining Borrowings
Non-current
221,990 GBP2023-12-31
332,985 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
58,431 GBP2023-12-31
114,516 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
132,995 GBP2023-12-31
509,736 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Non-current, Between two and five year
3,052 GBP2023-12-31
25,125 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
58,431 GBP2023-12-31
114,516 GBP2022-12-31
hire purchase agreements
114,516 GBP2023-12-31
170,601 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,593 GBP2023-12-31
66,133 GBP2022-12-31
Between one and five year
103,952 GBP2023-12-31
101,014 GBP2022-12-31
All periods
181,545 GBP2023-12-31
167,147 GBP2022-12-31
Bank Overdrafts
Secured
376,741 GBP2022-12-31
Bank Borrowings
Secured
47,052 GBP2023-12-31
69,125 GBP2022-12-31
Total Borrowings
Secured
161,568 GBP2023-12-31
616,467 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
122,131 GBP2023-12-31
70,447 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,525 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
251,015 GBP2023-01-01 ~ 2023-12-31
  • CARPENTER & PATERSON LIMITED
    Info
    Registered number 00559771
    Crown Works, Henfaes Lane, Welshpool, Powys SY21 7BQ
    Private Limited Company incorporated on 1956-01-07 (69 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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