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
Spiers, Neil Andrew
Born in August 1961Individual (2 offsprings)Officer
2016-08-01 ~ nowOF - Director → CIF 0 - 2
Lee, Jonathan Antony
Born in November 1963Individual (4 offsprings)Officer 1992-11-18 ~ nowOF - Director → CIF 0Mr Jonathan Antony Lee
Born in November 1963Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Edwards, Kevin Paul
Born in August 1965Individual (3 offsprings)Officer 2016-08-01 ~ nowOF - Director → CIF 0Edwards, Kevin Paul
Individual (3 offsprings)Officer 2012-07-24 ~ nowOF - Secretary → CIF 0 - 4CARPENTER & PATERSON (HOLDINGS) LIMITED - nowBRETACRE LIMITED - 1995-07-18
Crown Works, Henfaes Lane, Welshpool, Powys, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)329,820 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Butler, Roy
Engineer born in March 1937IndividualOfficer ~ 1998-10-30OF - Director → CIF 0 - 2
Stringer, Alan
Accountant born in June 1940Individual (1 offspring)Officer ~ 2003-08-29OF - Director → CIF 0Stringer, Alan
Individual (1 offspring)Officer ~ 2003-08-29OF - Secretary → CIF 0 - 3
Mr Neil Andrew Spiers
Born in August 1961Individual (2 offsprings)Person with significant control 2016-10-01 ~ 2016-08-01PE - Has significant influence or control → CIF 0 - 4
Lee, Jonathan Antony
Individual (4 offsprings)Officer 2003-08-30 ~ 2012-07-24OF - Secretary → CIF 0 - 5
Kast, Karl Friedrich Michael
Engineer born in July 1942IndividualOfficer ~ 1992-11-10OF - Director → CIF 0 1992-07-02 ~ 1992-11-10OF - Director → CIF 0 - 6
Kraemer, Kurt
Insurance Broker born in June 1939IndividualOfficer ~ 1992-11-10OF - Director → CIF 0 - 7
Macdonald, Richard Ronald Gorton
Sales Manager born in April 1951IndividualOfficer 1992-11-18 ~ 2009-12-21OF - Director → CIF 0 - 8
Lee, Robert Edward
Accountant born in June 1965Individual (4 offsprings)Officer 1996-10-17 ~ 1999-12-03OF - Director → CIF 0 - 9
Morris, Trevor
Contracts Manager born in June 1935IndividualOfficer ~ 1994-11-04OF - Director → CIF 0 - 10
Lee, John Sydney
Engineer born in July 1930Individual (1 offspring)Officer ~ 2021-10-20OF - Director → CIF 0Mr John Sydney Lee
Born in July 1930Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-10-20PE - Has significant influence or control → CIF 0 - 11
Mr Kevin Paul Edwards
Born in August 1965Individual (3 offsprings)Person with significant control 2016-10-01 ~ 2016-08-01PE - Has significant influence or control → CIF 0
Company in focus
CARPENTER & PATERSON LIMITED
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
1072024-01-01 ~ 2024-12-31
962023-01-01 ~ 2023-12-31
Turnover/Revenue
9,795,508 GBP2024-01-01 ~ 2024-12-31
7,369,005 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,077,661 GBP2024-01-01 ~ 2024-12-31
-3,885,799 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,717,847 GBP2024-01-01 ~ 2024-12-31
3,483,206 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-351,645 GBP2024-01-01 ~ 2024-12-31
-241,966 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,944,782 GBP2024-01-01 ~ 2024-12-31
-3,267,830 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
459,899 GBP2024-01-01 ~ 2024-12-31
176,651 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,341 GBP2024-01-01 ~ 2024-12-31
2,099 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,825,369 GBP2024-01-01 ~ 2024-12-31
322,216 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,582,621 GBP2024-01-01 ~ 2024-12-31
251,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
997,850 GBP2024-12-31
934,894 GBP2023-12-31
Fixed Assets - Investments
3,543,955 GBP2024-12-31
3,543,955 GBP2023-12-31
Investment Property
1,167,000 GBP2024-12-31
1,167,000 GBP2023-12-31
Fixed Assets
5,708,805 GBP2024-12-31
5,645,849 GBP2023-12-31
Total Inventories
1,082,846 GBP2024-12-31
1,192,152 GBP2023-12-31
Debtors
Current
1,960,111 GBP2024-12-31
1,336,478 GBP2023-12-31
Cash at bank and in hand
1,020,858 GBP2024-12-31
516,285 GBP2023-12-31
Current Assets
4,063,815 GBP2024-12-31
3,044,915 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,472,408 GBP2024-12-31
Net Current Assets/Liabilities
2,591,407 GBP2024-12-31
1,978,934 GBP2023-12-31
Total Assets Less Current Liabilities
8,300,212 GBP2024-12-31
7,624,783 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-305,473 GBP2023-12-31
Net Assets/Liabilities
7,979,593 GBP2024-12-31
7,197,179 GBP2023-12-31
Equity
Called up share capital
1,526 GBP2024-12-31
1,526 GBP2023-12-31
1,526 GBP2023-01-01
Share premium
1,983 GBP2024-12-31
1,983 GBP2023-12-31
1,983 GBP2023-01-01
Other miscellaneous reserve
322,706 GBP2024-12-31
322,706 GBP2023-12-31
325,618 GBP2023-01-01
Retained earnings (accumulated losses)
7,653,378 GBP2024-12-31
6,870,964 GBP2023-12-31
6,847,037 GBP2023-01-01
Equity
7,979,593 GBP2024-12-31
7,197,179 GBP2023-12-31
7,176,164 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,582,621 GBP2024-01-01 ~ 2024-12-31
251,015 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,582,621 GBP2024-01-01 ~ 2024-12-31
251,015 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,582,621 GBP2024-01-01 ~ 2024-12-31
251,015 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,207 GBP2024-01-01 ~ 2024-12-31
-230,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-800,207 GBP2024-01-01 ~ 2024-12-31
-230,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-800,207 GBP2024-01-01 ~ 2024-12-31
-227,088 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-800,207 GBP2024-01-01 ~ 2024-12-31
-230,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,200 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,077,774 GBP2024-01-01 ~ 2024-12-31
3,170,905 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
379,997 GBP2024-01-01 ~ 2024-12-31
289,478 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,716,790 GBP2024-01-01 ~ 2024-12-31
3,687,386 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
396,711 GBP2024-01-01 ~ 2024-12-31
287,611 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
87,493 GBP2024-01-01 ~ 2024-12-31
51,684 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
456,342 GBP2024-01-01 ~ 2024-12-31
75,721 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
800,207 GBP2024-01-01 ~ 2024-12-31
230,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
697,204 GBP2024-12-31
649,571 GBP2023-12-31
Plant and equipment
2,207,959 GBP2024-12-31
2,149,441 GBP2023-12-31
Motor vehicles
60,608 GBP2024-12-31
60,608 GBP2023-12-31
Furniture and fittings
398,795 GBP2024-12-31
319,111 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,364,566 GBP2024-12-31
3,178,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,631,409 GBP2023-12-31
Motor vehicles
50,374 GBP2023-12-31
Furniture and fittings
301,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,243,837 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
80,498 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
2,559 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
122,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,711,907 GBP2024-12-31
Motor vehicles
52,933 GBP2024-12-31
Furniture and fittings
327,408 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,366,716 GBP2024-12-31
Property, Plant & Equipment
Buildings
422,736 GBP2024-12-31
388,890 GBP2023-12-31
Plant and equipment
496,052 GBP2024-12-31
518,032 GBP2023-12-31
Motor vehicles
7,675 GBP2024-12-31
10,234 GBP2023-12-31
Furniture and fittings
71,387 GBP2024-12-31
17,738 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
162,648 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
182,895 GBP2023-12-31
Under hire purchased contracts or finance leases
162,648 GBP2024-12-31
182,895 GBP2023-12-31
Raw materials and consumables
1,082,846 GBP2024-12-31
1,192,152 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,413,750 GBP2024-12-31
1,263,205 GBP2023-12-31
Other Debtors
Current
200,051 GBP2024-12-31
507 GBP2023-12-31
Prepayments/Accrued Income
Current
326,601 GBP2024-12-31
39,360 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
19,709 GBP2024-12-31
33,406 GBP2023-12-31
Cash and Cash Equivalents
1,020,858 GBP2024-12-31
516,285 GBP2023-12-31
Bank Borrowings
Current
22,000 GBP2023-12-31
Other Remaining Borrowings
Current
110,995 GBP2024-12-31
110,995 GBP2023-12-31
Trade Creditors/Trade Payables
Current
593,801 GBP2024-12-31
453,810 GBP2023-12-31
Amounts owed to group undertakings
Current
100,000 GBP2024-12-31
Taxation/Social Security Payable
Current
173,561 GBP2024-12-31
147,900 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
58,431 GBP2024-12-31
56,085 GBP2023-12-31
Other Creditors
Current
4,055 GBP2024-12-31
14,077 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
431,565 GBP2024-12-31
261,114 GBP2023-12-31
Creditors
Current
1,472,408 GBP2024-12-31
1,065,981 GBP2023-12-31
Bank Borrowings
Non-current
25,052 GBP2023-12-31
Other Remaining Borrowings
Non-current
110,995 GBP2024-12-31
221,990 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
58,431 GBP2023-12-31
Creditors
Non-current
110,995 GBP2024-12-31
305,473 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
110,995 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
3,052 GBP2023-12-31
Total Borrowings
221,990 GBP2024-12-31
380,037 GBP2023-12-31
Net Deferred Tax Liability/Asset
-209,624 GBP2024-12-31
-122,131 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-87,493 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-161,088 GBP2024-12-31
-73,595 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,525 shares2024-12-31
1,525 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,409 GBP2024-12-31
77,593 GBP2023-12-31
Between one and five year
62,636 GBP2024-12-31
103,952 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
150,045 GBP2024-12-31
181,545 GBP2023-12-31
- Registered number 00559771
CARPENTER & PATERSON LIMITED
InfoCrown Works, Henfaes Lane, Welshpool, Powys SY21 7BEPRIVATE LIMITED COMPANY incorporated on 1956-01-07 (69 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.