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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 4
  • 1
    Cross, Andrew Raymond
    Managing Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Carefoot, Charles Douglas
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Carefoot, Colin William Clive
    Chief Executive Officer born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ now
    OF - Director → CIF 0
  • 4
    WALTER CAREFOOT & SONS (HOLDINGS) LIMITED - 2000-03-16
    icon of addressBlackpool Road, Longridge, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    870,768 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Green, Garry Thomas
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 2
    Wadsley, Trevor
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Carefoot, Stuart Walter Allan
    Director born in February 1967
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2015-04-06
    OF - Director → CIF 0
  • 4
    Carefoot, Walter
    Chairman born in August 1906
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 5
    Barrington, Roy Thomas
    Individual
    Officer
    icon of calendar ~ 2010-05-27
    OF - Secretary → CIF 0
  • 6
    Morley, David
    Construction Manager born in November 1945
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 7
    Carefoot, Elsie
    Director born in December 1915
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 8
    Carefoot, Colin Michael John
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 9
    Carefoot, William Clive, Doctor
    Chairman born in November 1940
    Individual
    Officer
    icon of calendar ~ 2006-06-29
    OF - Director → CIF 0
parent relation
Company in focus

WALTER CAREFOOT & SONS (CONSTRUCTION) LIMITED

Previous name
WALTER CAREFOOT AND SONS LIMITED - 1994-08-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-15,390,150 GBP2024-04-01 ~ 2025-03-31
-20,163,415 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,093,823 GBP2024-04-01 ~ 2025-03-31
-905,832 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
171,819 GBP2024-04-01 ~ 2025-03-31
67,702 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,406,995 GBP2024-04-01 ~ 2025-03-31
1,523,456 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,041,350 GBP2024-04-01 ~ 2025-03-31
1,209,421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
27,401 GBP2025-03-31
36,996 GBP2024-03-31
Investment Property
2,400,000 GBP2025-03-31
2,400,000 GBP2024-03-31
Fixed Assets
2,427,401 GBP2025-03-31
2,436,996 GBP2024-03-31
Debtors
4,017,185 GBP2025-03-31
6,867,408 GBP2024-03-31
Cash at bank and in hand
4,410,330 GBP2025-03-31
4,017,378 GBP2024-03-31
Current Assets
8,430,161 GBP2025-03-31
10,885,086 GBP2024-03-31
Net Current Assets/Liabilities
5,113,839 GBP2025-03-31
5,045,099 GBP2024-03-31
Total Assets Less Current Liabilities
7,541,240 GBP2025-03-31
7,482,095 GBP2024-03-31
Net Assets/Liabilities
7,519,233 GBP2025-03-31
7,458,809 GBP2024-03-31
Equity
Called up share capital
20,958 GBP2025-03-31
20,958 GBP2024-03-31
20,958 GBP2023-03-31
Capital redemption reserve
3,072 GBP2025-03-31
3,072 GBP2024-03-31
3,072 GBP2023-03-31
Retained earnings (accumulated losses)
7,495,203 GBP2025-03-31
7,434,779 GBP2024-03-31
7,646,818 GBP2023-03-31
Equity
7,519,233 GBP2025-03-31
7,458,809 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,041,350 GBP2024-04-01 ~ 2025-03-31
1,209,421 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,421,460 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-980,926 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
18,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31
Wages/Salaries
1,585,930 GBP2024-04-01 ~ 2025-03-31
1,688,596 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,932 GBP2024-04-01 ~ 2025-03-31
101,975 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,850,391 GBP2024-04-01 ~ 2025-03-31
1,964,720 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
42,767 GBP2024-04-01 ~ 2025-03-31
40,723 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,279 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
79,417 GBP2025-03-31
100,037 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-20,620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,016 GBP2025-03-31
63,041 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-20,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
27,401 GBP2025-03-31
36,996 GBP2024-03-31
Investment Property - Fair Value Model
2,400,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,247,550 GBP2025-03-31
2,854,367 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,023,255 GBP2025-03-31
2,793,128 GBP2024-03-31
Other Debtors
Current
8,054 GBP2025-03-31
2,900 GBP2024-03-31
Prepayments/Accrued Income
Current
53,853 GBP2025-03-31
42,743 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,563,528 GBP2025-03-31
4,111,084 GBP2024-03-31
Amounts owed to group undertakings
Current
45,786 GBP2025-03-31
45,786 GBP2024-03-31
Corporation Tax Payable
Current
56,836 GBP2025-03-31
315,871 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,312 GBP2025-03-31
881,941 GBP2024-03-31
Other Creditors
Current
466,181 GBP2025-03-31
7,258 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
138,679 GBP2025-03-31
81,679 GBP2024-03-31
Creditors
Current
3,316,322 GBP2025-03-31
5,839,987 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,928 shares2025-03-31
20,928 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
20,958 GBP2025-03-31
20,958 GBP2024-03-31

  • WALTER CAREFOOT & SONS (CONSTRUCTION) LIMITED
    Info
    WALTER CAREFOOT AND SONS LIMITED - 1994-08-31
    Registered number 00626146
    icon of addressBlackpool Road, Longridge, Lancashire PR3 3AL
    Private Limited Company incorporated on 1959-04-17 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.