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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
    Chilton, Stephen John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    OF - Director → CIF 0
    Chilton, Stephen John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Newitt, Stephen Maurice
    Commercial Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leek, William John
    Managing Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Carter, John Sydney
    Designer born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr John Sydney Carter
    Born in March 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Sharp, John Michael
    Designer born in March 1937
    Individual
    Officer
    icon of calendar ~ 2002-08-20
    OF - Director → CIF 0
  • 2
    Clements, Michael Francis
    Designer born in May 1936
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Fordham, Bess Moir Davidson
    Financial Director born in January 1942
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2006-05-31
    OF - Director → CIF 0
    Fordham, Bess Moir Davidson
    Individual
    Officer
    icon of calendar ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Mr William John Leek
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-27 ~ 2017-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Edwardson, Russell Linforth
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2013-04-03
    OF - Director → CIF 0
  • 6
    Sisodia, Kishan
    Operations Director born in January 1980
    Individual
    Officer
    icon of calendar 2016-08-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Stuart, Alan Ian
    Sales Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2004-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CARTER DESIGN GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets
2,708 GBP2016-04-30
3,958 GBP2015-04-30
Inventory/Stocks
11,601 GBP2016-04-30
11,345 GBP2015-04-30
Debtors
657,694 GBP2016-04-30
1,378,111 GBP2015-04-30
Cash at bank and in hand
15,438 GBP2016-04-30
48,204 GBP2015-04-30
Current Assets
684,733 GBP2016-04-30
1,437,660 GBP2015-04-30
Current liabilities
549,497 GBP2016-04-30
1,183,927 GBP2015-04-30
Net Current Assets/Liabilities
135,236 GBP2016-04-30
253,733 GBP2015-04-30
Total Assets Less Current Liabilities
137,944 GBP2016-04-30
257,691 GBP2015-04-30
Called-up share capital
900 GBP2016-04-30
900 GBP2015-04-30
Retained earnings
136,944 GBP2016-04-30
256,691 GBP2015-04-30
Shareholder's fund
137,944 GBP2016-04-30
257,691 GBP2015-04-30
Cost/valuation of tangible fixed assets
147,333 GBP2016-04-30
147,333 GBP2015-04-30
Tangible fixed assets - Disposals
-2,256 GBP2015-05-01 ~ 2016-04-30
Depreciation of tangible fixed assets
144,625 GBP2016-04-30
143,375 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
1,490 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-240 GBP2015-05-01 ~ 2016-04-30
Secured debts
91,269 GBP2016-04-30
469,782 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
900 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
900 GBP2016-04-30
900 GBP2015-04-30

  • CARTER DESIGN GROUP LIMITED
    Info
    Registered number 01005218
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1971-03-18 and dissolved on 2024-04-11 (53 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.