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 3
  • 1
    Rushton, Susan Jane
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Shapiro, Benjamin Jonathon
    Company Director born in December 1973
    Individual (15 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 3
    CARR PROPERTIES (HOLDINGS) LTD
    2, Oriel Court, Ashfield Road, Sale, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    950,542 GBP2024-04-30
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shapiro, Philip Mark
    Financial Consultant born in July 1944
    Individual (6 offsprings)
    Officer
    ~ 2024-11-04
    OF - Director → CIF 0
    Mr Philip Mark Shapiro
    Born in July 1944
    Individual (6 offsprings)
    Person with significant control
    2017-03-29 ~ 2024-10-08
    PE - Has significant influence or controlCIF 0
  • 2
    Rackind, Peter Elliot
    Estate Agent born in December 1942
    Individual (1 offspring)
    Officer
    ~ 2007-01-23
    OF - Director → CIF 0
  • 3
    Shapiro, Elizabeth Lea
    Retired born in February 1947
    Individual
    Officer
    2007-01-24 ~ 2017-03-29
    OF - Director → CIF 0
parent relation
Company in focus

CARR PROPERTIES LIMITED

Previous name
GREENBOOK LIMITED - 1986-05-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
0 GBP2024-04-30
240,000 GBP2023-04-30
Debtors
3,024 GBP2024-04-30
1,601,537 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
1,312,110 GBP2023-04-30
Current Assets
3,024 GBP2024-04-30
2,913,647 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,024 GBP2024-04-30
-852,918 GBP2023-04-30
Net Current Assets/Liabilities
1,000 GBP2024-04-30
2,060,729 GBP2023-04-30
Total Assets Less Current Liabilities
1,000 GBP2024-04-30
2,300,729 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
0 GBP2024-04-30
2,299,729 GBP2023-04-30
Equity
1,000 GBP2024-04-30
2,300,729 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-07-01 ~ 2023-04-30
Investment Property - Fair Value Model
0 GBP2024-04-30
240,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-102,000 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
1,022,939 GBP2023-04-30
Other Debtors
Amounts falling due within one year
3,024 GBP2024-04-30
578,598 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,024 GBP2024-04-30
1,601,537 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
332,678 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
53,020 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,024 GBP2024-04-30
440,784 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
26,436 GBP2023-04-30
Creditors
Current
2,024 GBP2024-04-30
852,918 GBP2023-04-30

Related profiles found in government register
  • CARR PROPERTIES LIMITED
    Info
    GREENBOOK LIMITED - 1986-05-08
    Registered number 01543770
    Grosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QG
    Private Limited Company incorporated on 1981-02-06 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • CARR PROPERTIES LIMITED
    S
    Registered number missing
    2, Oriel Court, Sale, England, M33 7DF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.