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
Carmichael, Tristan James
Company Director born in January 1982Individual (3 offsprings)Officer
2020-07-20 ~ nowOF - Director → CIF 0 - 2
Carmichael, Adrienne Patricia
Director And Secretary born in June 1948Individual (6 offsprings)Officer 1997-03-21 ~ nowOF - Director → CIF 0Carmichael, Adrienne Patricia
Individual (6 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 3
Carmichael, Jolyon Ashley
Company Director born in March 1978Individual (19 offsprings)Officer 2020-07-20 ~ nowOF - Director → CIF 0Carmichael, Ashley Alexander
Engineer born in March 1945Individual (19 offsprings)Officer ~ nowOF - Director → CIF 0Mr Ashley Alexander Carmichael
Born in March 1945Individual (19 offsprings)Person with significant control 2016-07-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
1
Carmichael, Adrienne Patricia
Secretary born in June 1948Individual (6 offsprings)Officer ~ 1995-01-01OF - Director → CIF 0
Company in focus
CARMICHAEL PROPERTY DEVELOPMENTS LIMITED
Previous name
SPECIALISED SECURITY SYSTEMS LIMITED - 1989-06-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,378,978 GBP2023-09-30
1,200,879 GBP2022-09-30
Fixed Assets - Investments
5,633 GBP2023-09-30
18,500 GBP2022-09-30
Fixed Assets
1,384,611 GBP2023-09-30
1,219,379 GBP2022-09-30
Total Inventories
1,157,698 GBP2023-09-30
1,031,554 GBP2022-09-30
Debtors
33,034 GBP2023-09-30
14,448 GBP2022-09-30
Cash at bank and in hand
87,538 GBP2023-09-30
102,496 GBP2022-09-30
Current Assets
1,278,270 GBP2023-09-30
1,148,498 GBP2022-09-30
Creditors
Current
695,574 GBP2023-09-30
369,869 GBP2022-09-30
Net Current Assets/Liabilities
582,696 GBP2023-09-30
778,629 GBP2022-09-30
Total Assets Less Current Liabilities
1,967,307 GBP2023-09-30
1,998,008 GBP2022-09-30
Creditors
Non-current
410,560 GBP2023-09-30
866,067 GBP2022-09-30
Net Assets/Liabilities
1,556,747 GBP2023-09-30
1,131,941 GBP2022-09-30
Equity
Called up share capital
31,280 GBP2023-09-30
31,280 GBP2022-09-30
Share premium
71,700 GBP2023-09-30
71,700 GBP2022-09-30
Revaluation reserve
155,522 GBP2023-09-30
155,522 GBP2022-09-30
Retained earnings (accumulated losses)
1,298,245 GBP2023-09-30
873,439 GBP2022-09-30
Equity
1,556,747 GBP2023-09-30
1,131,941 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
1,494,576 GBP2023-09-30
1,306,265 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,598 GBP2023-09-30
105,386 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,212 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
9,818 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
29,455 GBP2023-09-30
39,273 GBP2022-09-30
Bank Borrowings
Secured
511,414 GBP2023-09-30
215,447 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,280 shares2023-09-30
Related profiles found in government register
CARMICHAEL PROPERTY DEVELOPMENTS LIMITED
InfoSPECIALISED SECURITY SYSTEMS LIMITED - 1989-06-01Registered number 01568094
Carmichael House, The Green, Inkberrow, Worcester WR7 4DZPrivate Limited Company incorporated on 1981-06-15 (44 years). The company status is Active.The last date of confirmation statement was made at 2024-07-15CIF 0CARMICHAEL PROPERTY DEVELOPMENTS LIMITED
SRegistered number 01568094Carmichael House, Village Green, Inkberrow, Worcester, England, WR7 4DZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Carmichael House Village Green, Inkberrow, Worcester, EnglandActive Corporate (3 parents)Person with significant control 2024-08-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 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.