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 1
  • Carey, Martin Clive
    Engineer born in July 1953
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Carey, Martin Clive
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Martin Clive Carey
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Carey, Susan Hilda
    Marketing Director
    Individual
    Officer
    1992-04-01 ~ 1996-05-01
    OF - Director → CIF 0
    Officer
    1995-05-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 2
    Watkins, Alan Keith
    Accountant born in September 1938
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Hart, Susan Mary Kim
    Accountant born in December 1951
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1995-03-31
    OF - Director → CIF 0
    Hart, Susan Mary Kim
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 4
    Lambert, Nicola Joan
    Individual
    Officer
    1997-08-06 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 5
    Carey, Martin Clive
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    1982-09-15 ~ 1997-06-27
    OF - Director → CIF 0
    Carey, Martin Clive
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 1995-05-05
    OF - Secretary → CIF 0
  • 6
    Carey, Michael Dennis
    Company Director born in October 1950
    Individual
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 7
    Rankine, John Edouard Duncan
    Individual (10 offsprings)
    Officer
    1999-04-06 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 8
    CENTRAL SECRETARIES LIMITED
    Claremont Chambers 7 Claremont Hill, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1997-01-24 ~ 1997-08-08
    PE - Secretary → CIF 0
  • 9
    Claremont Chambers 7 Claremont Hill, Shrewsbury, Shropshire
    Corporate
    Officer
    1996-05-01 ~ 1997-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CAREY HOLDINGS LIMITED

Previous name
CARBERN LIMITED - 1992-05-26
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
35,953 GBP2023-07-31
37,798 GBP2022-07-31
Fixed Assets - Investments
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Investment Property
1,010,957 GBP2023-07-31
1,000,000 GBP2022-07-31
Fixed Assets
1,056,910 GBP2023-07-31
1,047,798 GBP2022-07-31
Total Inventories
4,190 GBP2022-07-31
Debtors
59,513 GBP2023-07-31
53,426 GBP2022-07-31
Cash at bank and in hand
80,320 GBP2023-07-31
156,518 GBP2022-07-31
Current Assets
139,833 GBP2023-07-31
214,134 GBP2022-07-31
Creditors
Current
44,160 GBP2023-07-31
107,203 GBP2022-07-31
Net Current Assets/Liabilities
95,673 GBP2023-07-31
106,931 GBP2022-07-31
Total Assets Less Current Liabilities
1,152,583 GBP2023-07-31
1,154,729 GBP2022-07-31
Creditors
Non-current
-13,504 GBP2023-07-31
-30,157 GBP2022-07-31
Net Assets/Liabilities
1,076,234 GBP2023-07-31
1,061,376 GBP2022-07-31
Equity
Called up share capital
25,000 GBP2023-07-31
25,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,051,234 GBP2023-07-31
1,036,376 GBP2022-07-31
Equity
1,076,234 GBP2023-07-31
1,061,376 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
478,900 GBP2023-07-31
478,900 GBP2022-07-31
Furniture and fittings
24,650 GBP2023-07-31
24,502 GBP2022-07-31
Computers
43,035 GBP2023-07-31
38,485 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
546,585 GBP2023-07-31
541,887 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
452,133 GBP2023-07-31
447,246 GBP2022-07-31
Furniture and fittings
24,152 GBP2023-07-31
24,028 GBP2022-07-31
Computers
34,347 GBP2023-07-31
32,815 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,632 GBP2023-07-31
504,089 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,887 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
124 GBP2022-08-01 ~ 2023-07-31
Computers
1,532 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,543 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
26,767 GBP2023-07-31
31,654 GBP2022-07-31
Furniture and fittings
498 GBP2023-07-31
474 GBP2022-07-31
Computers
8,688 GBP2023-07-31
5,670 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2022-07-31
Investments in Group Undertakings
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Investment Property - Fair Value Model
1,010,957 GBP2023-07-31
1,000,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
42,174 GBP2023-07-31
45,959 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
3,464 GBP2023-07-31
Other Debtors
Current
5,215 GBP2023-07-31
7,415 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
2,220 GBP2023-07-31
52 GBP2022-07-31
Prepayments
Current
6,440 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
59,513 GBP2023-07-31
53,426 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
16,879 GBP2023-07-31
16,031 GBP2022-07-31
Trade Creditors/Trade Payables
Current
21,401 GBP2023-07-31
5,107 GBP2022-07-31
Amounts owed to group undertakings
Current
70,174 GBP2022-07-31
Other Taxation & Social Security Payable
Current
173 GBP2023-07-31
Accrued Liabilities
Current
1,177 GBP2023-07-31
1,177 GBP2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,831 GBP2023-07-31
7,182 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
62,845 GBP2023-07-31
63,196 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-07-31
Related profiles found in government register
  • CAREY HOLDINGS LIMITED
    Info
    CARBERN LIMITED - 1992-05-26
    Registered number 01576741
    Unit 3 Bevan Industrial Estate, Bevan Road, Brierley Hill, West Midlands DY5 3TF
    Private Limited Company incorporated on 1981-07-27 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • CAREY HOLDINGS LIMITED
    S
    Registered number 01576741
    Unit 3, Bevan Industrial Estate, Brierley Hill, England, DY5 3TF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EYRES FORGEMASTER LIMITED - 2005-08-19
    Unit 3 Bevan Industrial Estate, Bevan Road, Brierley Hill, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    47,252 GBP2023-07-31
    Person with significant control
    2017-04-13 ~ now
    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.