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 5
  • 1
    Herman, Paul Philip
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2013-05-08 ~ dissolved
    OF - Director → CIF 0
    Herman, Paul Philip
    Individual (11 offsprings)
    Officer
    2020-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burton, Julia Deborah
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Alan Kaye
    Born in November 1953
    Individual (126 offsprings)
    Person with significant control
    2020-06-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Marcus William Reid Rutherford
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    2020-06-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Gelbart, Rosalind Carol
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Herman, Olive May
    Company Director born in May 1931
    Individual (1 offspring)
    Officer
    ~ 2020-09-11
    OF - Director → CIF 0
    Herman, Olive May
    Individual (1 offspring)
    Officer
    ~ 2020-09-11
    OF - Secretary → CIF 0
    Mrs Olive May Herman
    Born in May 1931
    Individual (1 offspring)
    Person with significant control
    2019-01-21 ~ 2020-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Herman, Paul Philip
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2012-12-04 ~ 2012-12-14
    OF - Director → CIF 0
    Mr Paul Philip Herman
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    PE - Has significant influence or control → CIF 0
  • 3
    Ross, Clive Ashley
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2016-09-14 ~ 2017-12-13
    OF - Director → CIF 0
  • 4
    Burton, Julia Deborah
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2012-12-04 ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Kaye, Alan
    Director born in November 1953
    Individual (126 offsprings)
    Officer
    2020-07-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Herman, Charles Robert
    Co Director born in November 1956
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Charles Robert Herman
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    PE - Has significant influence or control → CIF 0
  • 7
    Herman, David
    Company Director born in September 1929
    Individual
    Officer
    ~ 2008-12-29
    OF - Director → CIF 0
  • 8
    Gelbart, Rosalind Carol
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2012-12-04 ~ 2012-12-14
    OF - Director → CIF 0
parent relation
Company in focus

CARRAIN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
416 GBP2021-03-31
554 GBP2020-03-31
Investment Property
12,950,000 GBP2021-03-31
12,950,000 GBP2020-03-31
Fixed Assets
12,950,416 GBP2021-03-31
12,950,554 GBP2020-03-31
Debtors
425,392 GBP2021-03-31
57,998 GBP2020-03-31
Cash at bank and in hand
557,507 GBP2021-03-31
1,138,255 GBP2020-03-31
Current Assets
982,899 GBP2021-03-31
1,196,253 GBP2020-03-31
Creditors
Current
1,615,050 GBP2021-03-31
2,068,921 GBP2020-03-31
Net Current Assets/Liabilities
-632,151 GBP2021-03-31
-872,668 GBP2020-03-31
Total Assets Less Current Liabilities
12,318,265 GBP2021-03-31
12,077,886 GBP2020-03-31
Creditors
Non-current
2,125,571 GBP2021-03-31
2,125,571 GBP2020-03-31
Net Assets/Liabilities
10,192,694 GBP2021-03-31
9,952,315 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Capital redemption reserve
73,893 GBP2021-03-31
73,893 GBP2020-03-31
Retained earnings (accumulated losses)
10,118,701 GBP2021-03-31
9,878,322 GBP2020-03-31
Equity
10,192,694 GBP2021-03-31
9,952,315 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,338 GBP2020-03-31
Motor vehicles
12,031 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
19,369 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,303 GBP2021-03-31
7,292 GBP2020-03-31
Motor vehicles
11,650 GBP2021-03-31
11,523 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,953 GBP2021-03-31
18,815 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
127 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
35 GBP2021-03-31
46 GBP2020-03-31
Motor vehicles
381 GBP2021-03-31
508 GBP2020-03-31
Investment Property - Fair Value Model
12,950,000 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
24,222 GBP2021-03-31
14,054 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
425,392 GBP2021-03-31
57,998 GBP2020-03-31
Trade Creditors/Trade Payables
Current
7,421 GBP2021-03-31
23,863 GBP2020-03-31
Other Taxation & Social Security Payable
Current
226,485 GBP2021-03-31
123,016 GBP2020-03-31
Other Creditors
Current
74,060 GBP2021-03-31
48,894 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
434,379 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
434,379 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-194,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-194,000 GBP2020-04-01 ~ 2021-03-31
  • CARRAIN LIMITED
    Info
    Registered number 01659313
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 1982-08-19 and dissolved on 2024-10-31 (42 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.