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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 7
  • 1
    Spooner, Luke Alan
    Director born in August 1996
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Spooner, Alexander
    Director born in August 2001
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Spooner, Stephen George
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Spooner, Raymond George
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Spooner, Adam Christopher
    Director born in March 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Spooner, Benjamin
    Director born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address20, Woodside, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,010,104 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Pinnell, Michael David
    Building Consultant born in January 1961
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2002-10-30
    OF - Director → CIF 0
  • 2
    Spooner, George James
    Builder born in June 1935
    Individual
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
  • 3
    Gunther, John
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2004-02-06
    OF - Director → CIF 0
    Gunther, John
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 4
    Trueman, John William
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 5
    Spooner, Gary
    Director born in September 1964
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 6
    Mr Raymond George Spooner
    Born in February 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 7
    Spooner, Sylvia Ann
    Individual
    Officer
    icon of calendar ~ 2002-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CARMELCREST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
131,162 GBP2024-08-31
142,513 GBP2023-08-31
Total Inventories
1,170,467 GBP2024-08-31
1,176,809 GBP2023-08-31
Debtors
2,152,381 GBP2024-08-31
2,359,549 GBP2023-08-31
Cash at bank and in hand
2,290,016 GBP2024-08-31
1,380,440 GBP2023-08-31
Current Assets
5,612,864 GBP2024-08-31
4,916,798 GBP2023-08-31
Net Current Assets/Liabilities
1,872,002 GBP2024-08-31
2,074,884 GBP2023-08-31
Creditors
Amounts falling due after one year
-63,107 GBP2024-08-31
-35,203 GBP2023-08-31
Net Assets/Liabilities
1,940,057 GBP2024-08-31
2,152,322 GBP2023-08-31
Equity
Called up share capital
6,000 GBP2024-08-31
6,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,933,989 GBP2024-08-31
2,146,254 GBP2023-08-31
Equity
1,940,057 GBP2024-08-31
2,152,322 GBP2023-08-31
Average Number of Employees
252023-09-01 ~ 2024-08-31
242022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
231,522 GBP2024-08-31
222,156 GBP2023-09-01
Property, Plant & Equipment - Disposals
Plant and equipment
-59,108 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,360 GBP2024-08-31
79,643 GBP2023-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,872 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,155 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
131,162 GBP2024-08-31
142,513 GBP2023-08-31
Trade Debtors/Trade Receivables
957,562 GBP2024-08-31
1,139,504 GBP2023-08-31
Amounts owed by group undertakings and participating interests
15,305 GBP2023-08-31
Other Debtors
1,194,819 GBP2024-08-31
1,204,740 GBP2023-08-31
Amounts falling due after one year
2,700 GBP2024-08-31
2,700 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,394,012 GBP2024-08-31
1,144,301 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,400 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
1,130,127 GBP2024-08-31
682,555 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,198,323 GBP2024-08-31
1,015,058 GBP2023-08-31
Amounts falling due after one year
63,107 GBP2024-08-31
35,203 GBP2023-08-31
Related profiles found in government register
  • CARMELCREST LIMITED
    Info
    Registered number 01731918
    icon of addressSuite 20 Block H, Peek Business Centre, Dunmow Road, Bishop's Stortford CM23 5RG
    Private Limited Company incorporated on 1983-06-15 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • CARMELCREST LIMITED
    S
    Registered number 01731918
    icon of addressUnit 1, Meridian Business Park, Carmelcrest, Fleming Road, Waltham Abbey, United Kingdom, EN9 3BZ
    ENGLAND & WALES
    CIF 1
  • CARMELCREST LIMITED
    S
    Registered number 01731918
    icon of addressUnit 1, Meridian Business Park, Carmelcrest, Fleming Road, Waltham Abbey, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1, Meridian Business Park, Carmelcrest, Fleming Road, Waltham Abbey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.