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, Raymond George
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    1992-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Spooner, Luke Alan
    Director born in August 1996
    Individual (5 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Spooner, Stephen George
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Spooner, Benjamin
    Director born in June 1989
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Spooner, Adam Christopher
    Director born in March 1992
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Spooner, Alexander
    Director born in August 2001
    Individual (4 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 7
    20, Woodside, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,861,696 GBP2023-08-31
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Raymond George Spooner
    Born in February 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 2
    Spooner, George James
    Builder born in June 1935
    Individual
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 3
    Spooner, Sylvia Ann
    Individual
    Officer
    ~ 2002-05-13
    OF - Secretary → CIF 0
  • 4
    Gunther, John
    Director born in August 1957
    Individual
    Officer
    1992-01-01 ~ 2004-02-06
    OF - Director → CIF 0
    Gunther, John
    Individual
    Officer
    2002-05-13 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 5
    Spooner, Gary
    Director born in September 1964
    Individual
    Officer
    1992-01-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 6
    Pinnell, Michael David
    Building Consultant born in January 1961
    Individual
    Officer
    1998-03-02 ~ 2002-10-30
    OF - Director → CIF 0
  • 7
    Trueman, John William
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2019-01-30
    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
142,513 GBP2023-08-31
146,646 GBP2022-08-31
Total Inventories
1,176,809 GBP2023-08-31
1,711,446 GBP2022-08-31
Debtors
2,359,549 GBP2023-08-31
3,249,035 GBP2022-08-31
Cash at bank and in hand
1,380,440 GBP2023-08-31
1,672,941 GBP2022-08-31
Current Assets
4,916,798 GBP2023-08-31
6,633,422 GBP2022-08-31
Net Current Assets/Liabilities
2,074,884 GBP2023-08-31
3,352,378 GBP2022-08-31
Creditors
Amounts falling due after one year
-35,203 GBP2023-08-31
-48,309 GBP2022-08-31
Net Assets/Liabilities
2,152,322 GBP2023-08-31
3,450,715 GBP2022-08-31
Equity
Called up share capital
6,000 GBP2023-08-31
6,000 GBP2022-08-31
Retained earnings (accumulated losses)
2,146,254 GBP2023-08-31
3,444,647 GBP2022-08-31
Equity
2,152,322 GBP2023-08-31
3,450,715 GBP2022-08-31
Average Number of Employees
242022-09-01 ~ 2023-08-31
242021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
222,156 GBP2023-08-31
200,797 GBP2022-09-01
Property, Plant & Equipment - Disposals
Plant and equipment
-60,467 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,643 GBP2023-08-31
54,151 GBP2022-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,785 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,293 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
142,513 GBP2023-08-31
146,646 GBP2022-08-31
Trade Debtors/Trade Receivables
1,139,504 GBP2023-08-31
1,227,007 GBP2022-08-31
Amounts owed by group undertakings and participating interests
15,305 GBP2023-08-31
Other Debtors
1,204,740 GBP2023-08-31
2,022,028 GBP2022-08-31
Amounts falling due after one year
2,700 GBP2023-08-31
2,700 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,144,301 GBP2023-08-31
1,424,270 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
682,555 GBP2023-08-31
588,724 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,015,058 GBP2023-08-31
1,268,050 GBP2022-08-31
Amounts falling due after one year
35,203 GBP2023-08-31
48,309 GBP2022-08-31
Related profiles found in government register
  • CARMELCREST LIMITED
    Info
    Registered number 01731918
    Suite 20 Block H, Peek Business Centre, Dunmow Road, Bishop's Stortford CM23 5RG
    Private Limited Company incorporated on 1983-06-15 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • CARMELCREST LIMITED
    S
    Registered number 01731918
    Unit 1, Meridian Business Park, Carmelcrest, Fleming Road, Waltham Abbey, United Kingdom, EN9 3BZ
    ENGLAND & WALES
    CIF 1
  • CARMELCREST LIMITED
    S
    Registered number 01731918
    Unit 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
  • Unit 1, Meridian Business Park, Carmelcrest, Fleming Road, Waltham Abbey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.