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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 1
  • Dipper, Darrell, Mr.
    Antiquarian Horologist born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-06 ~ now
    OF - Director → CIF 0
    Mr Darrell Dipper
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Marsh, Charlotte Emma Cholmeley
    Consultant born in October 1944
    Individual
    Officer
    icon of calendar ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Carter, Jonathan William David, Mr.
    Antique Dealer born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2023-06-06
    OF - Director → CIF 0
    Mr Jonathan William David Carter
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Marsh, Gerald Eric
    Antiquarian Horologist born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-10-14
    OF - Director → CIF 0
    Marsh, Gerald Eric
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CARTER MARSH (HOLDINGS) LTD

Previous names
CARTER MARSH & CO. LTD - 2019-09-17
GERALD E. MARSH ANTIQUE CLOCKS LIMITED - 2014-05-27
HAMPSHIRE CONSULTANCY LIMITED - 1988-04-26
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
730,796 GBP2024-03-31
740,754 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
730,896 GBP2024-03-31
740,854 GBP2023-03-31
Debtors
846 GBP2024-03-31
412 GBP2023-03-31
Cash at bank and in hand
49,462 GBP2024-03-31
19,459 GBP2023-03-31
Creditors
Current
403,027 GBP2024-03-31
102,342 GBP2023-03-31
Net Current Assets/Liabilities
-352,719 GBP2024-03-31
Total Assets Less Current Liabilities
378,177 GBP2024-03-31
658,383 GBP2023-03-31
Net Assets/Liabilities
374,655 GBP2024-03-31
381,698 GBP2023-03-31
Equity
Called up share capital
50,100 GBP2024-03-31
50,100 GBP2023-03-31
Share premium
38,650 GBP2024-03-31
38,650 GBP2023-03-31
Equity
374,655 GBP2024-03-31
381,698 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
715,317 GBP2024-03-31
715,317 GBP2023-03-31
Plant and equipment
1 GBP2024-03-31
1 GBP2023-03-31
Furniture and fittings
14,581 GBP2024-03-31
17,131 GBP2023-03-31
Tools and equipment
2 GBP2024-03-31
522 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
30,060 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
10,020 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 3 ordinary share
5,010 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CARTER MARSH (HOLDINGS) LTD
    Info
    CARTER MARSH & CO. LTD - 2019-09-17
    GERALD E. MARSH ANTIQUE CLOCKS LIMITED - 2014-05-27
    HAMPSHIRE CONSULTANCY LIMITED - 1988-04-26
    Registered number 01819071
    icon of address32a The Square, Winchester, Hampshire SO23 9EX
    Private Limited Company incorporated on 1984-05-24 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • CARTER MARSH (HOLDINGS) LTD
    S
    Registered number 01819071
    icon of address32a The Square, Winchester, Hampshire, United Kingdom, SO23 9EX
    Ltd in Companies House, United Kingdom
    CIF 1
  • CARTER MARSH & CO. LTD
    S
    Registered number 01819071
    icon of address32, The Square, Winchester, England, SO23 9EX
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address32a The Square, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,019,074 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • WMR RESTORATION LIMITED - 2017-09-05
    WESTON MITCHELL RESTORATION LIMITED - 2014-11-13
    icon of addressUnit 4, Springfield Farm, Perrotts Brook, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,737 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    CIF 2 - 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.