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 3
  • 1
    Pragg, Neil Michael
    Group Finance Director born in February 1970
    Individual (28 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Killeen, Aidan Dominic
    Group Chief Executive born in August 1968
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 3
    CARVER GROUP LIMITED - now
    CARVER GROUP PLC - 2011-12-06
    CARVER PLC - 2011-12-06
    CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
    15, Northgate, Aldridge, Walsall, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    16,913,000 GBP2023-12-31
    Person with significant control
    2017-06-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Van Rooij, Marcus Maria
    Director born in September 1956
    Individual
    Officer
    1999-10-27 ~ 2001-10-11
    OF - Director → CIF 0
  • 2
    Morrison, Douglas
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Balmer, Henry Richard
    Company Director born in May 1945
    Individual
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 4
    Cooper, Christopher Norman
    Director born in February 1940
    Individual
    Officer
    1995-06-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 5
    Ligtenberg, Petrus Josephus Joannes Hubertus
    Company Director born in May 1934
    Individual
    Officer
    ~ 1999-05-27
    OF - Director → CIF 0
  • 6
    Landolt, Richard Binham
    Company Director born in September 1944
    Individual
    Officer
    1995-08-31 ~ 2001-10-11
    OF - Director → CIF 0
  • 7
    Kwak, Peter William
    Company Director born in July 1936
    Individual
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 8
    Davies, Neil Joseph
    Group Financial Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Jones, David Antony
    Director Company Secretary born in April 1962
    Individual (2 offsprings)
    Officer
    2001-10-11 ~ 2015-06-15
    OF - Director → CIF 0
    Jones, David Antony
    Director Company Secretary
    Individual (2 offsprings)
    Officer
    2001-10-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 10
    Fyfe, Stuart Lee
    Group Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    OF - Director → CIF 0
    Fyfe, Stuart Lee
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 11
    Biddle, Anthony Garry
    Company Director born in March 1949
    Individual (10 offsprings)
    Officer
    ~ 2001-10-11
    OF - Director → CIF 0
    Biddle, Anthony Garry
    Individual (10 offsprings)
    Officer
    ~ 2001-10-11
    OF - Secretary → CIF 0
  • 12
    Smith, Andrew
    Individual (4795 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - Secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 13
    Carver, David Lewis
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2001-10-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 14
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual
    Officer
    2022-02-28 ~ 2023-08-06
    OF - Director → CIF 0
    Moore, Jonathan Paul
    Individual
    Officer
    2023-03-29 ~ 2023-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CARVER CLIMATE SYSTEMS LIMITED

Previous names
BIDDLE LIMITED - 2004-08-10
TILEHOUSE GROUP PLC - 2000-05-09
AIMBERRY LIMITED - 1987-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-634,000 GBP2023-01-01 ~ 2023-12-31
-717,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
9,434,000 GBP2023-01-01 ~ 2023-12-31
2,722,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
221,000 GBP2023-01-01 ~ 2023-12-31
26,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
9,655,000 GBP2023-01-01 ~ 2023-12-31
2,748,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
9,655,000 GBP2023-01-01 ~ 2023-12-31
2,748,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
555,000 GBP2023-12-31
571,000 GBP2022-12-31
Fixed Assets - Investments
39,369,000 GBP2023-12-31
16,378,000 GBP2022-12-31
Fixed Assets
39,924,000 GBP2023-12-31
16,949,000 GBP2022-12-31
Debtors
2,213,000 GBP2023-12-31
3,268,000 GBP2022-12-31
Cash at bank and in hand
983,000 GBP2023-12-31
361,000 GBP2022-12-31
Current Assets
3,196,000 GBP2023-12-31
3,629,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,191,000 GBP2023-12-31
-7,304,000 GBP2022-12-31
Net Current Assets/Liabilities
-16,995,000 GBP2023-12-31
-3,675,000 GBP2022-12-31
Total Assets Less Current Liabilities
22,929,000 GBP2023-12-31
13,274,000 GBP2022-12-31
Equity
Called up share capital
261,000 GBP2023-12-31
261,000 GBP2022-12-31
261,000 GBP2021-12-31
Share premium
1,093,000 GBP2023-12-31
1,093,000 GBP2022-12-31
1,093,000 GBP2021-12-31
Capital redemption reserve
212,000 GBP2023-12-31
212,000 GBP2022-12-31
212,000 GBP2021-12-31
Other miscellaneous reserve
68,000 GBP2023-12-31
72,000 GBP2022-12-31
79,000 GBP2021-12-31
Retained earnings (accumulated losses)
13,310,000 GBP2023-12-31
3,651,000 GBP2022-12-31
2,796,000 GBP2021-12-31
Equity
22,929,000 GBP2023-12-31
13,274,000 GBP2022-12-31
12,426,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,655,000 GBP2023-01-01 ~ 2023-12-31
2,748,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,900,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,200,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
645,000 GBP2023-12-31
629,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
555,000 GBP2023-12-31
571,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
39,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,213,000 GBP2023-12-31
3,203,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
26,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,213,000 GBP2023-12-31
3,268,000 GBP2022-12-31
Amounts owed to group undertakings
Current
19,974,000 GBP2023-12-31
7,287,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
217,000 GBP2023-12-31
17,000 GBP2022-12-31
Creditors
Current
20,191,000 GBP2023-12-31
7,304,000 GBP2022-12-31
Related profiles found in government register
  • CARVER CLIMATE SYSTEMS LIMITED
    Info
    BIDDLE LIMITED - 2004-08-10
    TILEHOUSE GROUP PLC - 2000-05-09
    AIMBERRY LIMITED - 1987-07-31
    Registered number 01986549
    15 Northgate, Aldridge, Walsall, West Midlands WS9 8QD
    Private Limited Company incorporated on 1986-02-06 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • CARVER CLIMATE SYSTEMS LIMITED
    S
    Registered number 01986549
    15, Northgate, Aldridge, Walsall, England, WS9 8QD
    Limited in Companies House, Uk
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies In England, England
    CIF 2
  • CARVER CLIMATE SYSTEMS LIMITED
    S
    Registered number 01986549
    15, Northgate, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8QD
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TAXATION SOFTWARE LIMITED - 1990-06-19
    ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
    15 Northgate, Aldridge, Walsall
    Active Corporate (4 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CARVER INTERNATIONAL LIMITED - 2023-01-06
    15 Northgate, Aldridge, Walsall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
    F.H.BIDDLE,LIMITED - 1992-11-01
    15 Northgate, Aldridge, Walsall
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,020,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    15 Northgate, Aldridge, Walsall, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,007,293 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2023-05-26 ~ now
    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
  • 5
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,222,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2017-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.