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
    Uzel, Daniel Paul
    Property Investor born in November 1978
    Individual (13 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Uzel, Nicholas James Martin
    Property Investor born in March 1976
    Individual (8 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Uzel, Daniella
    Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Uzel, Daniella
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Uzel, Ralph Charles
    Financial Consultant born in February 1946
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    CARMEL INVESTMENTS LIMITED - 2024-04-23
    EUROMODES LIMITED - 2018-11-28
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,029,777 GBP2024-03-31
    Person with significant control
    2018-11-07 ~ now
    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
Ceased 3
  • 1
    Uzel, Elsa
    Consultant born in June 1910
    Individual
    Officer
    ~ 1996-08-15
    OF - Director → CIF 0
  • 2
    Uzel, Bohemir
    Consultant born in May 1911
    Individual
    Officer
    ~ 2000-10-05
    OF - Director → CIF 0
  • 3
    EUROMODES LIMITED - now
    Acre House, William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARMEL SOUTHEND LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,924 GBP2024-03-31
10,398 GBP2023-03-31
Investment Property
25,158,120 GBP2024-03-31
25,150,000 GBP2023-03-31
Fixed Assets
25,171,044 GBP2024-03-31
25,160,398 GBP2023-03-31
Debtors
5,751,129 GBP2024-03-31
6,790,591 GBP2023-03-31
Current assets - Investments
229,721 GBP2024-03-31
209,671 GBP2023-03-31
Cash at bank and in hand
2,252,011 GBP2024-03-31
999,378 GBP2023-03-31
Current Assets
8,232,861 GBP2024-03-31
7,999,640 GBP2023-03-31
Net Current Assets/Liabilities
6,248,496 GBP2024-03-31
5,877,855 GBP2023-03-31
Total Assets Less Current Liabilities
31,419,540 GBP2024-03-31
31,038,253 GBP2023-03-31
Creditors
Non-current
-14,028,178 GBP2024-03-31
-13,937,353 GBP2023-03-31
Net Assets/Liabilities
16,127,049 GBP2024-03-31
15,837,253 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
9,179,949 GBP2024-03-31
9,182,627 GBP2023-03-31
Retained earnings (accumulated losses)
6,947,000 GBP2024-03-31
6,654,526 GBP2023-03-31
Equity
16,127,049 GBP2024-03-31
15,837,253 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,301 GBP2024-03-31
32,544 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,377 GBP2024-03-31
22,146 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,231 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
12,924 GBP2024-03-31
10,398 GBP2023-03-31
Investment Property - Fair Value Model
25,158,120 GBP2024-03-31
25,150,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
152,383 GBP2024-03-31
74,274 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,702,875 GBP2024-03-31
5,951,290 GBP2023-03-31
Other Debtors
Current
895,871 GBP2024-03-31
765,027 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,751,129 GBP2024-03-31
6,790,591 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,434 GBP2024-03-31
1,840 GBP2023-03-31
Corporation Tax Payable
Current
99,607 GBP2024-03-31
209,324 GBP2023-03-31
Other Taxation & Social Security Payable
Current
86,290 GBP2024-03-31
86,272 GBP2023-03-31
Other Creditors
Current
1,239,385 GBP2024-03-31
1,218,437 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
547,649 GBP2024-03-31
605,912 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,028,178 GBP2024-03-31
13,937,353 GBP2023-03-31
Related profiles found in government register
  • CARMEL SOUTHEND LIMITED
    Info
    Registered number 02070501
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1986-11-04 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • CARMEL SOUTHEND LTD
    S
    Registered number 2070501
    Acre House, 11 -15 William Road, London, United Kingdom, NW1 3ER
    Private Limited Company With Share Capital in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 4a Stretton Distribution Centre, Off Grappenhall Lane, Appleton, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Person with significant control
    2021-09-29 ~ 2022-01-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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