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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 8
  • 1
    Uzel, Nicholas James Martin
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Uzel, Ralph Charles, Mr.
    Born in February 1946
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Uzel, Bohemir
    Consultant born in May 1911
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-10-05
    OF - Director → CIF 0
  • 4
    Uzel, Daniel Paul
    Born in November 1978
    Individual (16 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Uzel, Daniela Anna
    Born in March 1945
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Uzel, Daniela Anna
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
  • 6
    Uzel, Elsa
    Consultant born in June 1910
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-08-15
    OF - Director → CIF 0
  • 7
    GRAMMONT HOLDINGS LIMITED
    - now 01071612
    CARMEL INVESTMENTS LIMITED - 2024-04-23 01071612 01973325
    EUROMODES LIMITED - 2018-11-28 01071612 01973325
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    EUROMODES LIMITED - now
    CARMEL INVESTMENTS LIMITED
    - 2018-11-28 01973325 01071612
    Acre House, William Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARMEL SOUTHEND LIMITED

Period: 1986-11-04 ~ now
Company number: 02070501
Registered name
CARMEL SOUTHEND LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,185 GBP2025-03-31
12,924 GBP2024-03-31
Investment Property
33,933,709 GBP2025-03-31
25,158,120 GBP2024-03-31
Fixed Assets
33,946,894 GBP2025-03-31
25,171,044 GBP2024-03-31
Debtors
5,929,417 GBP2025-03-31
5,751,129 GBP2024-03-31
Current assets - Investments
788,567 GBP2025-03-31
229,721 GBP2024-03-31
Cash at bank and in hand
1,690,403 GBP2025-03-31
2,252,011 GBP2024-03-31
Current Assets
8,408,387 GBP2025-03-31
8,232,861 GBP2024-03-31
Net Current Assets/Liabilities
-7,847,674 GBP2025-03-31
6,248,496 GBP2024-03-31
Total Assets Less Current Liabilities
26,099,220 GBP2025-03-31
31,419,540 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-14,028,178 GBP2024-03-31
Net Assets/Liabilities
22,852,478 GBP2025-03-31
16,127,049 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
15,564,901 GBP2025-03-31
9,179,949 GBP2024-03-31
Retained earnings (accumulated losses)
7,287,477 GBP2025-03-31
6,947,000 GBP2024-03-31
Equity
22,852,478 GBP2025-03-31
16,127,049 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,858 GBP2025-03-31
38,301 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,673 GBP2025-03-31
25,377 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,296 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
13,185 GBP2025-03-31
12,924 GBP2024-03-31
Investment Property - Fair Value Model
33,933,709 GBP2025-03-31
25,158,120 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-625,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
139,326 GBP2025-03-31
152,383 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,690,234 GBP2025-03-31
4,702,875 GBP2024-03-31
Other Debtors
Current
1,099,857 GBP2025-03-31
895,871 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,929,417 GBP2025-03-31
5,751,129 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
14,122,586 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,805 GBP2025-03-31
11,434 GBP2024-03-31
Corporation Tax Payable
Current
153,172 GBP2025-03-31
99,607 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,365 GBP2025-03-31
86,290 GBP2024-03-31
Other Creditors
Current
1,384,081 GBP2025-03-31
1,239,385 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
529,052 GBP2025-03-31
547,649 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
14,028,178 GBP2024-03-31

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 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • CARMEL SOUTHEND LTD
    S
    Registered number 02070501
    Acre House, 11 -15 William Road, London, United Kingdom, NW1 3ER
    Limited in Uk, Not Specified/Other
    CIF 1
    Private Limited Company With Share Capital in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SDC COOPERATIVE LIMITED
    13650793
    Unit 4a Stretton Distribution Centre, Off Grappenhall Lane, Appleton, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-29 ~ 2022-01-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2026-02-27 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.