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 4
  • 1
    Thornton, Christopher Charles
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Thornton
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2017-04-02 ~ 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
  • 2
    Ashton, Claire Louise
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Ashton
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    2017-04-02 ~ 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
  • 3
    Clarke, Natalie Julia
    Individual (2 offsprings)
    Officer
    2007-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Stuart James Thornton
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2018-04-01 ~ 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 8
  • 1
    Thornton, Susan
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    Clarke, Michael Robert
    Company Director born in March 1948
    Individual
    Officer
    1993-11-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Thornton, Malcolm Horace
    Consultant born in April 1946
    Individual (16 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Thorn, Peter Nigel
    Business Consultant born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 5
    Thornton, Raymond
    Meat Trader born in April 1946
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2024-04-03
    OF - Director → CIF 0
  • 6
    Thornton, Stuart James
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Scales, Andrew Alan
    Individual (8 offsprings)
    Officer
    1993-10-12 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 8
    50 The Ridgeway, Westcliff On Sea, Essex
    Corporate
    Officer
    ~ 1993-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CARNECO INVESTMENTS LIMITED

Previous names
CARNECO FOODS LIMITED - 2013-02-20
CARNE & CO (FOODS) LIMITED - 1987-07-17
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
2,675,775 GBP2024-05-31
2,324,082 GBP2023-05-31
Fixed Assets - Investments
1,900,608 GBP2024-05-31
1,402,404 GBP2023-05-31
Fixed Assets
4,576,383 GBP2024-05-31
3,726,486 GBP2023-05-31
Total Inventories
66,672 GBP2024-05-31
149,417 GBP2023-05-31
Debtors
549,796 GBP2024-05-31
491,415 GBP2023-05-31
Cash at bank and in hand
1,428,976 GBP2024-05-31
1,401,699 GBP2023-05-31
Current Assets
2,045,444 GBP2024-05-31
2,042,531 GBP2023-05-31
Net Current Assets/Liabilities
924,032 GBP2024-05-31
1,485,430 GBP2023-05-31
Net Assets/Liabilities
5,429,855 GBP2024-05-31
5,147,511 GBP2023-05-31
Equity
Called up share capital
1,003,799 GBP2024-05-31
1,083,132 GBP2023-05-31
Revaluation reserve
600,000 GBP2024-05-31
Retained earnings (accumulated losses)
3,746,723 GBP2024-05-31
4,064,379 GBP2023-05-31
Equity
5,429,855 GBP2024-05-31
5,147,511 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,669,741 GBP2024-05-31
2,316,913 GBP2023-06-01
Plant and equipment
35,270 GBP2024-05-31
35,270 GBP2023-06-01
Property, Plant & Equipment - Gross Cost
2,705,011 GBP2024-05-31
2,352,183 GBP2023-06-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
100,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,236 GBP2024-05-31
28,101 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,236 GBP2024-05-31
28,101 GBP2023-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,135 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,135 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
2,669,741 GBP2024-05-31
2,316,913 GBP2023-05-31
Plant and equipment
6,034 GBP2024-05-31
7,169 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,276,617 GBP2024-05-31
776,617 GBP2023-06-01
Other Investments Other Than Loans
Cost valuation
623,991 GBP2024-05-31
625,787 GBP2023-06-01
Investments in Group Undertakings
1,276,617 GBP2024-05-31
776,617 GBP2023-05-31
Other Investments Other Than Loans
623,991 GBP2024-05-31
625,787 GBP2023-05-31
Trade Debtors/Trade Receivables
192,503 GBP2024-05-31
224,558 GBP2023-05-31
Amounts owed by group undertakings and participating interests
28,146 GBP2023-05-31
Other Debtors
357,293 GBP2024-05-31
238,711 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
324,396 GBP2024-05-31
341,094 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
21,573 GBP2024-05-31
50,437 GBP2023-05-31
Other Creditors
Amounts falling due within one year
775,443 GBP2024-05-31
165,570 GBP2023-05-31
Related profiles found in government register
  • CARNECO INVESTMENTS LIMITED
    Info
    CARNECO FOODS LIMITED - 2013-02-20
    CARNE & CO (FOODS) LIMITED - 1987-07-17
    Registered number 02141278
    Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex SS9 1SN
    Private Limited Company incorporated on 1987-06-18 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • CARNECO INVESTMENTS LIMITED
    S
    Registered number 02141278
    Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, England, SS9 1SN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STRONGHOLD INVESTMENT COMPANY LIMITED - 1986-06-12
    22-24 Elm Road, Leigh-on-sea, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    982,519 GBP2024-05-31
    Person with significant control
    2017-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.