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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 4
  • 1
    Noakes, Stuart Robert
    Born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Alan Steven
    Born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ now
    OF - Director → CIF 0
    Edwards, Alan Steven
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Nicholas, Mr.
    Born in June 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    SUMER GROUP BIDCO 18 LIMITED - 2023-12-14
    icon of addressAcre House, 11-15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Uwins, Samuel Robert
    Chartered Accountant born in August 1991
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Pearce, Rachel Caroline
    Accountant born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 3
    Eve, Charles Harry
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Davies, Anthony Paul
    Chartered Accountant born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Keeley, Nathan Daniel
    Accountant born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 6
    Blake, Kevin Neil
    Chartered Accountant born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2025-06-25
    OF - Director → CIF 0
  • 7
    Archer, Paul Michael
    Accountant born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Dowling, Robert Wheatley
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2025-06-25
    OF - Director → CIF 0
  • 9
    Knight, David Andrew
    Accountant born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ 2025-06-25
    OF - Director → CIF 0
  • 10
    Reeves, Christopher David
    Chartered Accountant born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 11
    Lee, Robert James
    Accountant born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ 2025-06-25
    OF - Director → CIF 0
  • 12
    Evans, Gareth Robin
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 13
    Coopey, Christopher
    Practice Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Roberts, William Frederick Anthony
    Chartered Accountant born in March 1938
    Individual
    Officer
    icon of calendar ~ 1996-11-21
    OF - Director → CIF 0
    Roberts, William Frederick Anthony
    Individual
    Officer
    icon of calendar ~ 1996-11-21
    OF - Secretary → CIF 0
  • 15
    Fitzgerald, Sarah Jayne
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 16
    Carr, Nigel Edmund
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2023-12-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Hobbs, Daniel Christopher
    Chartered Accountant born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 18
    Houghton, Eileen Mary
    Chartered Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Perry, Kristina Sharon
    Accountant born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 20
    Reading, Peter
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 21
    Billings, John Graham
    Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2025-06-25
    OF - Director → CIF 0
    Billings, John Graham
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 22
    Fisher, Samuel Alexander
    Accountant born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 23
    Godsmark, Martin Richard
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-03-24
    OF - Director → CIF 0
    icon of calendar 2014-06-02 ~ 2017-05-10
    OF - Director → CIF 0
  • 24
    Crowter, David Malcolm
    Chartered Tax Adviser born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 25
    Fox, Simon Alston
    Financial Advisor born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2018-01-02
    OF - Director → CIF 0
  • 26
    Renwick, Keith Victor
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Summers, Anthony Richard
    Chartered Accountant born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 28
    Thompson, Roy Matthew
    Financial Adviser born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2024-01-10
    OF - Director → CIF 0
parent relation
Company in focus

CARPENTER BOX LIMITED

Previous names
CARPENTER BOX LIMITED - 2006-01-10
CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-02-04
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Cost of Sales
-8,921,413 GBP2022-04-01 ~ 2023-03-31
-8,186,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,361,453 GBP2022-04-01 ~ 2023-03-31
-3,037,276 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,537 GBP2022-04-01 ~ 2023-03-31
7,514 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,973,516 GBP2022-04-01 ~ 2023-03-31
1,743,971 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,550,280 GBP2022-04-01 ~ 2023-03-31
1,361,027 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Goodwill
2,356,544 GBP2023-03-31
2,624,251 GBP2022-03-31
Other
1,955 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
2,358,499 GBP2023-03-31
2,624,251 GBP2022-03-31
Property, Plant & Equipment
415,504 GBP2023-03-31
423,969 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
14,103 GBP2022-03-31
Fixed Assets
2,774,003 GBP2023-03-31
3,062,323 GBP2022-03-31
Debtors
4,673,824 GBP2023-03-31
4,223,824 GBP2022-03-31
Cash at bank and in hand
877,738 GBP2023-03-31
799,792 GBP2022-03-31
Current Assets
5,555,562 GBP2023-03-31
5,025,616 GBP2022-03-31
Net Current Assets/Liabilities
3,715,011 GBP2023-03-31
3,170,432 GBP2022-03-31
Total Assets Less Current Liabilities
6,489,014 GBP2023-03-31
6,232,755 GBP2022-03-31
Creditors
Non-current
-241,667 GBP2023-03-31
-341,667 GBP2022-03-31
Net Assets/Liabilities
6,177,347 GBP2023-03-31
5,819,688 GBP2022-03-31
Equity
Called up share capital
3,000 GBP2023-03-31
3,000 GBP2022-03-31
3,000 GBP2021-03-31
Other miscellaneous reserve
1,022,876 GBP2023-03-31
1,113,121 GBP2022-03-31
1,203,366 GBP2021-03-31
Retained earnings (accumulated losses)
5,151,471 GBP2023-03-31
4,703,567 GBP2022-03-31
5,027,089 GBP2021-03-31
Equity
6,177,347 GBP2023-03-31
5,819,688 GBP2022-03-31
6,233,455 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,550,280 GBP2022-04-01 ~ 2023-03-31
1,361,027 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,774,794 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,192,621 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
8,500 GBP2022-04-01 ~ 2023-03-31
12,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
182022-04-01 ~ 2023-03-31
182021-04-01 ~ 2022-03-31
Director Remuneration
3,652 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,400 GBP2022-04-01 ~ 2023-03-31
22,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
4,912,093 GBP2023-03-31
4,951,084 GBP2022-03-31
Computer software
2,444 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets - Gross Cost
4,914,537 GBP2023-03-31
4,951,084 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,555,549 GBP2023-03-31
2,326,833 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,556,038 GBP2023-03-31
2,326,833 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
246,017 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
246,506 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
823,534 GBP2023-03-31
779,746 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
919,939 GBP2023-03-31
876,151 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-86,613 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-86,613 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
451,322 GBP2023-03-31
406,078 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
504,435 GBP2023-03-31
452,182 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,009 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
127,789 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,798 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-82,545 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-82,545 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
372,212 GBP2023-03-31
373,668 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
50,301 GBP2022-03-31
Finished Goods/Goods for Resale
4,000 GBP2023-03-31
2,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,984,568 GBP2023-03-31
2,635,088 GBP2022-03-31
Other Debtors
Current
138,877 GBP2023-03-31
13,511 GBP2022-03-31
Prepayments/Accrued Income
Current
292,785 GBP2023-03-31
271,389 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
4,673,824 GBP2023-03-31
4,223,824 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
63,260 GBP2023-03-31
66,169 GBP2022-03-31
Corporation Tax Payable
Current
224,893 GBP2023-03-31
130,944 GBP2022-03-31
Other Taxation & Social Security Payable
Current
251,365 GBP2023-03-31
241,672 GBP2022-03-31
Other Creditors
Current
707,128 GBP2023-03-31
795,916 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
391,015 GBP2023-03-31
373,695 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
241,667 GBP2023-03-31
341,667 GBP2022-03-31
Bank Borrowings
341,667 GBP2023-03-31
441,667 GBP2022-03-31
Total Borrowings
Current
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Non-current
241,667 GBP2023-03-31
341,667 GBP2022-03-31
Equity
Called up share capital
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,288 GBP2023-03-31
84,775 GBP2022-03-31
Between two and five year
161,354 GBP2023-03-31
29,780 GBP2022-03-31
More than five year
0 GBP2023-03-31
373 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
292,642 GBP2023-03-31
114,928 GBP2022-03-31
Related profiles found in government register
  • CARPENTER BOX LIMITED
    Info
    CARPENTER BOX LIMITED - 2006-01-10
    CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-01-10
    Registered number 02360917
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-14 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • CARPENTER BOX LIMITED
    S
    Registered number 2360917
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
    ENGLAND & WALES
    CIF 1
  • CARPENTER BOX LIMITED
    S
    Registered number 02360917
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressEuropa House, Goldstone Villas, Hove, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    127,134 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CLARK BROWNSCOMBE (LEWES) LIMITED - 2019-05-10
    icon of address2 St Andrews Place, Southover Road, Lewes, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,231,863 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAmelia House Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    877,729 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    676 GBP2017-03-31
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    CARPBOX LLP - 2012-03-13
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2012-04-02
    CIF 7 - LLP Designated Member → ME
  • 2
    ACM GROUP PLC - 2017-06-16
    ALPHA CAPITAL MARKETS PLC - 2016-04-15
    ALPHA CAPITAL MARKETS LIMITED - 2005-07-15
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    19,520 GBP2019-09-30
    Officer
    icon of calendar 2014-08-19 ~ 2021-08-18
    CIF 2 - Secretary → ME
  • 3
    CARPENTER BOX LLP - 2023-12-04
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2014-08-01
    CIF 1 - LLP Designated Member → ME
  • 4
    MHA CARPENTER BOX LIMITED - 2023-11-14
    icon of addressAmelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-18 ~ 2021-10-14
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (101 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2011-03-29 ~ 2023-11-14
    CIF 6 - LLP Member → ME
  • 6
    CARPENTER BOX FINANCIAL ADVISERS LLP - 2020-12-07
    CARPENTER BOX FINANCIAL SERVICES LLP - 2008-07-14
    CARPENTER BOX WEALTH MANAGEMENT LLP - 2020-11-13
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-06
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2012-04-01 ~ 2021-01-06
    CIF 3 - LLP Designated Member → ME
  • 7
    CARPENTER BOX TRUSTEES LLP - 2023-12-21
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-07-26 ~ 2023-10-31
    CIF 4 - LLP Designated Member → ME
  • 8
    icon of addressNew Broadway 2-3 New Broadway, Tarring Road, Worthing, England
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    279,382 GBP2024-12-31
    Officer
    icon of calendar 2021-05-07 ~ 2021-09-09
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.