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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Uwins, Samuel Robert
    Chartered Accountant born in August 1991
    Individual (21 offsprings)
    Officer
    2019-05-13 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Eve, Charles Harry
    Accountant born in September 1973
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 3
    Hobbs, Daniel Christopher
    Chartered Accountant born in July 1984
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Summers, Anthony Richard
    Chartered Accountant born in February 1969
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 5
    Taylor, Nicholas, Mr.
    Born in June 1988
    Individual (22 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Reading, Peter
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 7
    Keeley, Nathan Daniel
    Accountant born in January 1975
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 8
    Godsmark, Martin Richard
    Chartered Accountant born in May 1952
    Individual (8 offsprings)
    Officer
    (before 1991-09-20) ~ 2010-03-24
    OF - Director → CIF 0
    2014-06-02 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    Fox, Simon Alston
    Financial Advisor born in April 1965
    Individual (10 offsprings)
    Officer
    2010-03-24 ~ 2018-01-02
    OF - Director → CIF 0
  • 10
    Billings, John Graham
    Accountant born in May 1962
    Individual (14 offsprings)
    Officer
    1996-11-21 ~ 2025-06-25
    OF - Director → CIF 0
    Billings, John Graham
    Accountant
    Individual (14 offsprings)
    Officer
    1996-11-21 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 11
    Renwick, Keith Victor
    Chartered Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Knight, David Andrew
    Accountant born in September 1981
    Individual (4 offsprings)
    Officer
    2023-12-12 ~ 2025-06-25
    OF - Director → CIF 0
  • 13
    Carr, Nigel Edmund
    Director born in August 1963
    Individual (48 offsprings)
    Officer
    2023-12-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Noakes, Stuart Robert
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
  • 15
    Lee, Robert James
    Accountant born in July 1986
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ 2025-06-25
    OF - Director → CIF 0
  • 16
    Crowter, David Malcolm
    Chartered Tax Adviser born in November 1979
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 17
    Thompson, Roy Matthew
    Financial Adviser born in November 1976
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 18
    Dowling, Robert Wheatley
    Chartered Accountant born in November 1961
    Individual (8 offsprings)
    Officer
    2002-09-05 ~ 2025-06-25
    OF - Director → CIF 0
  • 19
    Pearce, Rachel Caroline
    Accountant born in May 1989
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 20
    Evans, Gareth Robin
    Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 21
    Blake, Kevin Neil
    Chartered Accountant born in May 1961
    Individual (24 offsprings)
    Officer
    1996-11-21 ~ 2025-06-25
    OF - Director → CIF 0
  • 22
    Perry, Kristina Sharon
    Accountant born in March 1991
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 23
    Edwards, Alan Steven
    Born in July 1975
    Individual (15 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    Edwards, Alan Steven
    Individual (15 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 24
    Davies, Anthony Paul
    Chartered Accountant born in January 1982
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    Reeves, Christopher David
    Chartered Accountant born in April 1986
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 26
    Archer, Paul Michael
    Accountant born in August 1947
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Fisher, Samuel Alexander
    Accountant born in October 1984
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 28
    Houghton, Eileen Mary
    Chartered Accountant born in March 1965
    Individual (6 offsprings)
    Officer
    2014-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Roberts, William Frederick Anthony
    Chartered Accountant born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-11-21
    OF - Director → CIF 0
    Roberts, William Frederick Anthony
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-11-21
    OF - Secretary → CIF 0
  • 30
    Fitzgerald, Sarah Jayne
    Director born in May 1970
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 31
    Coopey, Christopher
    Practice Director born in December 1958
    Individual (9 offsprings)
    Officer
    2010-03-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 32
    CARPENTER BOX PROFESSIONAL SERVICES LIMITED
    - now 15193842
    SUMER GROUP BIDCO 18 LIMITED - 2023-12-14 15193842 NI700824... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

CARPENTER BOX LIMITED

Period: 2006-02-04 ~ now
Company number: 02360917 OC317470
Registered names
CARPENTER BOX LIMITED - now OC317470
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
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 (MANAGEMENT SERVICES) LIMITED - 2006-02-04
    CARPENTER BOX LIMITED - 2006-02-04
    Registered number 02360917
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-14 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • CARPENTER BOX LIMITED
    S
    Registered number 2360917
    Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
    ENGLAND & WALES
    CIF 1
  • CARPENTER BOX LIMITED
    S
    Registered number 02360917
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ACCOUNTANTS IN THE CLOUD LLP
    - now OC372547 07605310
    CARPBOX LLP
    - 2012-03-13 OC372547 07605310
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ 2012-04-02
    CIF 7 - LLP Designated Member → ME
  • 2
    ACM GROUP LIMITED
    - now 05196460
    ACM GROUP PLC
    - 2017-06-16 05196460
    ALPHA CAPITAL MARKETS PLC
    - 2016-04-15 05196460
    ALPHA CAPITAL MARKETS LIMITED - 2005-07-15
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2021-08-18
    CIF 2 - Secretary → ME
  • 3
    AMELIA HOUSE PARTNERS LLP - now
    CARPENTER BOX LLP
    - 2023-12-04 OC317470 02360917... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2014-08-01
    CIF 1 - LLP Designated Member → ME
  • 4
    AMELIA HOUSE PROPERTY COMPANY LIMITED - now
    MHA CARPENTER BOX LIMITED
    - 2023-11-14 12523004
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ 2021-10-14
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-29 ~ 2023-11-14
    CIF 6 - LLP Member → ME
  • 6
    BOORMANS ACCOUNTANTS LTD
    15099802
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    CARPENTER BOX CORPORATE FINANCE LIMITED
    07712730
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    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
  • 8
    CB FINANCIAL ADVISERS LLP - now
    CARPENTER BOX WEALTH MANAGEMENT LLP
    - 2025-10-28 OC338257
    CARPENTER BOX FINANCIAL ADVISERS LLP
    - 2020-12-07 OC338257
    CARPENTER BOX WEALTH MANAGEMENT LLP
    - 2020-11-13 OC338257
    CARPENTER BOX FINANCIAL SERVICES LLP - 2008-07-14
    Crescent House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    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
    2012-04-01 ~ 2021-01-06
    CIF 3 - LLP Designated Member → ME
  • 9
    CBX TRUSTEES LLP - now
    CARPENTER BOX TRUSTEES LLP
    - 2023-12-21 OC366808
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-07-26 ~ 2023-10-31
    CIF 4 - LLP Designated Member → ME
  • 10
    CLARK BROWNSCOMBE LIMITED
    - now 09135134 06251791... (more)
    CLARK BROWNSCOMBE (LEWES) LIMITED - 2019-05-10
    2 St Andrews Place, Southover Road, Lewes, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    DFC PROPERTY MANAGEMENT LIMITED
    09666119
    New Broadway 2-3 New Broadway, Tarring Road, Worthing, England
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2021-05-07 ~ 2021-09-09
    CIF 5 - Secretary → ME
  • 12
    JONES AVENS LIMITED
    06006056
    Amelia House Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (13 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    MONKS BUSINESS SERVICES LIMITED
    09023404
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.