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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 3
  • 1
    Baker, Paul David
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Hayley, Robin
    Born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ now
    OF - Director → CIF 0
    Mr Robin Hayley
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Lewis, Madeleine
    Born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ now
    OF - Director → CIF 0
    Lewis, Madeleine
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Carr, Joyce Edith
    Born in June 1928
    Individual
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
    Carr, Joyce Edith
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Kalms, Richard Bernard
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-20
    OF - Director → CIF 0
  • 3
    Kalms, Stephen
    Born in December 1957
    Individual
    Officer
    icon of calendar ~ 1992-08-20
    OF - Director → CIF 0
  • 4
    Jacomb, Matthew Barnabas Wakefield
    Born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-08-12
    OF - Director → CIF 0
    Jacomb, Matthew Barnabas Wakefield
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-08-20
    OF - Secretary → CIF 0
  • 5
    Dicey, John Clive
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2025-04-17
    OF - Director → CIF 0
    Mr John Clive Dicey
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-23 ~ 2016-08-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ 2025-08-28
    PE - Has significant influence or control → CIF 0
  • 6
    Kalms, Debra Kalms
    Born in September 1961
    Individual
    Officer
    icon of calendar ~ 1992-08-20
    OF - Director → CIF 0
  • 7
    Kalms, Paul
    Born in March 1963
    Individual
    Officer
    icon of calendar ~ 1992-08-20
    OF - Director → CIF 0
  • 8
    Thompson, Edward Piers Waterhouse
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-20
    OF - Director → CIF 0
  • 9
    Carr, Allen John
    Born in September 1934
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Carr, Allen John
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Ms Madeleine Lewis
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-23 ~ 2016-08-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ 2025-08-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD.

Previous names
TOWERING LIMITED - 1989-09-27
EASYWAY PRODUCTIONS LIMITED - 1995-11-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,404,327 GBP2024-12-31
1,086,485 GBP2023-12-31
Cash at bank and in hand
1,196,632 GBP2024-12-31
858,554 GBP2023-12-31
Current Assets
2,600,959 GBP2024-12-31
1,945,039 GBP2023-12-31
Creditors
Current
1,948,257 GBP2024-12-31
1,295,658 GBP2023-12-31
Net Current Assets/Liabilities
652,702 GBP2024-12-31
649,381 GBP2023-12-31
Total Assets Less Current Liabilities
652,702 GBP2024-12-31
649,381 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
452,702 GBP2024-12-31
449,381 GBP2023-12-31
Equity
652,702 GBP2024-12-31
649,381 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
193,065 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
193,065 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,120 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,294,034 GBP2024-12-31
983,181 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
63,988 GBP2024-12-31
38,724 GBP2023-12-31
Other Debtors
Current
5,198 GBP2024-12-31
7,909 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
17,610 GBP2023-12-31
Prepayments
Current
41,107 GBP2024-12-31
39,061 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,404,327 GBP2024-12-31
Amounts falling due within one year, Current
1,086,485 GBP2023-12-31
Trade Creditors/Trade Payables
Current
133,690 GBP2024-12-31
98,720 GBP2023-12-31
Corporation Tax Payable
Current
4,133 GBP2024-12-31
7,471 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,817 GBP2024-12-31
39,411 GBP2023-12-31
Other Creditors
Current
16,596 GBP2023-12-31
Accrued Liabilities
Current
1,743,014 GBP2024-12-31
1,130,274 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
  • ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD.
    Info
    TOWERING LIMITED - 1989-09-27
    EASYWAY PRODUCTIONS LIMITED - 1989-09-27
    Registered number 02423347
    icon of addressPark House 14 Pepys Road, Raynes Park, London SW20 8NH
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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