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
    Palmer, Chris
    Managing Director born in January 1980
    Individual (9 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 2
    Walker, James Ronald
    Managing Director born in September 1976
    Individual (9 offsprings)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
  • 3
    Arora, Sanjay
    Fund Manager born in June 1967
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,653 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Walker, James Ronald
    Joint General Manager born in September 1976
    Individual (9 offsprings)
    Officer
    2016-03-10 ~ 2018-06-01
    OF - director → CIF 0
  • 2
    Carson, Jane Lesley
    Joint General Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ 2023-01-31
    OF - director → CIF 0
  • 3
    Winter, Ian Michael
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1991-12-30 ~ 2015-09-08
    OF - director → CIF 0
  • 4
    Barker, Jeremy Noel
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    1991-12-30 ~ 2024-04-09
    OF - director → CIF 0
    Barker, Jeremy Noel
    Individual (9 offsprings)
    Officer
    2000-01-31 ~ 2024-04-09
    OF - secretary → CIF 0
  • 5
    Clark, Richard
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    1991-12-30 ~ 2000-01-31
    OF - director → CIF 0
    Clark, Richard
    Company Director
    Individual (2 offsprings)
    Officer
    1991-12-30 ~ 2000-01-31
    OF - secretary → CIF 0
  • 6
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-12-30 ~ 1991-12-30
    PE - nominee-director → CIF 0
  • 7
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-12-30 ~ 1991-12-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

C.A.R.S. UK SHIPPING LIMITED

Previous name
WINTAIR UK LIMITED - 2015-09-16
Standard Industrial Classification
51210 - Freight Air Transport
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
626,158 GBP2023-12-31
607,645 GBP2022-12-31
Cash at bank and in hand
110,182 GBP2023-12-31
95,856 GBP2022-12-31
Current Assets
736,340 GBP2023-12-31
703,501 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-747,838 GBP2023-12-31
-713,299 GBP2022-12-31
Net Assets/Liabilities
-11,498 GBP2023-12-31
-9,798 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-11,598 GBP2023-12-31
-9,898 GBP2022-12-31
Equity
-11,498 GBP2023-12-31
-9,798 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
621,253 GBP2023-12-31
519,274 GBP2022-12-31
Other Debtors
Current
4,905 GBP2023-12-31
4,670 GBP2022-12-31
Prepayments/Accrued Income
Current
83,701 GBP2022-12-31
Trade Creditors/Trade Payables
Current
441,234 GBP2023-12-31
492,147 GBP2022-12-31
Amounts owed to group undertakings
Current
131,176 GBP2023-12-31
131,176 GBP2022-12-31
Other Creditors
Current
30,400 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
145,028 GBP2023-12-31
89,976 GBP2022-12-31
Creditors
Current
747,838 GBP2023-12-31
713,299 GBP2022-12-31

  • C.A.R.S. UK SHIPPING LIMITED
    Info
    WINTAIR UK LIMITED - 2015-09-16
    Registered number 02674329
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 1991-12-30 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.