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 5
  • 1
    Ashley, Danny Robert
    Sales Director born in September 1963
    Individual (1 offspring)
    Officer
    2006-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Hills, Douglas Victor
    Farmer born in November 1943
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Victor Hills
    Born in November 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Wood, Caroline
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, David Alan
    Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Roger Anthony
    Co Director born in October 1956
    Individual (5 offsprings)
    Officer
    1992-04-16 ~ now
    OF - Director → CIF 0
    Wood, Roger Anthony
    Co Director
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Rodger Anthony Wood
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Sethna, Rumi
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 2
    Lowe, David Alan
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2009-10-20
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-16 ~ 1992-04-01
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-16 ~ 1992-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAROFLOW LIMITED

Previous name
HAPPYORDER LIMITED - 1992-06-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
151,414 GBP2023-09-30
138,338 GBP2022-09-30
Total Inventories
211,820 GBP2023-09-30
175,504 GBP2022-09-30
Debtors
251,663 GBP2023-09-30
305,552 GBP2022-09-30
Cash at bank and in hand
353,590 GBP2023-09-30
301,861 GBP2022-09-30
Current Assets
817,073 GBP2023-09-30
782,917 GBP2022-09-30
Creditors
Current
211,205 GBP2023-09-30
216,033 GBP2022-09-30
Net Current Assets/Liabilities
605,868 GBP2023-09-30
566,884 GBP2022-09-30
Total Assets Less Current Liabilities
757,282 GBP2023-09-30
705,222 GBP2022-09-30
Creditors
Non-current
-7,865 GBP2022-09-30
Net Assets/Liabilities
742,770 GBP2023-09-30
681,033 GBP2022-09-30
Equity
Called up share capital
93,000 GBP2023-09-30
93,000 GBP2022-09-30
Capital redemption reserve
27,000 GBP2023-09-30
27,000 GBP2022-09-30
Retained earnings (accumulated losses)
622,770 GBP2023-09-30
561,033 GBP2022-09-30
Equity
742,770 GBP2023-09-30
681,033 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
331,038 GBP2023-09-30
292,971 GBP2022-09-30
Property, Plant & Equipment - Disposals
-23,995 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,624 GBP2023-09-30
154,633 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,124 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,133 GBP2022-10-01 ~ 2023-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
7,865 GBP2022-09-30
hire purchase agreements
4,115 GBP2023-09-30
22,250 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,000 shares2023-09-30
  • CAROFLOW LIMITED
    Info
    HAPPYORDER LIMITED - 1992-06-10
    Registered number 02697404
    Lake House, Market Hill, Royston, Hertfordshire SG8 9JN
    Private Limited Company incorporated on 1992-03-16 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.