CAROFLOW LIMITED

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
Lowe, David Alan
Managing Director born in November 1971
Individual (3 offsprings)
Officer
2011-01-01 ~ 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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Ashley, Danny Robert
Sales Director born in September 1963
Individual (1 offspring)
Officer
2006-01-02 ~ now
OF - Director → CIF 0
5
Wood, Caroline
Company Director born in May 1958
Individual (2 offsprings)
Officer
2017-10-01 ~ now
OF - Director → CIF 0

Ceased 4

1
Lowe, David Alan
Finance Director born in November 1971
Individual (3 offsprings)
Officer
2006-01-03 ~ 2009-10-20
OF - Director → CIF 0
2
Sethna, Rumi
Individual (5 offsprings)
Officer
1992-04-01 ~ 2005-03-11
OF - Secretary → CIF 0
3
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1992-03-16 ~ 1992-04-01
PE - Nominee Director → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-03-16 ~ 1992-04-01
PE - Nominee Secretary → CIF 0

Company in focus

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

12023-10-01 ~ 2024-09-30

Intangible Assets

7,407 GBP2024-09-30

Property, Plant & Equipment

121,004 GBP2024-09-30

151,414 GBP2023-09-30

Fixed Assets

128,411 GBP2024-09-30

151,414 GBP2023-09-30

Total Inventories

225,069 GBP2024-09-30

211,820 GBP2023-09-30

Debtors

291,213 GBP2024-09-30

251,663 GBP2023-09-30

Cash at bank and in hand

342,432 GBP2024-09-30

353,590 GBP2023-09-30

Current Assets

858,714 GBP2024-09-30

817,073 GBP2023-09-30

Creditors

Current

196,275 GBP2024-09-30

211,205 GBP2023-09-30

Net Current Assets/Liabilities

662,439 GBP2024-09-30

605,868 GBP2023-09-30

Total Assets Less Current Liabilities

790,850 GBP2024-09-30

757,282 GBP2023-09-30

Net Assets/Liabilities

780,513 GBP2024-09-30

742,770 GBP2023-09-30

Equity

Called up share capital

93,000 GBP2024-09-30

93,000 GBP2023-09-30

Capital redemption reserve

27,000 GBP2024-09-30

27,000 GBP2023-09-30

Retained earnings (accumulated losses)

660,513 GBP2024-09-30

622,770 GBP2023-09-30

Equity

780,513 GBP2024-09-30

742,770 GBP2023-09-30

Average Number of Employees

112023-10-01 ~ 2024-09-30

102022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

7,700 GBP2024-09-30

Intangible Assets - Increase From Amortisation Charge for Year

293 GBP2023-10-01 ~ 2024-09-30

Intangible Assets - Accumulated Amortisation & Impairment

293 GBP2024-09-30

Property, Plant & Equipment - Gross Cost

334,411 GBP2024-09-30

331,038 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

213,407 GBP2024-09-30

179,624 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

33,783 GBP2023-10-01 ~ 2024-09-30

Other Debtors

Amounts falling due after one year, Non-current

8,950 GBP2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

93,000 shares2024-09-30

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 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.