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
10
- 1
Wood, Caroline
Born in May 1958Individual (3 offsprings)Officer2017-10-01 ~ nowOF - Director → CIF 0 - 3
Hills, Douglas Victor
Born in November 1943Individual (4 offsprings)Officer1992-04-01 ~ nowOF - Director → CIF 0Mr Douglas Victor Hills
Born in November 1943Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Wood, Roger Anthony
Born in October 1956Individual (6 offsprings)Officer1992-04-16 ~ nowOF - Director → CIF 0Wood, Roger Anthony
Co DirectorIndividual (6 offsprings)Officer2005-03-11 ~ nowOF - Secretary → CIF 0Mr Rodger Anthony Wood
Born in October 1956Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Rusbridge, Lee Paul
Born in April 1983Individual (1 offspring)Officer2026-01-19 ~ nowOF - Director → CIF 0 - 6
Lowe, David Alan
Born in November 1971Individual (4 offsprings)Officer2011-01-01 ~ nowOF - Director → CIF 0Lowe, David Alan
Finance Director born in November 1971Individual (4 offsprings)2006-01-03 ~ 2009-10-20OF - Director → CIF 0 - 7
Wood, Katherine Elizabeth
Born in January 1986Individual (1 offspring)Officer2026-02-20 ~ nowOF - Director → CIF 0 - 8
Ashley, Danny Robert
Born in September 1963Individual (1 offspring)Officer2006-01-02 ~ 2026-01-19OF - Director → CIF 0 - 9
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer1992-03-16 ~ 1992-04-01OF - Nominee Director → CIF 0 - 10
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer1992-03-16 ~ 1992-04-01OF - Nominee Secretary → CIF 0
Company in focus
CAROFLOW LIMITED
Period: 1992-06-10 ~ now
Company number: 02697404
Registered names
CAROFLOW LIMITED - now
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
12024-10-01 ~ 2025-09-30
Intangible Assets
9,026 GBP2025-09-30
7,407 GBP2024-09-30
Property, Plant & Equipment
150,802 GBP2025-09-30
121,004 GBP2024-09-30
Fixed Assets
159,828 GBP2025-09-30
128,411 GBP2024-09-30
Total Inventories
237,429 GBP2025-09-30
225,069 GBP2024-09-30
Debtors
297,741 GBP2025-09-30
291,213 GBP2024-09-30
Cash at bank and in hand
293,521 GBP2025-09-30
342,432 GBP2024-09-30
Current Assets
828,691 GBP2025-09-30
858,714 GBP2024-09-30
Creditors
Current
205,679 GBP2025-09-30
196,275 GBP2024-09-30
Net Current Assets/Liabilities
623,012 GBP2025-09-30
662,439 GBP2024-09-30
Total Assets Less Current Liabilities
782,840 GBP2025-09-30
790,850 GBP2024-09-30
Net Assets/Liabilities
765,436 GBP2025-09-30
780,513 GBP2024-09-30
Equity
Called up share capital
93,000 GBP2025-09-30
93,000 GBP2024-09-30
Capital redemption reserve
27,000 GBP2025-09-30
27,000 GBP2024-09-30
Retained earnings (accumulated losses)
645,436 GBP2025-09-30
660,513 GBP2024-09-30
Equity
765,436 GBP2025-09-30
780,513 GBP2024-09-30
Average Number of Employees
122024-10-01 ~ 2025-09-30
112023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
12,200 GBP2025-09-30
7,700 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
3,174 GBP2025-09-30
293 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,881 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
399,282 GBP2025-09-30
334,411 GBP2024-09-30
Property, Plant & Equipment - Disposals
-3,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,480 GBP2025-09-30
213,407 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,223 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150 GBP2024-10-01 ~ 2025-09-30
Other Debtors
Amounts falling due after one year, Non-current
4,650 GBP2025-09-30
Non-current, Amounts falling due after one year
8,950 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2025-09-30
Between one and five year
138,000 GBP2025-09-30
All periods
174,000 GBP2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,000 shares2025-09-30
CAROFLOW LIMITED
InfoHAPPYORDER LIMITED - 1992-06-10Registered number 02697404Lake House, Market Hill, Royston, Hertfordshire SG8 9JNPRIVATE LIMITED COMPANY incorporated on 1992-03-16 (34 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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