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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Lee, Angela Maria
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Lee, John Sydney
    Engineer born in July 1930
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ 2021-10-20
    OF - Director → CIF 0
    Mr John Sydney Lee
    Born in July 1930
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Has significant influence or control → CIF 0
  • 3
    Lee, Jonathan Antony
    Born in November 1963
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ now
    OF - Director → CIF 0
    Lee, Jonathan Antony
    Individual (4 offsprings)
    Officer
    2003-08-30 ~ 2012-07-24
    OF - Secretary → CIF 0
    Mr Jonathan Antony Lee
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Edwards, Kevin Paul
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Edwards, Kevin Paul
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Lee, Robert Edward
    Chief Financial Officer born in June 1965
    Individual (6 offsprings)
    Officer
    2012-08-02 ~ 2023-10-23
    OF - Director → CIF 0
    Mr Robert Edward Lee
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Stringer, Alan
    Accountant
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1992-07-01 ~ 1992-10-22
    OF - Nominee Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1992-07-01 ~ 1992-10-22
    OF - Nominee Director → CIF 0
  • 9
    JONATHAN LEE HOLDINGS LIMITED
    16783430
    Crown Works, Henfaes Lane, Welshpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARPENTER & PATERSON (HOLDINGS) LIMITED

Period: 1995-07-18 ~ now
Company number: 02727723
Registered names
CARPENTER & PATERSON (HOLDINGS) LIMITED - now
BRETACRE LIMITED - 1995-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,630,599 GBP2024-12-31
2,630,599 GBP2023-12-31
Fixed Assets
2,630,599 GBP2024-12-31
2,630,599 GBP2023-12-31
Debtors
Current
100,000 GBP2024-12-31
Cash at bank and in hand
8 GBP2024-12-31
188 GBP2023-12-31
Current Assets
100,008 GBP2024-12-31
188 GBP2023-12-31
Total Assets Less Current Liabilities
2,730,607 GBP2024-12-31
2,630,787 GBP2023-12-31
Net Assets/Liabilities
2,730,607 GBP2024-12-31
2,630,787 GBP2023-12-31
Equity
Called up share capital
857 GBP2024-12-31
857 GBP2023-12-31
857 GBP2023-01-01
Share premium
279,714 GBP2024-12-31
279,714 GBP2023-12-31
279,714 GBP2023-01-01
Capital redemption reserve
143 GBP2024-12-31
143 GBP2023-12-31
143 GBP2023-01-01
Retained earnings (accumulated losses)
2,449,893 GBP2024-12-31
2,350,073 GBP2023-12-31
2,350,253 GBP2023-01-01
Profit/Loss
900,027 GBP2024-01-01 ~ 2024-12-31
329,820 GBP2023-01-01 ~ 2023-12-31
Equity
2,730,607 GBP2024-12-31
2,630,787 GBP2023-12-31
2,630,967 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
900,027 GBP2024-01-01 ~ 2024-12-31
329,820 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
900,027 GBP2024-01-01 ~ 2024-12-31
329,820 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
900,027 GBP2024-01-01 ~ 2024-12-31
329,820 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,207 GBP2024-01-01 ~ 2024-12-31
-330,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-800,207 GBP2024-01-01 ~ 2024-12-31
-330,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-800,207 GBP2024-01-01 ~ 2024-12-31
-330,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-800,207 GBP2024-01-01 ~ 2024-12-31
-330,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-12-31
Cash and Cash Equivalents
8 GBP2024-12-31
188 GBP2023-12-31
Minimum gross finance lease payments owing
262,519 GBP2024-12-31
194,412 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
857 shares2024-12-31
857 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CARPENTER & PATERSON (HOLDINGS) LIMITED
    Info
    BRETACRE LIMITED - 1995-07-18
    Registered number 02727723
    Crown Works, Henfaes Lane, Welshpool SY21 7BE
    PRIVATE LIMITED COMPANY incorporated on 1992-07-01 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CARPENTER & PATERSON (HOLDINGS) LTD
    S
    Registered number 02727723
    Crown Works, Henfaes Lane, Welshpool, Powys, United Kingdom, SY21 7BQ
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARPENTER & PATERSON LIMITED
    00559771
    Crown Works, Henfaes Lane, Welshpool, Powys, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.