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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.

Parent entities and officers
Active 3
  • 1
    Lee, Jonathan Antony
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Antony Lee
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lee, Angela Maria
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Kevin Paul
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
    Edwards, Kevin Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Stringer, Alan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-22 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 2
    Lee, Jonathan Antony
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-30 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 3
    Lee, Robert Edward
    Chief Financial Officer born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2023-10-23
    OF - Director → CIF 0
    Mr Robert Edward Lee
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Lee, John Sydney
    Engineer born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-22 ~ 2021-10-20
    OF - Director → CIF 0
    Mr John Sydney Lee
    Born in July 1930
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-07-01 ~ 1992-10-22
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-07-01 ~ 1992-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARPENTER & PATERSON (HOLDINGS) LIMITED

Previous name
BRETACRE LIMITED - 1995-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,630,599 GBP2023-12-31
2,630,599 GBP2022-12-31
Fixed Assets
2,630,599 GBP2023-12-31
2,630,599 GBP2022-12-31
Cash at bank and in hand
188 GBP2023-12-31
368 GBP2022-12-31
Net Current Assets/Liabilities
188 GBP2023-12-31
368 GBP2022-12-31
Total Assets Less Current Liabilities
2,630,787 GBP2023-12-31
2,630,967 GBP2022-12-31
Equity
Called up share capital
857 GBP2023-12-31
857 GBP2022-12-31
857 GBP2021-12-31
Share premium
279,714 GBP2023-12-31
279,714 GBP2022-12-31
279,714 GBP2021-12-31
Capital redemption reserve
143 GBP2023-12-31
143 GBP2022-12-31
143 GBP2021-12-31
Retained earnings (accumulated losses)
2,350,073 GBP2023-12-31
2,350,253 GBP2022-12-31
2,350,433 GBP2021-12-31
Equity
2,630,787 GBP2023-12-31
2,630,967 GBP2022-12-31
2,631,147 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-330,000 GBP2023-01-01 ~ 2023-12-31
-210,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-330,000 GBP2023-01-01 ~ 2023-12-31
-210,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
329,820 GBP2023-01-01 ~ 2023-12-31
209,820 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
329,820 GBP2023-01-01 ~ 2023-12-31
209,820 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3542023-01-01 ~ 2023-12-31
3152022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,630,599 GBP2022-12-31
Investments in Group Undertakings
2,630,599 GBP2023-12-31
2,630,599 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
857 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
329,820 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
329,820 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CARPENTER & PATERSON (HOLDINGS) LIMITED
    Info
    BRETACRE LIMITED - 1995-07-18
    Registered number 02727723
    icon of addressCrown Works, Henfaes Lane, Welshpool SY21 7BE
    PRIVATE LIMITED COMPANY incorporated on 1992-07-01 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CARPENTER & PATERSON (HOLDINGS) LTD
    S
    Registered number 02727723
    icon of addressCrown 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
Active 1
  • icon of addressCrown Works, Henfaes Lane, Welshpool, Powys, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,979,593 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.