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
    Wood, Peter Dennis
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    1996-09-18 ~ now
    OF - Director → CIF 0
    Mr Peter Dennis Wood
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wood, Alessandra Dutra
    Director born in September 2005
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Ryan Dutra
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Frost, Arthur Robin
    Company Secretary
    Individual
    Officer
    1993-12-06 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 2
    Wood, Dennis
    Individual (3 offsprings)
    Officer
    2002-01-04 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Stuart, Suzanne Elizabeth
    Student born in October 1964
    Individual
    Officer
    1993-12-06 ~ 1996-10-02
    OF - Director → CIF 0
    Stuart, Suzanna Elizabeth
    Student
    Individual
    Officer
    1992-09-24 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 4
    Wheatley, Kirk
    Gen Manager
    Individual
    Officer
    1996-10-08 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 5
    Wood, Dennis William
    Retired born in May 1932
    Individual
    Officer
    1992-09-24 ~ 1996-10-02
    OF - Director → CIF 0
  • 6
    CBX TRUSTEES LLP - now
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-03-06 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-07-31 ~ 1992-09-24
    PE - Nominee Secretary → CIF 0
  • 8
    1c, West Street, Crawley, West Sussex, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    98,032 GBP2024-03-31
    Officer
    2013-01-01 ~ 2018-03-07
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-07-31 ~ 1992-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARRINGWOOD LIMITED

Previous name
HONEYGATE LIMITED - 2003-09-24
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
8,150 GBP2023-12-31
3,620 GBP2022-12-31
Investment Property
4,575,000 GBP2023-12-31
3,850,000 GBP2022-12-31
Fixed Assets
4,583,150 GBP2023-12-31
3,853,620 GBP2022-12-31
Debtors
688,003 GBP2023-12-31
620,080 GBP2022-12-31
Cash at bank and in hand
36,445 GBP2023-12-31
14,938 GBP2022-12-31
Current Assets
724,448 GBP2023-12-31
635,018 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-197,257 GBP2023-12-31
-109,442 GBP2022-12-31
Net Current Assets/Liabilities
527,191 GBP2023-12-31
525,576 GBP2022-12-31
Total Assets Less Current Liabilities
5,110,341 GBP2023-12-31
4,379,196 GBP2022-12-31
Net Assets/Liabilities
4,699,441 GBP2023-12-31
4,111,596 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
4,699,437 GBP2023-12-31
4,111,592 GBP2022-12-31
Equity
4,699,441 GBP2023-12-31
4,111,596 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,850 GBP2023-12-31
4,816 GBP2022-12-31
Computers
10,897 GBP2023-12-31
4,910 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,747 GBP2023-12-31
9,726 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,591 GBP2023-12-31
2,954 GBP2022-12-31
Computers
5,006 GBP2023-12-31
3,152 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,597 GBP2023-12-31
6,106 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
637 GBP2023-01-01 ~ 2023-12-31
Computers
1,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,259 GBP2023-12-31
1,862 GBP2022-12-31
Computers
5,891 GBP2023-12-31
1,758 GBP2022-12-31
Investment Property - Fair Value Model
4,575,000 GBP2023-12-31
3,850,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,800 GBP2023-12-31
6,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
675,203 GBP2023-12-31
614,080 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
688,003 GBP2023-12-31
620,080 GBP2022-12-31
Trade Creditors/Trade Payables
Current
369 GBP2023-12-31
615 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,155 GBP2023-12-31
36,943 GBP2022-12-31
Other Creditors
Current
162,733 GBP2023-12-31
71,884 GBP2022-12-31
Creditors
Current
197,257 GBP2023-12-31
109,442 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
  • CARRINGWOOD LIMITED
    Info
    HONEYGATE LIMITED - 2003-09-24
    Registered number 02736134
    9 Greystone Avenue, Worthing, West Sussex BN13 1LR
    Private Limited Company incorporated on 1992-07-31 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.