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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 11
  • 1
    Frost, Arthur Robin
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-12-06 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 2
    Wood, Ryan Dutra
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Alessandra Dutra
    Born in September 2005
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Dennis William
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1996-10-02
    OF - Director → CIF 0
  • 5
    Stuart, Suzanne Elizabeth
    Student born in October 1964
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1996-10-02
    OF - Director → CIF 0
    Stuart, Suzanna Elizabeth
    Student
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 6
    Wood, Peter Dennis
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1996-09-18 ~ now
    OF - Director → CIF 0
    Wood, Dennis
    Individual (3 offsprings)
    Officer
    2002-01-04 ~ 2013-01-01
    OF - Secretary → 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
  • 7
    Wheatley, Kirk
    Gen Manager
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1992-07-31 ~ 1992-09-24
    OF - Nominee Secretary → CIF 0
  • 9
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    03427471
    1c, West Street, Crawley, West Sussex, England
    Active Corporate (6 parents, 88 offsprings)
    Officer
    2013-01-01 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-07-31 ~ 1992-09-24
    OF - Nominee Director → CIF 0
  • 11
    CBX TRUSTEES LLP - now OC366808
    CARPENTER BOX TRUSTEES LLP
    - 2023-12-21 OC366808
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2018-03-06 ~ 2024-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRINGWOOD LIMITED

Period: 2003-09-24 ~ now
Company number: 02736134
Registered names
CARRINGWOOD LIMITED - now
HONEYGATE LIMITED - 2003-09-24
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
23,307 GBP2024-12-31
8,150 GBP2023-12-31
Investment Property
3,190,000 GBP2024-12-31
4,575,000 GBP2023-12-31
Fixed Assets
3,213,307 GBP2024-12-31
4,583,150 GBP2023-12-31
Debtors
692,819 GBP2024-12-31
688,003 GBP2023-12-31
Cash at bank and in hand
2,268 GBP2024-12-31
36,445 GBP2023-12-31
Current Assets
695,087 GBP2024-12-31
724,448 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-118,811 GBP2024-12-31
-197,257 GBP2023-12-31
Net Current Assets/Liabilities
576,276 GBP2024-12-31
527,191 GBP2023-12-31
Total Assets Less Current Liabilities
3,789,583 GBP2024-12-31
5,110,341 GBP2023-12-31
Net Assets/Liabilities
3,722,683 GBP2024-12-31
4,699,441 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
3,722,679 GBP2024-12-31
4,699,437 GBP2023-12-31
Equity
3,722,683 GBP2024-12-31
4,699,441 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,513 GBP2024-12-31
5,850 GBP2023-12-31
Computers
10,897 GBP2024-12-31
10,897 GBP2023-12-31
Motor vehicles
15,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,410 GBP2024-12-31
16,747 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-514 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,369 GBP2024-12-31
3,591 GBP2023-12-31
Computers
7,611 GBP2024-12-31
5,006 GBP2023-12-31
Motor vehicles
123 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,103 GBP2024-12-31
8,597 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,208 GBP2024-01-01 ~ 2024-12-31
Computers
2,605 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-430 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,144 GBP2024-12-31
2,259 GBP2023-12-31
Computers
3,286 GBP2024-12-31
5,891 GBP2023-12-31
Motor vehicles
14,877 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
3,190,000 GBP2024-12-31
4,575,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,301 GBP2024-12-31
12,800 GBP2023-12-31
Other Debtors
Amounts falling due within one year
681,518 GBP2024-12-31
675,203 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
692,819 GBP2024-12-31
688,003 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
369 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,711 GBP2024-12-31
34,155 GBP2023-12-31
Other Creditors
Current
84,100 GBP2024-12-31
162,733 GBP2023-12-31
Creditors
Current
118,811 GBP2024-12-31
197,257 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
  • 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 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.