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 6
  • 1
    Gidion, Simon
    Designer born in June 1966
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Anthony David Atherton
    Born in March 1958
    Individual (13 offsprings)
    Person with significant control
    2016-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Keenan, James
    Designer born in December 1968
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Worthington, Ross Mossford
    Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ now
    OF - Director → CIF 0
    Worthington, Ross Mossford
    Accountant
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Clarke, Michael Alexander
    Company Director born in November 1957
    Individual (11 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Suzanne
    Account Director born in July 1964
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cooper, Anthony Robin
    Management Consultant born in December 1930
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 2
    Kay, Robert
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 2014-08-31
    OF - Director → CIF 0
  • 3
    Daiyan, Frank Imran
    Company Director born in July 1976
    Individual (8 offsprings)
    Officer
    2010-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1992-10-09 ~ 1992-10-15
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1992-10-09 ~ 1992-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARTERBENCH PRODUCT DEVELOPMENT LIMITED

Previous name
FLASHMILL LIMITED - 1992-12-24
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
7,775 GBP2023-12-31
8,281 GBP2022-12-31
Fixed Assets - Investments
1,051 GBP2022-12-31
Fixed Assets
7,775 GBP2023-12-31
9,332 GBP2022-12-31
Debtors
150,038 GBP2023-12-31
162,795 GBP2022-12-31
Cash at bank and in hand
229,997 GBP2023-12-31
308,707 GBP2022-12-31
Current Assets
380,035 GBP2023-12-31
471,502 GBP2022-12-31
Creditors
Current
13,305 GBP2023-12-31
199,900 GBP2022-12-31
Net Current Assets/Liabilities
366,730 GBP2023-12-31
271,602 GBP2022-12-31
Total Assets Less Current Liabilities
374,505 GBP2023-12-31
280,934 GBP2022-12-31
Net Assets/Liabilities
373,139 GBP2023-12-31
279,496 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
372,889 GBP2023-12-31
279,246 GBP2022-12-31
Equity
373,139 GBP2023-12-31
279,496 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
252,037 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
252,037 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,965 GBP2023-12-31
120,948 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,190 GBP2023-12-31
112,667 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,775 GBP2023-12-31
8,281 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
211,261 GBP2022-12-31
Investments in Group Undertakings
1,050 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,863 GBP2023-12-31
33,398 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
132,175 GBP2023-12-31
129,397 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
150,038 GBP2023-12-31
162,795 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,995 GBP2023-12-31
5,729 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,402 GBP2023-12-31
7,671 GBP2022-12-31
Other Creditors
Current
6,908 GBP2023-12-31
186,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,300 GBP2023-12-31
10,293 GBP2022-12-31
Between one and five year
49,875 GBP2023-12-31
All periods
63,175 GBP2023-12-31
10,293 GBP2022-12-31
Related profiles found in government register
  • CARTERBENCH PRODUCT DEVELOPMENT LIMITED
    Info
    FLASHMILL LIMITED - 1992-12-24
    Registered number 02754325
    11 King Edward Street, Macclesfield SK10 1AQ
    Private Limited Company incorporated on 1992-10-09 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CARTERBENCH PRODUCT DEVELOPMENT LIMITED
    S
    Registered number missing
    Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA
    Limited Company
    CIF 1 CIF 2
  • CARTERBENCH PRODUCT DEVELOPMENT LIMITED
    S
    Registered number 2754325
    Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XA
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Riverside Court Riverside Business Park, Bollin Link, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 King Edward Street, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    CARTERBENCH LIMITED - 1992-12-09
    11 King Edward Street, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,050 GBP2021-12-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    11 King Edward Street, King Edward Street, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.