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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 8
  • 1
    Ratajczak, Stanley
    Born in September 1926
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 2
    Lester, Malgorzata
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
    Lester, Malgorzata
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Secretary → CIF 0
    Mrs Malgorzata Lester
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lester, Matthew Ross
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 4
    Lester, Barry Allan
    Born in March 1934
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 5
    Pegram, Janice
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2021-07-05
    OF - Director → CIF 0
    Pegram, Janice
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2021-07-05
    OF - Secretary → CIF 0
    Mrs Janice Pegram
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Lester, James Hugo
    Born in December 1965
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 7
    SEMKEN LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1992-10-30 ~ 1991-11-02
    OF - Nominee Secretary → CIF 0
  • 8
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1992-10-30 ~ 1992-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARRIAGES OF EDEN END LIMITED

Period: 1999-12-22 ~ now
Company number: 02760813 03708748
Registered names
CARRIAGES OF EDEN END LIMITED - now 03708748
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
639,899 GBP2025-03-31
224,852 GBP2024-03-31
Debtors
0 GBP2025-03-31
2,757 GBP2024-03-31
Cash at bank and in hand
2,214 GBP2025-03-31
880 GBP2024-03-31
Current Assets
2,214 GBP2025-03-31
3,637 GBP2024-03-31
Net Current Assets/Liabilities
-172,554 GBP2025-03-31
-134,711 GBP2024-03-31
Total Assets Less Current Liabilities
467,345 GBP2025-03-31
90,141 GBP2024-03-31
Creditors
Non-current
-4,642 GBP2025-03-31
-17,851 GBP2024-03-31
Net Assets/Liabilities
382,678 GBP2025-03-31
72,290 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Revaluation reserve
341,160 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
11,518 GBP2025-03-31
42,290 GBP2024-03-31
Equity
382,678 GBP2025-03-31
72,290 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
262,700 GBP2024-03-31
Improvements to leasehold property
73,587 GBP2025-03-31
73,587 GBP2024-03-31
Plant and equipment
1,847 GBP2025-03-31
1,847 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
695,434 GBP2025-03-31
338,134 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
357,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
61,258 GBP2024-03-31
Improvements to leasehold property
54,963 GBP2025-03-31
51,677 GBP2024-03-31
Plant and equipment
572 GBP2025-03-31
347 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,535 GBP2025-03-31
113,282 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,627 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
3,286 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,138 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
18,624 GBP2025-03-31
21,910 GBP2024-03-31
Plant and equipment
1,275 GBP2025-03-31
1,500 GBP2024-03-31
Land and buildings
201,442 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
2,757 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
48,264 GBP2025-03-31
48,326 GBP2024-03-31
Trade Creditors/Trade Payables
Current
613 GBP2025-03-31
934 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,045 GBP2025-03-31
32,204 GBP2024-03-31
Other Creditors
Current
124,846 GBP2025-03-31
56,884 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,642 GBP2025-03-31
17,851 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-03-31
30,000 shares2024-03-31

  • CARRIAGES OF EDEN END LIMITED
    Info
    INVESTMENT IN BUSINESS LIMITED - 1999-12-22
    Registered number 02760813
    1 Eden End, Hatfield Broad Oak, Hertfordshire CM22 7HD
    PRIVATE LIMITED COMPANY incorporated on 1992-10-30 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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