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 5
  • 1
    Cox, Alan John
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Gordon Reid
    Company Director born in November 1941
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ now
    OF - Director → CIF 0
    Mr Gordon Reid Campbell
    Born in November 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ratcliffe, Michael Arthur
    Company Director born in August 1943
    Individual (30 offsprings)
    Officer
    1994-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, Steven Michael
    Company Director born in March 1967
    Individual (34 offsprings)
    Officer
    1993-04-02 ~ now
    OF - Director → CIF 0
  • 5
    1, Redcliff Street, Bristol, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Shenton, Russell James
    Production Director born in September 1963
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Fraser, Ross Martin
    Company Director born in March 1962
    Individual
    Officer
    2003-07-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Robinson, Peter Michael
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2012-10-12
    OF - Director → CIF 0
  • 4
    Kent, Colin Gerald
    Company Director born in July 1937
    Individual
    Officer
    1994-11-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Boston-clark, James Robert
    Company Director born in January 1982
    Individual
    Officer
    2021-05-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 6
    Ellis, Vincent Charles
    Company Director born in June 1971
    Individual
    Officer
    2017-04-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Chitty, Derek William
    Production Director born in February 1959
    Individual
    Officer
    2015-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Cox, Alan John
    Company Director
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 9
    Patel, Kiran Dayalji
    Accountant born in February 1963
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2019-03-29
    OF - Director → CIF 0
    Patel, Kiran Dayalji
    Accountant
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 10
    Willmott, Gary William
    Company Director born in July 1947
    Individual
    Officer
    1994-11-15 ~ 2002-07-09
    OF - Director → CIF 0
  • 11
    Schroeder, Anthony Ian
    Individual (9 offsprings)
    Officer
    1993-04-02 ~ 1994-09-28
    OF - Secretary → CIF 0
  • 12
    Pauling, Susan Karen
    Finance Director born in April 1965
    Individual
    Officer
    2019-09-13 ~ 2024-08-30
    OF - Director → CIF 0
    Pauling, Susan Karen
    Individual
    Officer
    2019-04-16 ~ 2024-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CARVILLE LIMITED

Previous name
PENTAPLEX INVESTMENTS LIMITED - 1994-11-01
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-06-30
Property, Plant & Equipment
790,000 GBP2024-06-30
1,484,773 GBP2022-12-31
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2022-12-31
Fixed Assets
790,002 GBP2024-06-30
1,484,775 GBP2022-12-31
Total Inventories
629,377 GBP2022-12-31
Debtors
1,084,067 GBP2024-06-30
446,751 GBP2022-12-31
Cash at bank and in hand
2,463,978 GBP2024-06-30
442,422 GBP2022-12-31
Current Assets
3,548,045 GBP2024-06-30
1,518,550 GBP2022-12-31
Creditors
Current
951,239 GBP2024-06-30
591,452 GBP2022-12-31
Net Current Assets/Liabilities
2,596,806 GBP2024-06-30
927,098 GBP2022-12-31
Total Assets Less Current Liabilities
3,386,808 GBP2024-06-30
2,411,873 GBP2022-12-31
Net Assets/Liabilities
3,386,808 GBP2024-06-30
2,075,248 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2022-12-31
Revaluation reserve
145,127 GBP2024-06-30
145,127 GBP2022-12-31
Retained earnings (accumulated losses)
3,231,681 GBP2024-06-30
1,920,121 GBP2022-12-31
Equity
3,386,808 GBP2024-06-30
2,075,248 GBP2022-12-31
Average Number of Employees
442023-01-01 ~ 2024-06-30
582022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
790,000 GBP2024-06-30
790,000 GBP2022-12-31
Plant and equipment
45,479 GBP2024-06-30
2,846,437 GBP2022-12-31
Furniture and fittings
200,496 GBP2022-12-31
Motor vehicles
4,395 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
835,479 GBP2024-06-30
3,841,328 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,856,601 GBP2023-01-01 ~ 2024-06-30
Furniture and fittings
-200,496 GBP2023-01-01 ~ 2024-06-30
Motor vehicles
-4,395 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-3,061,492 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,479 GBP2024-06-30
2,164,661 GBP2022-12-31
Furniture and fittings
189,605 GBP2022-12-31
Motor vehicles
2,289 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,479 GBP2024-06-30
2,356,555 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
208,329 GBP2023-01-01 ~ 2024-06-30
Furniture and fittings
8,877 GBP2023-01-01 ~ 2024-06-30
Motor vehicles
1,646 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218,852 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,327,511 GBP2023-01-01 ~ 2024-06-30
Furniture and fittings
-198,482 GBP2023-01-01 ~ 2024-06-30
Motor vehicles
-3,935 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,529,928 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
790,000 GBP2024-06-30
790,000 GBP2022-12-31
Plant and equipment
681,776 GBP2022-12-31
Furniture and fittings
10,891 GBP2022-12-31
Motor vehicles
2,106 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
708,256 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
248,810 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
106,050 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
459,446 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
320,739 GBP2024-06-30
380,808 GBP2022-12-31
Other Debtors
Current
738,003 GBP2024-06-30
Prepayments
Current
25,325 GBP2024-06-30
65,943 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,084,067 GBP2024-06-30
446,751 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
134,357 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,189 GBP2024-06-30
232,603 GBP2022-12-31
Amounts owed to group undertakings
Current
2 GBP2024-06-30
2 GBP2022-12-31
Corporation Tax Payable
Current
565,003 GBP2024-06-30
Other Taxation & Social Security Payable
Current
30,868 GBP2024-06-30
47,128 GBP2022-12-31
Other Creditors
Current
141,689 GBP2024-06-30
80,449 GBP2022-12-31
Accrued Liabilities
Current
139 GBP2024-06-30
29,897 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
134,412 GBP2022-12-31
Between one and five year, hire purchase agreements
134,412 GBP2022-12-31
hire purchase agreements
268,769 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,866 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,311,560 GBP2023-01-01 ~ 2024-06-30
Profit/Loss
1,311,560 GBP2023-01-01 ~ 2024-06-30
Related profiles found in government register
  • CARVILLE LIMITED
    Info
    PENTAPLEX INVESTMENTS LIMITED - 1994-11-01
    Registered number 02806578
    Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 1993-04-02 (32 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • CARVILLE LIMITED
    S
    Registered number 02806578
    Carville House, Station Road, Dorking, Surrey, England, RH4 1HQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENTAPLEX PUZZLES LIMITED - 1994-11-11
    Old Printers Yard, 156 South Street, Dorking, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.