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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 11
  • 1
    Richard John Smith
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hamish Millen Adam
    Individual (439 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Carter, Helen Rosalin
    P.A born in October 1961
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2002-11-19
    OF - Director → CIF 0
  • 4
    Michelle Anne Weir
    Individual (426 offsprings)
    Insolvency
    2018-05-04 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 5
    Carter, Robert John
    General Manager born in October 1954
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
    1993-10-22 ~ 1993-12-19
    OF - Director → CIF 0
    Carter, Robert John
    General Manager
    Individual (7 offsprings)
    Officer
    1993-10-22 ~ 2002-11-19
    OF - Secretary → CIF 0
    Mr Robert John Carter
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    O'leary, Janice
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 7
    Postma, Sandra
    Farmer born in August 1962
    Individual (1 offspring)
    Officer
    1993-09-23 ~ 1996-05-20
    OF - Director → CIF 0
  • 8
    Postma, Klaas
    Farmer born in May 1962
    Individual (1 offspring)
    Officer
    1993-09-23 ~ 1996-05-20
    OF - Director → CIF 0
  • 9
    Carter, Christopher Roger
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 10
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1716 offsprings)
    Officer
    1993-09-23 ~ 1993-09-23
    OF - Nominee Director → CIF 0
  • 11
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1993-09-23 ~ 1993-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARRIER DIRECT LIMITED

Period: 1993-09-23 ~ 2021-10-13
Company number: 02856522
Registered name
CARRIER DIRECT LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-09-11
Date of completion or termination of CVA on 2017-06-12
Insolvency (Case 2) In administration
Administration started on 2017-05-16
Administration ended on 2018-05-04
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
42,072 GBP2015-12-31
51,605 GBP2014-12-31
Inventory/Stocks
52,793 GBP2015-12-31
56,694 GBP2014-12-31
Debtors
450,602 GBP2015-12-31
531,839 GBP2014-12-31
Cash at bank and in hand
48,088 GBP2015-12-31
5,661 GBP2014-12-31
Current Assets
551,483 GBP2015-12-31
594,194 GBP2014-12-31
Current liabilities
461,592 GBP2015-12-31
432,523 GBP2014-12-31
Net Current Assets/Liabilities
89,891 GBP2015-12-31
161,671 GBP2014-12-31
Total Assets Less Current Liabilities
131,963 GBP2015-12-31
213,276 GBP2014-12-31
Non-current liabilities
-198,354 GBP2015-12-31
-10,948 GBP2014-12-31
Provisions for liabilities and charges
-7,396 GBP2015-12-31
-9,079 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-73,787 GBP2015-12-31
193,249 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
-73,789 GBP2015-12-31
193,247 GBP2014-12-31
Shareholder's fund
-73,787 GBP2015-12-31
193,249 GBP2014-12-31
Cost/valuation of tangible fixed assets
516,020 GBP2015-12-31
514,898 GBP2014-12-31
Depreciation of tangible fixed assets
473,948 GBP2015-12-31
463,293 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
10,655 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

  • CARRIER DIRECT LIMITED
    Info
    Registered number 02856522
    C/o Lameys First Floor Envoy House, Longbridge Road, Plymouth, Devon PL6 8LL
    PRIVATE LIMITED COMPANY incorporated on 1993-09-23 and dissolved on 2021-10-13 (28 years). The status of the company number is Dissolved.
    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.