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
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Nicola
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,889,079 GBP2020-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Freeman, Paul
    Motor Trade born in May 1964
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 2
    Attewell, Mark John
    Individual
    Officer
    1995-10-02 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 3
    Tongue, Matthew James
    Director born in May 1972
    Individual
    Officer
    2021-02-10 ~ 2021-12-10
    OF - Director → CIF 0
    Tongue, Matthew James
    Individual
    Officer
    2002-01-01 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 4
    Clarkson, Terence Michael
    Company Director born in January 1943
    Individual
    Officer
    1996-03-21 ~ 2012-05-30
    OF - Director → CIF 0
  • 5
    Farmer, Michael Frank
    Company Director born in July 1931
    Individual
    Officer
    1996-03-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Carlisle, John
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2021-12-10
    OF - Director → CIF 0
  • 7
    Noronha, Colin Jude
    Motor Trade born in July 1955
    Individual
    Officer
    2017-09-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Govier, David John
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    1996-03-21 ~ 2011-12-30
    OF - Director → CIF 0
    Govier, David John
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-13 ~ 1995-10-02
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-09-13 ~ 1995-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARMER AND CARLISLE LEICESTER LIMITED

Previous names
FARMER AND CARLISLE (WEST BRIDGFORD) LIMITED - 2004-04-05
EXPERTNEW LIMITED - 1995-10-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
15,568,863 GBP2020-01-01 ~ 2020-12-31
17,196,256 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
14,449,842 GBP2020-01-01 ~ 2020-12-31
16,051,338 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,119,021 GBP2020-01-01 ~ 2020-12-31
1,144,918 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
723,383 GBP2020-01-01 ~ 2020-12-31
760,783 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
395,638 GBP2020-01-01 ~ 2020-12-31
384,135 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
31 GBP2020-01-01 ~ 2020-12-31
17 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
8,732 GBP2020-01-01 ~ 2020-12-31
17,780 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
386,937 GBP2020-01-01 ~ 2020-12-31
366,372 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
77,345 GBP2020-01-01 ~ 2020-12-31
71,851 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
309,592 GBP2020-01-01 ~ 2020-12-31
294,521 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
309,592 GBP2020-01-01 ~ 2020-12-31
294,521 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
3,810,286 GBP2020-12-31
3,872,267 GBP2019-12-31
Total Inventories
1,934,218 GBP2020-12-31
1,763,735 GBP2019-12-31
Debtors
595,849 GBP2020-12-31
611,079 GBP2019-12-31
Cash at bank and in hand
51,870 GBP2020-12-31
1,019 GBP2019-12-31
Current Assets
2,581,937 GBP2020-12-31
2,375,833 GBP2019-12-31
Creditors
Current
3,318,478 GBP2020-12-31
3,401,699 GBP2019-12-31
Net Current Assets/Liabilities
-736,541 GBP2020-12-31
-1,025,866 GBP2019-12-31
Total Assets Less Current Liabilities
3,073,745 GBP2020-12-31
2,846,401 GBP2019-12-31
Net Assets/Liabilities
2,628,266 GBP2020-12-31
2,318,674 GBP2019-12-31
Equity
Called up share capital
85,000 GBP2020-12-31
85,000 GBP2019-12-31
85,000 GBP2018-12-31
Revaluation reserve
1,682,359 GBP2020-12-31
1,694,554 GBP2019-12-31
1,647,355 GBP2018-12-31
Capital redemption reserve
215,000 GBP2020-12-31
215,000 GBP2019-12-31
215,000 GBP2018-12-31
Retained earnings (accumulated losses)
645,907 GBP2020-12-31
324,120 GBP2019-12-31
76,798 GBP2018-12-31
Equity
2,628,266 GBP2020-12-31
2,318,674 GBP2019-12-31
2,024,153 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
321,787 GBP2020-01-01 ~ 2020-12-31
247,322 GBP2019-01-01 ~ 2019-12-31
Bank Overdrafts
-205,549 GBP2019-12-31
-216,658 GBP2018-12-31
Wages/Salaries
1,223,394 GBP2020-01-01 ~ 2020-12-31
1,524,098 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
111,909 GBP2020-01-01 ~ 2020-12-31
134,600 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,070 GBP2020-01-01 ~ 2020-12-31
33,254 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,369,373 GBP2020-01-01 ~ 2020-12-31
1,691,952 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
502020-01-01 ~ 2020-12-31
522019-01-01 ~ 2019-12-31
Director Remuneration
196,177 GBP2020-01-01 ~ 2020-12-31
205,982 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
67,754 GBP2020-01-01 ~ 2020-12-31
68,952 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
7,500 GBP2020-01-01 ~ 2020-12-31
7,500 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
83,985 GBP2020-01-01 ~ 2020-12-31
78,799 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
73,518 GBP2020-01-01 ~ 2020-12-31
69,611 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000,000 GBP2020-12-31
4,000,000 GBP2019-12-31
Furniture and fittings
407,602 GBP2020-12-31
401,829 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
4,407,602 GBP2020-12-31
4,401,829 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
229,920 GBP2020-12-31
172,440 GBP2019-12-31
Furniture and fittings
367,396 GBP2020-12-31
357,122 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
597,316 GBP2020-12-31
529,562 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
57,480 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
10,274 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,754 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
3,770,080 GBP2020-12-31
3,827,560 GBP2019-12-31
Furniture and fittings
40,206 GBP2020-12-31
44,707 GBP2019-12-31
Finished Goods
1,934,218 GBP2020-12-31
1,763,735 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
550,509 GBP2020-12-31
549,528 GBP2019-12-31
Prepayments
Current
45,340 GBP2020-12-31
61,551 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
595,849 GBP2020-12-31
611,079 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
205,549 GBP2019-12-31
Other Remaining Borrowings
Current
198,333 GBP2020-12-31
223,333 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,988,140 GBP2020-12-31
2,133,795 GBP2019-12-31
Amounts owed to group undertakings
Current
712,896 GBP2020-12-31
494,424 GBP2019-12-31
Corporation Tax Payable
Current
83,980 GBP2020-12-31
78,794 GBP2019-12-31
Other Taxation & Social Security Payable
Current
227,160 GBP2020-12-31
127,738 GBP2019-12-31
Other Creditors
Current
91,322 GBP2020-12-31
122,956 GBP2019-12-31
Accrued Liabilities
Current
16,647 GBP2020-12-31
15,110 GBP2019-12-31
Other Remaining Borrowings
Non-current
433,334 GBP2020-12-31
520,000 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
198,333 GBP2020-12-31
428,882 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,899 GBP2020-12-31
18,332 GBP2019-12-31
Between one and five year
8,849 GBP2019-12-31
All periods
8,899 GBP2020-12-31
27,181 GBP2019-12-31
Bank Overdrafts
Secured
205,549 GBP2019-12-31
Total Borrowings
Secured
1,790,376 GBP2020-12-31
2,154,096 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,087 GBP2020-12-31
7,727 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
309,592 GBP2020-01-01 ~ 2020-12-31
  • FARMER AND CARLISLE LEICESTER LIMITED
    Info
    FARMER AND CARLISLE (WEST BRIDGFORD) LIMITED - 2004-04-05
    EXPERTNEW LIMITED - 1995-10-20
    Registered number 03101507
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear NE11 0XA
    Private Limited Company incorporated on 1995-09-13 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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