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 3
  • 1
    Rees, Stephen
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    1996-10-08 ~ now
    OF - director → CIF 0
    Rees, Stephen
    Individual (7 offsprings)
    Officer
    2012-01-27 ~ now
    OF - secretary → CIF 0
  • 2
    Carpenter, Michael William
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    1996-10-08 ~ now
    OF - director → CIF 0
  • 3
    11, Ashbrook Office Park, Longstone Road, Manchester, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445,778 GBP2024-08-31
    Person with significant control
    2016-10-09 ~ 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 18
  • 1
    Jackson, Stephen David
    Director born in April 1958
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2007-01-30
    OF - director → CIF 0
  • 2
    Chambers, Mark Russell
    Finance Director born in October 1972
    Individual (38 offsprings)
    Officer
    2011-09-29 ~ 2012-01-27
    OF - director → CIF 0
  • 3
    Fowler, Sean Martyn
    Individual
    Officer
    2011-02-25 ~ 2011-09-29
    OF - secretary → CIF 0
  • 4
    Baskeyfield, Graham Frank
    Insurance Broker born in March 1947
    Individual
    Officer
    2007-06-19 ~ 2009-12-14
    OF - director → CIF 0
  • 5
    Mr Stephen Rees
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2016-10-08 ~ 2016-10-09
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Lowe, Carmen
    Healthcare Manager born in February 1973
    Individual
    Officer
    2007-02-19 ~ 2012-01-27
    OF - director → CIF 0
  • 7
    Carpenter, Michael William
    Director
    Individual (4 offsprings)
    Officer
    1996-10-08 ~ 2004-07-09
    OF - secretary → CIF 0
    Mr Michael William Carpenter
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2016-10-08 ~ 2016-10-09
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Mollekin, Stuart James
    Accountant born in June 1960
    Individual (7 offsprings)
    Officer
    2005-05-09 ~ 2010-03-23
    OF - director → CIF 0
  • 9
    Slinger, Robin
    Chief Executive born in November 1953
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2010-03-23
    OF - director → CIF 0
  • 10
    Giles, Christopher Michael
    Ceo born in September 1964
    Individual (6 offsprings)
    Officer
    2011-09-29 ~ 2012-01-27
    OF - director → CIF 0
  • 11
    Gudger, Arnold Frederic
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    2008-04-14 ~ 2010-11-30
    OF - director → CIF 0
  • 12
    Lewis, Martin
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2012-01-27
    OF - director → CIF 0
    Lewis, Martin
    Company Director
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2005-12-01
    OF - secretary → CIF 0
  • 13
    Askew, Michael Robert
    Insurance Financial Consultant born in January 1961
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-12-14
    OF - director → CIF 0
  • 14
    Middleton, Howard Arthur
    Corporate Advisor born in April 1944
    Individual
    Officer
    1999-10-21 ~ 2000-06-30
    OF - director → CIF 0
  • 15
    Hughes, Martyn
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2011-12-15
    OF - director → CIF 0
    Hughes, Martyn
    Accountant
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2007-01-30
    OF - secretary → CIF 0
  • 16
    Wilde, David
    Accountant
    Individual
    Officer
    2007-01-30 ~ 2011-02-25
    OF - secretary → CIF 0
  • 17
    Hessett, Alastair George
    Individual (5 offsprings)
    Officer
    2011-09-29 ~ 2012-01-27
    OF - secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-08 ~ 1996-10-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CARPENTER REES LIMITED

Previous names
CBG FINANCIAL SERVICES LIMITED - 2012-04-20
CBG CARPENTER REES JACKSON LIMITED - 2007-03-02
CARPENTER REES JACKSON LIMITED - 2005-12-13
CARPENTER REES LIMITED - 1997-08-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65300 - Pension Funding
Brief company account
Property, Plant & Equipment
6,549 GBP2024-08-31
11,459 GBP2023-08-31
Fixed Assets
6,549 GBP2024-08-31
11,459 GBP2023-08-31
Debtors
146,287 GBP2024-08-31
138,500 GBP2023-08-31
Cash at bank and in hand
56,897 GBP2024-08-31
106,531 GBP2023-08-31
Current Assets
203,184 GBP2024-08-31
245,031 GBP2023-08-31
Net Current Assets/Liabilities
73,322 GBP2024-08-31
85,186 GBP2023-08-31
Total Assets Less Current Liabilities
79,871 GBP2024-08-31
96,645 GBP2023-08-31
Net Assets/Liabilities
79,871 GBP2024-08-31
96,645 GBP2023-08-31
Equity
Called up share capital
50,024 GBP2024-08-31
50,024 GBP2023-08-31
Retained earnings (accumulated losses)
29,847 GBP2024-08-31
46,621 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,529 GBP2024-08-31
67,529 GBP2023-08-31
Computers
91,343 GBP2024-08-31
88,111 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
158,872 GBP2024-08-31
155,640 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,527 GBP2024-08-31
63,445 GBP2023-08-31
Computers
84,796 GBP2024-08-31
80,736 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,323 GBP2024-08-31
144,181 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,082 GBP2023-09-01 ~ 2024-08-31
Computers
4,060 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,142 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
2 GBP2024-08-31
4,084 GBP2023-08-31
Computers
6,547 GBP2024-08-31
7,375 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
57,840 GBP2024-08-31
64,979 GBP2023-08-31
Prepayments/Accrued Income
Current
85,325 GBP2024-08-31
73,521 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
3,122 GBP2024-08-31
Trade Creditors/Trade Payables
Current
43,387 GBP2024-08-31
40,883 GBP2023-08-31
Other Remaining Borrowings
Current
11,242 GBP2024-08-31
18,640 GBP2023-08-31
Corporation Tax Payable
Current
19,083 GBP2024-08-31
32,002 GBP2023-08-31
Other Taxation & Social Security Payable
Current
13,605 GBP2024-08-31
13,887 GBP2023-08-31
Amount of value-added tax that is payable
Current
15,587 GBP2024-08-31
16,294 GBP2023-08-31
Other Creditors
Current
990 GBP2024-08-31
915 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
25,968 GBP2024-08-31
35,766 GBP2023-08-31
Amounts owed to group undertakings
Current
1,458 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,032 GBP2024-08-31
52,716 GBP2023-08-31
Between one and five year
188,844 GBP2024-08-31
172,365 GBP2023-08-31
More than five year
28,667 GBP2024-08-31
71,667 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
270,543 GBP2024-08-31
296,748 GBP2023-08-31
  • CARPENTER REES LIMITED
    Info
    CBG FINANCIAL SERVICES LIMITED - 2012-04-20
    CBG CARPENTER REES JACKSON LIMITED - 2007-03-02
    CARPENTER REES JACKSON LIMITED - 2005-12-13
    CARPENTER REES LIMITED - 1997-08-05
    Registered number 03260330
    11 Ashbrook Office Park, Longstone Road, Manchester M22 5LB
    Private Limited Company incorporated on 1996-10-08 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.