logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Slinger, Robin
    Chief Executive born in November 1953
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Baskeyfield, Graham Frank
    Insurance Broker born in March 1947
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Middleton, Howard Arthur
    Corporate Advisor born in April 1944
    Individual (6 offsprings)
    Officer
    1999-10-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Rees, Stephen
    Born in February 1961
    Individual (12 offsprings)
    Officer
    1996-10-08 ~ now
    OF - Director → CIF 0
    Rees, Stephen
    Individual (12 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Rees
    Born in February 1961
    Individual (12 offsprings)
    Person with significant control
    2016-10-08 ~ 2016-10-09
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Jackson, Stephen David
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    1997-06-16 ~ 2007-01-30
    OF - Director → CIF 0
  • 6
    Lowe, Carmen
    Healthcare Manager born in February 1973
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2012-01-27
    OF - Director → CIF 0
  • 7
    Giles, Christopher Michael
    Ceo born in September 1964
    Individual (92 offsprings)
    Officer
    2011-09-29 ~ 2012-01-27
    OF - Director → CIF 0
  • 8
    Mollekin, Stuart James
    Accountant born in June 1960
    Individual (58 offsprings)
    Officer
    2005-05-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 9
    Lewis, Martin
    Company Director born in April 1955
    Individual (13 offsprings)
    Officer
    2004-07-09 ~ 2012-01-27
    OF - Director → CIF 0
    Lewis, Martin
    Company Director
    Individual (13 offsprings)
    Officer
    2004-07-09 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 10
    Hessett, Alastair George
    Individual (72 offsprings)
    Officer
    2011-09-29 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 11
    Hughes, Martyn
    Company Director born in November 1967
    Individual (24 offsprings)
    Officer
    2004-07-09 ~ 2011-12-15
    OF - Director → CIF 0
    Hughes, Martyn
    Accountant
    Individual (24 offsprings)
    Officer
    2005-12-01 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 12
    Gudger, Arnold Frederic
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2008-04-14 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Chambers, Mark Russell
    Finance Director born in October 1972
    Individual (69 offsprings)
    Officer
    2011-09-29 ~ 2012-01-27
    OF - Director → CIF 0
  • 14
    Carpenter, Michael William
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1996-10-08 ~ now
    OF - Director → CIF 0
    Carpenter, Michael William
    Director
    Individual (5 offsprings)
    Officer
    1996-10-08 ~ 2004-07-09
    OF - Secretary → CIF 0
    Mr Michael William Carpenter
    Born in January 1956
    Individual (5 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
  • 15
    Askew, Michael Robert
    Insurance Financial Consultant born in January 1961
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2009-12-14
    OF - Director → CIF 0
  • 16
    Fowler, Sean Martyn
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 17
    Wilde, David
    Accountant
    Individual (5 offsprings)
    Officer
    2007-01-30 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-10-08 ~ 1996-10-08
    OF - Nominee Secretary → CIF 0
  • 19
    REECAR LIMITED
    07853149
    11, Ashbrook Office Park, Longstone Road, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARPENTER REES LIMITED

Period: 2012-04-20 ~ now
Company number: 03260330
Registered names
CARPENTER REES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,164 GBP2025-08-31
6,549 GBP2024-08-31
Fixed Assets
2,164 GBP2025-08-31
6,549 GBP2024-08-31
Debtors
134,082 GBP2025-08-31
146,287 GBP2024-08-31
Cash at bank and in hand
126,734 GBP2025-08-31
56,897 GBP2024-08-31
Current Assets
260,816 GBP2025-08-31
203,184 GBP2024-08-31
Net Current Assets/Liabilities
97,318 GBP2025-08-31
73,322 GBP2024-08-31
Total Assets Less Current Liabilities
99,482 GBP2025-08-31
79,871 GBP2024-08-31
Net Assets/Liabilities
99,482 GBP2025-08-31
79,871 GBP2024-08-31
Equity
Called up share capital
50,024 GBP2025-08-31
50,024 GBP2024-08-31
Retained earnings (accumulated losses)
49,458 GBP2025-08-31
29,847 GBP2024-08-31
Average Number of Employees
102024-09-01 ~ 2025-08-31
122023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,529 GBP2025-08-31
67,529 GBP2024-08-31
Computers
91,343 GBP2025-08-31
91,343 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
158,872 GBP2025-08-31
158,872 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,527 GBP2025-08-31
67,527 GBP2024-08-31
Computers
89,181 GBP2025-08-31
84,796 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,708 GBP2025-08-31
152,323 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,385 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,385 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
2 GBP2025-08-31
2 GBP2024-08-31
Computers
2,162 GBP2025-08-31
6,547 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
49,486 GBP2025-08-31
57,840 GBP2024-08-31
Prepayments/Accrued Income
Current
84,596 GBP2025-08-31
85,325 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
3,122 GBP2024-08-31
Trade Creditors/Trade Payables
Current
51,324 GBP2025-08-31
43,387 GBP2024-08-31
Other Remaining Borrowings
Current
10,067 GBP2025-08-31
11,242 GBP2024-08-31
Corporation Tax Payable
Current
35,490 GBP2025-08-31
19,083 GBP2024-08-31
Other Taxation & Social Security Payable
Current
13,550 GBP2025-08-31
13,605 GBP2024-08-31
Amount of value-added tax that is payable
Current
14,991 GBP2025-08-31
15,587 GBP2024-08-31
Other Creditors
Current
1,100 GBP2025-08-31
990 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
35,332 GBP2025-08-31
25,968 GBP2024-08-31
Amounts owed to group undertakings
Current
1,644 GBP2025-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,896 GBP2025-08-31
53,032 GBP2024-08-31
Between one and five year
165,722 GBP2025-08-31
188,844 GBP2024-08-31
More than five year
28,667 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
217,618 GBP2025-08-31
270,543 GBP2024-08-31
  • CARPENTER REES LIMITED
    Info
    CBG FINANCIAL SERVICES LIMITED - 2012-04-20
    CBG CARPENTER REES JACKSON LIMITED - 2012-04-20
    CARPENTER REES JACKSON LIMITED - 2012-04-20
    CARPENTER REES LIMITED - 2012-04-20
    Registered number 03260330
    11 Ashbrook Office Park, Longstone Road, Manchester M22 5LB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-08 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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