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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 9
  • 1
    Lancaster, Ian
    Cradle Engineer born in January 1959
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Carter, Graham John
    Cradle Engineer born in October 1954
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2015-06-12
    OF - Director → CIF 0
    Carter, Graham John
    Cradle Engineer
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 3
    Armitage, Robert Douglas
    Born in October 1947
    Individual (19 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Armitage, Daniel Robert
    Born in February 1977
    Individual (10 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
    Armitage, Daniel Robert
    Individual (10 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Carter, Janet
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 6
    Sheehan, Gary
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Nominee Director → CIF 0
  • 9
    ZARAFA GROUP LIMITED
    - now 05674776 09913880
    ZARAFA HOLDINGS LIMITED - 2016-02-09
    ZARAFA ACCESS COMPANY LIMITED - 2010-01-15
    FORUM 283 LIMITED - 2006-06-23
    7, Hungate, Pickering, North Yorkshire, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARTER CRADLE MAINTENANCE LIMITED

Period: 1997-11-06 ~ now
Company number: 03461977
Registered name
CARTER CRADLE MAINTENANCE LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
113,588 GBP2024-12-31
130,883 GBP2023-12-31
Debtors
304,320 GBP2024-12-31
272,112 GBP2023-12-31
Cash at bank and in hand
560,597 GBP2024-12-31
1,385,246 GBP2023-12-31
Current Assets
864,917 GBP2024-12-31
1,657,358 GBP2023-12-31
Net Current Assets/Liabilities
432,936 GBP2024-12-31
253,445 GBP2023-12-31
Total Assets Less Current Liabilities
546,524 GBP2024-12-31
384,328 GBP2023-12-31
Creditors
Non-current
-15,545 GBP2024-12-31
-44,622 GBP2023-12-31
Net Assets/Liabilities
530,979 GBP2024-12-31
339,706 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
530,879 GBP2024-12-31
339,606 GBP2023-12-31
Equity
530,979 GBP2024-12-31
339,706 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,143 GBP2024-12-31
10,470 GBP2023-12-31
Furniture and fittings
15,770 GBP2024-12-31
15,770 GBP2023-12-31
Motor vehicles
274,961 GBP2024-12-31
267,266 GBP2023-12-31
Computers
10,873 GBP2024-12-31
10,143 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
316,747 GBP2024-12-31
303,649 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-18,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,902 GBP2024-12-31
10,470 GBP2023-12-31
Furniture and fittings
15,501 GBP2024-12-31
15,098 GBP2023-12-31
Motor vehicles
165,491 GBP2024-12-31
137,055 GBP2023-12-31
Computers
10,265 GBP2024-12-31
10,143 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,159 GBP2024-12-31
172,766 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,432 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
403 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
41,831 GBP2024-01-01 ~ 2024-12-31
Computers
122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,241 GBP2024-12-31
Furniture and fittings
269 GBP2024-12-31
672 GBP2023-12-31
Motor vehicles
109,470 GBP2024-12-31
130,211 GBP2023-12-31
Computers
608 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
103,454 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
41,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
32,485 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
70,969 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
109,210 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
284,852 GBP2024-12-31
261,129 GBP2023-12-31
Prepayments
Current
19,468 GBP2024-12-31
10,983 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
304,320 GBP2024-12-31
272,112 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
55,167 GBP2024-12-31
62,502 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,970 GBP2024-12-31
54,784 GBP2023-12-31
Amounts owed to group undertakings
Current
86,064 GBP2024-12-31
1,096,073 GBP2023-12-31
Other Taxation & Social Security Payable
Current
119,698 GBP2024-12-31
111,963 GBP2023-12-31
Other Creditors
Current
7,563 GBP2024-12-31
6,320 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
99,519 GBP2024-12-31
72,271 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,545 GBP2024-12-31
44,622 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Between one and five year
20,000 GBP2023-12-31
All periods
20,000 GBP2024-12-31
40,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • CARTER CRADLE MAINTENANCE LIMITED
    Info
    Registered number 03461977
    7 Hungate, Pickering, North Yorkshire YO18 7DL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.