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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
Active 4
  • 1
    Mrs Christine Pinn
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carter, Harry
    Born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ now
    OF - Director → CIF 0
    Mr Harry Carter
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pinn, Benjamin Daniel Geoffrey
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Burch, Janet
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ now
    OF - Director → CIF 0
    Burch, Janet
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Burch
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Carter, Andrew
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 2
    Pinn, Christine
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Carter, Peter
    Iron Monger born in November 1925
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2019-03-10
    OF - Director → CIF 0
  • 4
    Executors Of A Carter
    Individual
    Officer
    icon of calendar 2000-03-05 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H. CARTER & SONS (RETAIL) LIMITED

Previous name
H. CARTER & SONS LIMITED - 2002-05-20
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
58,338 GBP2024-12-31
7,943 GBP2023-12-31
Fixed Assets
58,339 GBP2024-12-31
7,944 GBP2023-12-31
Total Inventories
149,247 GBP2024-12-31
141,538 GBP2023-12-31
Debtors
2,459 GBP2024-12-31
1,777 GBP2023-12-31
Current assets - Investments
21,560 GBP2024-12-31
21,560 GBP2023-12-31
Cash at bank and in hand
268,108 GBP2024-12-31
317,708 GBP2023-12-31
Current Assets
441,374 GBP2024-12-31
482,583 GBP2023-12-31
Net Current Assets/Liabilities
372,546 GBP2024-12-31
406,445 GBP2023-12-31
Total Assets Less Current Liabilities
430,885 GBP2024-12-31
414,389 GBP2023-12-31
Net Assets/Liabilities
416,301 GBP2024-12-31
412,403 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
416,000 GBP2024-12-31
412,102 GBP2023-12-31
Equity
416,301 GBP2024-12-31
412,403 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,825 GBP2024-12-31
1,825 GBP2023-12-31
Furniture and fittings
17,491 GBP2024-12-31
16,953 GBP2023-12-31
Computers
2,638 GBP2024-12-31
1,831 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
73,654 GBP2024-12-31
20,609 GBP2023-12-31
Motor vehicles
51,700 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,642 GBP2024-12-31
1,581 GBP2023-12-31
Furniture and fittings
11,062 GBP2024-12-31
9,787 GBP2023-12-31
Computers
1,750 GBP2024-12-31
1,298 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,316 GBP2024-12-31
12,666 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,275 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
862 GBP2024-01-01 ~ 2024-12-31
Computers
452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
862 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
183 GBP2024-12-31
244 GBP2023-12-31
Furniture and fittings
6,429 GBP2024-12-31
7,166 GBP2023-12-31
Motor vehicles
50,838 GBP2024-12-31
Computers
888 GBP2024-12-31
533 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,459 GBP2024-12-31
1,777 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,219 GBP2024-12-31
43,903 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,660 GBP2024-12-31
28,316 GBP2023-12-31
Other Creditors
Current
3,949 GBP2024-12-31
3,919 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,479 GBP2024-12-31
5,479 GBP2023-12-31
Between one and five year
3,653 GBP2024-12-31
9,132 GBP2023-12-31
All periods
9,132 GBP2024-12-31
14,611 GBP2023-12-31

  • H. CARTER & SONS (RETAIL) LIMITED
    Info
    H. CARTER & SONS LIMITED - 2002-05-20
    Registered number 03657742
    icon of address28 Rolle Street, Exmouth, Devon EX8 2SH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.