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
    2021-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burch, Janet
    Company Secretary born in December 1961
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    Burch, Janet
    Company Secretary
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Burch
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carter, Harry
    Architect born in February 1954
    Individual (4 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    Mr Harry Carter
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pinn, Benjamin Daniel Geoffrey
    Retail Manager born in October 1982
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Executors Of A Carter
    Individual
    Officer
    2000-03-05 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Carter, Peter
    Iron Monger born in November 1925
    Individual
    Officer
    1998-10-28 ~ 2019-03-10
    OF - Director → CIF 0
  • 3
    Pinn, Christine
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Carter, Andrew
    Individual
    Officer
    1998-10-28 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
7,943 GBP2023-12-31
3,354 GBP2022-12-31
Fixed Assets
7,944 GBP2023-12-31
3,355 GBP2022-12-31
Total Inventories
141,538 GBP2023-12-31
142,519 GBP2022-12-31
Debtors
1,777 GBP2023-12-31
1,962 GBP2022-12-31
Current assets - Investments
21,560 GBP2023-12-31
21,560 GBP2022-12-31
Cash at bank and in hand
317,708 GBP2023-12-31
358,452 GBP2022-12-31
Current Assets
482,583 GBP2023-12-31
524,493 GBP2022-12-31
Net Current Assets/Liabilities
406,445 GBP2023-12-31
388,278 GBP2022-12-31
Total Assets Less Current Liabilities
414,389 GBP2023-12-31
391,633 GBP2022-12-31
Net Assets/Liabilities
412,403 GBP2023-12-31
390,996 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
3 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
412,102 GBP2023-12-31
390,992 GBP2022-12-31
Equity
412,403 GBP2023-12-31
390,996 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,825 GBP2023-12-31
1,825 GBP2022-12-31
Furniture and fittings
16,953 GBP2023-12-31
10,953 GBP2022-12-31
Computers
1,831 GBP2023-12-31
1,831 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,609 GBP2023-12-31
14,609 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,581 GBP2023-12-31
1,500 GBP2022-12-31
Furniture and fittings
9,787 GBP2023-12-31
8,764 GBP2022-12-31
Computers
1,298 GBP2023-12-31
991 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,666 GBP2023-12-31
11,255 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,023 GBP2023-01-01 ~ 2023-12-31
Computers
307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
244 GBP2023-12-31
325 GBP2022-12-31
Furniture and fittings
7,166 GBP2023-12-31
2,189 GBP2022-12-31
Computers
533 GBP2023-12-31
840 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,777 GBP2023-12-31
1,962 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,903 GBP2023-12-31
56,437 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,316 GBP2023-12-31
36,952 GBP2022-12-31
Other Creditors
Current
3,919 GBP2023-12-31
42,826 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,479 GBP2023-12-31
3,027 GBP2022-12-31
Between one and five year
9,132 GBP2023-12-31
All periods
14,611 GBP2023-12-31
3,027 GBP2022-12-31

  • H. CARTER & SONS (RETAIL) LIMITED
    Info
    H. CARTER & SONS LIMITED - 2002-05-20
    Registered number 03657742
    28 Rolle Street, Exmouth, Devon EX8 2SH
    Private Limited Company incorporated on 1998-10-28 (26 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.