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
    Clayphan, Matthew James
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cavill, Robert Mccartney
    Director born in November 1984
    Individual (8 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Sturdy, Kenneth
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    DELLSTRONG LIMITED - 2022-07-04
    IT @ SPECTRUM LIMITED - 1999-03-26
    The View, Bridgehead Business Park, Hessle, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    9,679,238 GBP2024-04-30
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Oxley, Denise
    Investment Clerk
    Individual
    Officer
    1998-11-26 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 2
    Nicholson, Graham
    Salesman born in January 1970
    Individual
    Officer
    1999-03-01 ~ 2000-06-12
    OF - Director → CIF 0
    Nicholson, Graham
    Service Director born in January 1970
    Individual
    2006-05-04 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Graham Nicholson
    Born in January 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    Oxley, Stephen George
    Sales Director born in April 1966
    Individual
    Officer
    1998-11-26 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Stephen George Oxley
    Born in April 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Has significant influence or controlCIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-11-26
    PE - Nominee Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARTER BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Debtors
2,306,347 GBP2024-04-30
854,977 GBP2023-04-30
Cash at bank and in hand
39,582 GBP2023-04-30
Current Assets
2,306,347 GBP2024-04-30
894,559 GBP2023-04-30
Creditors
Current
153,051 GBP2023-04-30
Net Current Assets/Liabilities
2,306,347 GBP2024-04-30
741,508 GBP2023-04-30
Total Assets Less Current Liabilities
2,306,347 GBP2024-04-30
741,508 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,306,247 GBP2024-04-30
741,408 GBP2023-04-30
Equity
2,306,347 GBP2024-04-30
741,508 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
52022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,200 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,200 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
171,825 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,306,347 GBP2024-04-30
680,560 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
2,592 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,306,347 GBP2024-04-30
854,977 GBP2023-04-30
Trade Creditors/Trade Payables
Current
195 GBP2023-04-30
Amounts owed to group undertakings
Current
1,762 GBP2023-04-30
Other Taxation & Social Security Payable
Current
107,913 GBP2023-04-30
Other Creditors
Current
43,181 GBP2023-04-30

  • CARTER BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03674504
    The View, Bridgehead Business Park, Hessle HU13 0GD
    Private Limited Company incorporated on 1998-11-26 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.