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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 11
  • 1
    Oxley, Denise
    Investment Clerk
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 2
    Clayphan, Matthew James
    Born in May 1991
    Individual (8 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Clayphan, Matthew James
    Individual (8 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Frankish, Graham
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Lee James
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Nicholson, Graham
    Salesman born in January 1970
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-06-12
    OF - Director → CIF 0
    Nicholson, Graham
    Service Director born in January 1970
    Individual (1 offspring)
    2006-05-04 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Graham Nicholson
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Has significant influence or controlCIF 0
  • 6
    Oxley, Stephen George
    Sales Director born in April 1966
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Stephen George Oxley
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Has significant influence or controlCIF 0
  • 7
    Sturdy, Kenneth
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Cavill, Robert Mccartney
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Nominee Director → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 11
    SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED
    - now 03730074
    DELLSTRONG LIMITED - 2022-07-04
    IT @ SPECTRUM LIMITED - 1999-03-26
    The View, Bridgehead Business Park, Hessle, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARTER BUSINESS SYSTEMS LIMITED

Period: 1998-11-26 ~ now
Company number: 03674504
Registered name
CARTER BUSINESS SYSTEMS LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Debtors
100 GBP2025-04-30
2,306,347 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
2,306,347 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,306,247 GBP2024-04-30
Equity
100 GBP2025-04-30
2,306,347 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
100 GBP2025-04-30
2,306,347 GBP2024-04-30

  • CARTER BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03674504
    The View, Bridgehead Business Park, Hessle HU13 0GD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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