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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Fraser-macnamara, Charles
    Individual (1 offspring)
    Officer
    2013-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    North, Wayne
    Works Director born in May 1965
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Crumpton, Mark Andrew
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
    Crumpton, Mark Andrew
    Director
    Individual (6 offsprings)
    Officer
    1999-03-23 ~ 2008-11-14
    OF - Secretary → CIF 0
    Mr Mark Andrew Crumpton
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Crumpton, Elizabeth Ruth
    Secretary
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2013-10-30
    OF - Secretary → CIF 0
    Elizabeth Crumpton
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SENNABUILD LTD
    - now 04053941
    SENNA BUILDERS LTD - 2000-08-31
    76, High Street, Brierley Hill, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    CREDITREFORM (SECRETARIES) LIMITED 03683306
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    1999-03-10 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 7
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    1999-03-10 ~ 1999-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARERA WINDOWS LTD

Period: 1999-03-10 ~ now
Company number: 03730577
Registered name
CARERA WINDOWS LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
38,745 GBP2025-06-30
46,927 GBP2024-06-30
Fixed Assets
38,745 GBP2025-06-30
46,927 GBP2024-06-30
Total Inventories
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Debtors
62,151 GBP2025-06-30
160,830 GBP2024-06-30
Cash at bank and in hand
249,019 GBP2025-06-30
142,279 GBP2024-06-30
Current Assets
318,170 GBP2025-06-30
310,109 GBP2024-06-30
Net Current Assets/Liabilities
70,727 GBP2025-06-30
52,386 GBP2024-06-30
Total Assets Less Current Liabilities
109,472 GBP2025-06-30
99,313 GBP2024-06-30
Creditors
Non-current
-25,073 GBP2025-06-30
-29,243 GBP2024-06-30
Net Assets/Liabilities
76,803 GBP2025-06-30
61,154 GBP2024-06-30
Equity
Called up share capital
71 GBP2025-06-30
71 GBP2024-06-30
Retained earnings (accumulated losses)
76,732 GBP2025-06-30
61,083 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
16,000 GBP2025-06-30
16,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,000 GBP2025-06-30
16,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,195 GBP2025-06-30
6,195 GBP2024-06-30
Motor vehicles
94,235 GBP2025-06-30
98,435 GBP2024-06-30
Furniture and fittings
19,132 GBP2025-06-30
19,132 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
119,562 GBP2025-06-30
123,762 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-10,200 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-10,200 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,195 GBP2025-06-30
6,195 GBP2024-06-30
Motor vehicles
58,543 GBP2025-06-30
55,171 GBP2024-06-30
Furniture and fittings
16,079 GBP2025-06-30
15,469 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,817 GBP2025-06-30
76,835 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,898 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
610 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,508 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,526 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,526 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
35,692 GBP2025-06-30
43,264 GBP2024-06-30
Furniture and fittings
3,053 GBP2025-06-30
3,663 GBP2024-06-30
Other types of inventories not specified separately
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
54,068 GBP2025-06-30
152,815 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
9,117 GBP2025-06-30
10,634 GBP2024-06-30
Trade Creditors/Trade Payables
Current
152,994 GBP2025-06-30
148,161 GBP2024-06-30
Amounts owed to group undertakings
Current
1,074 GBP2025-06-30
2,324 GBP2024-06-30
Other Taxation & Social Security Payable
Current
70,956 GBP2025-06-30
88,448 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
25,073 GBP2025-06-30
29,243 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,117 GBP2025-06-30
10,634 GBP2024-06-30
Between one and five year
25,073 GBP2025-06-30
29,243 GBP2024-06-30
Minimum gross finance lease payments owing
34,190 GBP2025-06-30
39,877 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
34,190 GBP2025-06-30
39,877 GBP2024-06-30
  • CARERA WINDOWS LTD
    Info
    Registered number 03730577
    76 High Street, Brierley Hill, West Midlands DY5 3AW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.