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 3
  • 1
    Crumpton, Mark Andrew
    Window Fitter born in June 1961
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Fraser-macnamara, Charles
    Individual (1 offspring)
    Officer
    2013-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    SENNA BUILDERS LTD - 2000-08-31
    76, High Street, Brierley Hill, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    482,806 GBP2024-06-30
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Crumpton, Mark Andrew
    Director
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2008-11-14
    OF - Secretary → CIF 0
    Mr Mark Andrew Crumpton
    Born in June 1961
    Individual (3 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    North, Wayne
    Works Director born in May 1965
    Individual
    Officer
    1999-03-23 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Crumpton, Elizabeth Ruth
    Secretary
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2013-10-30
    OF - Secretary → CIF 0
    Elizabeth Crumpton
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    1999-03-10 ~ 1999-03-23
    PE - Nominee Director → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-03-10 ~ 1999-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARERA WINDOWS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,927 GBP2024-06-30
62,004 GBP2023-06-30
Fixed Assets
46,927 GBP2024-06-30
62,004 GBP2023-06-30
Total Inventories
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Debtors
160,830 GBP2024-06-30
127,951 GBP2023-06-30
Cash at bank and in hand
142,279 GBP2024-06-30
124,839 GBP2023-06-30
Current Assets
310,109 GBP2024-06-30
259,790 GBP2023-06-30
Creditors
Current
257,723 GBP2024-06-30
241,102 GBP2023-06-30
Net Current Assets/Liabilities
52,386 GBP2024-06-30
18,688 GBP2023-06-30
Total Assets Less Current Liabilities
99,313 GBP2024-06-30
80,692 GBP2023-06-30
Creditors
Non-current
-29,243 GBP2024-06-30
-33,081 GBP2023-06-30
Net Assets/Liabilities
61,154 GBP2024-06-30
44,678 GBP2023-06-30
Equity
Called up share capital
71 GBP2024-06-30
71 GBP2023-06-30
Capital redemption reserve
-99,969 GBP2024-06-30
-99,969 GBP2023-06-30
Retained earnings (accumulated losses)
161,052 GBP2024-06-30
144,576 GBP2023-06-30
Equity
61,154 GBP2024-06-30
44,678 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
16,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,195 GBP2023-06-30
Furniture and fittings
19,132 GBP2023-06-30
Motor vehicles
98,435 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
123,762 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,195 GBP2024-06-30
6,195 GBP2023-06-30
Furniture and fittings
15,469 GBP2024-06-30
14,813 GBP2023-06-30
Motor vehicles
55,171 GBP2024-06-30
40,750 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,835 GBP2024-06-30
61,758 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
656 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
14,421 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,077 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,663 GBP2024-06-30
4,319 GBP2023-06-30
Motor vehicles
43,264 GBP2024-06-30
57,685 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
152,815 GBP2024-06-30
125,115 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,500 GBP2024-06-30
500 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2,515 GBP2024-06-30
2,336 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
160,830 GBP2024-06-30
127,951 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,634 GBP2024-06-30
12,030 GBP2023-06-30
Trade Creditors/Trade Payables
Current
148,161 GBP2024-06-30
131,339 GBP2023-06-30
Amounts owed to group undertakings
Current
2,324 GBP2024-06-30
523 GBP2023-06-30
Other Taxation & Social Security Payable
Current
88,448 GBP2024-06-30
88,066 GBP2023-06-30
Other Creditors
Current
8,156 GBP2024-06-30
9,144 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
29,243 GBP2024-06-30
33,081 GBP2023-06-30
  • CARERA WINDOWS LTD
    Info
    Registered number 03730577
    76 High Street, Brierley Hill, West Midlands DY5 3AW
    Private Limited Company incorporated on 1999-03-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.