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 1
  • Carr, Paul Henry
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - director → CIF 0
    Mr Paul Henry Carr
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2017-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dearing, Emma Lisette
    Writer born in March 1971
    Individual
    Officer
    1999-06-10 ~ 2000-04-26
    OF - director → CIF 0
  • 2
    Overmass, Matthew John
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2004-08-20
    OF - director → CIF 0
    Overmass, Matthew John
    Director
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2006-07-01
    OF - secretary → CIF 0
  • 3
    Brown, Karen Deborah
    Director born in November 1971
    Individual
    Officer
    2000-07-26 ~ 2004-08-20
    OF - director → CIF 0
  • 4
    Willoughby, Nigel Robert
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2000-04-26
    OF - director → CIF 0
    Willoughby, Nigel Robert
    Director
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2000-04-26
    OF - secretary → CIF 0
  • 5
    SUTTON SECRETARIAL SERVICES LIMITED
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    1999-05-07 ~ 1999-06-10
    PE - secretary → CIF 0
    2004-08-20 ~ 2016-03-16
    PE - secretary → CIF 0
  • 6
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    1999-05-07 ~ 1999-06-10
    PE - director → CIF 0
    2004-08-20 ~ 2006-07-01
    PE - director → CIF 0
parent relation
Company in focus

CARR STOCKTAKERS LIMITED

Previous names
PEA SEA LIMITED - 2009-11-03
PEASEA LIMITED - 2006-12-13
M & K CLEANING SERVICES LIMITED - 2006-10-19
ALPHABET MANAGEMENT LIMITED - 2000-06-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
49,384 GBP2023-06-30
67,371 GBP2022-06-30
Current Assets
42,132 GBP2023-06-30
30,004 GBP2022-06-30
Creditors
Amounts falling due within one year
-52,591 GBP2023-06-30
-58,631 GBP2022-06-30
Net Current Assets/Liabilities
-10,459 GBP2023-06-30
-28,627 GBP2022-06-30
Total Assets Less Current Liabilities
38,925 GBP2023-06-30
38,744 GBP2022-06-30
Creditors
Amounts falling due after one year
-41,636 GBP2023-06-30
-46,990 GBP2022-06-30
Net Assets/Liabilities
-2,711 GBP2023-06-30
-8,246 GBP2022-06-30
Equity
-2,711 GBP2023-06-30
-8,246 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30

  • CARR STOCKTAKERS LIMITED
    Info
    PEA SEA LIMITED - 2009-11-03
    PEASEA LIMITED - 2006-12-13
    M & K CLEANING SERVICES LIMITED - 2006-10-19
    ALPHABET MANAGEMENT LIMITED - 2000-06-26
    Registered number 03766408
    53 The Market, Rose Hill, Surrey SM1 3HE
    Private Limited Company incorporated on 1999-05-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.