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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
Active 5
  • 1
    Byrom, Gillian Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Carnell, Rachel Ann
    Born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Carnell, Janice
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Carnell, Martyn Dennis
    Born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ now
    OF - Director → CIF 0
    Mr Martyn Dennis Carnell
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Carnell, Paul James
    Born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul James Carnell
    Born in August 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Carnell, Martyn Dennis
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 2
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1999-11-19 ~ 2000-05-05
    PE - Nominee Director → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-11-19 ~ 2000-05-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARNELL MANAGEMENT SERVICES LIMITED

Previous names
AIMTRADE LIMITED - 1999-12-20
PREMIER PROMOTIONS EUROPE LIMITED - 2000-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
643,695 GBP2025-04-30
643,699 GBP2024-04-30
Debtors
443,618 GBP2025-04-30
15,658 GBP2024-04-30
Cash at bank and in hand
1,723,058 GBP2025-04-30
531,593 GBP2024-04-30
Current Assets
7,694,442 GBP2025-04-30
3,259,938 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,937,726 GBP2025-04-30
-23,769 GBP2024-04-30
Net Current Assets/Liabilities
4,756,716 GBP2025-04-30
3,236,169 GBP2024-04-30
Total Assets Less Current Liabilities
5,400,411 GBP2025-04-30
3,879,868 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,517,155 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
3,883,256 GBP2025-04-30
3,879,868 GBP2024-04-30
Equity
Called up share capital
24 GBP2025-04-30
24 GBP2024-04-30
Retained earnings (accumulated losses)
3,883,232 GBP2025-04-30
3,879,844 GBP2024-04-30
Equity
3,883,256 GBP2025-04-30
3,879,868 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
645,486 GBP2025-04-30
645,486 GBP2024-04-30
Furniture and fittings
35,266 GBP2025-04-30
35,266 GBP2024-04-30
Computers
7,412 GBP2025-04-30
4,181 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
688,164 GBP2025-04-30
684,933 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,281 GBP2025-04-30
3,571 GBP2024-04-30
Furniture and fittings
35,266 GBP2025-04-30
33,481 GBP2024-04-30
Computers
4,922 GBP2025-04-30
4,181 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,469 GBP2025-04-30
41,233 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,785 GBP2024-05-01 ~ 2025-04-30
Computers
741 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,236 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
641,205 GBP2025-04-30
641,915 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
1,784 GBP2024-04-30
Computers
2,490 GBP2025-04-30
0 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
6,196 GBP2024-04-30
Other Debtors
Current
443,618 GBP2025-04-30
9,462 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
443,618 GBP2025-04-30
15,658 GBP2024-04-30
Trade Creditors/Trade Payables
Current
928,989 GBP2025-04-30
6,136 GBP2024-04-30
Other Creditors
Current
2,001,933 GBP2025-04-30
1,933 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
6,804 GBP2025-04-30
15,700 GBP2024-04-30
Creditors
Current
2,937,726 GBP2025-04-30
23,769 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
180,862 GBP2025-04-30
0 GBP2024-04-30
Creditors
Non-current
1,517,155 GBP2025-04-30
0 GBP2024-04-30
Equity
Called up share capital
24 GBP2025-04-30
24 GBP2024-04-30

  • CARNELL MANAGEMENT SERVICES LIMITED
    Info
    AIMTRADE LIMITED - 1999-12-20
    PREMIER PROMOTIONS EUROPE LIMITED - 1999-12-20
    Registered number 03880158
    icon of address3370 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.