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

CARNELL MANAGEMENT SERVICES LIMITED

Previous names
PREMIER PROMOTIONS EUROPE LIMITED - 2000-05-19
AIMTRADE LIMITED - 1999-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
643,699 GBP2024-04-30
640,341 GBP2023-04-30
Debtors
15,658 GBP2024-04-30
13,655 GBP2023-04-30
Cash at bank and in hand
531,593 GBP2024-04-30
900,130 GBP2023-04-30
Current Assets
3,259,938 GBP2024-04-30
3,448,207 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-23,769 GBP2024-04-30
-123,583 GBP2023-04-30
Net Current Assets/Liabilities
3,236,169 GBP2024-04-30
3,324,624 GBP2023-04-30
Total Assets Less Current Liabilities
3,879,868 GBP2024-04-30
3,964,965 GBP2023-04-30
Equity
Called up share capital
24 GBP2024-04-30
24 GBP2023-04-30
Retained earnings (accumulated losses)
3,879,844 GBP2024-04-30
3,964,941 GBP2023-04-30
Equity
3,879,868 GBP2024-04-30
3,964,965 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
645,486 GBP2024-04-30
636,150 GBP2023-04-30
Furniture and fittings
35,266 GBP2024-04-30
35,266 GBP2023-04-30
Computers
4,181 GBP2024-04-30
4,181 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
684,933 GBP2024-04-30
675,597 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-11,089 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,571 GBP2024-04-30
2,883 GBP2023-04-30
Furniture and fittings
33,482 GBP2024-04-30
28,192 GBP2023-04-30
Computers
4,181 GBP2024-04-30
4,181 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,234 GBP2024-04-30
35,256 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
688 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
5,290 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,978 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
641,915 GBP2024-04-30
633,267 GBP2023-04-30
Furniture and fittings
1,784 GBP2024-04-30
7,074 GBP2023-04-30
Computers
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
6,196 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
9,462 GBP2024-04-30
13,655 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
15,658 GBP2024-04-30
13,655 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,136 GBP2024-04-30
17,295 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
6,196 GBP2023-04-30
Other Creditors
Current
1,933 GBP2024-04-30
1,102 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
15,700 GBP2024-04-30
98,990 GBP2023-04-30
Creditors
Current
23,769 GBP2024-04-30
123,583 GBP2023-04-30
Equity
Called up share capital
24 GBP2024-04-30
24 GBP2023-04-30

  • CARNELL MANAGEMENT SERVICES LIMITED
    Info
    PREMIER PROMOTIONS EUROPE LIMITED - 2000-05-19
    AIMTRADE LIMITED - 1999-12-20
    Registered number 03880158
    3370 Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 1999-11-19 (25 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.