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
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Nicola
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    GRANTHAM MOTOR HOLDINGS LIMITED - 2005-07-20
    GW 3175 LIMITED - 2003-06-16
    Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Tongue, Matthew James
    Director born in May 1972
    Individual
    Officer
    2021-02-10 ~ 2021-12-10
    OF - Director → CIF 0
    Tongue, Matthew James
    Individual
    Officer
    2012-05-30 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 2
    Clarkson, Terence Michael
    Company Director born in January 1943
    Individual
    Officer
    2000-03-28 ~ 2012-05-30
    OF - Director → CIF 0
    Clarkson, Terence Michael
    Individual
    Officer
    2000-03-28 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 3
    Carlisle, John
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2021-12-10
    OF - Director → CIF 0
    Mr John Oliver Carlisle
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Govier, David John
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FARMER & CARLISLE HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,914,875 GBP2020-12-31
2,914,875 GBP2019-12-31
Fixed Assets
2,914,875 GBP2020-12-31
2,914,875 GBP2019-12-31
Cash at bank and in hand
212 GBP2020-12-31
212 GBP2019-12-31
Creditors
Current
1,026,008 GBP2020-12-31
1,026,008 GBP2019-12-31
Net Current Assets/Liabilities
-1,025,796 GBP2020-12-31
-1,025,796 GBP2019-12-31
Total Assets Less Current Liabilities
1,889,079 GBP2020-12-31
1,889,079 GBP2019-12-31
Equity
Called up share capital
416,800 GBP2020-12-31
416,800 GBP2019-12-31
416,800 GBP2018-12-31
Share premium
1,430,000 GBP2020-12-31
1,430,000 GBP2019-12-31
1,430,000 GBP2018-12-31
Capital redemption reserve
4,500 GBP2020-12-31
4,500 GBP2019-12-31
4,500 GBP2018-12-31
Retained earnings (accumulated losses)
24,999 GBP2020-12-31
24,999 GBP2019-12-31
24,999 GBP2018-12-31
Equity
1,889,079 GBP2020-12-31
1,889,079 GBP2019-12-31
1,889,079 GBP2018-12-31
Wages/Salaries
2,440,537 GBP2020-01-01 ~ 2020-12-31
2,929,363 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
225,215 GBP2020-01-01 ~ 2020-12-31
258,752 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,710 GBP2020-01-01 ~ 2020-12-31
63,380 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,730,462 GBP2020-01-01 ~ 2020-12-31
3,251,495 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
1142020-01-01 ~ 2020-12-31
1142019-01-01 ~ 2019-12-31
Director Remuneration
501,367 GBP2020-01-01 ~ 2020-12-31
522,011 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
123,703 GBP2020-01-01 ~ 2020-12-31
126,037 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
20,000 GBP2020-01-01 ~ 2020-12-31
20,000 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
10,266 GBP2020-01-01 ~ 2020-12-31
22,115 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
127,522 GBP2020-01-01 ~ 2020-12-31
102,155 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
120,311 GBP2020-01-01 ~ 2020-12-31
99,038 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
579,050 GBP2020-01-01 ~ 2020-12-31
465,305 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
110,020 GBP2020-01-01 ~ 2020-12-31
88,408 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,500,000 GBP2020-12-31
6,500,000 GBP2019-12-31
Furniture and fittings
1,479,233 GBP2020-12-31
1,455,734 GBP2019-12-31
Motor vehicles
12,543 GBP2020-12-31
12,543 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
7,991,776 GBP2020-12-31
7,968,277 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
364,620 GBP2020-12-31
273,465 GBP2019-12-31
Furniture and fittings
1,354,350 GBP2020-12-31
1,321,802 GBP2019-12-31
Motor vehicles
12,543 GBP2020-12-31
12,543 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,731,513 GBP2020-12-31
1,607,810 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
91,155 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
32,548 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,703 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
6,135,380 GBP2020-12-31
6,226,535 GBP2019-12-31
Furniture and fittings
124,883 GBP2020-12-31
133,932 GBP2019-12-31
Property, Plant & Equipment
6,260,263 GBP2020-12-31
6,360,467 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
416,800 shares2020-12-31
Related profiles found in government register
  • FARMER & CARLISLE HOLDINGS LIMITED
    Info
    Registered number 03957688
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear NE11 0XA
    Private Limited Company incorporated on 2000-03-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • FARMER & CARLISLE HOLDINGS LIMITED
    S
    Registered number 03957688
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, United Kingdom, NE11 0XA
    Limited Company in Companies House, England And Wales
    CIF 1
  • FARMER & CARLISLE HOLDINGS LIMITED
    S
    Registered number 03957688
    Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0XA
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FARMER AND CARLISLE (WEST BRIDGFORD) LIMITED - 2004-04-05
    EXPERTNEW LIMITED - 1995-10-20
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,628,266 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,467,353 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.