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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mckay, Andrew William
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
    Mckay, Andrew William
    Director born in September 1971
    Individual (2 offsprings)
    2011-10-21 ~ 2011-10-21
    OF - Director → CIF 0
    2010-09-20 ~ 2011-10-21
    OF - Director → CIF 0
    Mckay, Andrew William
    Director
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2011-09-30
    OF - Secretary → CIF 0
    Mr Andrew William Mckay
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cook, Steven Rhys
    Born in March 1983
    Individual (1 offspring)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Donna Louise
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Donna Louise Mckay
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mccormack, Mark
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-02-16 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-02-16 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAREW CONSTRUCTION LIMITED

Period: 2001-02-16 ~ now
Company number: 04161986
Registered name
CAREW CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,323 GBP2024-12-31
4,897 GBP2023-12-31
Property, Plant & Equipment
43,803 GBP2024-12-31
25,776 GBP2023-12-31
Total Inventories
30,813 GBP2024-12-31
35,733 GBP2023-12-31
Debtors
27,720 GBP2024-12-31
20,100 GBP2023-12-31
Cash at bank and in hand
13,451 GBP2024-12-31
7,098 GBP2023-12-31
Current Assets
71,984 GBP2024-12-31
62,931 GBP2023-12-31
Net Current Assets/Liabilities
-11,602 GBP2024-12-31
-5,787 GBP2023-12-31
Total Assets Less Current Liabilities
32,201 GBP2024-12-31
19,989 GBP2023-12-31
Net Assets/Liabilities
-4,281 GBP2024-12-31
696 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Retained earnings (accumulated losses)
-4,406 GBP2024-12-31
571 GBP2023-12-31
Equity
-4,281 GBP2024-12-31
696 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,426 GBP2024-01-01 ~ 2024-12-31
2,494 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,047 GBP2024-01-01 ~ 2024-12-31
11,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,182 GBP2024-12-31
70,492 GBP2023-12-31
Furniture and fittings
4,008 GBP2024-12-31
4,008 GBP2023-12-31
Motor vehicles
19,246 GBP2024-12-31
19,246 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
90,205 GBP2024-12-31
95,515 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-55,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-55,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,036 GBP2024-12-31
49,593 GBP2023-12-31
Furniture and fittings
3,015 GBP2024-12-31
2,684 GBP2023-12-31
Motor vehicles
17,172 GBP2024-12-31
16,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,402 GBP2024-12-31
69,739 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,382 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
331 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
692 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
40,146 GBP2024-12-31
20,899 GBP2023-12-31
Furniture and fittings
993 GBP2024-12-31
1,324 GBP2023-12-31
Motor vehicles
2,074 GBP2024-12-31
2,766 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
22,500 GBP2024-12-31
Other Debtors
27,720 GBP2024-12-31
20,100 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,430 GBP2024-12-31
10,172 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,232 GBP2024-12-31
19,045 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
11,883 GBP2024-12-31
11,091 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,059 GBP2024-12-31
20,742 GBP2023-12-31
Other Creditors
Amounts falling due within one year
20,305 GBP2024-12-31
7,668 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,966 GBP2024-12-31
14,396 GBP2023-12-31
Deferred Tax Liabilities
8,323 GBP2024-12-31
4,897 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2024-12-31
125 shares2023-12-31
  • CAREW CONSTRUCTION LIMITED
    Info
    Registered number 04161986
    Unit 1, Carew Airfield Carew, Sageston, Tenby, Dyfed SA70 8SQ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.