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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 6
  • 1
    Breckenridge, Calum David
    Born in February 1999
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Breckenridge, Hannah
    Born in April 2000
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Breckenridge, Michelle Agnes
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2008-02-16
    OF - Director → CIF 0
  • 4
    Breckenridge, David
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2001-06-14 ~ now
    OF - Director → CIF 0
    Breckenridge, David
    Property Development
    Individual (8 offsprings)
    Officer
    2001-06-14 ~ now
    OF - Secretary → CIF 0
    Mr David Breckenridge
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARRINGTON RESIDENTIAL LIMITED

Period: 2001-06-14 ~ now
Company number: 04234503
Registered name
CARRINGTON RESIDENTIAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
631 GBP2024-03-31
794 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
731 GBP2024-03-31
794 GBP2023-03-31
Debtors
231,444 GBP2024-03-31
528,578 GBP2023-03-31
Cash at bank and in hand
37,429 GBP2024-03-31
52,311 GBP2023-03-31
Current Assets
268,873 GBP2024-03-31
1,760,252 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-123,112 GBP2024-03-31
Net Current Assets/Liabilities
145,761 GBP2024-03-31
260,538 GBP2023-03-31
Total Assets Less Current Liabilities
146,492 GBP2024-03-31
261,332 GBP2023-03-31
Net Assets/Liabilities
127,743 GBP2024-03-31
234,249 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
127,643 GBP2024-03-31
234,149 GBP2023-03-31
Equity
127,743 GBP2024-03-31
234,249 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
898 GBP2023-03-31
Furniture and fittings
3,841 GBP2023-03-31
Computers
5,046 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,785 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
324 GBP2024-03-31
180 GBP2023-03-31
Furniture and fittings
3,841 GBP2024-03-31
3,841 GBP2023-03-31
Computers
4,989 GBP2024-03-31
4,970 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,154 GBP2024-03-31
8,991 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
19 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
574 GBP2024-03-31
718 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
57 GBP2024-03-31
76 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
15,914 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
215,530 GBP2024-03-31
525,187 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
1,884 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
1,507 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
231,444 GBP2024-03-31
Amounts falling due within one year, Current
528,578 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,333 GBP2024-03-31
8,333 GBP2023-03-31
Trade Creditors/Trade Payables
Current
195 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-2,667 GBP2024-03-31
33,541 GBP2023-03-31
Other Creditors
Current
117,251 GBP2024-03-31
1,457,840 GBP2023-03-31
Creditors
Current
123,112 GBP2024-03-31
1,499,714 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
18,749 GBP2024-03-31
27,083 GBP2023-03-31

Related profiles found in government register
  • CARRINGTON RESIDENTIAL LIMITED
    Info
    Registered number 04234503
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • CARRINGTON RESIDENTIAL LIMITED
    S
    Registered number 04234503
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARRINGTON LETS LTD
    14261327
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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