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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 30
  • 1
    Ricketts, Macolm James
    Tradesman born in June 1953
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Bowles, Steven Kenneth
    Born in January 1954
    Individual (1 offspring)
    Officer
    2018-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Flewin, John Derek
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Sefton, Brian Harold
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2018-07-07
    OF - Director → CIF 0
  • 5
    Carter, John Miles
    Born in January 1961
    Individual (1 offspring)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Andrew Peter
    Sales Account Manager born in October 1957
    Individual (1 offspring)
    Officer
    2001-10-06 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Boyes, Joshua John
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2021-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Mitchell Alan
    Retail Manager born in October 1966
    Individual (1 offspring)
    Officer
    2001-10-06 ~ 2003-01-29
    OF - Director → CIF 0
  • 9
    Ellis, Andrew
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Fletcher, Gregory Duncan
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 11
    Pratley, Marshall John
    Fishery Owner born in July 1955
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2020-02-08
    OF - Director → CIF 0
  • 12
    Seeds, Richard Simon
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2021-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Saunders, Robert John
    Builder born in May 1967
    Individual (1 offspring)
    Officer
    2017-10-07 ~ 2020-02-08
    OF - Director → CIF 0
  • 14
    Winstone, Michael John
    Sales Staff born in April 1963
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2004-03-29
    OF - Director → CIF 0
  • 15
    Hall, Steven
    Born in May 1953
    Individual (1 offspring)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Widdows, Sabrina
    Born in November 1978
    Individual (1 offspring)
    Officer
    2017-03-18 ~ now
    OF - Director → CIF 0
    Widdows, Sabrina
    Individual (1 offspring)
    Officer
    2021-11-28 ~ now
    OF - Secretary → CIF 0
  • 17
    Dean, John Nicolas
    Account Manager born in August 1961
    Individual (1 offspring)
    Officer
    2001-10-06 ~ 2003-02-23
    OF - Director → CIF 0
  • 18
    Mannall, David John
    Commercial Manager born in July 1946
    Individual (2 offsprings)
    Officer
    2001-10-06 ~ 2016-05-12
    OF - Director → CIF 0
  • 19
    Coller, Malcolm
    Print Finisher born in February 1948
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2003-01-06
    OF - Director → CIF 0
    2006-01-03 ~ 2016-05-12
    OF - Director → CIF 0
    Coller, Malcolm
    Print Finisher
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 20
    Boichat, Paul
    Account Manager born in July 1966
    Individual (1 offspring)
    Officer
    2001-10-06 ~ 2002-08-04
    OF - Director → CIF 0
    Boichat, Paul
    Telecoms born in July 1966
    Individual (1 offspring)
    2009-03-07 ~ 2015-05-27
    OF - Director → CIF 0
    Boichat, Paul
    Project Manager born in July 1966
    Individual (1 offspring)
    2016-05-17 ~ 2021-11-28
    OF - Director → CIF 0
    Boichat, Paul
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2021-11-28
    OF - Secretary → CIF 0
  • 21
    Thompson, Shane Patrick
    Transport Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2007-12-15 ~ 2016-05-12
    OF - Director → CIF 0
  • 22
    Napier, Keith Richard
    Police Officer born in May 1959
    Individual (1 offspring)
    Officer
    2001-10-06 ~ 2003-09-13
    OF - Director → CIF 0
  • 23
    Tuckwell, Malcolm
    Engineer born in June 1961
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2016-06-13
    OF - Director → CIF 0
  • 24
    Ward, William
    Retired born in May 1956
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2008-08-29
    OF - Director → CIF 0
  • 25
    Buxton, Derek Roy
    Cabinet Maker born in November 1951
    Individual (1 offspring)
    Officer
    2004-03-28 ~ 2016-05-12
    OF - Director → CIF 0
  • 26
    Symak, Elliott Charles
    Fishery ,Amager born in October 1945
    Individual (1 offspring)
    Officer
    2004-03-28 ~ 2005-05-04
    OF - Director → CIF 0
  • 27
    Welch, Ian Ronald Martin
    Fishery Manager born in January 1963
    Individual (2 offsprings)
    Officer
    2002-10-06 ~ 2010-06-13
    OF - Director → CIF 0
  • 28
    Gregory, Christopher Mark
    Police Officer born in July 1964
    Individual (1 offspring)
    Officer
    2002-08-04 ~ 2005-12-14
    OF - Director → CIF 0
  • 29
    Stritton, Derek Charles
    Retired Headteacher born in October 1947
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2024-05-26
    OF - Director → CIF 0
  • 30
    Wagner, Timothy John
    Proprietor born in February 1967
    Individual (2 offsprings)
    Officer
    2005-01-30 ~ 2012-10-04
    OF - Director → CIF 0
parent relation
Company in focus

THE CARP SOCIETY

Period: 2014-08-05 ~ now
Company number: 04235907
Registered names
THE CARP SOCIETY - now
HORSESHOE FISHERIES - 2014-07-23
THE CARP SOCIETY - 2014-06-11
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
90,000 GBP2025-05-31
105,000 GBP2024-05-31
Property, Plant & Equipment
1,506,770 GBP2025-05-31
1,597,965 GBP2024-05-31
Fixed Assets
1,596,770 GBP2025-05-31
1,702,965 GBP2024-05-31
Total Inventories
15,801 GBP2025-05-31
9,819 GBP2024-05-31
Debtors
4,052 GBP2025-05-31
5,160 GBP2024-05-31
Cash at bank and in hand
226,413 GBP2025-05-31
246,278 GBP2024-05-31
Current Assets
246,266 GBP2025-05-31
261,257 GBP2024-05-31
Net Current Assets/Liabilities
6,342 GBP2025-05-31
25,616 GBP2024-05-31
Total Assets Less Current Liabilities
1,603,112 GBP2025-05-31
1,728,581 GBP2024-05-31
Creditors
Amounts falling due after one year
-552,311 GBP2025-05-31
-613,362 GBP2024-05-31
Net Assets/Liabilities
1,050,801 GBP2025-05-31
1,115,219 GBP2024-05-31
Equity
Retained earnings (accumulated losses)
568,735 GBP2025-05-31
633,153 GBP2024-05-31
Equity
1,050,801 GBP2025-05-31
1,115,219 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2025-05-31
150,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2025-05-31
45,000 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,000 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
90,000 GBP2025-05-31
105,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,608,948 GBP2025-05-31
1,608,948 GBP2024-05-31
Plant and equipment
559,135 GBP2025-05-31
554,733 GBP2024-05-31
Vehicles
21,745 GBP2025-05-31
1,750 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,189,828 GBP2025-05-31
2,165,431 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
190,193 GBP2025-05-31
171,498 GBP2024-05-31
Plant and equipment
486,532 GBP2025-05-31
394,218 GBP2024-05-31
Vehicles
6,333 GBP2025-05-31
1,750 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
683,058 GBP2025-05-31
567,466 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,695 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
92,314 GBP2024-06-01 ~ 2025-05-31
Vehicles
4,583 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,592 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
1,418,755 GBP2025-05-31
1,437,450 GBP2024-05-31
Plant and equipment
72,603 GBP2025-05-31
160,515 GBP2024-05-31
Vehicles
15,412 GBP2025-05-31
Trade Debtors/Trade Receivables
2,191 GBP2025-05-31
267 GBP2024-05-31
Other Debtors
1,861 GBP2025-05-31
4,893 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
92,003 GBP2025-05-31
93,164 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,516 GBP2025-05-31
7,390 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
4,015 GBP2025-05-31
168 GBP2024-05-31
Other Creditors
Amounts falling due within one year
140,390 GBP2025-05-31
134,919 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
552,311 GBP2025-05-31
613,362 GBP2024-05-31
Equity
Revaluation reserve
482,066 GBP2025-05-31
482,066 GBP2024-05-31
482,066 GBP2023-05-31

  • THE CARP SOCIETY
    Info
    THE CARP SOCIETY LIMITED - 2014-08-05
    HORSESHOE FISHERIES - 2014-08-05
    THE CARP SOCIETY - 2014-08-05
    Registered number 04235907
    Horseshoe Lake, Burford Road, Lechlade, Gloucestershire GL7 3QQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-06-15 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.