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 3
  • 1
    Clark, Andrew Aidan
    Director born in November 1961
    Individual (11 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Anthony Richard
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Cooke, Anthony Richard
    Individual (8 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    3 Durrant Road, Bournemouth, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    797,598 GBP2024-03-31
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Andrew Aidan Clark
    Born in November 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smedley, Richard John
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2010-11-16
    OF - Director → CIF 0
    Smedley, Richard John
    Director
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 3
    Mr Anthony Richard Cooke
    Born in January 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-04 ~ 2002-05-01
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-04 ~ 2002-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARTER & COLEY LIMITED

Previous name
ROSEGUARD SERVICES LIMITED - 2014-03-07
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
2,398 GBP2024-03-31
120,130 GBP2023-03-31
Property, Plant & Equipment
23,819 GBP2024-03-31
37,863 GBP2023-03-31
Fixed Assets
26,217 GBP2024-03-31
157,993 GBP2023-03-31
Debtors
524,746 GBP2024-03-31
460,099 GBP2023-03-31
Cash at bank and in hand
385,175 GBP2024-03-31
281,370 GBP2023-03-31
Current Assets
909,921 GBP2024-03-31
741,469 GBP2023-03-31
Creditors
Current
885,525 GBP2024-03-31
848,299 GBP2023-03-31
Net Current Assets/Liabilities
24,396 GBP2024-03-31
-106,830 GBP2023-03-31
Total Assets Less Current Liabilities
50,613 GBP2024-03-31
51,163 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Capital redemption reserve
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
50,598 GBP2024-03-31
51,148 GBP2023-03-31
Equity
50,613 GBP2024-03-31
51,163 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
1,185,415 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,183,017 GBP2024-03-31
1,065,285 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
117,732 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
110,955 GBP2024-03-31
108,719 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,136 GBP2024-03-31
70,856 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,280 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CARTER & COLEY LIMITED
    Info
    ROSEGUARD SERVICES LIMITED - 2014-03-07
    Registered number 04409011
    3 Durrant Road, Bournemouth, Dorset BH2 6NE
    Private Limited Company incorporated on 2002-04-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CARTER & COLEY LIMITED
    S
    Registered number 04409011
    3 Durrant Road, Bournemouth, Dorset, England, BH2 6NE
    CIF 1
  • CARTER & COLEY LIMITED
    S
    Registered number 04409011
    3, Durrant Road, Bournemouth, England, BH2 6NE
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • Sandbourne Chambers, 328a Wimborne Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-25
    Officer
    2019-09-20 ~ 2020-02-17
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.