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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
Active 3
  • 1
    Thomson, James Stuart
    Born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cartwright, Edmund James
    Born in July 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3 Durrant Road, Bournemouth, Dorset, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,196,920 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cooke, Anthony Richard
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2025-07-01
    OF - Director → CIF 0
    Cooke, Anthony Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2025-07-01
    OF - Secretary → CIF 0
    Mr Anthony Richard Cooke
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2002-05-01 ~ 2010-11-16
    OF - Director → CIF 0
    Smedley, Richard John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 3
    Clark, Andrew Aidan
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Andrew Aidan Clark
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-04-04 ~ 2002-05-01
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-04 ~ 2002-05-01
    PE - Nominee Secretary → 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
1,198 GBP2025-03-31
2,398 GBP2024-03-31
Property, Plant & Equipment
8,387 GBP2025-03-31
23,819 GBP2024-03-31
Fixed Assets
9,585 GBP2025-03-31
26,217 GBP2024-03-31
Debtors
486,554 GBP2025-03-31
524,746 GBP2024-03-31
Cash at bank and in hand
359,472 GBP2025-03-31
385,175 GBP2024-03-31
Current Assets
846,026 GBP2025-03-31
909,921 GBP2024-03-31
Creditors
Current
810,564 GBP2025-03-31
885,525 GBP2024-03-31
Net Current Assets/Liabilities
35,462 GBP2025-03-31
24,396 GBP2024-03-31
Total Assets Less Current Liabilities
45,047 GBP2025-03-31
50,613 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Capital redemption reserve
5 GBP2025-03-31
5 GBP2024-03-31
Retained earnings (accumulated losses)
45,032 GBP2025-03-31
50,598 GBP2024-03-31
Equity
45,047 GBP2025-03-31
50,613 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
1,185,415 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,184,217 GBP2025-03-31
1,183,017 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
110,955 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,568 GBP2025-03-31
87,136 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,432 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CARTER & COLEY LIMITED
    Info
    ROSEGUARD SERVICES LIMITED - 2014-03-07
    Registered number 04409011
    icon of address3 Durrant Road, Bournemouth, Dorset BH2 6NE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-04 (23 years 8 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
    icon of address3 Durrant Road, Bournemouth, Dorset, England, BH2 6NE
    CIF 1
  • CARTER & COLEY LIMITED
    S
    Registered number 04409011
    icon of address3, Durrant Road, Bournemouth, England, BH2 6NE
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • icon of addressSandbourne Chambers, 328a Wimborne Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-25
    Officer
    icon of calendar 2019-09-20 ~ 2020-02-17
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.