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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 2
  • 1
    Cheifetz, Daniel Leo
    Born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Daniel Leo Cheifetz
    Born in December 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cheifetz, Simon Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2019-12-30
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM CARTER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
8,683 GBP2024-05-31
12,024 GBP2023-05-31
Debtors
838,822 GBP2024-05-31
222,107 GBP2023-05-31
Cash at bank and in hand
1,588 GBP2024-05-31
2,989 GBP2023-05-31
Current Assets
840,410 GBP2024-05-31
225,096 GBP2023-05-31
Net Current Assets/Liabilities
21,824 GBP2024-05-31
27,220 GBP2023-05-31
Total Assets Less Current Liabilities
30,507 GBP2024-05-31
39,244 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
30,407 GBP2024-05-31
39,144 GBP2023-05-31
Equity
30,507 GBP2024-05-31
39,244 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-04-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,468 GBP2024-05-31
1,286 GBP2023-05-31
Computers
8,236 GBP2024-05-31
7,739 GBP2023-05-31
Motor vehicles
12,250 GBP2024-05-31
12,250 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
21,954 GBP2024-05-31
21,275 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
992 GBP2024-05-31
826 GBP2023-05-31
Computers
5,542 GBP2024-05-31
4,138 GBP2023-05-31
Motor vehicles
6,737 GBP2024-05-31
4,287 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,271 GBP2024-05-31
9,251 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
166 GBP2023-06-01 ~ 2024-05-31
Computers
1,404 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
2,450 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,020 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
476 GBP2024-05-31
460 GBP2023-05-31
Computers
2,694 GBP2024-05-31
3,601 GBP2023-05-31
Motor vehicles
5,513 GBP2024-05-31
7,963 GBP2023-05-31
Other Debtors
Amounts falling due within one year
838,822 GBP2024-05-31
222,107 GBP2023-05-31
Corporation Tax Payable
Current
2,480 GBP2024-05-31
3,859 GBP2023-05-31
Other Creditors
Current
816,106 GBP2024-05-31
194,017 GBP2023-05-31
Creditors
Current
818,586 GBP2024-05-31
197,876 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31

Related profiles found in government register
  • WILLIAM CARTER LIMITED
    Info
    Registered number 04454116
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • WILLIAM CARTER LIMITED
    S
    Registered number missing
    icon of address13 Station Road, London, N3 2SB
    CIF 1
  • WILLIAM CARTER LIMITED
    S
    Registered number 4454116
    icon of address13, Station Road, Finchley, London, United Kingdom, N3 2SB
    ENGLAND/WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address310 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2008-02-14
    CIF 1 - LLP Designated Member → ME

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