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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 4
  • 1
    Carney, Angela Louise
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Crammond, Martin Joseph
    Director born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Wadds, David Gary
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVerdemar House, 230 Park View, Whitley Bay, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    391,237 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-03-01 ~ 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 4
  • 1
    Mrs Angela Louise Carney
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carney, David Peter
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2022-03-01
    OF - Director → CIF 0
    Carney, David Peter
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2022-03-01
    OF - Secretary → CIF 0
    Mr David Peter Carney
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address209a Station Lane, Hornchurch, Essex
    Corporate
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Nominee Director → CIF 0
  • 4
    RAPID SERVICES LIMITED - now
    EUROPEAN ENGINEERING GROUP LIMITED - 2007-12-19
    icon of address209a Station Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARNEY CONSULTANCY LTD

Standard Industrial Classification
86900 - Other Human Health Activities
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
14,574 GBP2024-10-31
23,406 GBP2023-10-31
Debtors
210,987 GBP2024-10-31
190,186 GBP2023-10-31
Cash at bank and in hand
200,169 GBP2024-10-31
185,391 GBP2023-10-31
Current Assets
411,156 GBP2024-10-31
375,577 GBP2023-10-31
Creditors
Current
330,523 GBP2024-10-31
299,707 GBP2023-10-31
Net Current Assets/Liabilities
80,633 GBP2024-10-31
75,870 GBP2023-10-31
Total Assets Less Current Liabilities
95,207 GBP2024-10-31
99,276 GBP2023-10-31
Net Assets/Liabilities
91,607 GBP2024-10-31
94,829 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
91,507 GBP2024-10-31
94,729 GBP2023-10-31
Equity
91,607 GBP2024-10-31
94,829 GBP2023-10-31
Average Number of Employees
132023-11-01 ~ 2024-10-31
172022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
118,896 GBP2024-10-31
113,627 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,322 GBP2024-10-31
90,221 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,101 GBP2023-11-01 ~ 2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,600 GBP2024-10-31
4,447 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31

  • CARNEY CONSULTANCY LTD
    Info
    Registered number 04571711
    icon of addressVerdemar House, 230 Park View, Whitley Bay, Tyne And Wear NE26 3QR
    Private Limited Company incorporated on 2002-10-24 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.