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
    2002-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Crammond, Martin Joseph
    Director born in August 1989
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Wadds, David Gary
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Verdemar 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
    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
    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
    2008-08-11 ~ 2022-03-01
    OF - Director → CIF 0
    Carney, David Peter
    Individual
    Officer
    2002-10-24 ~ 2022-03-01
    OF - Secretary → CIF 0
    Mr David Peter Carney
    Born in June 1964
    Individual
    Person with significant control
    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
    209a 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
    209a 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
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
23,406 GBP2023-10-31
27,049 GBP2022-10-31
Debtors
190,186 GBP2023-10-31
156,901 GBP2022-10-31
Cash at bank and in hand
185,391 GBP2023-10-31
138,031 GBP2022-10-31
Current Assets
375,577 GBP2023-10-31
294,932 GBP2022-10-31
Creditors
Current
299,707 GBP2023-10-31
253,322 GBP2022-10-31
Net Current Assets/Liabilities
75,870 GBP2023-10-31
41,610 GBP2022-10-31
Total Assets Less Current Liabilities
99,276 GBP2023-10-31
68,659 GBP2022-10-31
Net Assets/Liabilities
94,829 GBP2023-10-31
63,520 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
94,729 GBP2023-10-31
63,420 GBP2022-10-31
Equity
94,829 GBP2023-10-31
63,520 GBP2022-10-31
Average Number of Employees
172022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
113,627 GBP2023-10-31
108,652 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,221 GBP2023-10-31
81,603 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,618 GBP2022-11-01 ~ 2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,447 GBP2023-10-31
5,139 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31

  • CARNEY CONSULTANCY LTD
    Info
    Registered number 04571711
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear NE26 3QR
    Private Limited Company incorporated on 2002-10-24 (22 years 8 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.