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 1
  • Westwood, Kirk Roy
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
    Mr Kirk Roy Westwood
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Westwood, Daphne
    Secretary born in May 1935
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2022-12-19
    OF - Director → CIF 0
    Westwood, Daphne
    Secretary
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2022-12-19
    OF - Secretary → CIF 0
    Mrs Daphne Westwood
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Westwood, Keith Hubert
    Motor Engineer born in September 1936
    Individual
    Officer
    2002-11-28 ~ 2022-12-19
    OF - Director → CIF 0
    Mr Keith Hubert Westwood
    Born in September 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARTERS CAR CARE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
52,844 GBP2023-10-31
26,530 GBP2022-10-31
Total Inventories
5,975 GBP2023-10-31
6,155 GBP2022-10-31
Debtors
44,456 GBP2023-10-31
35,684 GBP2022-10-31
Cash at bank and in hand
430,104 GBP2023-10-31
302,316 GBP2022-10-31
Creditors
Current
293,297 GBP2023-10-31
255,274 GBP2022-10-31
Net Current Assets/Liabilities
187,238 GBP2023-10-31
Total Assets Less Current Liabilities
240,082 GBP2023-10-31
115,411 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Equity
240,082 GBP2023-10-31
115,411 GBP2022-10-31
Average Number of Employees
112022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
32,951 GBP2023-10-31
Plant and equipment
19,841 GBP2023-10-31
26,461 GBP2022-10-31
Motor cars
52 GBP2023-10-31
69 GBP2022-10-31
Finished Goods/Goods for Resale
5,975 GBP2023-10-31
6,155 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of shares allotted
Class 2 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31

  • CARTERS CAR CARE LIMITED
    Info
    Registered number 04603622
    Chenies Okewood Hill, Nr Ockley, Dorking, Surrey RH5 5NB
    Private Limited Company incorporated on 2002-11-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    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.