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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Morgan, Sion Gwyn
    Born in January 1983
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Susan Jane Hubbard
    Construction born in April 1961
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2010-07-21
    OF - Director → CIF 0
    Mrs Susan Jane Hubbard Phillips
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2017-04-04 ~ 2019-11-01
    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
  • 3
    Diver, Paul Andrew
    Non-Executive Director born in September 1950
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 4
    Harries, Desmond Phillip
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2007-02-16
    OF - Director → CIF 0
  • 5
    Griffiths, Peter Lloyd
    Born in October 1958
    Individual (57 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Leyshon, Richard
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Phillips, Andrew Merfyn
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    Phillips, Andrew Merfyn
    Director
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Merfyn Phillips
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2017-04-04 ~ 2019-11-01
    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
  • 8
    Morgan, Amy Rhiannon
    Director born in November 1989
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2025-04-09
    OF - Director → CIF 0
    Mrs Amy Rhiannon Morgan
    Born in November 1989
    Individual (4 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-04 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
  • 10
    TREARCHED HOLDINGS LIMITED
    12188803
    Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-04 ~ 2003-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARREG CONSTRUCTION LIMITED

Period: 2003-04-23 ~ now
Company number: 04722930
Registered names
CARREG CONSTRUCTION LIMITED - now
MENTCORP LIMITED - 2003-04-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
132,015 GBP2025-04-30
157,422 GBP2024-04-30
Total Inventories
216,421 GBP2025-04-30
140,823 GBP2024-04-30
Debtors
116,271 GBP2025-04-30
50,820 GBP2024-04-30
Cash at bank and in hand
172,838 GBP2025-04-30
242,510 GBP2024-04-30
Current Assets
505,530 GBP2025-04-30
434,153 GBP2024-04-30
Creditors
Current
346,842 GBP2025-04-30
261,413 GBP2024-04-30
Net Current Assets/Liabilities
158,688 GBP2025-04-30
172,740 GBP2024-04-30
Total Assets Less Current Liabilities
290,703 GBP2025-04-30
330,162 GBP2024-04-30
Creditors
Non-current
-4,217 GBP2025-04-30
-17,993 GBP2024-04-30
Net Assets/Liabilities
253,482 GBP2025-04-30
272,814 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
253,282 GBP2025-04-30
272,614 GBP2024-04-30
Equity
253,482 GBP2025-04-30
272,814 GBP2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-04-30
182023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
336,999 GBP2025-04-30
337,717 GBP2024-04-30
Furniture and fittings
11,590 GBP2025-04-30
11,590 GBP2024-04-30
Motor vehicles
119,040 GBP2025-04-30
109,550 GBP2024-04-30
Computers
33,337 GBP2025-04-30
33,337 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
500,966 GBP2025-04-30
492,194 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-20,950 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-20,950 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
247,982 GBP2025-04-30
227,475 GBP2024-04-30
Furniture and fittings
8,651 GBP2025-04-30
8,324 GBP2024-04-30
Motor vehicles
86,179 GBP2025-04-30
75,232 GBP2024-04-30
Computers
26,139 GBP2025-04-30
23,741 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,951 GBP2025-04-30
334,772 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,673 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
327 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
10,947 GBP2024-05-01 ~ 2025-04-30
Computers
2,398 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,345 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,166 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,166 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
89,017 GBP2025-04-30
110,242 GBP2024-04-30
Furniture and fittings
2,939 GBP2025-04-30
3,266 GBP2024-04-30
Motor vehicles
32,861 GBP2025-04-30
34,318 GBP2024-04-30
Computers
7,198 GBP2025-04-30
9,596 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
159,940 GBP2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
145,440 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
98,002 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
15,966 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
91,087 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
54,353 GBP2025-04-30
61,938 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
100,718 GBP2025-04-30
33,466 GBP2024-04-30
Prepayments
Current
15,553 GBP2025-04-30
17,354 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
116,271 GBP2025-04-30
Amounts falling due within one year, Current
50,820 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
18,609 GBP2025-04-30
18,943 GBP2024-04-30
Trade Creditors/Trade Payables
Current
139,412 GBP2025-04-30
72,439 GBP2024-04-30
Amounts owed to group undertakings
Current
628 GBP2025-04-30
1,628 GBP2024-04-30
Corporation Tax Payable
Current
23,047 GBP2024-04-30
Other Taxation & Social Security Payable
Current
10,190 GBP2025-04-30
9,792 GBP2024-04-30
Other Creditors
Current
81,226 GBP2025-04-30
121,343 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
26,968 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Non-current
4,217 GBP2025-04-30
17,993 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
  • CARREG CONSTRUCTION LIMITED
    Info
    MENTCORP LIMITED - 2003-04-23
    Registered number 04722930
    Unit 2 Tangiers, Haverfordwest, Pembrokeshire SA62 4BU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.