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
    Griffiths, Peter Lloyd
    Non-Executive Director born in October 1958
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Andrew Merfyn
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    Phillips, Andrew Merfyn
    Director
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, Sion Gwyn
    Non-Executive Director born in January 1983
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,026 GBP2024-04-30
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Phillips, Susan Jane Hubbard
    Construction born in April 1961
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2010-07-21
    OF - Director → CIF 0
    Mrs Susan Jane Hubbard Phillips
    Born in April 1961
    Individual (1 offspring)
    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
  • 2
    Morgan, Amy Rhiannon
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2025-04-09
    OF - Director → CIF 0
    Mrs Amy Rhiannon Morgan
    Born in November 1989
    Individual (2 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
  • 3
    Leyshon, Richard
    Director born in January 1970
    Individual
    Officer
    2023-05-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Diver, Paul Andrew
    Non-Executive Director born in September 1950
    Individual
    Officer
    2019-10-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Harries, Desmond Phillip
    Director born in May 1955
    Individual
    Officer
    2003-04-15 ~ 2007-02-16
    OF - Director → CIF 0
  • 6
    Mr Andrew Merfyn Phillips
    Born in March 1963
    Individual (4 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
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-04 ~ 2003-04-15
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-04 ~ 2003-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARREG CONSTRUCTION LIMITED

Previous name
MENTCORP LIMITED - 2003-04-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
157,422 GBP2024-04-30
182,068 GBP2023-04-30
Total Inventories
140,823 GBP2024-04-30
124,114 GBP2023-04-30
Debtors
50,820 GBP2024-04-30
329,212 GBP2023-04-30
Cash at bank and in hand
242,510 GBP2024-04-30
347,918 GBP2023-04-30
Current Assets
434,153 GBP2024-04-30
801,244 GBP2023-04-30
Creditors
Current
261,413 GBP2024-04-30
516,544 GBP2023-04-30
Net Current Assets/Liabilities
172,740 GBP2024-04-30
284,700 GBP2023-04-30
Total Assets Less Current Liabilities
330,162 GBP2024-04-30
466,768 GBP2023-04-30
Creditors
Non-current
-17,993 GBP2024-04-30
-36,936 GBP2023-04-30
Net Assets/Liabilities
272,814 GBP2024-04-30
384,315 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
272,614 GBP2024-04-30
384,115 GBP2023-04-30
Equity
272,814 GBP2024-04-30
384,315 GBP2023-04-30
Average Number of Employees
182023-05-01 ~ 2024-04-30
182022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
337,717 GBP2024-04-30
332,561 GBP2023-04-30
Furniture and fittings
11,590 GBP2024-04-30
11,590 GBP2023-04-30
Motor vehicles
109,550 GBP2024-04-30
90,650 GBP2023-04-30
Computers
33,337 GBP2024-04-30
30,292 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
492,194 GBP2024-04-30
465,093 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
227,475 GBP2024-04-30
190,729 GBP2023-04-30
Furniture and fittings
8,324 GBP2024-04-30
7,961 GBP2023-04-30
Motor vehicles
75,232 GBP2024-04-30
63,792 GBP2023-04-30
Computers
23,741 GBP2024-04-30
20,543 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,772 GBP2024-04-30
283,025 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,746 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
363 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
11,440 GBP2023-05-01 ~ 2024-04-30
Computers
3,198 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,747 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
110,242 GBP2024-04-30
141,832 GBP2023-04-30
Furniture and fittings
3,266 GBP2024-04-30
3,629 GBP2023-04-30
Motor vehicles
34,318 GBP2024-04-30
26,858 GBP2023-04-30
Computers
9,596 GBP2024-04-30
9,749 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
159,940 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
98,002 GBP2024-04-30
77,357 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
20,645 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
61,938 GBP2024-04-30
82,583 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
33,466 GBP2024-04-30
295,600 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
14,725 GBP2023-04-30
Prepayments
Current
17,354 GBP2024-04-30
18,887 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
50,820 GBP2024-04-30
329,212 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
18,943 GBP2024-04-30
20,610 GBP2023-04-30
Trade Creditors/Trade Payables
Current
72,439 GBP2024-04-30
226,000 GBP2023-04-30
Amounts owed to group undertakings
Current
1,628 GBP2024-04-30
4,565 GBP2023-04-30
Corporation Tax Payable
Current
23,047 GBP2024-04-30
37,302 GBP2023-04-30
Other Taxation & Social Security Payable
Current
9,792 GBP2024-04-30
11,890 GBP2023-04-30
Amount of value-added tax that is payable
14,221 GBP2024-04-30
Other Creditors
Current
121,343 GBP2024-04-30
216,177 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
17,993 GBP2024-04-30
36,936 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30
  • 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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.