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 2
  • 1
    Hughes, Rohan Mark
    Building Contractor born in January 1965
    Individual (5 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
    Mr Rohan Mark Hughes
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-10 ~ now
    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
    Hughes, Trine Louise
    Solicitor born in November 1972
    Individual (4 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
    Hughes, Trine Louise
    Individual (4 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Secretary → CIF 0
    Mrs Trine Louise Hughes
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-10 ~ now
    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
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-09 ~ 2003-04-09
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-09 ~ 2003-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARFAX ABBEY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
369 GBP2024-03-31
451 GBP2023-03-31
Investment Property
960,000 GBP2024-03-31
960,000 GBP2023-03-31
Fixed Assets
960,369 GBP2024-03-31
960,451 GBP2023-03-31
Debtors
Current
48,708 GBP2024-03-31
21,794 GBP2023-03-31
Cash at bank and in hand
711 GBP2024-03-31
2 GBP2023-03-31
Current Assets
49,419 GBP2024-03-31
21,796 GBP2023-03-31
Net Current Assets/Liabilities
21,080 GBP2024-03-31
-25,017 GBP2023-03-31
Total Assets Less Current Liabilities
981,449 GBP2024-03-31
935,434 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-858,873 GBP2024-03-31
-736,399 GBP2023-03-31
Net Assets/Liabilities
6,060 GBP2024-03-31
152,046 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,971 GBP2024-03-31
8,971 GBP2023-03-31
Motor vehicles
26,689 GBP2024-03-31
26,689 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
35,660 GBP2024-03-31
35,660 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,706 GBP2024-03-31
8,659 GBP2023-03-31
Motor vehicles
26,585 GBP2024-03-31
26,550 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,291 GBP2024-03-31
35,209 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
47 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
35 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
265 GBP2024-03-31
312 GBP2023-03-31
Motor vehicles
104 GBP2024-03-31
139 GBP2023-03-31
Investment Property - Fair Value Model
960,000 GBP2024-03-31
960,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
48,708 GBP2024-03-31
21,794 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
48,708 GBP2024-03-31
21,794 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,384 GBP2024-03-31
1,375 GBP2023-03-31
Non-current, Amounts falling due after one year
858,873 GBP2024-03-31
736,399 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Non-current
858,873 GBP2024-03-31
736,399 GBP2023-03-31
Current
1,384 GBP2024-03-31
1,375 GBP2023-03-31

  • CARFAX ABBEY PROPERTIES LIMITED
    Info
    Registered number 04728931
    Stanhope House, Mark Rake, Wirral, Merseyside CH62 2DN
    Private Limited Company incorporated on 2003-04-09 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.