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 3
  • 1
    Wallace, Andrew Gordon
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Mark Andrew
    Director born in December 1982
    Individual (14 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 3
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    213,322 GBP2024-03-31
    Person with significant control
    2018-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Carson, Brian Robert
    Company Director born in March 1962
    Individual
    Officer
    2003-05-12 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Brian Robert Carson
    Born in March 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-13
    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
    Carson, Alison Margaret
    Company Director born in July 1966
    Individual
    Officer
    2010-05-13 ~ 2018-04-13
    OF - Director → CIF 0
    Carson, Alison Margaret
    Individual
    Officer
    2003-05-12 ~ 2018-04-13
    OF - Secretary → CIF 0
    Mrs Alison Margaret Carson
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-13
    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
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
  • 4
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIAN CARSON BUILDING CONTRACTORS LIMITED

Previous name
BRIAN CARSON BUILDING CONTRACTS LIMITED - 2005-03-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
115,778 GBP2024-03-31
130,430 GBP2023-03-31
Debtors
283,074 GBP2024-03-31
413,283 GBP2023-03-31
Cash at bank and in hand
15,966 GBP2024-03-31
189,652 GBP2023-03-31
Current Assets
299,040 GBP2024-03-31
602,935 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-246,273 GBP2024-03-31
-429,275 GBP2023-03-31
Net Current Assets/Liabilities
52,767 GBP2024-03-31
173,660 GBP2023-03-31
Total Assets Less Current Liabilities
168,545 GBP2024-03-31
304,090 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-38,092 GBP2024-03-31
-61,038 GBP2023-03-31
Net Assets/Liabilities
117,529 GBP2024-03-31
224,462 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
117,525 GBP2024-03-31
224,458 GBP2023-03-31
Equity
117,529 GBP2024-03-31
224,462 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,000 GBP2024-03-31
95,271 GBP2023-03-31
Computers
4,187 GBP2024-03-31
4,449 GBP2023-03-31
Motor vehicles
190,367 GBP2024-03-31
181,040 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
288,554 GBP2024-03-31
280,760 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,271 GBP2023-04-01 ~ 2024-03-31
Computers
-262 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-10,573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-12,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,213 GBP2024-03-31
42,119 GBP2023-03-31
Computers
1,605 GBP2024-03-31
1,396 GBP2023-03-31
Motor vehicles
121,958 GBP2024-03-31
106,815 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,776 GBP2024-03-31
150,330 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,971 GBP2023-04-01 ~ 2024-03-31
Computers
459 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
22,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,080 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-877 GBP2023-04-01 ~ 2024-03-31
Computers
-250 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-7,507 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,634 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
44,787 GBP2024-03-31
53,152 GBP2023-03-31
Computers
2,582 GBP2024-03-31
3,053 GBP2023-03-31
Motor vehicles
68,409 GBP2024-03-31
74,225 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
98,523 GBP2024-03-31
124,630 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
37,140 GBP2024-03-31
37,140 GBP2023-03-31
Other Debtors
Current
831 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
283,074 GBP2024-03-31
413,283 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,951 GBP2024-03-31
9,870 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
20,161 GBP2024-03-31
19,779 GBP2023-03-31
Trade Creditors/Trade Payables
Current
133,829 GBP2024-03-31
163,838 GBP2023-03-31
Other Taxation & Social Security Payable
Current
49,934 GBP2024-03-31
81,985 GBP2023-03-31
Other Creditors
Current
12,361 GBP2024-03-31
137,064 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,037 GBP2024-03-31
16,739 GBP2023-03-31
Creditors
Current
246,273 GBP2024-03-31
429,275 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,661 GBP2024-03-31
25,780 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
22,431 GBP2024-03-31
35,258 GBP2023-03-31
Creditors
Non-current
38,092 GBP2024-03-31
61,038 GBP2023-03-31
  • BRIAN CARSON BUILDING CONTRACTORS LIMITED
    Info
    BRIAN CARSON BUILDING CONTRACTS LIMITED - 2005-03-23
    Registered number 04761086
    6th Floor 17a Curzon Street, London W1J 5HS
    Private Limited Company incorporated on 2003-05-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.