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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.

Parent entities and officers
Active 2
  • 1
    Balfour, Sally
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-18 ~ now
    OF - Director → CIF 0
    Balfour, Sally
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-18 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Belfour
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Balfour, Stephen Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Balfour
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-05-18 ~ 2003-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARFAX LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Average Number of Employees
192023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Property, Plant & Equipment
12,242 GBP2024-05-31
15,317 GBP2023-05-31
Total Inventories
3,900 GBP2024-05-31
3,850 GBP2023-05-31
Debtors
2,631 GBP2024-05-31
1,093 GBP2023-05-31
Cash at bank and in hand
2,681 GBP2024-05-31
18,434 GBP2023-05-31
Current Assets
9,212 GBP2024-05-31
23,377 GBP2023-05-31
Creditors
Amounts falling due within one year
7,265 GBP2024-05-31
5,836 GBP2023-05-31
Net Current Assets/Liabilities
1,947 GBP2024-05-31
17,541 GBP2023-05-31
Total Assets Less Current Liabilities
14,189 GBP2024-05-31
32,858 GBP2023-05-31
Net Assets/Liabilities
14,189 GBP2024-05-31
32,858 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
13,989 GBP2024-05-31
32,658 GBP2023-05-31
Equity
14,189 GBP2024-05-31
32,858 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-06-01 ~ 2024-05-31
Motor vehicles
25.002023-06-01 ~ 2024-05-31
Office equipment
20.002023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
63,503 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,261 GBP2024-05-31
48,186 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,075 GBP2023-06-01 ~ 2024-05-31
Advances or credits given to directors
-1,463 GBP2024-05-31
-3,820 GBP2023-05-31
-349 GBP2022-05-31
Advances or credits made to directors during the period
2,357 GBP2023-06-01 ~ 2024-05-31
-3,471 GBP2022-06-01 ~ 2023-05-31

  • CARFAX LIMITED
    Info
    Registered number 04768814
    icon of address132 Burnt Ash Road, Lee London SE12 8PU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.