logo
explain how to read the page

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
    Barren, Simon Mark
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Barren
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    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
  • 2
    Mindham, David Roderick
    Co Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ now
    OF - Director → CIF 0
    Mr David Roderick Mindham
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mindham, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2021-04-07
    OF - Secretary → CIF 0
    Mrs Sarah Elizabeth Mindham
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARNEGIE GROUP LTD

Previous names
CARNEGIE STEEL BUILDINGS LTD - 2024-04-10
DAVID MINDHAM LIMITED - 2021-03-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
128,642 GBP2024-07-31
34,724 GBP2023-07-31
Total Inventories
221,618 GBP2024-07-31
335,559 GBP2023-07-31
Debtors
848,004 GBP2024-07-31
28,752 GBP2023-07-31
Cash at bank and in hand
680,518 GBP2024-07-31
599,055 GBP2023-07-31
Current Assets
1,750,140 GBP2024-07-31
963,366 GBP2023-07-31
Creditors
Current
447,255 GBP2024-07-31
309,654 GBP2023-07-31
Net Current Assets/Liabilities
1,302,885 GBP2024-07-31
653,712 GBP2023-07-31
Total Assets Less Current Liabilities
1,431,527 GBP2024-07-31
688,436 GBP2023-07-31
Creditors
Non-current
-18,342 GBP2024-07-31
-20,782 GBP2023-07-31
Net Assets/Liabilities
1,388,743 GBP2024-07-31
661,056 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
1,388,739 GBP2024-07-31
661,052 GBP2023-07-31
Equity
1,388,743 GBP2024-07-31
661,056 GBP2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
630 GBP2024-07-31
630 GBP2023-07-31
Furniture and fittings
6,556 GBP2024-07-31
6,556 GBP2023-07-31
Motor vehicles
149,708 GBP2024-07-31
30,915 GBP2023-07-31
Computers
2,435 GBP2024-07-31
2,435 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
159,329 GBP2024-07-31
40,536 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155 GBP2024-07-31
71 GBP2023-07-31
Furniture and fittings
2,601 GBP2024-07-31
1,903 GBP2023-07-31
Motor vehicles
27,244 GBP2024-07-31
3,460 GBP2023-07-31
Computers
687 GBP2024-07-31
378 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,687 GBP2024-07-31
5,812 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
698 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
23,784 GBP2023-08-01 ~ 2024-07-31
Computers
309 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,875 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
475 GBP2024-07-31
559 GBP2023-07-31
Furniture and fittings
3,955 GBP2024-07-31
4,653 GBP2023-07-31
Motor vehicles
122,464 GBP2024-07-31
27,455 GBP2023-07-31
Computers
1,748 GBP2024-07-31
2,057 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
114,661 GBP2024-07-31
10,248 GBP2023-07-31
Other Debtors
Current
3,970 GBP2024-07-31
Prepayments
Current
729,373 GBP2024-07-31
18,504 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
848,004 GBP2024-07-31
28,752 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
3,228 GBP2024-07-31
6,133 GBP2023-07-31
Trade Creditors/Trade Payables
Current
28,808 GBP2024-07-31
6,623 GBP2023-07-31
Corporation Tax Payable
Current
240,865 GBP2024-07-31
228,086 GBP2023-07-31
Other Taxation & Social Security Payable
Current
16,341 GBP2024-07-31
11,430 GBP2023-07-31
Other Creditors
Current
8,442 GBP2024-07-31
5,722 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
15,180 GBP2023-07-31
Accrued Liabilities
Current
87,520 GBP2024-07-31
8,361 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
18,342 GBP2024-07-31
20,782 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,442 GBP2024-07-31
6,598 GBP2023-07-31

  • CARNEGIE GROUP LTD
    Info
    CARNEGIE STEEL BUILDINGS LTD - 2024-04-10
    DAVID MINDHAM LIMITED - 2024-04-10
    Registered number 04820578
    icon of addressChart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
    Private Limited Company incorporated on 2003-07-03 (22 years 4 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.