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
    Smith, Simon James
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Mr Simon James Smith
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Smith, Shelley Marie
    Administrator born in August 1977
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Smith, Shelley Marie
    Administrator
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Secretary → CIF 0
    Mrs Shelley Marie Smith
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARVING PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
481,968 GBP2024-01-31
481,968 GBP2023-01-31
Fixed Assets - Investments
257,885 GBP2024-01-31
257,885 GBP2023-01-31
Fixed Assets
739,853 GBP2024-01-31
739,853 GBP2023-01-31
Debtors
189,805 GBP2024-01-31
32,305 GBP2023-01-31
Cash at bank and in hand
56,024 GBP2024-01-31
33,977 GBP2023-01-31
Current Assets
245,829 GBP2024-01-31
66,282 GBP2023-01-31
Net Current Assets/Liabilities
-271,815 GBP2024-01-31
-401,493 GBP2023-01-31
Total Assets Less Current Liabilities
468,038 GBP2024-01-31
338,360 GBP2023-01-31
Net Assets/Liabilities
48,038 GBP2024-01-31
17,873 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
47,938 GBP2024-01-31
17,773 GBP2023-01-31
Investment Property - Fair Value Model
481,968 GBP2023-01-31
Investments in Subsidiaries
Cost valuation
257,885 GBP2024-01-31
257,885 GBP2023-01-31
Investments in Subsidiaries
257,885 GBP2024-01-31
257,885 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,305 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
420,000 GBP2024-01-31
Other Remaining Borrowings
Non-current
320,487 GBP2023-01-31
Related profiles found in government register
  • CARVING PROPERTIES LIMITED
    Info
    Registered number 05023646
    6 Pinfold Close, Tutbury, Burton-on-trent DE13 9NJ
    Private Limited Company incorporated on 2004-01-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • CARVING PROPERTIES LIMITED
    S
    Registered number 05023646
    6, Pinfold Close, Tutbury, Burton-on-trent, England, DE13 9NJ
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CARVING PROPERTIES LIMITED
    S
    Registered number 05023646
    6, Pinfold Close, Tutbury, Burton-on-trent, United Kingdom, DE13 9NJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    21 New Walk, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    450 GBP2023-11-30
    Person with significant control
    2021-11-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GREYHOUND LETTINGS LIMITED - 2021-11-16
    BARKERS (1985) LTD - 2021-11-15
    Tudor House, Greenclose Lane, Loughborough, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    3,070 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-11-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Tudor House, Greenclose Lane, Loughborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,563 GBP2024-03-31
    Person with significant control
    2022-09-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.