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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 4
  • 1
    Smith, Shelley Marie
    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 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
    Smith, Simon James
    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
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARVING PROPERTIES LIMITED

Period: 2004-01-23 ~ now
Company number: 05023646
Registered name
CARVING PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
481,968 GBP2025-01-31
481,968 GBP2024-01-31
Fixed Assets - Investments
257,885 GBP2025-01-31
257,885 GBP2024-01-31
Fixed Assets
739,853 GBP2025-01-31
739,853 GBP2024-01-31
Debtors
222,416 GBP2025-01-31
189,805 GBP2024-01-31
Cash at bank and in hand
13,859 GBP2025-01-31
56,024 GBP2024-01-31
Current Assets
236,275 GBP2025-01-31
245,829 GBP2024-01-31
Creditors
-520,185 GBP2025-01-31
-517,644 GBP2024-01-31
Net Current Assets/Liabilities
-283,910 GBP2025-01-31
-271,815 GBP2024-01-31
Total Assets Less Current Liabilities
455,943 GBP2025-01-31
468,038 GBP2024-01-31
Creditors
Non-current
-420,000 GBP2025-01-31
-420,000 GBP2024-01-31
Net Assets/Liabilities
35,943 GBP2025-01-31
48,038 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
35,843 GBP2025-01-31
47,938 GBP2024-01-31
Investment Property - Fair Value Model
481,968 GBP2024-01-31
Investments in Subsidiaries
Cost valuation
257,885 GBP2025-01-31
257,885 GBP2024-01-31
Investments in Subsidiaries
257,885 GBP2025-01-31
257,885 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
420,000 GBP2025-01-31
420,000 GBP2024-01-31

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 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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 3
  • 1
    GREYHOUND LETTING LIMITED
    13751525 13258719
    21 New Walk, Leicester, England
    Active Corporate (6 parents)
    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
    PEDIGREE ESTATES LIMITED
    - now 13258719
    GREYHOUND LETTINGS LIMITED - 2021-11-16
    BARKERS (1985) LTD - 2021-11-15
    Tudor House, Greenclose Lane, Loughborough, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WHITE KITE (BURTON) LIMITED
    13767541
    Tudor House, Greenclose Lane, Loughborough, England
    Active Corporate (8 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.