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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 11
  • 1
    Neill, Ian Harold
    Commercial Director born in January 1948
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Mulholland, Kevin Patrick
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Gary Ronald
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Hopkins, David Nigel
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Pond, Nigel Walter
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
    Pond, Nigel Walter
    Individual (14 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Graham, Andrew James
    Company Director born in July 1968
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2015-09-08
    OF - Director → CIF 0
  • 7
    Boardman, Peter John
    Co Director born in February 1940
    Individual (7 offsprings)
    Officer
    2006-10-02 ~ 2018-08-31
    OF - Director → CIF 0
    Boardman, Peter John
    Accountant
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 8
    Quantrell, Simon John
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 9
    CARWOOD HOLDINGS LIMITED
    - now 06394149
    WH 346 LIMITED - 2007-12-06
    Herald Way, Binley Industrial Estate, Coventry, Warwickshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2004-03-09 ~ 2004-04-05
    OF - Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2004-03-09 ~ 2004-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CARWOOD LIMITED

Period: 2004-12-20 ~ now
Company number: 05068076
Registered names
CARWOOD LIMITED - now
SUPPLYACE LIMITED - 2004-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-09-01 ~ 2018-08-31
Class 2 ordinary share
12017-09-01 ~ 2018-08-31
Profit/Loss on Ordinary Activities Before Tax
107,900 GBP2017-09-01 ~ 2018-08-31
151,000 GBP2016-09-01 ~ 2017-08-31
Profit/Loss
107,900 GBP2017-09-01 ~ 2018-08-31
151,000 GBP2016-09-01 ~ 2017-08-31
Comprehensive Income/Expense
107,900 GBP2017-09-01 ~ 2018-08-31
151,000 GBP2016-09-01 ~ 2017-08-31
Fixed Assets - Investments
2,529,077 GBP2018-08-31
2,529,077 GBP2017-08-31
Debtors
171,000 GBP2018-08-31
171,000 GBP2017-08-31
Net Current Assets/Liabilities
171,000 GBP2018-08-31
171,000 GBP2017-08-31
Total Assets Less Current Liabilities
2,700,077 GBP2018-08-31
2,700,077 GBP2017-08-31
Equity
Called up share capital
1,000 GBP2018-08-31
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Share premium
90,728 GBP2018-08-31
90,728 GBP2017-08-31
90,728 GBP2016-08-31
Retained earnings (accumulated losses)
2,608,349 GBP2018-08-31
2,608,349 GBP2017-08-31
2,608,349 GBP2016-08-31
Equity
2,700,077 GBP2018-08-31
2,700,077 GBP2017-08-31
2,700,077 GBP2016-08-31
Dividends Paid
Retained earnings (accumulated losses)
-107,900 GBP2017-09-01 ~ 2018-08-31
-151,000 GBP2016-09-01 ~ 2017-08-31
Dividends Paid
-107,900 GBP2017-09-01 ~ 2018-08-31
-151,000 GBP2016-09-01 ~ 2017-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
107,900 GBP2017-09-01 ~ 2018-08-31
151,000 GBP2016-09-01 ~ 2017-08-31
Investments in Group Undertakings
Cost valuation
2,529,077 GBP2017-08-31
Investments in Group Undertakings
2,529,077 GBP2018-08-31
2,529,077 GBP2017-08-31
Amounts Owed by Group Undertakings
Current
171,000 GBP2018-08-31
171,000 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2018-08-31
Class 2 ordinary share
200 shares2018-08-31
Profit/Loss
Retained earnings (accumulated losses)
107,900 GBP2017-09-01 ~ 2018-08-31

Related profiles found in government register
  • CARWOOD LIMITED
    Info
    SUPPLYACE LIMITED - 2004-12-20
    Registered number 05068076
    Herald Way, Binley, Coventry, West Midlands CV3 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • CARWOOD LIMITED
    S
    Registered number 05068076
    23 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, United Kingdom, CV3 2RQ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARWOOD MOTOR UNITS LIMITED
    - now 00469608
    GORDON MARCH LIMITED - 1980-12-31
    Herald Way, Binley, Coventry
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.