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
    Foley, Darrell Martin
    Accountant born in May 1972
    Individual (10 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Suite 25, 116-118 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Carter, Carol Anne
    Estate Agent born in March 1947
    Individual
    Officer
    2004-07-05 ~ 2021-12-03
    OF - Director → CIF 0
    Mrs Carol Anne Carter
    Born in March 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hayward, Steve Leslie
    Estate Agent born in March 1959
    Individual
    Officer
    2004-03-31 ~ 2004-07-05
    OF - Director → CIF 0
  • 3
    Lander, Suzanne Amy
    Clerical born in March 1979
    Individual (1 offspring)
    Officer
    2021-12-03 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Carter, Mark Antony
    Estate Agent born in June 1966
    Individual
    Officer
    2004-03-31 ~ 2021-12-03
    OF - Director → CIF 0
    Carter, Mark Antony
    Individual
    Officer
    2004-03-31 ~ 2021-12-03
    OF - Secretary → CIF 0
    Mr Mark Antony Carter
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Squires, Oliver Howard
    Estate Agent born in September 1980
    Individual
    Officer
    2021-12-03 ~ 2022-02-25
    OF - Director → CIF 0
parent relation
Company in focus

CARTER HAYWARD ESTATE AGENTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
186,813 GBP2024-03-31
Property, Plant & Equipment
74,352 GBP2024-03-31
21,441 GBP2023-03-31
Fixed Assets
261,165 GBP2024-03-31
21,441 GBP2023-03-31
Debtors
19,110 GBP2024-03-31
98,621 GBP2023-03-31
Cash at bank and in hand
12,185 GBP2024-03-31
28,851 GBP2023-03-31
Current Assets
31,295 GBP2024-03-31
127,472 GBP2023-03-31
Net Current Assets/Liabilities
-139,765 GBP2024-03-31
75,258 GBP2023-03-31
Total Assets Less Current Liabilities
121,400 GBP2024-03-31
96,699 GBP2023-03-31
Creditors
Amounts falling due after one year
-65,819 GBP2024-03-31
Net Assets/Liabilities
55,581 GBP2024-03-31
96,699 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
233,516 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
46,703 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
46,703 GBP2024-03-31
Intangible Assets
Goodwill
186,813 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,480 GBP2024-03-31
5,480 GBP2023-03-31
Motor vehicles
87,040 GBP2024-03-31
25,045 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
93,823 GBP2024-03-31
30,525 GBP2023-03-31
Computers
1,303 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,365 GBP2024-03-31
5,327 GBP2023-03-31
Motor vehicles
13,925 GBP2024-03-31
3,757 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,471 GBP2024-03-31
9,084 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,168 GBP2023-04-01 ~ 2024-03-31
Computers
181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
181 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
115 GBP2024-03-31
153 GBP2023-03-31
Motor vehicles
73,115 GBP2024-03-31
21,288 GBP2023-03-31
Computers
1,122 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,212 GBP2024-03-31
2,822 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
4,331 GBP2024-03-31
4,170 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,567 GBP2024-03-31
26,767 GBP2023-03-31
Debtors
Amounts falling due within one year
19,110 GBP2024-03-31
33,759 GBP2023-03-31
Other Debtors
Amounts falling due after one year
64,862 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
16,956 GBP2024-03-31
9,047 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,640 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,380 GBP2024-03-31
2,114 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
19,791 GBP2024-03-31
30,612 GBP2023-03-31
Other Creditors
Amounts falling due within one year
116,293 GBP2024-03-31
10,441 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
65,819 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
  • CARTER HAYWARD ESTATE AGENTS LIMITED
    Info
    Registered number 05090182
    119 Oakwood Road, Bricket Wood, St Albans, Hertfordshire AL2 3QB
    Private Limited Company incorporated on 2004-03-31 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.