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 4
  • 1
    Usher, Robert Edward
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Smythe, Jonathan Brearley
    Managing Director Of Buk born in May 1972
    Individual (8 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Boddy, Sarah Elizabeth
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,873,773 GBP2023-12-31
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ford, Sally
    Director born in March 1968
    Individual
    Officer
    2013-01-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Lawson, Peter
    Director born in January 1950
    Individual
    Officer
    2004-11-29 ~ 2010-06-21
    OF - Director → CIF 0
  • 3
    Wagstaff, David Andrew
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2023-02-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Baker, Paul
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2004-11-29 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Paul Baker
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DoÑate Catala, Maria Del Mar
    Vice-President born in February 1975
    Individual
    Officer
    2023-02-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Gilboy, Jeremy Philip
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2022-09-16
    OF - Director → CIF 0
    Gilboy, Jeremy Philip
    Director
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2022-09-16
    OF - Secretary → CIF 0
    Mr Jeremy Philip Gilboy
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Stratton, John
    Finance Director born in December 1977
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ 2023-02-10
    OF - Director → CIF 0
  • 8
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-07-19 ~ 2004-11-29
    PE - Director → CIF 0
  • 9
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-07-19 ~ 2004-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CARRS FOODS HOLDINGS LIMITED

Previous name
MARPLACE (NUMBER 634) LIMITED - 2005-01-25
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
11,589,138 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
11,589,138 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
11,589,138 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
846,838 GBP2023-12-31
846,838 GBP2022-12-31
0 GBP2021-12-31
Dividends Paid
0 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-10,742,300 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,225,138 GBP2023-12-31
1,225,138 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Share premium
378,070 GBP2023-12-31
378,070 GBP2022-12-31
Capital redemption reserve
80 GBP2023-12-31
80 GBP2022-12-31
Equity
1,225,138 GBP2023-12-31
1,225,138 GBP2022-12-31

Related profiles found in government register
  • CARRS FOODS HOLDINGS LIMITED
    Info
    MARPLACE (NUMBER 634) LIMITED - 2005-01-25
    Registered number 05182673
    Kingston House Towers Business Park, Wilmslow Road, Manchester M20 2LX
    Private Limited Company incorporated on 2004-07-19 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • CARRS FOODS HOLDINGS LIMITED
    S
    Registered number 05182673
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARRS FOODS INTERNATIONAL LIMITED - 2019-03-18
    GAC NO.56 LIMITED - 1996-10-31
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,250,566 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.