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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
Active 4
  • 1
    Smith, Mark Andrew
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Smith
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Craig
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
    Mr Craig Taylor
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sands, Andrew Christopher
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Christopher Sands
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sands, Vanessa
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Carberry, Edward
    Engineer born in May 1950
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2016-07-06
    OF - Director → CIF 0
    Mr Edward Carberry
    Born in May 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davies, Peter Curtis
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2016-07-18
    OF - Director → CIF 0
    Mr Peter Curtis Davies
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Peter Curtis Davies
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, Linda Joy
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2004-12-07 ~ 2004-12-13
    PE - Nominee Secretary → CIF 0
  • 5
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2004-12-07 ~ 2004-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARBERRY DAVIES SANDS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
3,647 GBP2025-03-31
4,862 GBP2024-03-31
Fixed Assets - Investments
164,740 GBP2025-03-31
164,740 GBP2024-03-31
Fixed Assets
168,387 GBP2025-03-31
169,602 GBP2024-03-31
Debtors
516,402 GBP2025-03-31
415,006 GBP2024-03-31
Cash at bank and in hand
386,529 GBP2025-03-31
802,097 GBP2024-03-31
Current Assets
902,931 GBP2025-03-31
1,217,103 GBP2024-03-31
Creditors
-693,155 GBP2025-03-31
-1,018,937 GBP2024-03-31
Net Current Assets/Liabilities
209,776 GBP2025-03-31
198,166 GBP2024-03-31
Total Assets Less Current Liabilities
378,163 GBP2025-03-31
367,768 GBP2024-03-31
Net Assets/Liabilities
377,470 GBP2025-03-31
366,844 GBP2024-03-31
Equity
Called up share capital
303 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
377,167 GBP2025-03-31
366,841 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
23,770 GBP2025-03-31
23,770 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,123 GBP2025-03-31
18,908 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,215 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
164,740 GBP2025-03-31
164,740 GBP2024-03-31
Called-up share capital (not paid)
Current
297 GBP2025-03-31
Related profiles found in government register
  • CARBERRY DAVIES SANDS LIMITED
    Info
    Registered number 05306889
    icon of addressC/o Aj Fleet And Co Limited Hyde Park House, Cartwright Street, Hyde, Cheshire SK14 4EH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-07 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • CARBERRY DAVIES SANDS LIMITED
    S
    Registered number 05306889
    icon of addressGrove House, 2 Woodberry Grove, London, England, N12 0DR
    Limited Company in England & Wales, England
    CIF 1
  • CARBERRY DAVIES SANDS LIMITED
    S
    Registered number 05306889
    icon of addressHyde Park House, Cartwright Street, Hyde, Cheshire, England, SK14 4EH
    Limited Company in Companies House, England
    CIF 2
  • CARBERRY DAVIES SANDS LIMITED
    S
    Registered number 05306889
    icon of addressHyde Park House, Cartwright Street, Hyde, Cheshire, United Kingdom, SK14 4EH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address10a Albion Street, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    248,612 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CARBERRY DAVIS LIMITED - 1984-11-20
    icon of addressC/o Aj Fleet And Co Limited Hyde Park House, Cartwright Street, Hyde, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,774 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHyde Park House C/o Aj Fleet And Co Limited, Cartwright Street, Hyde, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    931,511 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address9 Rushycroft, Mottram, Hyde, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    776,040 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.