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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 10
  • 1
    Woolley, Helen
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Carson, Andrea
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Carson, Andrea
    Secretary
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Longman, Robert William
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Grange, Nicholas Keith
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Neil
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
    Mr Neil Powell
    Born in April 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Simcock, Steven John
    Born in August 1976
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Carson, Steven
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr Steve Carson
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    CARSON POWELL HOLDINGS LIMITED
    12285332
    Building 103, Campbell Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-03-03 ~ 2005-03-07
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-03-03 ~ 2005-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARSON POWELL CONSTRUCTION LTD

Period: 2009-08-17 ~ now
Company number: 05382100
Registered names
CARSON POWELL CONSTRUCTION LTD - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Turnover/Revenue
16,067,418 GBP2024-04-01 ~ 2025-03-31
15,751,782 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-12,616,292 GBP2024-04-01 ~ 2025-03-31
-12,131,133 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,451,126 GBP2024-04-01 ~ 2025-03-31
3,620,649 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,569,031 GBP2024-04-01 ~ 2025-03-31
-2,498,117 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
906,625 GBP2024-04-01 ~ 2025-03-31
1,179,963 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,530 GBP2024-04-01 ~ 2025-03-31
4,961 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
852,795 GBP2024-04-01 ~ 2025-03-31
1,159,731 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
638,722 GBP2024-04-01 ~ 2025-03-31
868,446 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
638,722 GBP2024-04-01 ~ 2025-03-31
868,446 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
984,778 GBP2025-03-31
1,182,380 GBP2024-03-31
Fixed Assets - Investments
126,001 GBP2025-03-31
126,001 GBP2024-03-31
Fixed Assets
1,110,779 GBP2025-03-31
1,308,381 GBP2024-03-31
Total Inventories
937,584 GBP2025-03-31
1,134,761 GBP2024-03-31
Debtors
4,437,528 GBP2025-03-31
2,603,685 GBP2024-03-31
Cash at bank and in hand
58,801 GBP2025-03-31
494,493 GBP2024-03-31
Current Assets
5,433,913 GBP2025-03-31
4,232,939 GBP2024-03-31
Net Current Assets/Liabilities
222,848 GBP2025-03-31
102,534 GBP2024-03-31
Total Assets Less Current Liabilities
1,333,627 GBP2025-03-31
1,410,915 GBP2024-03-31
Net Assets/Liabilities
1,016,094 GBP2025-03-31
977,372 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
400 GBP2023-03-31
Share premium
15,633 GBP2025-03-31
15,633 GBP2024-03-31
15,633 GBP2023-03-31
Retained earnings (accumulated losses)
1,000,061 GBP2025-03-31
961,339 GBP2024-03-31
942,893 GBP2023-03-31
Equity
1,016,094 GBP2025-03-31
977,372 GBP2024-03-31
958,926 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-04-01 ~ 2025-03-31
-850,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-600,000 GBP2024-04-01 ~ 2025-03-31
-850,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
638,722 GBP2024-04-01 ~ 2025-03-31
868,446 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,345,683 GBP2024-04-01 ~ 2025-03-31
2,899,148 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
5,905 GBP2024-04-01 ~ 2025-03-31
4,964 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,732 GBP2024-04-01 ~ 2025-03-31
53,944 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,413,320 GBP2024-04-01 ~ 2025-03-31
2,958,056 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
942024-04-01 ~ 2025-03-31
832023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
40,163 GBP2024-04-01 ~ 2025-03-31
47,087 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
34,526 GBP2024-04-01 ~ 2025-03-31
44,838 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
223,975 GBP2024-04-01 ~ 2025-03-31
306,155 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
213,199 GBP2024-04-01 ~ 2025-03-31
289,933 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
824,026 GBP2025-03-31
982,021 GBP2024-03-31
Motor vehicles
272,830 GBP2025-03-31
272,274 GBP2024-03-31
Computers
3,769 GBP2025-03-31
3,769 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,100,625 GBP2025-03-31
1,258,064 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-157,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-157,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
112,078 GBP2025-03-31
71,915 GBP2024-03-31
Computers
3,769 GBP2025-03-31
3,769 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,847 GBP2025-03-31
75,684 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
40,163 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,163 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
824,026 GBP2025-03-31
982,021 GBP2024-03-31
Motor vehicles
160,752 GBP2025-03-31
200,359 GBP2024-03-31
Value of work in progress
937,584 GBP2025-03-31
1,134,761 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,477,950 GBP2025-03-31
1,510,999 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
28,609 GBP2025-03-31
81,276 GBP2024-03-31
Other Debtors
Current
126,382 GBP2025-03-31
129,517 GBP2024-03-31
Prepayments/Accrued Income
Current
60,001 GBP2025-03-31
68,555 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,437,528 GBP2025-03-31
2,603,685 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
33,462 GBP2025-03-31
39,759 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
47,942 GBP2025-03-31
47,943 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,302,868 GBP2025-03-31
927,491 GBP2024-03-31
Amounts owed to group undertakings
Current
1,619,224 GBP2025-03-31
1,633,796 GBP2024-03-31
Corporation Tax Payable
Current
574,583 GBP2025-03-31
508,945 GBP2024-03-31
Other Taxation & Social Security Payable
Current
103,702 GBP2025-03-31
90,443 GBP2024-03-31
Other Creditors
Current
14,259 GBP2025-03-31
19,638 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
198,239 GBP2025-03-31
174,291 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
252,846 GBP2025-03-31
311,013 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
24,499 GBP2025-03-31
72,440 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
33,462 GBP2025-03-31
Non-current, Between two and five year
100,387 GBP2025-03-31
118,795 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
72,440 GBP2024-03-31
hire purchase agreements
72,441 GBP2025-03-31
120,383 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,860 GBP2025-03-31
44,604 GBP2024-03-31
Between one and five year
150,047 GBP2025-03-31
121,503 GBP2024-03-31
All periods
207,907 GBP2025-03-31
166,107 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
40,188 GBP2025-03-31
50,090 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,188 GBP2025-03-31
50,090 GBP2024-03-31

Related profiles found in government register
  • CARSON POWELL CONSTRUCTION LTD
    Info
    STEVE CARSON JOINERY SERVICES LTD - 2009-08-17
    Registered number 05382100
    Building 103 Campbell Road, Stoke-on-trent ST4 4DE
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • CARSON POWELL CONSTRUCTION LTD
    S
    Registered number 05382100
    Building 103, Campbell Road, Stoke-on-trent, England, ST4 4DE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • CARSON POWELL CONSTRUCTION LIMITED
    S
    Registered number 05382100
    Unit 9, North Road, Stoke On Trent, United Kingdom
    Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RIDGE PROPERTY HOLDINGS LIMITED
    10839588
    Building 103 Campbell Road, Stoke-on-trent, England
    Active Corporate (8 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SMD ELECTRICAL CONTRACTORS LIMITED
    08415155
    Unit 4 Ridge House Ridge House Drive, Festival Park, Hanley, Stoke On Trent, Staffordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-05-01 ~ 2026-03-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 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.