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 3
  • 1
    Jaehme, Martin Peter
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Jaehme, Elizabeth Lesley
    Co Director born in April 1956
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Director → CIF 0
    Jaehme, Elizabeth Lesley
    Co Director
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Carpenters Farm, Kenn Street, Kenn, Clevedon, Somerset, England
    Corporate (1 offspring)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Jaehme, Christopher Robert Adam
    Company Director born in May 1988
    Individual (14 offsprings)
    Officer
    2006-10-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 2
    Jaehme, Martin Peter
    Co Director born in September 1953
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2007-01-02
    OF - Director → CIF 0
    Mr Martin Peter Jaehme
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-09-30 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Elizabeth Lesley Jaehme
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jaehme, Richard
    Company Director born in November 1983
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 5
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-04-08 ~ 2005-04-08
    PE - Nominee Secretary → CIF 0
  • 6
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2005-04-08 ~ 2005-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARPENTERS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,500,696 GBP2024-03-31
1,500,696 GBP2023-03-31
Fixed Assets - Investments
40 GBP2024-03-31
40 GBP2023-03-31
Fixed Assets
1,500,736 GBP2024-03-31
1,500,736 GBP2023-03-31
Debtors
576,761 GBP2024-03-31
604,227 GBP2023-03-31
Cash at bank and in hand
16,269 GBP2024-03-31
14,808 GBP2023-03-31
Current Assets
593,030 GBP2024-03-31
619,035 GBP2023-03-31
Creditors
Current
1,029,900 GBP2024-03-31
1,087,743 GBP2023-03-31
Net Current Assets/Liabilities
-436,870 GBP2024-03-31
-468,708 GBP2023-03-31
Total Assets Less Current Liabilities
1,063,866 GBP2024-03-31
1,032,028 GBP2023-03-31
Creditors
Non-current
-881,060 GBP2024-03-31
-880,964 GBP2023-03-31
Net Assets/Liabilities
169,556 GBP2024-03-31
137,814 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
128,806 GBP2024-03-31
97,064 GBP2023-03-31
Equity
169,556 GBP2024-03-31
137,814 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,696 GBP2023-03-31
Furniture and fittings
957 GBP2023-03-31
Motor vehicles
2,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,504,153 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
957 GBP2023-03-31
Motor vehicles
2,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,457 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,500,696 GBP2024-03-31
1,500,696 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,858 GBP2024-03-31
7,340 GBP2023-03-31
Other Debtors
Current
449 GBP2024-03-31
8 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
576,761 GBP2024-03-31
604,227 GBP2023-03-31
Other Remaining Borrowings
Current
780,000 GBP2024-03-31
798,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,046 GBP2024-03-31
Other Creditors
Current
190,512 GBP2024-03-31
210,012 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,632 GBP2024-03-31
9,865 GBP2023-03-31
Bank Borrowings
Secured
881,060 GBP2024-03-31
880,964 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
31,742 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
31,742 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CARPENTERS PROPERTIES LIMITED
    Info
    Registered number 05418250
    Carpenters Farm Kenn Street, Kenn, Clevedon, Somerset BS21 6TL
    Private Limited Company incorporated on 2005-04-08 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CARPENTERS PROPERTIES LIMITED
    S
    Registered number 05418250
    Carpenters Farm, Kenn Street, Kenn, Clevedon, Somerset, England, BS21 6TL
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARLTON HOUSE ST STEPHEN'S AVENUE LIMITED - 2016-05-20
    CHARTON HOUSE ST STEPHEN'S AVENUE LIMITED - 2016-02-27
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,024 GBP2023-12-31
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,852 GBP2020-11-30
    Person with significant control
    2018-11-02 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -69,930 GBP2023-12-31
    Person with significant control
    2020-06-24 ~ 2022-06-09
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -266 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ 2022-03-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.