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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 2
  • 1
    Randle, Jonathan Mark
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAissela, 46 High Street, Esher, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    656,570 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Carter, Sydney Charles
    Project Manager born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Carter, Duncan
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Duncan Spencer Carter
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howell-jones, Graham Keith
    Solicitor born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Carter, Adrian
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2021-02-05
    OF - Director → CIF 0
    Carter, Adrian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2021-02-05
    OF - Secretary → CIF 0
    Mr Adrian Carter
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Carmichael, Lindsey
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2005-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CARTERS (FURNISHINGS) LIMITED

Previous name
CARTERS (INTERIORS) LIMITED - 2005-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
1,873,490 GBP2025-01-31
1,873,490 GBP2024-01-31
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Creditors
Current
1,238,196 GBP2025-01-31
1,383,191 GBP2024-01-31
Net Current Assets/Liabilities
-1,238,195 GBP2025-01-31
-1,383,190 GBP2024-01-31
Total Assets Less Current Liabilities
635,295 GBP2025-01-31
490,300 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
634,295 GBP2025-01-31
489,300 GBP2024-01-31
Equity
635,295 GBP2025-01-31
490,300 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
1,873,490 GBP2024-01-31
Other Investments Other Than Loans
1,873,490 GBP2025-01-31
1,873,490 GBP2024-01-31
Amounts owed to group undertakings
Current
1,185,694 GBP2025-01-31
1,309,046 GBP2024-01-31
Other Taxation & Social Security Payable
Current
49,588 GBP2025-01-31
71,370 GBP2024-01-31
Other Creditors
Current
2,914 GBP2025-01-31
2,775 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31

Related profiles found in government register
  • CARTERS (FURNISHINGS) LIMITED
    Info
    CARTERS (INTERIORS) LIMITED - 2005-09-23
    Registered number 05470229
    icon of address1141a Axis Centre, Cleeve Road, Leatherhead, Surrey KT22 7RD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • CARTERS (FURNISHINGS) LIMITED
    S
    Registered number 05470229
    icon of address1141a Axis Centre, Cleeve Road, Leatherhead, Surrey, England, KT22 7RD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARTERS (FURNISHINGS) LIMITED - 2005-09-12
    icon of address1141a Axis Centre, Cleeve Road, Leatherhead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,278,533 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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