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
    Palmer, Chris
    Managing Director born in January 1980
    Individual (9 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Walker, James Ronald
    Managing Director born in September 1976
    Individual (9 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Arora, Sanjay
    Fund Manager born in June 1967
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    C.A.R.S. HOLDINGS (2022) LIMITED
    2nd Floor, 168 Shoreditch High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Walker, James Ronald
    Joint General Manager born in September 1976
    Individual (9 offsprings)
    Officer
    2016-03-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Bullock, Jeremy
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Ms Louisa Alexandra Banks
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Carson, Jane Lesley
    Joint General Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Winter, Ian Michael
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2015-09-08
    OF - Director → CIF 0
  • 6
    Barker, Jeremy Noel
    Operations Manager born in December 1954
    Individual (9 offsprings)
    Officer
    2005-06-24 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Jeremy Noel Barker
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2005-06-16
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-07-01 ~ 2008-05-22
    PE - Secretary → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-06-15 ~ 2005-06-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.A.R.S. HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
190,278 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-158,275 GBP2023-01-01 ~ 2023-12-31
-51,025 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-158,275 GBP2023-01-01 ~ 2023-12-31
122,663 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,750,141 GBP2023-01-01 ~ 2023-12-31
302,659 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,749,865 GBP2023-01-01 ~ 2023-12-31
288,302 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
789 GBP2023-12-31
810 GBP2022-12-31
Fixed Assets - Investments
99,662 GBP2023-12-31
99,662 GBP2022-12-31
Fixed Assets
100,451 GBP2023-12-31
100,472 GBP2022-12-31
Debtors
Current
27,276 GBP2023-12-31
1,133,773 GBP2022-12-31
Cash at bank and in hand
171,240 GBP2023-12-31
128,657 GBP2022-12-31
Current Assets
198,516 GBP2023-12-31
1,262,430 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-295,314 GBP2023-12-31
-809,114 GBP2022-12-31
Net Current Assets/Liabilities
-96,798 GBP2023-12-31
453,316 GBP2022-12-31
Net Assets/Liabilities
3,653 GBP2023-12-31
553,788 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,653 GBP2023-12-31
551,788 GBP2022-12-31
1,985,687 GBP2022-01-01
Equity
3,653 GBP2023-12-31
553,788 GBP2022-12-31
2,245,587 GBP2022-01-01
Revaluation reserve
257,900 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,749,865 GBP2023-01-01 ~ 2023-12-31
288,302 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,749,865 GBP2023-01-01 ~ 2023-12-31
288,302 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
6,749,865 GBP2023-01-01 ~ 2023-12-31
288,302 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,300,000 GBP2023-01-01 ~ 2023-12-31
-1,980,101 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-7,300,000 GBP2023-01-01 ~ 2023-12-31
-1,980,101 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-7,300,000 GBP2023-01-01 ~ 2023-12-31
-1,722,201 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-7,300,000 GBP2023-01-01 ~ 2023-12-31
-1,980,101 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,540 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
276 GBP2023-01-01 ~ 2023-12-31
-14,237 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,586,283 GBP2023-01-01 ~ 2023-12-31
57,505 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,054 GBP2023-12-31
1,054 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
244 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
265 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
789 GBP2023-12-31
810 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
242,758 GBP2022-12-31
Other Debtors
Current
2,780 GBP2023-12-31
868,801 GBP2022-12-31
Prepayments/Accrued Income
Current
21,770 GBP2023-12-31
19,212 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,726 GBP2023-12-31
3,002 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,047 GBP2023-12-31
20,624 GBP2022-12-31
Amounts owed to group undertakings
Current
171,129 GBP2023-12-31
647,204 GBP2022-12-31
Corporation Tax Payable
Current
28,594 GBP2022-12-31
Other Creditors
Current
67,203 GBP2023-12-31
95,757 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,935 GBP2023-12-31
16,935 GBP2022-12-31
Creditors
Current
295,314 GBP2023-12-31
809,114 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,726 GBP2023-12-31
3,002 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-276 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.502023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
328,500 GBP2023-12-31
328,500 GBP2022-12-31
Between one and five year
410,625 GBP2023-12-31
739,125 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
739,125 GBP2023-12-31
1,067,625 GBP2022-12-31
Related profiles found in government register
  • C.A.R.S. HOLDINGS LIMITED
    Info
    Registered number 05481676
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2005-06-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • C.A.R.S. HOLDINGS LIMITED
    S
    Registered number 05481676
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Engalnd & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    WINTAIR UK LIMITED - 2015-09-16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,498 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,608,204 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    C.A.R.S. UK MOTOR SPORT LIMITED - 2005-08-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    317,966 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,288,452 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,214,614 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ 2022-10-10
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.