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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Carson, Jane Lesley
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2016-03-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Arora, Sanjay
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Palmer, Chris
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Winter, Ian Michael
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2015-09-08
    OF - Director → CIF 0
  • 5
    Bullock, Jeremy
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2012-04-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Barker, Jeremy Noel
    Born in December 1954
    Individual (18 offsprings)
    Officer
    2005-06-24 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Jeremy Noel Barker
    Born in December 1954
    Individual (18 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
    Ms Louisa Alexandra Banks
    Born in April 1972
    Individual (4 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
  • 8
    Walker, James Ronald
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    2016-03-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-07-01 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 10
    C.A.R.S. HOLDINGS (2022) LIMITED 14191270 05481676
    2nd Floor, 168 Shoreditch High Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-10-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2005-06-15 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2005-06-15 ~ 2005-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C.A.R.S. HOLDINGS LIMITED

Period: 2005-06-15 ~ now
Company number: 05481676 14191270
Registered name
C.A.R.S. HOLDINGS LIMITED - now 14191270
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Administrative Expenses
-72,179 GBP2024-01-01 ~ 2024-12-31
-158,275 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-72,179 GBP2024-01-01 ~ 2024-12-31
-158,275 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
395,661 GBP2024-01-01 ~ 2024-12-31
7,430,141 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
395,611 GBP2024-01-01 ~ 2024-12-31
7,429,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
789 GBP2023-12-31
Fixed Assets - Investments
67,502 GBP2024-12-31
99,662 GBP2023-12-31
Fixed Assets
67,502 GBP2024-12-31
100,451 GBP2023-12-31
Debtors
Current
701,533 GBP2024-12-31
707,276 GBP2023-12-31
Cash at bank and in hand
23,102 GBP2024-12-31
171,240 GBP2023-12-31
Current Assets
724,635 GBP2024-12-31
878,516 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-212,873 GBP2024-12-31
Net Current Assets/Liabilities
511,762 GBP2024-12-31
583,202 GBP2023-12-31
Net Assets/Liabilities
579,264 GBP2024-12-31
683,653 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Retained earnings (accumulated losses)
577,264 GBP2024-12-31
681,653 GBP2023-12-31
551,788 GBP2023-01-01
Equity
579,264 GBP2024-12-31
683,653 GBP2023-12-31
553,788 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
395,611 GBP2024-01-01 ~ 2024-12-31
7,429,865 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
-7,300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
-7,300,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
8,700 GBP2024-01-01 ~ 2024-12-31
8,540 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
50 GBP2024-01-01 ~ 2024-12-31
276 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
276,955 GBP2024-01-01 ~ 2024-12-31
1,746,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,054 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,054 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
265 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
789 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
680,000 GBP2024-12-31
680,000 GBP2023-12-31
Other Debtors
Current
1,753 GBP2024-12-31
2,780 GBP2023-12-31
Prepayments/Accrued Income
Current
17,104 GBP2024-12-31
21,770 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,676 GBP2024-12-31
2,726 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,272 GBP2024-12-31
40,047 GBP2023-12-31
Amounts owed to group undertakings
Current
99,462 GBP2024-12-31
171,129 GBP2023-12-31
Other Creditors
Current
67,203 GBP2024-12-31
67,203 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,936 GBP2024-12-31
16,935 GBP2023-12-31
Creditors
Current
212,873 GBP2024-12-31
295,314 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,676 GBP2024-12-31
2,726 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.502024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.502024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
328,500 GBP2024-12-31
328,500 GBP2023-12-31
Between one and five year
82,125 GBP2024-12-31
410,625 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
410,625 GBP2024-12-31
739,125 GBP2023-12-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 8
  • 1
    BC INVESTMENT HOLDINGS LIMITED
    11044573
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2022-10-10
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    C.A.R.S. ADMINISTRATION LIMITED
    07112754
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    C.A.R.S. UK SHIPPING LIMITED
    - now 02674329
    WINTAIR UK LIMITED - 2015-09-16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    C.A.R.S. UNITED KINGDOM LIMITED
    05491176
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    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
  • 5
    CARS MOTORSPORT LIMITED
    - now 05491206
    C.A.R.S. UK MOTOR SPORT LIMITED - 2005-08-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents)
    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
  • 6
    MOSTONA LTD
    07097828
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    POLYGON VEHICLE HOLDINGS LIMITED
    08838597
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    VIRGINIA WATER MOTOR CO. (UK) LIMITED
    08766122 02484350
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.