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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 13
  • 1
    Machin, Richard
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2006-06-08
    OF - Director → CIF 0
  • 2
    Flint, Alan
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2021-12-17
    OF - Director → CIF 0
  • 3
    Molloy, Jeffrey
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Simms, Neil Dean
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lees, Peter Paul
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 6
    Molloy, Philip
    Works Director born in December 1963
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2022-03-23
    OF - Director → CIF 0
  • 7
    Sheppard, Timothy John
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
    Mr Timothy John Sheppard
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Stubbs, Hayley
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Martin, David
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2016-05-23
    OF - Director → CIF 0
    Martin, David
    Director
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 10
    Simms, Barry John
    Born in June 1983
    Individual (1 offspring)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 11
    CARVER ENGINEERING HOLDINGS LIMITED
    08802876 05677192
    11, Brunel Close, Harworth, Doncaster, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-09-29 ~ 2005-09-29
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-09-29 ~ 2005-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARVER ENGINEERING SERVICES LIMITED

Period: 2005-09-29 ~ now
Company number: 05578139
Registered name
CARVER ENGINEERING SERVICES LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
28921 - Manufacture Of Machinery For Mining
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
8,155,424 GBP2024-04-01 ~ 2025-03-31
12,047,354 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-6,603,381 GBP2024-04-01 ~ 2025-03-31
-9,743,788 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,552,043 GBP2024-04-01 ~ 2025-03-31
2,303,566 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,971,073 GBP2024-04-01 ~ 2025-03-31
-1,576,764 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-403,032 GBP2024-04-01 ~ 2025-03-31
742,701 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,292 GBP2024-04-01 ~ 2025-03-31
17,052 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-384,185 GBP2024-04-01 ~ 2025-03-31
759,088 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-289,947 GBP2024-04-01 ~ 2025-03-31
558,719 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-289,947 GBP2024-04-01 ~ 2025-03-31
558,719 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
211,316 GBP2025-03-31
253,092 GBP2024-03-31
Total Inventories
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Debtors
2,150,058 GBP2025-03-31
4,840,376 GBP2024-03-31
Cash at bank and in hand
1,595,416 GBP2025-03-31
674,056 GBP2024-03-31
Current Assets
3,753,474 GBP2025-03-31
5,522,432 GBP2024-03-31
Creditors
Current
2,079,599 GBP2025-03-31
1,871,888 GBP2024-03-31
Net Current Assets/Liabilities
1,673,875 GBP2025-03-31
3,650,544 GBP2024-03-31
Total Assets Less Current Liabilities
1,885,191 GBP2025-03-31
3,903,636 GBP2024-03-31
Creditors
Non-current
-5,998 GBP2025-03-31
-13,195 GBP2024-03-31
Net Assets/Liabilities
1,831,103 GBP2025-03-31
3,833,981 GBP2024-03-31
Equity
Called up share capital
4,982 GBP2025-03-31
4,982 GBP2024-03-31
4,982 GBP2023-03-31
Share premium
9,731 GBP2025-03-31
9,731 GBP2024-03-31
9,731 GBP2023-03-31
Retained earnings (accumulated losses)
1,816,390 GBP2025-03-31
3,819,268 GBP2024-03-31
3,642,844 GBP2023-03-31
Equity
1,831,103 GBP2025-03-31
3,833,981 GBP2024-03-31
3,657,557 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,712,931 GBP2024-04-01 ~ 2025-03-31
-382,295 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,712,931 GBP2024-04-01 ~ 2025-03-31
-382,295 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-289,947 GBP2024-04-01 ~ 2025-03-31
558,719 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,328,343 GBP2024-04-01 ~ 2025-03-31
2,084,889 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
241,963 GBP2024-04-01 ~ 2025-03-31
214,513 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
261,271 GBP2024-04-01 ~ 2025-03-31
57,138 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,831,577 GBP2024-04-01 ~ 2025-03-31
2,356,540 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
602024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Director Remuneration
51,324 GBP2024-04-01 ~ 2025-03-31
49,019 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
59,237 GBP2024-04-01 ~ 2025-03-31
68,007 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
24,807 GBP2024-04-01 ~ 2025-03-31
4,670 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
-85,868 GBP2024-04-01 ~ 2025-03-31
187,788 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-96,046 GBP2024-04-01 ~ 2025-03-31
189,772 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
1,712,931 GBP2024-04-01 ~ 2025-03-31
382,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
863,572 GBP2025-03-31
858,222 GBP2024-03-31
Furniture and fittings
294,108 GBP2025-03-31
294,108 GBP2024-03-31
Motor vehicles
147,377 GBP2025-03-31
162,400 GBP2024-03-31
Computers
50,730 GBP2025-03-31
55,749 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,355,787 GBP2025-03-31
1,370,479 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,360 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-15,023 GBP2024-04-01 ~ 2025-03-31
Computers
-14,214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-39,597 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
755,664 GBP2025-03-31
728,326 GBP2024-03-31
Furniture and fittings
224,978 GBP2025-03-31
212,779 GBP2024-03-31
Motor vehicles
119,754 GBP2025-03-31
124,723 GBP2024-03-31
Computers
44,075 GBP2025-03-31
51,559 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,144,471 GBP2025-03-31
1,117,387 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,969 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
12,199 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,208 GBP2024-04-01 ~ 2025-03-31
Computers
6,655 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,031 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,631 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-14,177 GBP2024-04-01 ~ 2025-03-31
Computers
-14,139 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
107,908 GBP2025-03-31
129,896 GBP2024-03-31
Furniture and fittings
69,130 GBP2025-03-31
81,329 GBP2024-03-31
Motor vehicles
27,623 GBP2025-03-31
37,677 GBP2024-03-31
Computers
6,655 GBP2025-03-31
4,190 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
34,090 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
19,709 GBP2025-03-31
14,915 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
4,794 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
14,381 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
19,175 GBP2024-03-31
Merchandise
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
591,656 GBP2025-03-31
1,800,919 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
292,292 GBP2025-03-31
910,449 GBP2024-03-31
Other Debtors
Current
465 GBP2025-03-31
2,806 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
262,849 GBP2025-03-31
264 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
106,369 GBP2025-03-31
179,351 GBP2024-03-31
Prepayments
Current
88,701 GBP2025-03-31
92,554 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,111,802 GBP2025-03-31
4,840,376 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,197 GBP2025-03-31
7,197 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,006,424 GBP2025-03-31
1,504,839 GBP2024-03-31
Amounts owed to group undertakings
Current
15,666 GBP2025-03-31
96,852 GBP2024-03-31
Corporation Tax Payable
Current
84,566 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52,415 GBP2025-03-31
43,492 GBP2024-03-31
Other Creditors
Current
141,542 GBP2025-03-31
57,504 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
726,519 GBP2025-03-31
77,438 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,998 GBP2025-03-31
13,195 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
7,197 GBP2024-03-31
Between one and five year, hire purchase agreements
13,195 GBP2024-03-31
hire purchase agreements
13,195 GBP2025-03-31
20,392 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,555 GBP2025-03-31
17,802 GBP2024-03-31
Between one and five year
206,309 GBP2025-03-31
More than five year
17,302 GBP2025-03-31
All periods
302,166 GBP2025-03-31
17,802 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,090 GBP2025-03-31
56,460 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,672 shares2025-03-31
Class 2 ordinary share
1,310 shares2025-03-31
Class 3 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-289,947 GBP2024-04-01 ~ 2025-03-31
  • CARVER ENGINEERING SERVICES LIMITED
    Info
    Registered number 05578139
    11 Brunel Close Brunel Industrial Estate, Blyth Road, Harworth, Doncaster, South Yorkshire DN11 8QA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.