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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 4
  • 1
    Carroll, Catherine Julie
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Mrs Catherine Julie Carroll
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Carroll, Peter James
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2006-03-09 ~ 2019-02-19
    OF - Director → CIF 0
    Mr Peter James Carroll
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Carroll, Samuel James Sett
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Carroll, Samuel James Sett
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Secretary → CIF 0
    Mr Samuel James Sett Carroll
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARROLL HOLDINGS LIMITED

Period: 2006-03-09 ~ now
Company number: 05736411
Registered name
CARROLL HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
960,651 GBP2025-03-31
974,650 GBP2024-03-31
Fixed Assets
960,651 GBP2025-03-31
974,650 GBP2024-03-31
Debtors
50,855 GBP2025-03-31
56,406 GBP2024-03-31
Cash at bank and in hand
234,566 GBP2025-03-31
201,982 GBP2024-03-31
Current Assets
285,421 GBP2025-03-31
258,388 GBP2024-03-31
Creditors
Current
-140,908 GBP2025-03-31
-415,328 GBP2024-03-31
Net Current Assets/Liabilities
144,513 GBP2025-03-31
-156,940 GBP2024-03-31
Total Assets Less Current Liabilities
1,105,164 GBP2025-03-31
817,710 GBP2024-03-31
Creditors
Non-current
-294,959 GBP2025-03-31
-36,063 GBP2024-03-31
Net Assets/Liabilities
810,205 GBP2025-03-31
781,647 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
810,105 GBP2025-03-31
781,547 GBP2024-03-31
Equity
810,205 GBP2025-03-31
781,647 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
918,656 GBP2025-03-31
918,656 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
1,155,254 GBP2025-03-31
1,155,254 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,603 GBP2025-03-31
180,604 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
918,656 GBP2025-03-31
918,656 GBP2024-03-31

  • CARROLL HOLDINGS LIMITED
    Info
    Registered number 05736411
    1 Long Street, Tetbury, Gloucestershire GL8 8AA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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