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 5
  • 1
    Wright, Christopher
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cairo, Alberto
    Chief Financial Officer born in April 1969
    Individual (22 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Young, Aileen
    Individual (22 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Jr, David L. Babin
    Company Director born in July 1974
    Individual (22 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Capitol House, Bond Court, Leeds, Yorkshire, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Bowler, Jennifer
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 2
    Overtoom, Franciscus Johanes Carolus
    Regional Finance Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2020-06-12
    OF - Director → CIF 0
  • 3
    Bowler, Shaun Jonathan Charles
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2007-05-02 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    Aquila, Tony
    Chairman born in October 1964
    Individual (6 offsprings)
    Officer
    2012-12-04 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Heath, Bryony Laura
    Company Director born in March 1985
    Individual
    Officer
    2020-06-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Nowak, Christopher Antoni
    Director
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 7
    Sykes, Paul David
    Regional Managing Director born in October 1977
    Individual (17 offsprings)
    Officer
    2016-10-22 ~ 2017-05-17
    OF - Director → CIF 0
  • 8
    Mccorriston, Roger Kenneth
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2009-03-02 ~ 2012-12-04
    OF - Director → CIF 0
  • 9
    Macleod, Alastair Douglas Gordon
    Regional Managing Director born in July 1966
    Individual (12 offsprings)
    Officer
    2012-12-04 ~ 2016-09-24
    OF - Director → CIF 0
  • 10
    Clarke, Barry
    General Manager born in August 1965
    Individual
    Officer
    2010-06-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 11
    Rogozinski, Ron
    Company Director born in January 1970
    Individual
    Officer
    2019-06-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Brady, Jason Michael
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2012-12-04 ~ 2020-07-01
    OF - Director → CIF 0
    Brady, Jason Michael
    Individual (2 offsprings)
    Officer
    2012-12-04 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 13
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (3 offsprings)
    Officer
    2012-12-04 ~ 2019-06-07
    OF - Director → CIF 0
  • 14
    145 Willington Street, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    40,264 GBP2023-12-31
    Officer
    2007-05-02 ~ 2009-02-28
    PE - Secretary → CIF 0
  • 15
    Elias-canetti, 2, Zurich, 8050, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARWEB LIMITED

Previous name
PIPER DATABASE SERVICES LTD - 2008-02-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
3,963,070 GBP2020-04-01 ~ 2021-03-31
4,467,471 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-210,104 GBP2020-04-01 ~ 2021-03-31
-194,606 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
3,752,966 GBP2020-04-01 ~ 2021-03-31
4,272,865 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-653,112 GBP2020-04-01 ~ 2021-03-31
-1,367,829 GBP2019-04-01 ~ 2020-03-31
Other operating income
41,168 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
3,141,022 GBP2020-04-01 ~ 2021-03-31
2,905,036 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
205,000 GBP2020-04-01 ~ 2021-03-31
205,562 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
3,346,022 GBP2020-04-01 ~ 2021-03-31
3,110,598 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-633,302 GBP2020-04-01 ~ 2021-03-31
-591,498 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
0 GBP2021-03-31
Property, Plant & Equipment
0 GBP2021-03-31
1,518 GBP2020-03-31
Fixed Assets - Investments
0 GBP2021-03-31
Fixed Assets
0 GBP2021-03-31
1,518 GBP2020-03-31
Debtors
22,690,652 GBP2021-03-31
18,593,730 GBP2020-03-31
Cash at bank and in hand
351,520 GBP2021-03-31
1,148,957 GBP2020-03-31
Current assets - Investments
0 GBP2021-03-31
0 GBP2020-03-31
Current Assets
23,042,172 GBP2021-03-31
19,742,687 GBP2020-03-31
Net Current Assets/Liabilities
23,901,227 GBP2021-03-31
21,186,989 GBP2020-03-31
Total Assets Less Current Liabilities
23,901,227 GBP2021-03-31
21,188,507 GBP2020-03-31
Net Assets/Liabilities
23,901,227 GBP2021-03-31
21,188,507 GBP2020-03-31
Equity
Called up share capital
10,625 GBP2021-03-31
10,625 GBP2020-03-31
Share premium
102,500 GBP2021-03-31
102,500 GBP2020-03-31
Retained earnings (accumulated losses)
20,623,834 GBP2021-03-31
17,911,114 GBP2020-03-31
Equity
23,901,227 GBP2021-03-31
21,188,507 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
190,616 GBP2021-03-31
190,616 GBP2020-03-31
Office equipment
109,949 GBP2021-03-31
109,949 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
300,565 GBP2021-03-31
300,565 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
190,616 GBP2021-03-31
190,616 GBP2020-03-31
Office equipment
109,949 GBP2021-03-31
108,431 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,565 GBP2021-03-31
299,047 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,518 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,518 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-03-31
0 GBP2020-03-31
Office equipment
0 GBP2021-03-31
1,518 GBP2020-03-31
Trade Debtors/Trade Receivables
923,600 GBP2021-03-31
1,203,412 GBP2020-03-31
Prepayments/Accrued Income
136,716 GBP2021-03-31
282,472 GBP2020-03-31
Other Debtors
21,630,336 GBP2021-03-31
17,107,846 GBP2020-03-31
Debtors
Amounts falling due after one year
5,000,000 GBP2021-03-31
5,000,000 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
744,765 GBP2021-03-31
891,580 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
259,972 GBP2021-03-31
125,208 GBP2020-03-31
Other Creditors
Amounts falling due within one year
3,136,208 GBP2021-03-31
2,538,910 GBP2020-03-31
  • CARWEB LIMITED
    Info
    PIPER DATABASE SERVICES LTD - 2008-02-21
    Registered number 06234516
    Capitol House, Bond Court, Leeds LS1 5EZ
    Private Limited Company incorporated on 2007-05-02 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.