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
    Nurse, Amanda Jane
    Surveyor born in August 1968
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Mrs Amanda Nurse
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Madden, Daniel Joseph
    Commercial Director born in November 1985
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Benjamin Charles
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
    Mr Ben Hartley
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hartley, Tom David
    Company Director born in April 1989
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Grimsted, Jane Louise
    Finance Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hutchison, Julie
    Individual
    Officer
    2011-08-08 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 2
    Hartley, Jackie Bernadette
    Individual
    Officer
    2007-05-02 ~ 2011-07-01
    OF - Secretary → CIF 0
    2019-05-31 ~ 2022-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CARTERWOOD LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,511 GBP2023-12-31
16,976 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
8,611 GBP2023-12-31
17,076 GBP2022-12-31
Debtors
Current
261,120 GBP2023-12-31
418,654 GBP2022-12-31
Cash at bank and in hand
224,162 GBP2023-12-31
302,926 GBP2022-12-31
Current Assets
485,282 GBP2023-12-31
721,580 GBP2022-12-31
Net Current Assets/Liabilities
223,897 GBP2023-12-31
462,936 GBP2022-12-31
Total Assets Less Current Liabilities
232,508 GBP2023-12-31
480,012 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2023-12-31
-150,000 GBP2022-12-31
Net Assets/Liabilities
131,650 GBP2023-12-31
325,992 GBP2022-12-31
Equity
Called up share capital
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Retained earnings (accumulated losses)
130,400 GBP2023-12-31
324,742 GBP2022-12-31
Equity
131,650 GBP2023-12-31
325,992 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
68,414 GBP2023-12-31
68,414 GBP2022-12-31
Intangible Assets - Gross Cost
68,414 GBP2023-12-31
68,414 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
68,414 GBP2023-12-31
68,414 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
68,414 GBP2023-12-31
68,414 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
65,670 GBP2023-12-31
58,593 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
65,670 GBP2023-12-31
58,593 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
57,159 GBP2023-12-31
41,617 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,159 GBP2023-12-31
41,617 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,511 GBP2023-12-31
16,976 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Cost valuation
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
132,875 GBP2023-12-31
190,043 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,764 GBP2023-12-31
13,593 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
261,120 GBP2023-12-31
418,654 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
21,440 GBP2023-12-31
29,741 GBP2022-12-31
Amounts Owed to Related Parties
60,826 GBP2023-12-31
Taxation/Social Security Payable
51,912 GBP2023-12-31
42,782 GBP2022-12-31
Other Creditors
77,207 GBP2023-12-31
136,121 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
100,000 GBP2023-12-31
150,000 GBP2022-12-31
Bank Borrowings
Non-current
100,000 GBP2023-12-31
150,000 GBP2022-12-31
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,556 GBP2023-12-31
43,533 GBP2022-12-31
Between two and five year
23,543 GBP2023-12-31
28,570 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,099 GBP2023-12-31
72,103 GBP2022-12-31
Related profiles found in government register
  • CARTERWOOD LIMITED
    Info
    Registered number 06235762
    Future Space Uwe North Gate, Filton Road, Bristol BS34 8RB
    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 2024-05-02
    CIF 0
  • CARTERWOOD LIMITED
    S
    Registered number 06235762
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Future Space Uwe North Gate, Filton Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    124,865 GBP2023-12-31
    Person with significant control
    2017-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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