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
3
- 1
Bellamy, Martin Alfred
Director born in December 1956Individual (3 offsprings)Officer
2007-10-22 ~ nowOF - Director → CIF 0 - 2
Bellamy, Danielle Winifred
Director born in July 1979Individual (3 offsprings)Officer 2021-03-12 ~ nowOF - Director → CIF 0Bellamy, Danielle
Individual (3 offsprings)Officer 2007-10-22 ~ nowOF - Secretary → CIF 0Miss Danielle Winifred Bellamy
Born in July 1979Individual (3 offsprings)Person with significant control 2024-10-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Russell Martin Bellamy
Born in November 1980Individual (1 offspring)Person with significant control 2022-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Mr Martin Alfred Bellamy
Born in December 1956Individual (3 offsprings)Person with significant control 2016-10-22 ~ 2024-10-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bellamy, Russell Martin
Railway Operative born in November 1980Individual (1 offspring)Officer 2022-09-30 ~ 2024-10-24OF - Director → CIF 0 - 3
Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, WorcestershireCorporateOfficer2007-10-22 ~ 2007-10-22PE - Director → CIF 0 - 4WESTMINSTER SECURITY LTD - now
NOMINEE COMPANY SECRETARIES LIMITED
- 2015-01-28Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport On Severn, WorcestershireActive Corporate (3 parents, 25 offsprings)Net Assets/Liabilities (Company account)948,883 GBP2024-02-29Officer2007-10-22 ~ 2007-10-22PE - Secretary → CIF 0
Company in focus
CARATS CGT LIMITED
Previous names
CARATS JEWELLERS LIMITED - 2016-05-19
LONG LAKE SERVICES LIMITED - 2008-10-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,388 GBP2023-10-31
1,850 GBP2022-10-31
Investment Property
1,361,475 GBP2023-10-31
1,361,475 GBP2022-10-31
Fixed Assets
1,362,863 GBP2023-10-31
1,363,325 GBP2022-10-31
Debtors
Current
2,115 GBP2023-10-31
1,796 GBP2022-10-31
Cash at bank and in hand
20,654 GBP2023-10-31
17,898 GBP2022-10-31
Current Assets
22,769 GBP2023-10-31
19,694 GBP2022-10-31
Net Current Assets/Liabilities
-270,638 GBP2023-10-31
-307,711 GBP2022-10-31
Total Assets Less Current Liabilities
1,092,225 GBP2023-10-31
1,055,614 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-218,923 GBP2023-10-31
-218,942 GBP2022-10-31
Net Assets/Liabilities
873,302 GBP2023-10-31
836,672 GBP2022-10-31
Equity
Called up share capital
102 GBP2023-10-31
102 GBP2022-10-31
102 GBP2021-10-31
Retained earnings (accumulated losses)
873,200 GBP2023-10-31
836,570 GBP2022-10-31
791,831 GBP2021-10-31
Equity
873,302 GBP2023-10-31
836,672 GBP2022-10-31
791,933 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
39,553 GBP2022-11-01 ~ 2023-10-31
46,739 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
39,553 GBP2022-11-01 ~ 2023-10-31
46,739 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,923 GBP2022-11-01 ~ 2023-10-31
-2,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-2,923 GBP2022-11-01 ~ 2023-10-31
-2,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,335 GBP2023-10-31
11,335 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
11,335 GBP2023-10-31
11,335 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,947 GBP2023-10-31
9,485 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,947 GBP2023-10-31
9,485 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
462 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
462 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
1,388 GBP2023-10-31
1,850 GBP2022-10-31
Investment Property - Fair Value Model
1,361,475 GBP2023-10-31
1,361,475 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
8,783 GBP2023-10-31
12,257 GBP2022-10-31
Non-current, Amounts falling due after one year
218,923 GBP2023-10-31
218,942 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-10-31
2 shares2022-10-31
Number of Shares Issued (Fully Paid)
102 shares2023-10-31
102 shares2022-10-31
Nominal value of allotted share capital
102 GBP2022-11-01 ~ 2023-10-31
102 GBP2021-11-01 ~ 2022-10-31
Bank Borrowings
Non-current
218,923 GBP2023-10-31
218,942 GBP2022-10-31
Current
8,783 GBP2023-10-31
12,257 GBP2022-10-31
CARATS CGT LIMITED
InfoCARATS JEWELLERS LIMITED - 2016-05-19LONG LAKE SERVICES LIMITED - 2008-10-31Registered number 0640582965 Edge Hill Drive, Perton, Wolverhampton WV6 7SNPrivate Limited Company incorporated on 2007-10-22 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0
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.