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 1
  • Caruana, Stephen Charles
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2011-08-11 ~ now
    OF - director → CIF 0
    Mr Stephen Charles Caruana
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-08-11 ~ 2011-08-11
    OF - director → CIF 0
parent relation
Company in focus

CARUANA PRODUCTION SERVICES LIMITED

Previous name
CONSULTARE EUROPE LIMITED - 2019-12-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,049 GBP2024-03-31
258 GBP2023-03-31
Debtors
Current
10,282 GBP2024-03-31
Cash at bank and in hand
24,155 GBP2024-03-31
9,072 GBP2023-03-31
Current Assets
34,437 GBP2024-03-31
9,072 GBP2023-03-31
Net Current Assets/Liabilities
10,822 GBP2024-03-31
1,407 GBP2023-03-31
Total Assets Less Current Liabilities
11,871 GBP2024-03-31
1,665 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,718 GBP2024-03-31
-11,226 GBP2023-03-31
Net Assets/Liabilities
2,153 GBP2024-03-31
-9,561 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,013 GBP2024-03-31
5,872 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,013 GBP2024-03-31
5,872 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,964 GBP2024-03-31
5,614 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,964 GBP2024-03-31
5,614 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,049 GBP2024-03-31
258 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,112 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,170 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,282 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,930 GBP2024-03-31
1,930 GBP2023-03-31
Non-current, Amounts falling due after one year
9,718 GBP2024-03-31
11,226 GBP2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Non-current
9,718 GBP2024-03-31
11,226 GBP2023-03-31
Other Remaining Borrowings
Current
1,930 GBP2024-03-31
1,930 GBP2023-03-31
Dividend per share (interim)
230.002023-04-01 ~ 2024-03-31
250.002022-04-01 ~ 2023-03-31

  • CARUANA PRODUCTION SERVICES LIMITED
    Info
    CONSULTARE EUROPE LIMITED - 2019-12-12
    Registered number 07736888
    590 Green Lanes, Palmers Green, London N13 5RY
    Private Limited Company incorporated on 2011-08-11 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.