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
4
- 1
Jenkins, Kevin Anthony
Born in October 1971Individual (5 offsprings)Officer
2018-05-01 ~ nowOF - Director → CIF 0 - 2
Carter, Lisa
Individual (3 offsprings)Officer 2018-09-03 ~ nowOF - Secretary → CIF 0 - 3
Carter, Neil Andrew
Born in October 1965Individual (14 offsprings)Officer 2012-06-01 ~ nowOF - Director → CIF 0 - 4
East Moors House, Nettlefold Road, Cardiff, United KingdomCorporate (1 offspring)Person with significant control 2018-04-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mr Neil Andrew Carter
Born in October 1965Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2018-04-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Woollacott, Raymond
Director born in April 1948Individual (7 offsprings)Officer 2012-06-01 ~ 2018-04-24OF - Director → CIF 0Mr Raymond Woollacott
Born in April 1948Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-04-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Stephens, Graham Robertson
Company Formation Agent born in January 1950Individual (17 offsprings)Officer 2012-05-31 ~ 2012-05-31OF - Director → CIF 0
Company in focus
CARTER LAUREN (PROPERTY) LIMITED
Previous names
NETCHAIN LIMITED - 2012-10-29
CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED - 2018-04-20
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
126,193 GBP2023-04-01 ~ 2024-03-31
124,954 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,732 GBP2023-04-01 ~ 2024-03-31
-15,050 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
119,461 GBP2023-04-01 ~ 2024-03-31
109,904 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
89,596 GBP2023-04-01 ~ 2024-03-31
89,022 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
89,596 GBP2023-04-01 ~ 2024-03-31
89,022 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,400,002 GBP2024-03-31
2,400,002 GBP2023-03-31
Investment Property
1,891,943 GBP2024-03-31
1,891,943 GBP2023-03-31
Fixed Assets
4,291,945 GBP2024-03-31
4,291,945 GBP2023-03-31
Debtors
56,282 GBP2024-03-31
31,033 GBP2023-03-31
Cash at bank and in hand
215,824 GBP2024-03-31
142,470 GBP2023-03-31
Current Assets
272,106 GBP2024-03-31
173,503 GBP2023-03-31
Creditors
Current
2,093,354 GBP2024-03-31
2,084,347 GBP2023-03-31
Net Current Assets/Liabilities
-1,821,248 GBP2024-03-31
-1,910,844 GBP2023-03-31
Total Assets Less Current Liabilities
2,470,697 GBP2024-03-31
2,381,101 GBP2023-03-31
Equity
Called up share capital
402 GBP2024-03-31
402 GBP2023-03-31
402 GBP2022-03-31
Retained earnings (accumulated losses)
2,470,295 GBP2024-03-31
2,380,699 GBP2023-03-31
2,291,677 GBP2022-03-31
Equity
2,470,697 GBP2024-03-31
2,381,101 GBP2023-03-31
2,292,079 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
89,596 GBP2023-04-01 ~ 2024-03-31
89,022 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Current Tax for the Period
29,865 GBP2023-04-01 ~ 2024-03-31
20,882 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,400,002 GBP2023-03-31
Investments in Group Undertakings
2,400,002 GBP2024-03-31
2,400,002 GBP2023-03-31
Investment Property - Fair Value Model
1,891,943 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
49,751 GBP2024-03-31
24,700 GBP2023-03-31
Other Debtors
Current
6,531 GBP2024-03-31
6,333 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
56,282 GBP2024-03-31
Amounts falling due within one year, Current
31,033 GBP2023-03-31
Amounts owed to group undertakings
Current
2,060,488 GBP2024-03-31
2,060,465 GBP2023-03-31
Corporation Tax Payable
Current
29,866 GBP2024-03-31
20,882 GBP2023-03-31
Amount of value-added tax that is payable
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
402 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
89,596 GBP2023-04-01 ~ 2024-03-31
CARTER LAUREN (PROPERTY) LIMITED
InfoNETCHAIN LIMITED - 2012-10-29CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED - 2012-10-29Registered number 08090657East Moors House, Nettlefold Road, Cardiff CF24 5JQPRIVATE LIMITED COMPANY incorporated on 2012-05-31 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.