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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Fulton, Angela
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2014-06-26 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Fulton, Christopher Andrew
    Born in November 1985
    Individual (11 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
    Fulton, Andrew
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    2014-06-26 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Christopher Andrew Fulton
    Born in November 1985
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Fulton, Matthew
    Born in February 1988
    Individual (6 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Fulton
    Born in February 1988
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CARFULAN GROUP LIMITED

Period: 2014-04-09 ~ now
Company number: 08801883
Registered names
CARFULAN GROUP LIMITED - now
CARFULAN LIMITED - 2014-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
175,536 GBP2024-09-30
196,744 GBP2023-09-30
Fixed Assets - Investments
5,025,001 GBP2024-09-30
5,025,001 GBP2023-09-30
Fixed Assets
5,200,537 GBP2024-09-30
5,221,745 GBP2023-09-30
Debtors
282,025 GBP2024-09-30
131,744 GBP2023-09-30
Cash at bank and in hand
595,859 GBP2024-09-30
604,177 GBP2023-09-30
Current Assets
877,884 GBP2024-09-30
735,921 GBP2023-09-30
Net Current Assets/Liabilities
-2,848,211 GBP2024-09-30
-1,927,112 GBP2023-09-30
Total Assets Less Current Liabilities
2,352,326 GBP2024-09-30
3,294,633 GBP2023-09-30
Net Assets/Liabilities
2,254,514 GBP2024-09-30
3,183,863 GBP2023-09-30
Equity
Called up share capital
90 GBP2024-09-30
90 GBP2023-09-30
90 GBP2022-09-30
Capital redemption reserve
239,920 GBP2024-09-30
239,920 GBP2023-09-30
239,920 GBP2022-09-30
Retained earnings (accumulated losses)
2,014,504 GBP2024-09-30
2,943,853 GBP2023-09-30
3,237,314 GBP2022-09-30
Equity
2,254,514 GBP2024-09-30
3,183,863 GBP2023-09-30
Profit/Loss
2,359,643 GBP2023-10-01 ~ 2024-09-30
2,491,065 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
172023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Wages/Salaries
743,049 GBP2023-10-01 ~ 2024-09-30
526,892 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,539 GBP2023-10-01 ~ 2024-09-30
114,321 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
854,917 GBP2023-10-01 ~ 2024-09-30
695,037 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
85,848 GBP2024-09-30
85,848 GBP2023-09-30
Plant and equipment
82,407 GBP2024-09-30
49,232 GBP2023-09-30
Furniture and fittings
54,555 GBP2024-09-30
54,555 GBP2023-09-30
Motor vehicles
190,970 GBP2024-09-30
190,970 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
413,780 GBP2024-09-30
380,605 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
84,125 GBP2024-09-30
71,616 GBP2023-09-30
Plant and equipment
36,081 GBP2024-09-30
27,903 GBP2023-09-30
Furniture and fittings
48,668 GBP2024-09-30
46,706 GBP2023-09-30
Motor vehicles
69,370 GBP2024-09-30
37,636 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,244 GBP2024-09-30
183,861 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,509 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
8,178 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,962 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
31,734 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,383 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
1,723 GBP2024-09-30
14,232 GBP2023-09-30
Plant and equipment
46,326 GBP2024-09-30
21,329 GBP2023-09-30
Furniture and fittings
5,887 GBP2024-09-30
7,849 GBP2023-09-30
Motor vehicles
121,600 GBP2024-09-30
153,334 GBP2023-09-30
Investments in Subsidiaries
5,025,001 GBP2024-09-30
5,025,001 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
161,409 GBP2024-09-30
131,744 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
19,654 GBP2024-09-30
27,409 GBP2023-09-30
Corporation Tax Payable
Current
933 GBP2024-09-30
9,008 GBP2023-09-30
Creditors
Current
3,726,095 GBP2024-09-30
2,663,033 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
88,663 GBP2024-09-30
100,622 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
27,409 GBP2024-09-30
27,409 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
108,317 GBP2024-09-30
128,031 GBP2023-09-30
Related profiles found in government register
  • CARFULAN GROUP LIMITED
    Info
    CARFULAN LIMITED - 2014-04-09
    Registered number 08801883
    Faraday House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire DE65 5BU
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • CARFULAN GROUP LIMITED
    S
    Registered number 08801883
    Faraday House, Tomlinson Business Park, Woodyard Lane, Foston, Derby, United Kingdom, DE65 5DJ
    Limited in Uk Registered, England
    CIF 1
  • CARFULAN GROUP LIMITED
    S
    Registered number 08801883
    Faraday House, Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, United Kingdom, DE65 5BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CARFULAN GROUP LIMITED
    S
    Registered number 08801883
    Faraday House, Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, United Kingdom, DE65 5DJ
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    OGP UK LIMITED
    - now 02596148
    DISC (GB) LIMITED - 2002-11-18
    FORAY 280 LIMITED - 1991-04-26
    Faraday House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PROLINK SPC LIMITED
    15063522
    Faraday House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SYS SYSTEMS LIMITED
    - now 06323416 08123036
    OPS LIMITED - 2013-01-10
    ZTEQ LIMITED - 2009-09-13
    RAPID TECHNIQUES LIMITED - 2009-02-27
    Faraday House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    XJ3D LIMITED
    11507952
    Faraday House Tomlinson Business Park, Woodyard Lane, Foston, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ZOLLER UK LIMITED
    08335264
    Faraday House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.