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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.

Parent entities and officers 7
  • 1
    Molloy, Jeffrey
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Molloy, Philip
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2013-12-04 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Sheppard, Timothy John
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Martin, David
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2013-12-04 ~ 2018-09-07
    OF - Director → CIF 0
  • 5
    TIM'S MANAGEMENT SERVICES LIMITED 08614053
    11, Brunel Close, Harworth, Doncaster, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    PHIL'S MANAGEMENT SERVICES LIMITED 08614145
    11, Brunel Close, Harworth, Doncaster, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-27 ~ 2024-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    JEFF'S MANAGEMENT SERVICES LIMITED 08614095
    11, Brunel Close, Harworth, Doncaster, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARVER ENGINEERING HOLDINGS LIMITED

Period: 2013-12-04 ~ now
Company number: 08802876 05677192
Registered name
CARVER ENGINEERING HOLDINGS LIMITED - now 05677192
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
5,064,795 GBP2025-03-31
5,064,795 GBP2024-03-31
Fixed Assets
5,064,795 GBP2025-03-31
5,064,795 GBP2024-03-31
Debtors
1,454,053 GBP2025-03-31
489,436 GBP2024-03-31
Cash at bank and in hand
312,654 GBP2025-03-31
6,897 GBP2024-03-31
Current Assets
1,766,707 GBP2025-03-31
496,333 GBP2024-03-31
Creditors
Current
1,786,228 GBP2025-03-31
918,284 GBP2024-03-31
Net Current Assets/Liabilities
-19,521 GBP2025-03-31
-421,951 GBP2024-03-31
Total Assets Less Current Liabilities
5,045,274 GBP2025-03-31
4,642,844 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
225 GBP2024-03-31
275 GBP2023-03-31
Share premium
5,063,189 GBP2025-03-31
5,063,189 GBP2024-03-31
5,063,189 GBP2023-03-31
Capital redemption reserve
200 GBP2025-03-31
175 GBP2024-03-31
125 GBP2023-03-31
Retained earnings (accumulated losses)
-18,315 GBP2025-03-31
-420,745 GBP2024-03-31
-10,659 GBP2023-03-31
Equity
5,045,274 GBP2025-03-31
4,642,844 GBP2024-03-31
5,052,930 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,382,873 GBP2024-04-01 ~ 2025-03-31
27,094 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,382,873 GBP2024-04-01 ~ 2025-03-31
27,094 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-744,347 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-744,347 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
632024-04-01 ~ 2025-03-31
612023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
5,064,795 GBP2024-03-31
Investments in Group Undertakings
5,064,795 GBP2025-03-31
5,064,795 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
223,273 GBP2025-03-31
468,999 GBP2024-03-31
Other Debtors
Current
7,167 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,260,979 GBP2025-03-31
489,436 GBP2024-03-31
Amounts owed to group undertakings
Current
1,584,154 GBP2025-03-31
910,449 GBP2024-03-31
Corporation Tax Payable
Current
193,074 GBP2025-03-31
1,835 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2025-03-31
6,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,382,873 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,382,873 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CARVER ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 08802876
    11 Brunel Close Brunel Industrial Estate, Blyth Road, Harworth, Doncaster, South Yorkshire DN11 8QA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • CARVER ENGINEERING HOLDINGS LIMITED
    S
    Registered number 08802876
    11, Brunel Close, Harworth, Doncaster, England, DN11 8QA
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARVER ENGINEERING ACCESS & SAFETY SOLUTIONS LIMITED
    08803756
    11 Brunel Close Brunel Industrial Estate, Blyth Road, Harworth, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CARVER ENGINEERING SERVICES LIMITED
    05578139
    11 Brunel Close Brunel Industrial Estate, Blyth Road, Harworth, Doncaster, South Yorkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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