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
  • Mahan, Ajay
    Financial Adviser born in April 1967
    Individual (32 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    Mr. Ajay Kumar Mahan
    Born in February 1967
    Individual (32 offsprings)
    Person with significant control
    2017-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Chris Heath
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2017-04-05 ~ 2017-12-07
    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
  • 2
    Chadha, Manu, Mr.
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2014-05-22 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Mahan, Ajay Kumar, Mr.
    Director born in February 1967
    Individual (32 offsprings)
    Officer
    2014-05-22 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Shergill, Dasmesh Singh
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    2014-05-22 ~ 2016-11-23
    OF - Director → CIF 0
  • 5
    Allan, Kevin Paul
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2015-03-05 ~ 2016-11-23
    OF - Director → CIF 0
  • 6
    Mahan, Anil Kumar
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2016-11-23 ~ 2017-12-07
    OF - Director → CIF 0
    Mr Anil Kumar Mahan
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2016-11-23 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARRINGTON DEVEREAUX LIMITED

Previous names
INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD - 2016-12-07
INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
985,682 GBP2023-09-30
1,510,748 GBP2022-05-31
Cash at bank and in hand
21,112 GBP2023-09-30
35,651 GBP2022-05-31
Current Assets
1,745,429 GBP2023-09-30
1,693,883 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-168,431 GBP2023-09-30
-108,460 GBP2022-05-31
Net Current Assets/Liabilities
1,576,998 GBP2023-09-30
1,585,423 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-23,916 GBP2023-09-30
-37,651 GBP2022-05-31
Net Assets/Liabilities
1,553,082 GBP2023-09-30
1,547,772 GBP2022-05-31
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-05-31
Share premium
1,491,000 GBP2023-09-30
1,491,000 GBP2022-05-31
Retained earnings (accumulated losses)
52,082 GBP2023-09-30
46,772 GBP2022-05-31
Equity
1,553,082 GBP2023-09-30
1,547,772 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-09-30
02021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current
395,419 GBP2023-09-30
1,034,995 GBP2022-05-31
Other Debtors
Amounts falling due within one year
590,263 GBP2023-09-30
475,753 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
985,682 GBP2023-09-30
1,510,748 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
9,709 GBP2023-09-30
9,709 GBP2022-05-31
Trade Creditors/Trade Payables
Current
11,542 GBP2023-09-30
70,194 GBP2022-05-31
Corporation Tax Payable
Current
1,245 GBP2023-09-30
3,857 GBP2022-05-31
Other Taxation & Social Security Payable
Current
134,185 GBP2023-09-30
0 GBP2022-05-31
Other Creditors
Current
11,750 GBP2023-09-30
24,700 GBP2022-05-31
Creditors
Current
168,431 GBP2023-09-30
108,460 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
23,916 GBP2023-09-30
37,651 GBP2022-05-31

  • CARRINGTON DEVEREAUX LIMITED
    Info
    INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD - 2016-12-07
    INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
    Registered number 09052156
    Wall House Green Lane, Wall, Lichfield WS14 0AS
    Private Limited Company incorporated on 2014-05-22 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.