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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
Active 3
  • 1
    Magnus, Brian Jonathan
    Born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilkie, Callum
    Born in November 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20, Bentinck Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Robertson, Stephen James
    Investment Professional born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Thompson, Blair John
    Lawyer/Investment Professional born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Parisot, Jeremy Paul Marcel
    Investment Professional born in November 1984
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Turnbull, Stefan Richard
    Company Director born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

CARPENTER HOLDCO LIMITED

Previous name
HACKREMCO (NO. 2633) LIMITED - 2022-03-01
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52019-01-01 ~ 2019-12-31
52018-01-01 ~ 2018-12-31
Fixed Assets - Investments
19,890,741 GBP2019-12-31
18,799,678 GBP2018-12-31
Debtors
Non-current
3,937,476 GBP2019-12-31
4,841,741 GBP2018-12-31
Current
9,394,749 GBP2019-12-31
9,394,749 GBP2018-12-31
Current Assets
13,332,225 GBP2019-12-31
14,236,490 GBP2018-12-31
Net Current Assets/Liabilities
2,334,200 GBP2019-12-31
3,246,809 GBP2018-12-31
Total Assets Less Current Liabilities
22,224,941 GBP2019-12-31
22,046,487 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-8,537,547 GBP2018-12-31
Net Assets/Liabilities
13,274,907 GBP2019-12-31
13,508,940 GBP2018-12-31
Equity
Called up share capital
120,000 GBP2019-12-31
120,000 GBP2018-12-31
120,000 GBP2018-01-01
Share premium
12,495,567 GBP2019-12-31
12,495,567 GBP2018-12-31
12,495,567 GBP2018-01-01
Other miscellaneous reserve
1,452,932 GBP2019-12-31
1,452,932 GBP2018-12-31
Retained earnings (accumulated losses)
-793,592 GBP2019-12-31
-559,559 GBP2018-12-31
-210,789 GBP2018-01-01
Equity
13,274,907 GBP2019-12-31
13,508,940 GBP2018-12-31
12,404,778 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-234,033 GBP2019-01-01 ~ 2019-12-31
-348,770 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102019-01-01 ~ 2019-12-31
Motor vehicles
332019-01-01 ~ 2019-12-31
Furniture and fittings
252019-01-01 ~ 2019-12-31
Office equipment
252019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
9,394,749 GBP2019-12-31
9,394,749 GBP2018-12-31
Amounts owed to group undertakings
Current
10,988,875 GBP2019-12-31
10,981,383 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
9,150 GBP2019-12-31
8,298 GBP2018-12-31
Creditors
Current
10,998,025 GBP2019-12-31
10,989,681 GBP2018-12-31
Other Remaining Borrowings
Non-current
449,495 GBP2019-12-31
440,237 GBP2018-12-31
Amounts owed to group undertakings
Non-current
8,500,539 GBP2019-12-31
8,097,310 GBP2018-12-31
Creditors
Non-current
8,950,034 GBP2019-12-31
8,537,547 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000,000 shares2019-12-31
12,000,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
Related profiles found in government register
  • CARPENTER HOLDCO LIMITED
    Info
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    Registered number 09055649
    icon of address20 Bentinck Street, London W1U 2EU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • HACKREMCO (NO.2633) LIMITED
    S
    Registered number 09055649
    icon of address20, Bentinck Street, London, England, W1U 2EU
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,132,113 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.