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
    Penman, Jeffrey David
    Company Director born in April 1975
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Jeffrey David Penman
    Born in April 1975
    Individual (36 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sear-mayes, David James
    Company Director born in April 1961
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Sear-mayes, David James
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
    Mr David James Sear-mayes
    Born in April 1961
    Individual (62 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gateway House, 4 Penman Way, Grove Park, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Penman, Catherine Elizabeth
    Executive born in September 1972
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2014-10-01
    OF - Director → CIF 0
    Mrs Catherine Elizabeth Penman
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    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
    Sear-mayes, Siobhan
    Executive born in December 1961
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ 2014-10-01
    OF - Director → CIF 0
    Sear-mayes, Siobhan
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ 2014-10-01
    OF - Secretary → CIF 0
    Mrs Siobhan Sear-mayes
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    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

CARBIDE PROPERTIES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
92,688 GBP2023-02-28
178,247 GBP2022-02-28
Property, Plant & Equipment
147,833 GBP2023-02-28
99,848 GBP2022-02-28
Fixed Assets - Investments
902,792 GBP2023-02-28
901,992 GBP2022-02-28
Fixed Assets
1,143,313 GBP2023-02-28
1,180,087 GBP2022-02-28
Total Inventories
2,587,587 GBP2023-02-28
7,345,339 GBP2022-02-28
Debtors
23,149,309 GBP2023-02-28
5,722,102 GBP2022-02-28
Cash at bank and in hand
4,791,477 GBP2023-02-28
2,717,744 GBP2022-02-28
Current Assets
30,528,373 GBP2023-02-28
15,785,185 GBP2022-02-28
Net Current Assets/Liabilities
11,220,475 GBP2023-02-28
8,604,625 GBP2022-02-28
Total Assets Less Current Liabilities
12,363,788 GBP2023-02-28
9,784,712 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-23,333 GBP2023-02-28
-33,333 GBP2022-02-28
Net Assets/Liabilities
12,340,455 GBP2023-02-28
9,751,379 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
12,340,355 GBP2023-02-28
9,751,279 GBP2022-02-28
Equity
12,340,455 GBP2023-02-28
9,751,379 GBP2022-02-28
Intangible Assets - Gross Cost
Goodwill
598,911 GBP2023-02-28
598,911 GBP2022-02-28
Intangible Assets - Gross Cost
598,911 GBP2023-02-28
598,911 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
506,223 GBP2023-02-28
420,664 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
506,223 GBP2023-02-28
420,664 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
85,559 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
85,559 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Goodwill
92,688 GBP2023-02-28
178,247 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
184,200 GBP2023-02-28
85,411 GBP2022-02-28
Motor vehicles
15,750 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
184,200 GBP2023-02-28
101,161 GBP2022-02-28
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-354 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
-15,750 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Disposals
-16,104 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,313 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,367 GBP2023-02-28
1,313 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
36,432 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
3,937 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,369 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-65 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
-5,250 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,315 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
36,367 GBP2023-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
147,833 GBP2023-02-28
85,411 GBP2022-02-28
Motor vehicles
14,437 GBP2022-02-28
Investments in Subsidiaries
902,792 GBP2023-02-28
901,992 GBP2022-02-28
Cost valuation
902,792 GBP2023-02-28
901,992 GBP2022-02-28
Value of work in progress
2,587,587 GBP2023-02-28
7,345,339 GBP2022-02-28
Trade Debtors/Trade Receivables
1,177,591 GBP2023-02-28
160,336 GBP2022-02-28
Amounts Owed By Related Parties
7,049,764 GBP2023-02-28
2,868,199 GBP2022-02-28
Prepayments
185,223 GBP2023-02-28
18,691 GBP2022-02-28
Debtors
Current
23,149,309 GBP2023-02-28
5,722,102 GBP2022-02-28
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-02-28
10,000 GBP2022-02-28
Trade Creditors/Trade Payables
14,600,725 GBP2023-02-28
4,702,206 GBP2022-02-28
Taxation/Social Security Payable
199,545 GBP2023-02-28
1,618,393 GBP2022-02-28
Total Borrowings
Non-current, Amounts falling due after one year
23,333 GBP2023-02-28
33,333 GBP2022-02-28
Bank Borrowings
Non-current
23,333 GBP2023-02-28
33,333 GBP2022-02-28
Current
10,000 GBP2023-02-28
10,000 GBP2022-02-28
Total Borrowings
Current
10,000 GBP2023-02-28
10,000 GBP2022-02-28
Related profiles found in government register
  • CARBIDE PROPERTIES LIMITED
    Info
    Registered number 09192805
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire LE19 1SY
    Private Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • CARBIDE PROPERTIES LIMITED
    S
    Registered number 09192805
    5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • CARBIDE PROPERTIES LIMITED
    S
    Registered number 09192805
    Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, England, LE19 1SY
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Person with significant control
    2020-01-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    NICKEL PROPERTIES LIMITED - 2022-02-22
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2024-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    TUNGSTEN BREDBURY LIMITED - 2025-03-19
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-08-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    BROADNOOK DEV CO 1 LIMITED - 2025-04-08
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    TUNGSTEN BC DEV LIMITED - 2024-08-15
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    CARBIDE JV LIMITED - 2025-01-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-07-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Person with significant control
    2019-06-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    TUNGSTEN ROTHERHAM LIMITED - 2023-01-24
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Person with significant control
    2019-09-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-02 ~ 2021-04-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TUNGSTEN HEATHROW LIMITED - 2023-09-26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-02 ~ 2023-12-08
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-21 ~ 2024-12-05
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-09 ~ 2025-02-14
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-03-28 ~ 2025-03-18
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Person with significant control
    2021-02-15 ~ 2025-02-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.