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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 5
  • 1
    Penman, Catherine Elizabeth
    Executive born in September 1972
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ 2014-10-01
    OF - Director → CIF 0
    Mrs Catherine Elizabeth Penman
    Born in September 1972
    Individual (4 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 (5 offsprings)
    Officer
    2014-08-29 ~ 2014-10-01
    OF - Director → CIF 0
    Sear-mayes, Siobhan
    Individual (5 offsprings)
    Officer
    2014-08-29 ~ 2014-10-01
    OF - Secretary → CIF 0
    Mrs Siobhan Sear-mayes
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Penman, Jeffrey David
    Born in April 1975
    Individual (44 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Jeffrey David Penman
    Born in April 1975
    Individual (44 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Sear-mayes, David James
    Born in April 1961
    Individual (91 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Sear-mayes, David James
    Individual (91 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
    Mr David James Sear-mayes
    Born in April 1961
    Individual (91 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    CARBIDE PROPERTIES TRUSTEE LIMITED
    16090464
    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
parent relation
Company in focus

CARBIDE PROPERTIES LIMITED

Period: 2014-08-29 ~ now
Company number: 09192805
Registered name
CARBIDE PROPERTIES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
92,688 GBP2023-02-28
Property, Plant & Equipment
411,040 GBP2024-08-31
147,833 GBP2023-02-28
Fixed Assets - Investments
2,502 GBP2024-08-31
902,792 GBP2023-02-28
Fixed Assets
413,542 GBP2024-08-31
1,143,313 GBP2023-02-28
Total Inventories
1,058,476 GBP2024-08-31
2,587,587 GBP2023-02-28
Debtors
Current
15,503,403 GBP2024-08-31
23,149,309 GBP2023-02-28
Cash at bank and in hand
546,134 GBP2024-08-31
4,791,477 GBP2023-02-28
Current Assets
17,108,013 GBP2024-08-31
30,528,373 GBP2023-02-28
Net Current Assets/Liabilities
14,403,794 GBP2024-08-31
11,220,475 GBP2023-02-28
Total Assets Less Current Liabilities
14,817,336 GBP2024-08-31
12,363,788 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-7,420 GBP2024-08-31
-23,333 GBP2023-02-28
Net Assets/Liabilities
14,779,309 GBP2024-08-31
12,340,455 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
14,779,209 GBP2024-08-31
12,340,355 GBP2023-02-28
Equity
14,779,309 GBP2024-08-31
12,340,455 GBP2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
30,607 GBP2024-08-31
Deferred Tax Liabilities
30,607 GBP2024-08-31
Intangible Assets - Gross Cost
Goodwill
598,911 GBP2024-08-31
598,911 GBP2023-02-28
Intangible Assets - Gross Cost
598,911 GBP2024-08-31
598,911 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
598,911 GBP2024-08-31
506,223 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
598,911 GBP2024-08-31
506,223 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
92,688 GBP2023-03-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
92,688 GBP2023-03-01 ~ 2024-08-31
Intangible Assets
Goodwill
92,688 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
188,206 GBP2024-08-31
184,200 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
570,926 GBP2024-08-31
184,200 GBP2023-02-28
Motor vehicles
382,720 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
92,737 GBP2024-08-31
36,367 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,886 GBP2024-08-31
36,367 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
56,370 GBP2023-03-01 ~ 2024-08-31
Motor vehicles
67,149 GBP2023-03-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,519 GBP2023-03-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
67,149 GBP2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
95,469 GBP2024-08-31
147,833 GBP2023-02-28
Motor vehicles
315,571 GBP2024-08-31
Investments in Subsidiaries
2,502 GBP2024-08-31
902,792 GBP2023-02-28
Cost valuation
2,502 GBP2024-08-31
902,792 GBP2023-02-28
Value of work in progress
1,058,476 GBP2024-08-31
2,587,587 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
952,668 GBP2024-08-31
Current, Amounts falling due within one year
1,177,591 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
15,503,403 GBP2024-08-31
Current, Amounts falling due within one year
23,149,309 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
2,291,616 GBP2023-02-28
Non-current, Amounts falling due after one year
7,420 GBP2024-08-31
23,333 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,607 GBP2024-08-31
Bank Borrowings
Non-current
7,420 GBP2024-08-31
23,333 GBP2023-02-28
Current
10,000 GBP2024-08-31
10,000 GBP2023-02-28
Other Remaining Borrowings
Current
2,281,616 GBP2023-02-28
Total Borrowings
Current
10,000 GBP2024-08-31
2,291,616 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,093 GBP2024-08-31
101,093 GBP2023-02-28
Between two and five year
42,122 GBP2024-08-31
193,762 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,215 GBP2024-08-31
294,855 GBP2023-02-28
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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 23
  • 1
    CARBIDE FORTWELL RCF LIMITED
    12422483
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-01-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    TUNGSTEN ASSET MANAGEMENT LIMITED
    - now 09194616
    NICKEL PROPERTIES LIMITED - 2022-02-22
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TUNGSTEN BIRKENHEAD LIMITED
    13674565
    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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    TUNGSTEN BRACKLEY LIMITED
    13058223
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ 2021-04-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TUNGSTEN COLCHESTER LIMITED
    13949487
    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
  • 6
    TUNGSTEN DEV CO 10 LIMITED
    - now 14310790 16705248... (more)
    TUNGSTEN BREDBURY LIMITED
    - 2025-03-19 14310790
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    TUNGSTEN DEV CO 12 LIMITED
    - now 16029808 13778183... (more)
    BROADNOOK DEV CO 1 LIMITED
    - 2025-04-08 16029808
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    TUNGSTEN DEV CO 14 LIMITED
    16705248 16029808... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-09 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    TUNGSTEN DEV CO 2 LIMITED
    - now 13778183 14206649... (more)
    TUNGSTEN HEATHROW LIMITED
    - 2023-09-26 13778183
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-02 ~ 2023-12-08
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    TUNGSTEN DEV CO 3 LIMITED
    15507380 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    TUNGSTEN DEV CO 4 LIMITED
    15582814 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-21 ~ 2024-12-05
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    TUNGSTEN DEV CO 5 LIMITED
    15629202 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-09 ~ 2025-02-14
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    TUNGSTEN DEV CO 6 LIMITED
    - now 14206649 13778183... (more)
    TUNGSTEN BC DEV LIMITED
    - 2024-08-15 14206649
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    TUNGSTEN DEV CO 7 LIMITED
    - now 14005744 14206649... (more)
    TUNGSTEN ELLESMERE PORT LIMITED
    - 2024-12-04 14005744
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    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
  • 15
    TUNGSTEN DEV CO 8 LIMITED
    - now 14223403 14206649... (more)
    CARBIDE JV LIMITED
    - 2025-01-10 14223403
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-07-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    TUNGSTEN DEV CO 9 LIMITED
    16218252 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 17
    TUNGSTEN MW WITNEY LIMITED
    12043744
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    TUNGSTEN NUNEATON LIMITED
    - now 13991838
    TUNGSTEN ROTHERHAM LIMITED
    - 2023-01-24 13991838
    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
  • 19
    TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED
    13199938 10826146... (more)
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-02-15 ~ 2025-02-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED
    13732333 10826146... (more)
    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
  • 21
    TUNGSTEN PROPERTY INVESTMENT LTD
    14352356
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    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
  • 22
    TUNGSTEN WITHAM (1) LIMITED
    12183061
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 23
    TUNGSTEN WORKSOP LIMITED
    13609037
    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 voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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