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
7
- 1
Davies, Karen Rachel
Born in July 1965Individual (2 offsprings)Officer2015-02-09 ~ 2015-08-31OF - Director → CIF 0 - 2
Carnall, Colin Anthony, Professor
Born in June 1947Individual (3 offsprings)Officer2015-05-18 ~ 2016-06-30OF - Director → CIF 0 - 3
Skilton, Catherine Jane
Born in February 1978Individual (3 offsprings)Officer2026-01-19 ~ nowOF - Director → CIF 0 - 4
Richardson, Benjamin Frederick
Born in May 1970Individual (3 offsprings)Officer2015-01-06 ~ nowOF - Director → CIF 0Mr Benjamin Frederick Richardson
Born in May 1970Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Evans, Beverley Hazel
Born in July 1966Individual (2 offsprings)Officer2022-12-23 ~ 2024-06-30OF - Director → CIF 0 - 6
Carnall, Ruth, Dame
Born in July 1956Individual (7 offsprings)Officer2014-10-15 ~ 2020-09-25OF - Director → CIF 0Dame Ruth Carnall
Born in July 1956Individual (7 offsprings)Person with significant control2016-04-06 ~ 2020-09-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Farrar, Hannah
Born in January 1980Individual (3 offsprings)Officer2014-10-15 ~ nowOF - Director → CIF 0Miss Hannah Farrar
Born in January 1980Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CARNALL FARRAR LTD
Period: 2014-10-15 ~ now
Company number: 09264497 OC385045
Registered name
CARNALL FARRAR LTD - now OC385045
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
672024-04-01 ~ 2025-03-31
782023-04-01 ~ 2024-03-31
Turnover/Revenue
11,277,196 GBP2024-04-01 ~ 2025-03-31
15,076,463 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-7,905,755 GBP2024-04-01 ~ 2025-03-31
-12,432,743 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,371,441 GBP2024-04-01 ~ 2025-03-31
2,643,720 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,090,964 GBP2024-04-01 ~ 2025-03-31
-2,381,906 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
280,477 GBP2024-04-01 ~ 2025-03-31
261,814 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,350 GBP2024-04-01 ~ 2025-03-31
22,566 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-51,296 GBP2024-04-01 ~ 2025-03-31
-70,569 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
234,531 GBP2024-04-01 ~ 2025-03-31
213,811 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
174,476 GBP2024-04-01 ~ 2025-03-31
195,710 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
325,262 GBP2025-03-31
482,833 GBP2024-03-31
Property, Plant & Equipment
85,250 GBP2025-03-31
55,523 GBP2024-03-31
Debtors
Current
3,370,065 GBP2025-03-31
4,474,450 GBP2024-03-31
Cash at bank and in hand
134 GBP2025-03-31
393,774 GBP2024-03-31
Current Assets
3,370,199 GBP2025-03-31
4,868,224 GBP2024-03-31
Net Current Assets/Liabilities
803,806 GBP2025-03-31
1,134,652 GBP2024-03-31
Total Assets Less Current Liabilities
1,214,318 GBP2025-03-31
1,673,008 GBP2024-03-31
Net Assets/Liabilities
985,363 GBP2025-03-31
1,280,887 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Share premium
24,975 GBP2025-03-31
24,975 GBP2024-03-31
24,975 GBP2023-04-01
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
960,385 GBP2025-03-31
1,255,909 GBP2024-03-31
1,465,635 GBP2023-04-01
Equity
985,363 GBP2025-03-31
1,280,887 GBP2024-03-31
1,490,613 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
174,476 GBP2024-04-01 ~ 2025-03-31
195,710 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-420,000 GBP2024-04-01 ~ 2025-03-31
-405,436 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-420,000 GBP2024-04-01 ~ 2025-03-31
-405,436 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
52,118 GBP2024-04-01 ~ 2025-03-31
55,869 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
-701,618 GBP2025-03-31
393,774 GBP2024-03-31
7,574,927 GBP2023-04-01
Bank Overdrafts
-701,752 GBP2025-03-31
Audit Fees/Expenses
24,500 GBP2024-04-01 ~ 2025-03-31
22,750 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,862,419 GBP2024-04-01 ~ 2025-03-31
5,638,073 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
522,547 GBP2024-04-01 ~ 2025-03-31
713,300 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,525,032 GBP2024-04-01 ~ 2025-03-31
6,718,450 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,089,115 GBP2024-04-01 ~ 2025-03-31
1,296,424 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,134 GBP2024-04-01 ~ 2025-03-31
843 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
58,632 GBP2024-04-01 ~ 2025-03-31
53,453 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
770,026 GBP2025-03-31
770,026 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
521,036 GBP2025-03-31
439,192 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
383,669 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
435,786 GBP2025-03-31
Property, Plant & Equipment
Office equipment
85,250 GBP2025-03-31
55,523 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,573,185 GBP2025-03-31
3,447,391 GBP2024-03-31
Other Debtors
Current
160,082 GBP2025-03-31
385,489 GBP2024-03-31
Prepayments/Accrued Income
Current
1,636,798 GBP2025-03-31
641,570 GBP2024-03-31
Bank Overdrafts
Current
701,752 GBP2025-03-31
Trade Creditors/Trade Payables
Current
458,553 GBP2025-03-31
722,913 GBP2024-03-31
Taxation/Social Security Payable
Current
842,925 GBP2025-03-31
613,199 GBP2024-03-31
Other Creditors
Current
53,751 GBP2025-03-31
264,074 GBP2024-03-31
Other Remaining Borrowings
Current
208,405 GBP2025-03-31
198,367 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
301,007 GBP2025-03-31
1,935,019 GBP2024-03-31
Creditors
Current
2,566,393 GBP2025-03-31
3,733,572 GBP2024-03-31
Other Remaining Borrowings
Non-current
211,748 GBP2025-03-31
379,048 GBP2024-03-31
Total Borrowings
420,153 GBP2025-03-31
577,415 GBP2024-03-31
Net Deferred Tax Liability/Asset
-17,207 GBP2025-03-31
-13,073 GBP2024-03-31
-12,230 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,134 GBP2024-04-01 ~ 2025-03-31
-843 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
479,474 GBP2025-03-31
343,560 GBP2024-03-31
Between one and five year
198,353 GBP2025-03-31
57,260 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
677,827 GBP2025-03-31
400,820 GBP2024-03-31
- Registered number 09264497
CARNALL FARRAR LTD
Info1 Lyric Square, London W6 0NBPRIVATE LIMITED COMPANY incorporated on 2014-10-15 (11 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.