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
2
- 1
Farrar, Hannah
Company Director born in January 1980Individual (3 offsprings)Officer
2014-10-15 ~ nowOF - Director → CIF 0Miss Hannah Farrar
Born in January 1980Individual (3 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Richardson, Benjamin Frederick
Managing Director born in May 1970Individual (1 offspring)Officer 2015-01-06 ~ nowOF - Director → CIF 0Mr Benjamin Frederick Richardson
Born in May 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ 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
Ceased
4
- 1
Evans, Beverley Hazel
Deputy Ceo/Partner/Management Consultant born in July 1966Individual (1 offspring)Officer 2022-12-23 ~ 2024-06-30OF - Director → CIF 0 - 2
Carnall, Ruth, Dame
Company Director born in July 1956Individual (3 offsprings)Officer 2014-10-15 ~ 2020-09-25OF - Director → CIF 0Dame Ruth Carnall
Born in July 1956Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-09-25PE - 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 - 3
Carnall, Colin Anthony, Professor
Management Consultant born in June 1947IndividualOfficer 2015-05-18 ~ 2016-06-30OF - Director → CIF 0 - 4
Davies, Karen Rachel
Consultant born in July 1965Individual (1 offspring)Officer 2015-02-09 ~ 2015-08-31OF - Director → CIF 0
Company in focus
CARNALL FARRAR LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
782023-04-01 ~ 2024-03-31
762022-04-01 ~ 2023-03-31
Turnover/Revenue
15,076,463 GBP2023-04-01 ~ 2024-03-31
16,462,697 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-12,432,743 GBP2023-04-01 ~ 2024-03-31
-13,610,956 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,643,720 GBP2023-04-01 ~ 2024-03-31
2,851,741 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,381,906 GBP2023-04-01 ~ 2024-03-31
-2,054,053 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
261,814 GBP2023-04-01 ~ 2024-03-31
797,688 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
22,566 GBP2023-04-01 ~ 2024-03-31
8,470 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-70,569 GBP2023-04-01 ~ 2024-03-31
-74,966 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
213,811 GBP2023-04-01 ~ 2024-03-31
731,192 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
195,710 GBP2023-04-01 ~ 2024-03-31
628,020 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
482,833 GBP2024-03-31
Property, Plant & Equipment
55,523 GBP2024-03-31
84,551 GBP2023-03-31
Debtors
Current
4,474,450 GBP2024-03-31
1,619,344 GBP2023-03-31
Cash at bank and in hand
393,774 GBP2024-03-31
7,574,927 GBP2023-03-31
Current Assets
4,868,224 GBP2024-03-31
9,194,271 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,255,489 GBP2023-03-31
Net Current Assets/Liabilities
1,134,652 GBP2024-03-31
1,938,782 GBP2023-03-31
Total Assets Less Current Liabilities
1,673,008 GBP2024-03-31
2,023,333 GBP2023-03-31
Net Assets/Liabilities
1,280,887 GBP2024-03-31
1,490,613 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Share premium
24,975 GBP2024-03-31
24,975 GBP2023-03-31
24,975 GBP2022-04-01
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
1,255,909 GBP2024-03-31
1,465,635 GBP2023-03-31
1,583,197 GBP2022-04-01
Equity
1,280,887 GBP2024-03-31
1,490,613 GBP2023-03-31
1,608,175 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
195,710 GBP2023-04-01 ~ 2024-03-31
628,020 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-405,436 GBP2023-04-01 ~ 2024-03-31
-745,582 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-405,436 GBP2023-04-01 ~ 2024-03-31
-745,582 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
55,869 GBP2023-04-01 ~ 2024-03-31
59,294 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
393,774 GBP2024-03-31
7,574,927 GBP2023-03-31
1,675,955 GBP2022-04-01
Audit Fees/Expenses
22,750 GBP2023-04-01 ~ 2024-03-31
18,750 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,638,073 GBP2023-04-01 ~ 2024-03-31
6,660,074 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
713,300 GBP2023-04-01 ~ 2024-03-31
859,307 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,718,450 GBP2023-04-01 ~ 2024-03-31
7,854,224 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,189,045 GBP2023-04-01 ~ 2024-03-31
906,865 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
843 GBP2023-04-01 ~ 2024-03-31
-3,575 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
53,453 GBP2023-04-01 ~ 2024-03-31
138,926 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
770,026 GBP2024-03-31
178,798 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
439,192 GBP2024-03-31
412,333 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
327,782 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
55,887 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
383,669 GBP2024-03-31
Property, Plant & Equipment
Office equipment
55,523 GBP2024-03-31
84,551 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,447,391 GBP2024-03-31
1,281,838 GBP2023-03-31
Other Debtors
Current
385,489 GBP2024-03-31
92,176 GBP2023-03-31
Prepayments/Accrued Income
Current
641,570 GBP2024-03-31
245,330 GBP2023-03-31
Trade Creditors/Trade Payables
Current
722,913 GBP2024-03-31
1,149,181 GBP2023-03-31
Taxation/Social Security Payable
Current
613,199 GBP2024-03-31
1,539,623 GBP2023-03-31
Corporation Tax Payable
Current
52,294 GBP2023-03-31
Other Creditors
Current
264,074 GBP2024-03-31
370,417 GBP2023-03-31
Other Remaining Borrowings
Current
198,367 GBP2024-03-31
198,368 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,935,019 GBP2024-03-31
3,945,606 GBP2023-03-31
Creditors
Current
3,733,572 GBP2024-03-31
7,255,489 GBP2023-03-31
Other Remaining Borrowings
Non-current
379,048 GBP2024-03-31
520,490 GBP2023-03-31
Total Borrowings
577,415 GBP2024-03-31
718,858 GBP2023-03-31
Net Deferred Tax Liability/Asset
-13,073 GBP2024-03-31
-12,230 GBP2023-03-31
-15,805 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-843 GBP2023-04-01 ~ 2024-03-31
3,575 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
343,560 GBP2024-03-31
333,260 GBP2023-03-31
Between one and five year
57,260 GBP2024-03-31
400,820 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
400,820 GBP2024-03-31
734,080 GBP2023-03-31
- Registered number 09264497
CARNALL FARRAR LTD
Info
1 Lyric Square, London W6 0NBPrivate Limited Company incorporated on 2014-10-15 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.