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
    Carter, Darren
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2015-11-22 ~ now
    OF - director → CIF 0
    Mr Darren Carter
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    A24, The Sanderson Centre, Lees Lane, Gosport, England
    Corporate (1 parent, 236 offsprings)
    Equity (Company account)
    1,802,181 GBP2024-03-31
    Officer
    2019-10-24 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Elia, Peter George
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    2014-11-21 ~ 2015-09-25
    OF - director → CIF 0
  • 2
    Batt, Brendan George Harvey
    Company Director born in January 1975
    Individual (51 offsprings)
    Officer
    2015-09-25 ~ 2015-11-22
    OF - director → CIF 0
  • 3
    A66 & A69, The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
    Corporate (1 parent, 236 offsprings)
    Equity (Company account)
    1,802,181 GBP2024-03-31
    Officer
    2014-11-21 ~ 2016-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

CARTER & SONS ELECTRICAL LTD

Previous name
PNG BUILDING (SERVICES) LTD - 2016-11-18
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Turnover/Revenue
69,985 GBP2023-04-01 ~ 2024-03-31
65,356 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-34,178 GBP2023-04-01 ~ 2024-03-31
-31,709 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
35,807 GBP2023-04-01 ~ 2024-03-31
33,647 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-26,414 GBP2023-04-01 ~ 2024-03-31
-24,090 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,965 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
9,393 GBP2023-04-01 ~ 2024-03-31
6,592 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-871 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
8,522 GBP2023-04-01 ~ 2024-03-31
6,592 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
8,522 GBP2023-04-01 ~ 2024-03-31
6,592 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,814 GBP2024-03-31
3,432 GBP2023-03-31
Total Inventories
18,200 GBP2024-03-31
48,200 GBP2023-03-31
Debtors
Current
12,136 GBP2023-03-31
Cash at bank and in hand
10,153 GBP2024-03-31
919 GBP2023-03-31
Current Assets
28,353 GBP2024-03-31
61,255 GBP2023-03-31
Net Current Assets/Liabilities
5,054 GBP2024-03-31
6,545 GBP2023-03-31
Total Assets Less Current Liabilities
7,868 GBP2024-03-31
9,977 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,676 GBP2024-03-31
-9,806 GBP2023-03-31
Net Assets/Liabilities
192 GBP2024-03-31
171 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
191 GBP2024-03-31
169 GBP2023-03-31
6,078 GBP2022-03-31
Equity
192 GBP2024-03-31
170 GBP2023-03-31
6,079 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,522 GBP2023-04-01 ~ 2024-03-31
6,592 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,500 GBP2023-04-01 ~ 2024-03-31
-12,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-8,500 GBP2023-04-01 ~ 2024-03-31
-12,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
618 GBP2023-04-01 ~ 2024-03-31
752 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,749 GBP2024-03-31
9,749 GBP2023-03-31
Other
3,512 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,749 GBP2024-03-31
13,261 GBP2023-03-31
Property, Plant & Equipment - Disposals
Other
-3,512 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,512 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,935 GBP2024-03-31
6,317 GBP2023-03-31
Other
3,512 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,935 GBP2024-03-31
9,829 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
618 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
618 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-3,512 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,512 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,814 GBP2024-03-31
3,432 GBP2023-03-31
Value of work in progress
18,200 GBP2024-03-31
48,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,136 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,136 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
19,080 GBP2024-03-31
51,361 GBP2023-03-31
Non-current, Amounts falling due after one year
7,676 GBP2024-03-31
9,806 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Bank Borrowings
Non-current
7,676 GBP2024-03-31
9,806 GBP2023-03-31
Other Remaining Borrowings
Current
19,080 GBP2024-03-31
51,361 GBP2023-03-31
Director Remuneration
9,100 GBP2023-04-01 ~ 2024-03-31
9,100 GBP2022-04-01 ~ 2023-03-31
  • CARTER & SONS ELECTRICAL LTD
    Info
    PNG BUILDING (SERVICES) LTD - 2016-11-18
    Registered number 09321889
    1633 Parkway, Whiteley, Fareham, Hampshire PO15 7AH
    Private Limited Company incorporated on 2014-11-21 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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