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
    Miss Louisa Banks
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Barker, Jeremy Noel
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    2015-08-28 ~ now
    OF - director → CIF 0
    Mr Jeremy Noel Barker
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    2018-03-22 ~ now
    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

C.A.R.S. UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
180 GBP2023-12-31
1,632,120 GBP2022-12-31
Debtors
500,023 GBP2023-12-31
680,000 GBP2022-12-31
Cash at bank and in hand
572,770 GBP2023-12-31
40,493 GBP2022-12-31
Current Assets
1,072,793 GBP2023-12-31
720,493 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-59,903 GBP2023-12-31
-1,530,288 GBP2022-12-31
Net Current Assets/Liabilities
1,012,890 GBP2023-12-31
-809,795 GBP2022-12-31
Total Assets Less Current Liabilities
1,013,070 GBP2023-12-31
822,325 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,013,068 GBP2023-12-31
822,323 GBP2022-12-31
Equity
1,013,070 GBP2023-12-31
822,325 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
180 GBP2023-12-31
1,632,120 GBP2022-12-31
Other Debtors
Amounts falling due within one year
500,023 GBP2023-12-31
680,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,663 GBP2023-12-31
96,859 GBP2022-12-31
Other Creditors
Current
1,240 GBP2023-12-31
1,433,429 GBP2022-12-31
Creditors
Current
59,903 GBP2023-12-31
1,530,288 GBP2022-12-31

Related profiles found in government register
  • C.A.R.S. UK HOLDINGS LIMITED
    Info
    Registered number 09752945
    Arlington House West Station Business Park, Spital Road, Maldon, Essex CM9 6FF
    Private Limited Company incorporated on 2015-08-28 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • C.A.R.S. UK HOLDINGS LIMITED
    S
    Registered number 09752945
    Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,982,101 GBP2023-12-31
    Person with significant control
    2022-06-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 2nd Floor 168 Shoreditch High Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2022-06-23 ~ 2023-01-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.