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
3
- 1
Magnus, Brian Jonathan
Born in April 1966Individual (20 offsprings)Officer
2015-12-04 ~ nowOF - Director → CIF 0 - 2
Wilkie, Callum
Born in November 1991Individual (5 offsprings)Officer 2021-09-08 ~ nowOF - Director → CIF 0 - 3CARPENTER HOLDCO LIMITED - nowHACKREMCO (NO. 2633) LIMITED - 2022-03-01
20, Bentinck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)13,274,907 GBP2019-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Parisot, Jeremy Paul Marcel
Investment Professional born in November 1984IndividualOfficer 2015-12-04 ~ 2021-06-30OF - Director → CIF 0
Company in focus
CARPENTER FINCO LIMITED
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-29
02023-01-02 ~ 2023-12-31
Administrative Expenses
-420 GBP2024-01-01 ~ 2024-12-29
-1,800 GBP2023-01-02 ~ 2023-12-31
Operating Profit/Loss
5,248,648 GBP2024-01-01 ~ 2024-12-29
-1,800 GBP2023-01-02 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
570,467 GBP2024-01-01 ~ 2024-12-29
568,130 GBP2023-01-02 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-570,467 GBP2024-01-01 ~ 2024-12-29
-568,130 GBP2023-01-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,248,648 GBP2024-01-01 ~ 2024-12-29
-1,800 GBP2023-01-02 ~ 2023-12-31
Profit/Loss
5,248,648 GBP2024-01-01 ~ 2024-12-29
-1,800 GBP2023-01-02 ~ 2023-12-31
Fixed Assets - Investments
20,427,973 GBP2024-12-29
15,178,905 GBP2023-12-31
Fixed Assets
20,427,973 GBP2024-12-29
15,178,905 GBP2023-12-31
Debtors
Non-current
4,782,308 GBP2023-12-31
Current
22,209,514 GBP2024-12-29
16,857,159 GBP2023-12-31
Current Assets
22,209,514 GBP2024-12-29
21,639,467 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,534,872 GBP2024-12-29
-16,831,405 GBP2023-12-31
Net Current Assets/Liabilities
7,674,642 GBP2024-12-29
4,808,062 GBP2023-12-31
Total Assets Less Current Liabilities
28,102,615 GBP2024-12-29
19,986,967 GBP2023-12-31
Net Assets/Liabilities
21,132,113 GBP2024-12-29
15,204,659 GBP2023-12-31
Equity
Called up share capital
394,642 GBP2024-12-29
394,642 GBP2023-12-31
394,642 GBP2023-01-02
Share premium
20,856,777 GBP2024-12-29
20,177,971 GBP2023-12-31
20,177,971 GBP2023-01-02
Retained earnings (accumulated losses)
-119,306 GBP2024-12-29
-5,367,954 GBP2023-12-31
-5,366,154 GBP2023-01-02
Equity
21,132,113 GBP2024-12-29
15,204,659 GBP2023-12-31
15,206,459 GBP2023-01-02
Profit/Loss
Retained earnings (accumulated losses)
5,248,648 GBP2024-01-01 ~ 2024-12-29
-1,800 GBP2023-01-02 ~ 2023-12-31
Issue of Equity Instruments
678,806 GBP2024-01-01 ~ 2024-12-29
Audit Fees/Expenses
3,400 GBP2024-01-01 ~ 2024-12-29
3,200 GBP2023-01-02 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,312,162 GBP2024-01-01 ~ 2024-12-29
-424 GBP2023-01-02 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
22,064,874 GBP2024-12-29
16,712,519 GBP2023-12-31
Other Debtors
Current
144,640 GBP2024-12-29
144,640 GBP2023-12-31
Amounts owed to group undertakings
Current
14,530,372 GBP2024-12-29
16,826,905 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-12-29
4,500 GBP2023-12-31
Creditors
Current
14,534,872 GBP2024-12-29
16,831,405 GBP2023-12-31
Amounts owed to group undertakings
Non-current
6,970,502 GBP2024-12-29
4,782,308 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,002 shares2024-12-29
250,002 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,600 shares2024-12-29
13,600 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10.002024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,640 shares2024-12-29
8,640 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-29
Related profiles found in government register
- Registered number 09903392
CARPENTER FINCO LIMITED
Info20 Bentinck Street, London W1U 2EUPRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0 CARPENTER FINCO LIMITED
SRegistered number 0990339220, Bentinck Street, London, England, W1U 2EULimited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
- 20 Bentinck Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)10,480,543 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.