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
    Wilkie, Callum
    Investment Professional born in November 1991
    Individual (5 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Magnus, Brian Jonathan
    Private Equity Partner born in April 1966
    Individual (20 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    CARPENTER HOLDCO LIMITED - now
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    20, Bentinck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    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
Ceased 1
  • Parisot, Jeremy Paul Marcel
    Investment Professional born in November 1984
    Individual
    Officer
    2015-12-04 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CARPENTER FINCO LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-01-02 ~ 2023-12-31
02022-01-01 ~ 2023-01-01
Administrative Expenses
-1,800 GBP2023-01-02 ~ 2023-12-31
-4,500 GBP2022-01-01 ~ 2023-01-01
Operating Profit/Loss
-1,800 GBP2023-01-02 ~ 2023-12-31
-93,499 GBP2022-01-01 ~ 2023-01-01
Other Interest Receivable/Similar Income (Finance Income)
568,130 GBP2023-01-02 ~ 2023-12-31
405,102 GBP2022-01-01 ~ 2023-01-01
Interest Payable/Similar Charges (Finance Costs)
-568,130 GBP2023-01-02 ~ 2023-12-31
-405,102 GBP2022-01-01 ~ 2023-01-01
Profit/Loss on Ordinary Activities Before Tax
-1,800 GBP2023-01-02 ~ 2023-12-31
-93,499 GBP2022-01-01 ~ 2023-01-01
Profit/Loss
-1,800 GBP2023-01-02 ~ 2023-12-31
-93,499 GBP2022-01-01 ~ 2023-01-01
Comprehensive Income/Expense
-1,800 GBP2023-01-02 ~ 2023-12-31
-93,499 GBP2022-01-01 ~ 2023-01-01
Fixed Assets - Investments
15,178,905 GBP2023-12-31
15,178,905 GBP2023-01-01
Fixed Assets
15,178,905 GBP2023-12-31
15,178,905 GBP2023-01-01
Debtors
Non-current
4,782,308 GBP2023-12-31
4,556,159 GBP2023-01-01
Current
16,857,159 GBP2023-12-31
16,515,883 GBP2023-01-01
Current Assets
21,639,467 GBP2023-12-31
21,072,042 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-16,831,405 GBP2023-12-31
-16,488,329 GBP2023-01-01
Net Current Assets/Liabilities
4,808,062 GBP2023-12-31
4,583,713 GBP2023-01-01
Total Assets Less Current Liabilities
19,986,967 GBP2023-12-31
19,762,618 GBP2023-01-01
Creditors
Non-current, Amounts falling due after one year
-4,782,308 GBP2023-12-31
-4,556,159 GBP2023-01-01
Net Assets/Liabilities
15,204,659 GBP2023-12-31
15,206,459 GBP2023-01-01
Equity
Called up share capital
394,642 GBP2023-12-31
394,642 GBP2023-01-01
2 GBP2022-01-01
Share premium
20,177,971 GBP2023-12-31
20,177,971 GBP2023-01-01
20,177,971 GBP2022-01-01
Retained earnings (accumulated losses)
-5,367,954 GBP2023-12-31
-5,366,154 GBP2023-01-01
-5,272,655 GBP2022-01-01
Equity
15,204,659 GBP2023-12-31
15,206,459 GBP2023-01-01
14,905,318 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,800 GBP2023-01-02 ~ 2023-12-31
-93,499 GBP2022-01-01 ~ 2023-01-01
Issue of Equity Instruments
Called up share capital
394,640 GBP2022-01-01 ~ 2023-01-01
Issue of Equity Instruments
394,640 GBP2022-01-01 ~ 2023-01-01
Audit Fees/Expenses
3,200 GBP2023-01-02 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2023-01-01
Tax Expense/Credit at Applicable Tax Rate
-424 GBP2023-01-02 ~ 2023-12-31
-17,765 GBP2022-01-01 ~ 2023-01-01
Investments in Subsidiaries
15,178,905 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,712,519 GBP2023-12-31
16,371,243 GBP2023-01-01
Other Debtors
Current
144,640 GBP2023-12-31
144,640 GBP2023-01-01
Amounts owed to group undertakings
Current
16,826,905 GBP2023-12-31
16,483,829 GBP2023-01-01
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-12-31
4,500 GBP2023-01-01
Creditors
Current
16,831,405 GBP2023-12-31
16,488,329 GBP2023-01-01
Amounts owed to group undertakings
Non-current
4,782,308 GBP2023-12-31
4,556,159 GBP2023-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,002 shares2023-12-31
250,002 shares2023-01-01
Par Value of Share
Class 1 ordinary share
1.002023-01-02 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,600 shares2023-12-31
13,600 shares2023-01-01
Par Value of Share
Class 2 ordinary share
10.002023-01-02 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,640 shares2023-12-31
8,640 shares2023-01-01
Par Value of Share
Class 3 ordinary share
1.002023-01-02 ~ 2023-12-31
Related profiles found in government register
  • CARPENTER FINCO LIMITED
    Info
    Registered number 09903392
    20 Bentinck Street, London W1U 2EU
    Private Limited Company incorporated on 2015-12-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • CARPENTER FINCO LIMITED
    S
    Registered number 09903392
    20, Bentinck Street, London, England, W1U 2EU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,480,543 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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