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 4
  • 1
    Carvell, Christopher
    Director born in August 1975
    Individual (18 offsprings)
    Officer
    2016-04-15 ~ dissolved
    OF - Director → CIF 0
    Carvell, Christopher
    Individual (18 offsprings)
    Officer
    2021-04-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Christopher Carvell
    Born in August 1975
    Individual (18 offsprings)
    Person with significant control
    2016-04-15 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Allison Carvell
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2018-12-14 ~ dissolved
    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
  • 3
    Boyle, Robert Paul
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2021-04-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Benbow, Andrew
    Director born in March 1989
    Individual (12 offsprings)
    Officer
    2021-04-19 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Sullivan, Russell Anthony
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2018-10-26
    OF - Director → CIF 0
    Mr Russell Anthony Sullivan
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-15 ~ 2018-10-26
    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

CARVELL GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-06-30
Class 2 ordinary share
12020-01-01 ~ 2020-06-30
Property, Plant & Equipment
110,406 GBP2020-06-30
10,873 GBP2019-12-31
Fixed Assets - Investments
110 GBP2020-06-30
110 GBP2019-12-31
Fixed Assets
110,516 GBP2020-06-30
10,983 GBP2019-12-31
Debtors
337,772 GBP2020-06-30
193,334 GBP2019-12-31
Cash at bank and in hand
10,664 GBP2020-06-30
889 GBP2019-12-31
Current Assets
348,436 GBP2020-06-30
194,223 GBP2019-12-31
Creditors
Current
291,876 GBP2020-06-30
180,961 GBP2019-12-31
Net Current Assets/Liabilities
56,560 GBP2020-06-30
13,262 GBP2019-12-31
Total Assets Less Current Liabilities
167,076 GBP2020-06-30
24,245 GBP2019-12-31
Creditors
Non-current
-79,031 GBP2020-06-30
Net Assets/Liabilities
67,045 GBP2020-06-30
22,245 GBP2019-12-31
Equity
Called up share capital
140 GBP2020-06-30
30 GBP2019-12-31
Retained earnings (accumulated losses)
66,905 GBP2020-06-30
22,215 GBP2019-12-31
Equity
67,045 GBP2020-06-30
22,245 GBP2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-06-30
82019-07-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,551 GBP2020-06-30
19,228 GBP2019-12-31
Furniture and fittings
6,428 GBP2020-06-30
6,428 GBP2019-12-31
Computers
8,974 GBP2020-06-30
8,974 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
147,933 GBP2020-06-30
34,630 GBP2019-12-31
Motor vehicles
109,980 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,604 GBP2020-06-30
15,914 GBP2019-12-31
Furniture and fittings
3,967 GBP2020-06-30
3,168 GBP2019-12-31
Computers
5,791 GBP2020-06-30
4,675 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,527 GBP2020-06-30
23,757 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,690 GBP2020-01-01 ~ 2020-06-30
Furniture and fittings
799 GBP2020-01-01 ~ 2020-06-30
Motor vehicles
9,165 GBP2020-01-01 ~ 2020-06-30
Computers
1,116 GBP2020-01-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,770 GBP2020-01-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,165 GBP2020-06-30
Property, Plant & Equipment
Plant and equipment
3,947 GBP2020-06-30
3,314 GBP2019-12-31
Furniture and fittings
2,461 GBP2020-06-30
3,260 GBP2019-12-31
Motor vehicles
100,815 GBP2020-06-30
Computers
3,183 GBP2020-06-30
4,299 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
110 GBP2019-12-31
Investments in Group Undertakings
110 GBP2020-06-30
110 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
108,674 GBP2020-06-30
107,563 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
229,098 GBP2020-06-30
85,771 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
337,772 GBP2020-06-30
193,334 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
6,510 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
10,921 GBP2020-06-30
Trade Creditors/Trade Payables
Current
39,131 GBP2020-06-30
46,396 GBP2019-12-31
Amounts owed to group undertakings
Current
144,082 GBP2020-06-30
48,354 GBP2019-12-31
Other Taxation & Social Security Payable
Current
52,861 GBP2020-06-30
49,144 GBP2019-12-31
Other Creditors
Current
44,881 GBP2020-06-30
30,557 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
79,031 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2020-06-30
Class 2 ordinary share
10 shares2020-06-30
Related profiles found in government register
  • CARVELL GROUP LIMITED
    Info
    Registered number 10126504
    C/o Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    Private Limited Company incorporated on 2016-04-15 and dissolved on 2025-03-17 (8 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-02-26
    CIF 0
  • CARVELL GROUP LIMITED
    S
    Registered number 10126504
    Unit 10, Cygnet Drive, Stockton-on-tees, England, TS18 3DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CARVELL GROUP LIMITED
    S
    Registered number 10126504
    Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England, TS18 3DB
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CARVELL SYSTEMS LIMITED - 2021-03-23
    FIRE-CHECK.NETWORK LIMITED - 2017-12-05
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,021 GBP2020-06-30
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    3 Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-11 ~ dissolved
    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
  • 3
    CARVELL COMPLIANCE LIMITED - 2021-07-29
    CARVELL LAWRENCE ASSOCIATES LIMITED - 2015-12-24
    FIRE RISK ASSIST LIMITED - 2015-06-29
    C/o Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,290 GBP2020-06-30
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • CARVELL CONSULTING LIMITED - 2021-11-03
    Unit 10 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    154 GBP2024-06-30
    Person with significant control
    2019-06-14 ~ 2021-12-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.