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
    Rushton, Susan Jane
    Individual (8 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Shapiro, Benjamin Jonathon
    Company Director born in December 1973
    Individual (15 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jonathon Shapiro
    Born in December 1973
    Individual (15 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Shapiro, Philip Mark
    Company Director born in July 1944
    Individual (6 offsprings)
    Officer
    2017-02-13 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Philip Mark Shapiro
    Born in July 1944
    Individual (6 offsprings)
    Person with significant control
    2017-03-29 ~ 2023-03-17
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Elizabeth Lea Shapiro
    Born in February 1947
    Individual
    Person with significant control
    2023-03-17 ~ 2024-10-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARR PROPERTIES (HOLDINGS) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
600,000 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets - Investments
1,000 GBP2024-04-30
1,481,772 GBP2023-04-30
Fixed Assets
601,000 GBP2024-04-30
1,481,772 GBP2023-04-30
Debtors
744,346 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
459,190 GBP2024-04-30
1 GBP2023-04-30
Current Assets
1,203,536 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-842,252 GBP2024-04-30
-1,396,772 GBP2023-04-30
Net Current Assets/Liabilities
361,284 GBP2024-04-30
-1,396,771 GBP2023-04-30
Total Assets Less Current Liabilities
962,284 GBP2024-04-30
85,001 GBP2023-04-30
Net Assets/Liabilities
950,542 GBP2024-04-30
85,001 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Share premium
84,901 GBP2024-04-30
84,901 GBP2023-04-30
Retained earnings (accumulated losses)
830,314 GBP2024-04-30
0 GBP2023-04-30
Equity
950,542 GBP2024-04-30
85,001 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-07-01 ~ 2023-04-30
Investment Property - Fair Value Model
600,000 GBP2024-04-30
0 GBP2023-04-30
Other Investments Other Than Loans
1,000 GBP2024-04-30
1,481,772 GBP2023-04-30
Other Debtors
Amounts falling due within one year
744,346 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,750 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
640 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
838,862 GBP2024-04-30
1,396,772 GBP2023-04-30
Creditors
Current
842,252 GBP2024-04-30
1,396,772 GBP2023-04-30

Related profiles found in government register
  • CARR PROPERTIES (HOLDINGS) LTD
    Info
    Registered number 10616196
    Grosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QG
    Private Limited Company incorporated on 2017-02-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • CARR PROPERTIES (HOLDINGS) LTD
    S
    Registered number 10616196
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, England, WA14 2QG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CARR PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number missing
    2, Oriel Court, Ashfield Road, Sale, Cheshire, England, M33 7DF
    Limited Company
    CIF 2
  • CARR PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 10616196
    Grosvenor House, 45 The Downs, Altrincham, England, WA14 2QG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BD GROUP PLC - 2005-10-12
    BONDGROWTH PUBLIC LIMITED COMPANY - 1994-01-26
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,697,572 GBP2023-09-30
    Person with significant control
    2024-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BEXBUILD DEVELOPMENTS PLC - 2005-10-12
    JORDANS 140 PUBLIC LIMITED COMPANY - 1984-02-16
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    264,001 GBP2023-09-30
    Person with significant control
    2025-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GREENBOOK LIMITED - 1986-05-08
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2017-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.