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
1
Phelps, Nicholas
Director born in November 1968Individual (11 offsprings)Officer
2017-12-21 ~ nowOF - Director → CIF 0Mr Nicholas Phelps
Born in November 1968Individual (11 offsprings)Person with significant control 2017-12-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CARBURY VENTURES LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
203,060 GBP2023-09-30
289,371 GBP2022-09-30
Investment Property
4,759,307 GBP2023-09-30
4,759,307 GBP2022-09-30
Fixed Assets - Investments
61,954 GBP2023-09-30
61,954 GBP2022-09-30
Fixed Assets
5,024,321 GBP2023-09-30
5,110,632 GBP2022-09-30
Debtors
32,898 GBP2023-09-30
482,134 GBP2022-09-30
Cash at bank and in hand
948 GBP2023-09-30
196,554 GBP2022-09-30
Current Assets
633,846 GBP2023-09-30
678,688 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-609,963 GBP2023-09-30
-537,147 GBP2022-09-30
Net Current Assets/Liabilities
23,883 GBP2023-09-30
141,541 GBP2022-09-30
Total Assets Less Current Liabilities
5,048,204 GBP2023-09-30
5,252,173 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,166,262 GBP2023-09-30
-899,056 GBP2022-09-30
Net Assets/Liabilities
3,508,567 GBP2023-09-30
3,958,164 GBP2022-09-30
Equity
Called up share capital
505 GBP2023-09-30
505 GBP2022-09-30
Retained earnings (accumulated losses)
3,508,062 GBP2023-09-30
3,957,659 GBP2022-09-30
Equity
3,508,567 GBP2023-09-30
3,958,164 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
278,990 GBP2023-09-30
343,985 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-64,995 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
75,930 GBP2023-09-30
54,614 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,482 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,166 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
203,060 GBP2023-09-30
289,371 GBP2022-09-30
Investment Property - Fair Value Model
4,759,307 GBP2022-09-30
Other Investments Other Than Loans
61,954 GBP2023-09-30
61,954 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
6,700 GBP2023-09-30
10,050 GBP2022-09-30
Other Debtors
Amounts falling due within one year
26,198 GBP2023-09-30
472,084 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
32,898 GBP2023-09-30
482,134 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
145,373 GBP2023-09-30
72,680 GBP2022-09-30
Trade Creditors/Trade Payables
Current
13,526 GBP2023-09-30
71,982 GBP2022-09-30
Corporation Tax Payable
Current
10,742 GBP2023-09-30
10,742 GBP2022-09-30
Other Taxation & Social Security Payable
Current
24,934 GBP2023-09-30
19,593 GBP2022-09-30
Other Creditors
Current
415,388 GBP2023-09-30
362,150 GBP2022-09-30
Creditors
Current
609,963 GBP2023-09-30
537,147 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,064,449 GBP2023-09-30
868,668 GBP2022-09-30
Other Creditors
Non-current
101,813 GBP2023-09-30
30,388 GBP2022-09-30
Creditors
Non-current
1,166,262 GBP2023-09-30
899,056 GBP2022-09-30
Related profiles found in government register
- Registered number 11121918
CARBURY VENTURES LIMITED
Info
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BLPrivate Limited Company incorporated on 2017-12-21 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0 CARBURY VENTURES LIMITED
SRegistered number 11121918Unit 7, Harvington Park, Tunnel Way, Pitstone, Herts, United Kingdom, LU7 9GXPrivate Company Limited By Shares in England And WalesCIF 1Private Company Limited By Shares in United KingdomCIF 2CARBURY VENTURES LTD
SRegistered number 11121918Unit 7 Harvington Park, Tunnel Way, Pitstone, Leighton Buzzard, England, LU7 9GXPrivate Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1,506 GBP2024-01-31Person with significant control 2020-11-27 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CURVATURE GROUP LIMITED
- nowJOSHUA JAMES PROPERTIES LIMITED - 2007-09-19Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,093,079 GBP2023-09-30Person with significant control 2018-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE - 3Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,350 GBP2023-09-30Person with significant control 2018-01-24 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.