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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Phelps, Nicholas
Born in November 1968Individual (12 offsprings)Officer2017-12-21 ~ nowOF - Director → CIF 0Mr Nicholas Phelps
Born in November 1968Individual (12 offsprings)Person with significant control2017-12-21 ~ 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
Company in focus
CARBURY VENTURES LIMITED
Period: 2017-12-21 ~ now
Company number: 11121918
Registered name
CARBURY VENTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
170,469 GBP2025-09-30
202,807 GBP2024-09-30
Investment Property
4,774,307 GBP2025-09-30
4,759,307 GBP2024-09-30
Fixed Assets - Investments
61,854 GBP2025-09-30
61,854 GBP2024-09-30
Fixed Assets
5,006,630 GBP2025-09-30
5,023,968 GBP2024-09-30
Debtors
40,057 GBP2025-09-30
29,473 GBP2024-09-30
Cash at bank and in hand
688,754 GBP2025-09-30
83,445 GBP2024-09-30
Current Assets
728,811 GBP2025-09-30
712,918 GBP2024-09-30
Net Current Assets/Liabilities
136,355 GBP2025-09-30
43,441 GBP2024-09-30
Total Assets Less Current Liabilities
5,142,985 GBP2025-09-30
5,067,409 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2025-09-30
-459,112 GBP2024-09-30
Net Assets/Liabilities
4,139,195 GBP2025-09-30
4,266,971 GBP2024-09-30
Equity
Called up share capital
505 GBP2025-09-30
505 GBP2024-09-30
Retained earnings (accumulated losses)
4,138,690 GBP2025-09-30
4,266,466 GBP2024-09-30
Equity
4,139,195 GBP2025-09-30
4,266,971 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
264,176 GBP2025-09-30
302,044 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Other
-71,651 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
93,707 GBP2025-09-30
99,237 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,984 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-26,514 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
170,469 GBP2025-09-30
202,807 GBP2024-09-30
Investment Property - Fair Value Model
4,774,307 GBP2025-09-30
4,759,307 GBP2024-09-30
Other Investments Other Than Loans
61,854 GBP2025-09-30
61,854 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
27,377 GBP2025-09-30
24,230 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
12,680 GBP2025-09-30
5,243 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
40,057 GBP2025-09-30
29,473 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
50,479 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,767 GBP2025-09-30
40,614 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,662 GBP2025-09-30
7,108 GBP2024-09-30
Other Creditors
Current
582,027 GBP2025-09-30
571,276 GBP2024-09-30
Creditors
Current
592,456 GBP2025-09-30
669,477 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
700,000 GBP2025-09-30
459,112 GBP2024-09-30
Related profiles found in government register
- Registered number 11121918
CARBURY VENTURES LIMITED
InfoSuite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BLPRIVATE LIMITED COMPANY incorporated on 2017-12-21 (8 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-20CIF 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
3
- 1
4-9 HARVINGTON PARK (MANAGEMENT) LIMITED
05029613Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (7 parents)Person with significant control2020-11-27 ~ 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 - 2JOSHUA JAMES PROPERTIES LIMITED - 2007-09-19Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2018-01-31 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 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 → OE
- 3
PARABOLICA (DRIVING EVENTS) LTD
11166788Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-24 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.