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
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 voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → 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
202,807 GBP2024-09-30
203,060 GBP2023-09-30
Investment Property
4,759,307 GBP2024-09-30
4,759,307 GBP2023-09-30
Fixed Assets - Investments
61,854 GBP2024-09-30
61,954 GBP2023-09-30
Fixed Assets
5,023,968 GBP2024-09-30
5,024,321 GBP2023-09-30
Debtors
29,473 GBP2024-09-30
32,898 GBP2023-09-30
Cash at bank and in hand
83,445 GBP2024-09-30
948 GBP2023-09-30
Current Assets
712,918 GBP2024-09-30
633,846 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-669,477 GBP2024-09-30
-609,963 GBP2023-09-30
Net Current Assets/Liabilities
43,441 GBP2024-09-30
23,883 GBP2023-09-30
Total Assets Less Current Liabilities
5,067,409 GBP2024-09-30
5,048,204 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-459,112 GBP2024-09-30
Net Assets/Liabilities
4,266,971 GBP2024-09-30
3,508,567 GBP2023-09-30
Equity
Called up share capital
505 GBP2024-09-30
505 GBP2023-09-30
Retained earnings (accumulated losses)
4,266,466 GBP2024-09-30
3,508,062 GBP2023-09-30
Equity
4,266,971 GBP2024-09-30
3,508,567 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
302,044 GBP2024-09-30
278,990 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
99,237 GBP2024-09-30
75,930 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,307 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
202,807 GBP2024-09-30
203,060 GBP2023-09-30
Investment Property - Fair Value Model
4,759,307 GBP2023-09-30
Other Investments Other Than Loans
61,854 GBP2024-09-30
61,954 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
24,230 GBP2024-09-30
6,700 GBP2023-09-30
Other Debtors
Amounts falling due within one year
5,243 GBP2024-09-30
26,198 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
29,473 GBP2024-09-30
32,898 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
50,479 GBP2024-09-30
145,373 GBP2023-09-30
Trade Creditors/Trade Payables
Current
40,614 GBP2024-09-30
13,526 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
10,742 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,108 GBP2024-09-30
24,934 GBP2023-09-30
Other Creditors
Current
571,276 GBP2024-09-30
415,388 GBP2023-09-30
Creditors
Current
669,477 GBP2024-09-30
609,963 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
459,112 GBP2024-09-30
1,064,449 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-09-30
101,813 GBP2023-09-30
Creditors
Non-current
459,112 GBP2024-09-30
1,166,262 GBP2023-09-30
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 (8 years 1 month). 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)1,812 GBP2025-01-31Person with significant control 2020-11-27 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – 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)361,164 GBP2024-09-30Person with significant control 2018-01-31 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more 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 12 November 2025 and
licensed under the Open Government Licence v3.0.