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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 2
  • 1
    Carter, Darren
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Mr Darren Carter
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carter, Alison Louise
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Mrs Alison Louise Carter
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2018-02-22 ~ 2018-02-22
    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

CARRIAGE HOUSE GROUP LIMITED

Period: 2018-02-22 ~ now
Company number: 11219494
Registered name
CARRIAGE HOUSE GROUP LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,678,000 GBP2024-09-30
2,678,000 GBP2023-09-30
Debtors
902,255 GBP2024-09-30
73 GBP2023-09-30
Cash at bank and in hand
989,907 GBP2024-09-30
1,000,867 GBP2023-09-30
Current Assets
1,892,162 GBP2024-09-30
1,000,940 GBP2023-09-30
Net Current Assets/Liabilities
1,882,443 GBP2024-09-30
926,000 GBP2023-09-30
Total Assets Less Current Liabilities
4,560,443 GBP2024-09-30
3,604,000 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Share premium
2,677,000 GBP2024-09-30
2,677,000 GBP2023-09-30
2,677,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,881,443 GBP2024-09-30
925,000 GBP2023-09-30
700,000 GBP2022-09-30
Equity
4,560,443 GBP2024-09-30
3,604,000 GBP2023-09-30
195,827 GBP2022-09-30
Profit/Loss
956,443 GBP2023-10-01 ~ 2024-09-30
476,050 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
2,678,000 GBP2024-09-30
2,678,000 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
902,135 GBP2024-09-30
73 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
9,719 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
9,719 GBP2024-09-30
74,940 GBP2023-09-30

Related profiles found in government register
  • CARRIAGE HOUSE GROUP LIMITED
    Info
    Registered number 11219494
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-22 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • CARRIAGE HOUSE GROUP LIMITED
    S
    Registered number 11219494
    Unit 6, North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire, England, ST6 4BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARTER ELECTRICAL SERVICES LIMITED
    04288118
    First Floor Unit 6 Riverside 2 Office Village, Campbell Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-03-07 ~ 2024-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.