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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
Active 7
  • 1
    Moore, Stephen Christopher
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Brabazon, Andrew Dennis
    Born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
    Brabazon, Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Charles Matthew Carver
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Carver, Henry
    Born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
    Henry Carver
    Born in June 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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
  • 5
    Boult, Richard David
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Carver, Jack William
    Born in August 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Dinham, Andrell Evrol
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mckay, Michael William Hoy
    Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Purslow, Bryan Robert
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Kendrick, Robert Neil
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2025-01-31
    OF - Director → CIF 0
    Kendrick, Robert Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2025-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CARVER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,631,126 GBP2024-12-31
7,631,126 GBP2023-12-31
Fixed Assets
7,631,126 GBP2024-12-31
7,631,126 GBP2023-12-31
Cash at bank and in hand
7,620 GBP2024-12-31
9,068 GBP2023-12-31
Current Assets
7,620 GBP2024-12-31
9,068 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,186,053 GBP2023-12-31
Net Current Assets/Liabilities
-2,089,382 GBP2024-12-31
-1,176,985 GBP2023-12-31
Total Assets Less Current Liabilities
5,541,744 GBP2024-12-31
6,454,141 GBP2023-12-31
Equity
Called up share capital
530 GBP2024-12-31
550 GBP2023-12-31
550 GBP2023-01-01
Capital redemption reserve
20 GBP2024-12-31
Other miscellaneous reserve
465,000 GBP2024-12-31
875,000 GBP2023-12-31
665,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,576,194 GBP2024-12-31
4,828,591 GBP2023-12-31
5,109,578 GBP2023-01-01
Equity
5,041,744 GBP2024-12-31
5,704,141 GBP2023-12-31
5,775,128 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-252,397 GBP2024-01-01 ~ 2024-12-31
-280,987 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-252,397 GBP2024-01-01 ~ 2024-12-31
-280,987 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-252,397 GBP2024-01-01 ~ 2024-12-31
-280,987 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-410,000 GBP2024-01-01 ~ 2024-12-31
210,000 GBP2023-01-01 ~ 2023-12-31
Called up share capital
-20 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
7,631,126 GBP2024-12-31
7,631,126 GBP2023-12-31
Cash and Cash Equivalents
7,620 GBP2024-12-31
9,068 GBP2023-12-31
Amounts owed to group undertakings
Current
1,788,000 GBP2024-12-31
863,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
59,002 GBP2024-12-31
73,053 GBP2023-12-31
Creditors
Current
2,097,002 GBP2024-12-31
1,186,053 GBP2023-12-31
Non-current
500,000 GBP2024-12-31
750,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
250,000 GBP2023-12-31
Total Borrowings
750,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.0000002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.0000002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.0000002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CARVER HOLDINGS LIMITED
    Info
    Registered number 11640339
    icon of addressCarvers, Littles Lane, Wolverhampton WV1 1JY
    PRIVATE LIMITED COMPANY incorporated on 2018-10-24 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • CARVER HOLDINGS LIMITED
    S
    Registered number 11640339
    icon of addressCarver Holdings Limited, Littles Lane, Wolverhampton, United Kingdom, WV1 1JY
    Incorporated in United Kingdom
    CIF 1 CIF 2
  • CARVER HOLDINGS LIMITED
    S
    Registered number 11640339
    icon of addressCarvers Building Supplies, Littles Lane, Wolverhampton, England, WV1 1JY
    Limited Liability in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLittles Lane, Wolverhampton
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    28,501,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCarver Kidderminster Limited, Littles Lane, Wolverhampton, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressDigby Carver Holdings Limited, Littles Lane, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.