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
    Boult, Richard David
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Brabazon, Andrew Dennis
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Brabazon, Andrew
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Charles Matthew Carver
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2022-04-20 ~ now
    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
  • 4
    Carver, Henry
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Henry Carver
    Born in June 1959
    Individual (13 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → 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% → 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 - Right to appoint or remove directors → CIF 0
  • 5
    Dinham, Andrell Evrol
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Stephen Christopher
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Carver, Jack William
    Company Director born in August 1993
    Individual (4 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Purslow, Bryan Robert
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Kendrick, Robert Neil
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2025-01-31
    OF - Director → CIF 0
    Kendrick, Robert Neil
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Mckay, Michael William Hoy
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2020-01-22
    OF - Director → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,631,126 GBP2023-12-31
7,631,126 GBP2022-12-31
Fixed Assets
7,631,126 GBP2023-12-31
7,631,126 GBP2022-12-31
Cash at bank and in hand
9,068 GBP2023-12-31
9,417 GBP2022-12-31
Current Assets
9,068 GBP2023-12-31
9,417 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,186,053 GBP2023-12-31
-772,415 GBP2022-12-31
Net Current Assets/Liabilities
-1,176,985 GBP2023-12-31
-762,998 GBP2022-12-31
Total Assets Less Current Liabilities
6,454,141 GBP2023-12-31
6,868,128 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-750,000 GBP2023-12-31
-1,093,000 GBP2022-12-31
Equity
Called up share capital
550 GBP2023-12-31
550 GBP2022-12-31
550 GBP2022-01-01
Other miscellaneous reserve
875,000 GBP2023-12-31
665,000 GBP2022-12-31
455,000 GBP2022-01-01
Retained earnings (accumulated losses)
4,828,591 GBP2023-12-31
5,109,578 GBP2022-12-31
5,376,135 GBP2022-01-01
Equity
5,704,141 GBP2023-12-31
5,775,128 GBP2022-12-31
5,831,685 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-280,987 GBP2023-01-01 ~ 2023-12-31
-266,557 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-280,987 GBP2023-01-01 ~ 2023-12-31
-266,557 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-280,987 GBP2023-01-01 ~ 2023-12-31
-266,557 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
210,000 GBP2023-01-01 ~ 2023-12-31
210,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
9,068 GBP2023-12-31
9,417 GBP2022-12-31
Amounts owed to group undertakings
Current
863,000 GBP2023-12-31
463,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
73,053 GBP2023-12-31
59,415 GBP2022-12-31
Creditors
Current
1,186,053 GBP2023-12-31
772,415 GBP2022-12-31
Non-current
750,000 GBP2023-12-31
1,093,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Total Borrowings
1,000,000 GBP2023-12-31
1,343,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-12-31
20 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2023-12-31
30 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CARVER HOLDINGS LIMITED
    Info
    Registered number 11640339
    Carvers, Littles Lane, Wolverhampton WV1 1JY
    Private Limited Company incorporated on 2018-10-24 (6 years 8 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
    Carver Holdings Limited, Littles Lane, Wolverhampton, United Kingdom, WV1 1JY
    Incorporated in United Kingdom
    CIF 1 CIF 2
  • CARVER HOLDINGS LIMITED
    S
    Registered number 11640339
    Carvers 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
    Littles Lane, Wolverhampton
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    26,805,793 GBP2023-12-31
    Person with significant control
    2019-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Carver Kidderminster Limited, Littles Lane, Wolverhampton, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Digby Carver Holdings Limited, Littles Lane, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.