logo
explain how to read the page

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 1
  • 1
    Grant, Rachel Sarah
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Miss Rachel Sarah Grant
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARNERO HOLDINGS LIMITED

Period: 2018-12-11 ~ now
Company number: 11722137
Registered name
CARNERO HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Intangible Assets
35,100 GBP2024-08-31
35,100 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
35,200 GBP2024-08-31
35,200 GBP2023-08-31
Debtors
1,357,784 GBP2024-08-31
1,245,596 GBP2023-08-31
Creditors
Current
2,548 GBP2024-08-31
2,385 GBP2023-08-31
Net Current Assets/Liabilities
1,355,236 GBP2024-08-31
1,243,211 GBP2023-08-31
Total Assets Less Current Liabilities
1,390,436 GBP2024-08-31
1,278,411 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,390,336 GBP2024-08-31
1,278,311 GBP2023-08-31
Equity
1,390,436 GBP2024-08-31
1,278,411 GBP2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
35,100 GBP2023-08-31
Intangible Assets
Other than goodwill
35,100 GBP2024-08-31
35,100 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-08-31
Investments in Group Undertakings
100 GBP2024-08-31
100 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
549,639 GBP2024-08-31
468,358 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
808,145 GBP2024-08-31
777,238 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,357,784 GBP2024-08-31
1,245,596 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,120 GBP2024-08-31
1,977 GBP2023-08-31
Other Creditors
Current
428 GBP2024-08-31
408 GBP2023-08-31

Related profiles found in government register
  • CARNERO HOLDINGS LIMITED
    Info
    Registered number 11722137
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • CARNERO HOLDINGS LIMITED
    S
    Registered number 11722137
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom, LE1 7RU
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUXURY LETS LYTHAM LIMITED
    09439462
    Unit 12 Linwood Workshops, Linwood Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-01-28 ~ 2019-01-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE TEACHING TEAM LTD
    06257049
    Unit 12 Linwood Workshops, Linwood Lane, Leicester
    Active Corporate (5 parents)
    Person with significant control
    2019-01-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 March 2026 and licensed under the Open Government Licence v3.0.