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 4
  • 1
    Baxter, Nick
    Director born in October 1979
    Individual (7 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Paxton, Graeme
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Vaya, Haresh
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 4
    10 Bishops Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Graeme Paxton
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2019-01-30 ~ 2024-05-20
    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

CARAFFI LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
20,808,297 GBP2023-01-01 ~ 2023-12-31
17,202,868 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,493,730 GBP2023-01-01 ~ 2023-12-31
-11,197,125 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,314,567 GBP2023-01-01 ~ 2023-12-31
6,005,743 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,703,378 GBP2023-01-01 ~ 2023-12-31
-5,254,701 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
611,189 GBP2023-01-01 ~ 2023-12-31
751,042 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,306 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,863 GBP2023-01-01 ~ 2023-12-31
-14,530 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
601,632 GBP2023-01-01 ~ 2023-12-31
736,512 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
444,861 GBP2023-01-01 ~ 2023-12-31
595,819 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
444,861 GBP2023-01-01 ~ 2023-12-31
595,819 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
35,797 GBP2023-12-31
31,770 GBP2022-12-31
Debtors
2,217,607 GBP2023-12-31
2,107,654 GBP2022-12-31
Cash at bank and in hand
215,226 GBP2023-12-31
368,565 GBP2022-12-31
Current Assets
2,432,833 GBP2023-12-31
2,476,219 GBP2022-12-31
Net Current Assets/Liabilities
843,365 GBP2023-12-31
906,474 GBP2022-12-31
Total Assets Less Current Liabilities
879,162 GBP2023-12-31
938,244 GBP2022-12-31
Net Assets/Liabilities
870,486 GBP2023-12-31
938,244 GBP2022-12-31
Equity
Called up share capital
106 GBP2023-12-31
106 GBP2022-12-31
106 GBP2021-12-31
Retained earnings (accumulated losses)
870,380 GBP2023-12-31
938,138 GBP2022-12-31
601,639 GBP2021-12-31
Equity
870,486 GBP2023-12-31
938,244 GBP2022-12-31
601,745 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-512,619 GBP2023-01-01 ~ 2023-12-31
-259,320 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-512,619 GBP2023-01-01 ~ 2023-12-31
-259,320 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
444,861 GBP2023-01-01 ~ 2023-12-31
595,819 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,539,661 GBP2023-01-01 ~ 2023-12-31
3,684,070 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
531,431 GBP2023-01-01 ~ 2023-12-31
453,955 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,669 GBP2023-01-01 ~ 2023-12-31
56,544 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,149,761 GBP2023-01-01 ~ 2023-12-31
4,194,569 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
782023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Director Remuneration
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,084 GBP2023-01-01 ~ 2023-12-31
10,790 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
148,095 GBP2023-01-01 ~ 2023-12-31
140,693 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
141,384 GBP2023-01-01 ~ 2023-12-31
139,937 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
512,619 GBP2023-01-01 ~ 2023-12-31
259,320 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
72,204 GBP2023-12-31
49,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
36,407 GBP2023-12-31
17,323 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
19,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
35,797 GBP2023-12-31
31,770 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,071,072 GBP2023-12-31
2,008,567 GBP2022-12-31
Other Debtors
Current
30,297 GBP2023-12-31
19,737 GBP2022-12-31
Prepayments/Accrued Income
Current
116,238 GBP2023-12-31
79,350 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,217,607 GBP2023-12-31
2,107,654 GBP2022-12-31
Trade Creditors/Trade Payables
Current
593,678 GBP2023-12-31
506,346 GBP2022-12-31
Corporation Tax Payable
Current
176 GBP2023-12-31
9,351 GBP2022-12-31
Other Taxation & Social Security Payable
Current
175,660 GBP2023-12-31
181,875 GBP2022-12-31
Other Creditors
Current
234,214 GBP2023-12-31
188,296 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
319,164 GBP2023-12-31
410,925 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,676 GBP2023-12-31
  • CARAFFI LTD
    Info
    Registered number 11798006
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    Private Limited Company incorporated on 2019-01-30 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.