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 5
  • 1
    Barton, Agnes Mary
    Director born in November 1954
    Individual (41 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Robert John
    Group Director born in September 1987
    Individual (35 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Terence
    Director born in March 1955
    Individual (61 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Robert Clive
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 5
    KINGDOM SECURITY LIMITED - 2016-12-30
    Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents, 37 offsprings)
    Profit/Loss (Company account)
    1,645,265 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2022-07-26 ~ 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
Ceased 1
  • Mr Robert Carter
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2019-02-26 ~ 2022-07-26
    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
parent relation
Company in focus

R C CARTER HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
804,000 GBP2024-03-31
804,000 GBP2023-03-31
Debtors
20,190 GBP2024-03-31
20,190 GBP2023-03-31
Net Current Assets/Liabilities
20,190 GBP2024-03-31
20,190 GBP2023-03-31
Total Assets Less Current Liabilities
824,190 GBP2024-03-31
824,190 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
824,189 GBP2024-03-31
824,189 GBP2023-03-31
Equity
824,190 GBP2024-03-31
824,190 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
804,000 GBP2024-03-31
Non-current
804,000 GBP2024-03-31
804,000 GBP2023-03-31
Amounts owed by group undertakings and participating interests
20,190 GBP2024-03-31
20,190 GBP2023-03-31

Related profiles found in government register
  • R C CARTER HOLDINGS LIMITED
    Info
    Registered number 11846647
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows WA12 0HF
    Private Limited Company incorporated on 2019-02-26 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • R C CARTER HOLDINGS LIMITED
    S
    Registered number 11846647
    1-4 London Road, Spalding, Lincolnshire, England, PE11 2TA
    Private Company Limited By Shares in England And Wales
    CIF 1
  • R C CARTER HOLDINGS LIMITED
    S
    Registered number 11846647
    Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, United Kingdom, WA12 0HF
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MERCURY PERSONNEL SOLUTIONS LIMITED - 2022-10-12
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,794,342 GBP2023-03-31
    Person with significant control
    2019-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1-4 London Road, Spalding, Lincs, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-09-29 ~ 2021-10-07
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.