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 2
  • 1
    Carnall, Andrew John
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mr Andrew John Carnall
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2019-04-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carnall, Frances Pamela
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mrs Frances Pamela Carnall
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2019-04-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARNALL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
50 GBP2023-05-31
50 GBP2022-05-31
Current Assets
72,038 GBP2023-05-31
56,040 GBP2022-05-31
Net Current Assets/Liabilities
71,988 GBP2023-05-31
55,990 GBP2022-05-31
Total Assets Less Current Liabilities
72,038 GBP2023-05-31
56,040 GBP2022-05-31
Accrued Liabilities/Deferred Income
-960 GBP2023-05-31
-480 GBP2022-05-31
Net Assets/Liabilities
71,078 GBP2023-05-31
55,560 GBP2022-05-31
Equity
71,078 GBP2023-05-31
55,560 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • CARNALL HOLDINGS LTD
    Info
    Registered number 11959192
    Derwent View, Stores Road, Derby DE21 4BD
    Private Limited Company incorporated on 2019-04-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • CARNALL HOLDINGS LTD
    S
    Registered number 11959192
    Barlborough Links Golf Club, Highwood Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4XN
    CIF 1
  • CARNALL HOLDINGS LTD
    S
    Registered number 11959192
    Barlborough Links Golf Club, Highwood Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4XN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CARNALL HOLDINGS LIMITED
    S
    Registered number 11959192
    Derwent View, Stores Road, Derby, England, DE21 4BD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Derwent View, Stores Road, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,006 GBP2024-05-31
    Person with significant control
    2024-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Barlborough Links Golf Club Highwood Way, Barlborough, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Derwent View, Stores Road, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,278 GBP2024-02-29
    Person with significant control
    2024-01-16 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.