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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Woolley, Helen
    Hr Director born in November 1971
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Carson, Andrea
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Longman, Robert
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Grange, Nicholas Keith
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Neil
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Neil Powell
    Born in April 1979
    Individual (13 offsprings)
    Person with significant control
    2019-10-28 ~ 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
  • 6
    Simcock, Steven John
    Born in August 1976
    Individual (11 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Carson, Steven
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Steven Carson
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    2019-10-28 ~ 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
parent relation
Company in focus

CARSON POWELL HOLDINGS LIMITED

Period: 2019-10-28 ~ now
Company number: 12285332
Registered name
CARSON POWELL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
596,705 GBP2025-03-31
534,511 GBP2024-03-31
Fixed Assets - Investments
6,505 GBP2025-03-31
6,505 GBP2024-03-31
Fixed Assets
603,210 GBP2025-03-31
541,016 GBP2024-03-31
Debtors
1,640,997 GBP2025-03-31
1,635,870 GBP2024-03-31
Cash at bank and in hand
4,285 GBP2025-03-31
2,919 GBP2024-03-31
Current Assets
1,645,282 GBP2025-03-31
1,638,789 GBP2024-03-31
Net Current Assets/Liabilities
1,517,191 GBP2025-03-31
1,563,343 GBP2024-03-31
Total Assets Less Current Liabilities
2,120,401 GBP2025-03-31
2,104,359 GBP2024-03-31
Net Assets/Liabilities
1,993,095 GBP2025-03-31
1,976,390 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,992,995 GBP2025-03-31
1,976,290 GBP2024-03-31
1,717,916 GBP2023-03-31
Equity
1,993,095 GBP2025-03-31
1,976,390 GBP2024-03-31
1,718,016 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-744,769 GBP2024-04-01 ~ 2025-03-31
-777,933 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-744,769 GBP2024-04-01 ~ 2025-03-31
-777,933 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
761,474 GBP2024-04-01 ~ 2025-03-31
1,036,307 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
761,474 GBP2024-04-01 ~ 2025-03-31
1,036,307 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1322024-04-01 ~ 2025-03-31
1102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,633 GBP2025-03-31
22,633 GBP2024-03-31
Plant and equipment
56,800 GBP2025-03-31
56,239 GBP2024-03-31
Furniture and fittings
8,210 GBP2025-03-31
8,210 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,451 GBP2025-03-31
28,335 GBP2024-03-31
Furniture and fittings
4,792 GBP2025-03-31
3,653 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,116 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,139 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
22,633 GBP2025-03-31
22,633 GBP2024-03-31
Plant and equipment
21,349 GBP2025-03-31
27,904 GBP2024-03-31
Furniture and fittings
3,418 GBP2025-03-31
4,557 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
778,474 GBP2025-03-31
615,947 GBP2024-03-31
Computers
53,657 GBP2025-03-31
50,362 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
919,774 GBP2025-03-31
753,391 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-65,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-65,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
251,799 GBP2025-03-31
162,680 GBP2024-03-31
Computers
31,027 GBP2025-03-31
24,212 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,069 GBP2025-03-31
218,880 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
124,428 GBP2024-04-01 ~ 2025-03-31
Computers
6,815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,309 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,309 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
526,675 GBP2025-03-31
453,267 GBP2024-03-31
Computers
22,630 GBP2025-03-31
26,150 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
6,503 GBP2024-03-31
Investments in Group Undertakings
6,503 GBP2025-03-31
6,503 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,620,164 GBP2025-03-31
1,635,037 GBP2024-03-31
Other Debtors
Current
833 GBP2025-03-31
833 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,640,997 GBP2025-03-31
1,635,870 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94 GBP2025-03-31
284 GBP2024-03-31
Corporation Tax Payable
Current
88,699 GBP2025-03-31
51,698 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2025-03-31
13,000 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
127,306 GBP2025-03-31
127,969 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
127,306 GBP2025-03-31
127,969 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Related profiles found in government register
  • CARSON POWELL HOLDINGS LIMITED
    Info
    Registered number 12285332
    Building 103 Campbell Road, Stoke-on-trent ST4 4DE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-28 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • CARSON POWELL HOLDINGS LIMITED
    S
    Registered number 12285332
    Building 103, Campbell Road, Stoke-on-trent, Staffordshire, England, ST4 4DE
    CIF 1
  • CARSON POWELL HOLDINGS LIMITED
    S
    Registered number 12285332
    Building 103, Campbell Road, Stoke-on-trent, Staffordshire, England, ST4 4DE
    Private Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    103 CORPORATE LIMITED
    13086043
    Building 103 Campbell Road, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BRITANNIA PARK IND EST MANAGEMENT CO LTD
    15645485
    Building 103 Campbell Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2024-04-14 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CARSON POWELL CONSTRUCTION LTD
    - now 05382100
    STEVE CARSON JOINERY SERVICES LTD - 2009-08-17
    Building 103 Campbell Road, Stoke-on-trent, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    HORTON BUILDING PLASTICS LIMITED
    - now 10606874
    BRITANNIA BUILDING PLASTICS LIMITED - 2017-03-09
    Unit 9 Britannia Park, North Road, Stoke On Trent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    KDT CLEANING SERVICES LIMITED
    12408139
    165 Sprinkbank Road Chell Heath, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-16 ~ 2023-06-02
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.