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 6
  • 1
    Longman, Robert
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Carson, Steven
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Steven Carson
    Born in November 1971
    Individual (7 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
  • 3
    Carson, Andrea
    Admin born in September 1971
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Neil
    Building Surveyor born in April 1979
    Individual (15 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Neil Powell
    Born in April 1979
    Individual (15 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
  • 5
    Simcock, Steven John
    Accountant born in August 1976
    Individual (10 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Grange, Nicholas Keith
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Woolley, Helen
    Hr Director born in November 1971
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ 2023-11-01
    OF - Director → CIF 0
parent relation
Company in focus

CARSON POWELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
534,511 GBP2024-03-31
583,658 GBP2023-03-31
Fixed Assets - Investments
6,505 GBP2024-03-31
6,505 GBP2023-03-31
Fixed Assets
541,016 GBP2024-03-31
590,163 GBP2023-03-31
Debtors
1,635,870 GBP2024-03-31
1,236,506 GBP2023-03-31
Cash at bank and in hand
2,919 GBP2024-03-31
59,218 GBP2023-03-31
Current Assets
1,638,789 GBP2024-03-31
1,295,724 GBP2023-03-31
Net Current Assets/Liabilities
1,563,343 GBP2024-03-31
1,268,109 GBP2023-03-31
Total Assets Less Current Liabilities
2,104,359 GBP2024-03-31
1,858,272 GBP2023-03-31
Net Assets/Liabilities
1,976,390 GBP2024-03-31
1,718,016 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,976,290 GBP2024-03-31
1,717,916 GBP2023-03-31
1,056,433 GBP2022-03-31
Equity
1,976,390 GBP2024-03-31
1,718,016 GBP2023-03-31
1,056,533 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-777,933 GBP2023-04-01 ~ 2024-03-31
-648,621 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-777,933 GBP2023-04-01 ~ 2024-03-31
-648,621 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,036,307 GBP2023-04-01 ~ 2024-03-31
1,310,104 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,036,307 GBP2023-04-01 ~ 2024-03-31
1,310,104 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1102023-04-01 ~ 2024-03-31
1552022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,633 GBP2024-03-31
22,633 GBP2023-03-31
Plant and equipment
56,239 GBP2024-03-31
57,994 GBP2023-03-31
Furniture and fittings
8,210 GBP2024-03-31
7,891 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,679 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,335 GBP2024-03-31
21,459 GBP2023-03-31
Furniture and fittings
3,653 GBP2024-03-31
2,169 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,976 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
22,633 GBP2024-03-31
22,633 GBP2023-03-31
Plant and equipment
27,904 GBP2024-03-31
36,535 GBP2023-03-31
Furniture and fittings
4,557 GBP2024-03-31
5,722 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
615,947 GBP2024-03-31
651,321 GBP2023-03-31
Computers
50,362 GBP2024-03-31
40,282 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
753,391 GBP2024-03-31
780,121 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-222,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-226,973 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
162,680 GBP2024-03-31
155,442 GBP2023-03-31
Computers
24,212 GBP2024-03-31
17,393 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,880 GBP2024-03-31
196,463 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
105,449 GBP2023-04-01 ~ 2024-03-31
Computers
6,819 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-98,211 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
453,267 GBP2024-03-31
495,879 GBP2023-03-31
Computers
26,150 GBP2024-03-31
22,889 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
6,503 GBP2023-03-31
Investments in Group Undertakings
6,503 GBP2024-03-31
6,503 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,635,037 GBP2024-03-31
1,236,090 GBP2023-03-31
Other Debtors
Current
833 GBP2024-03-31
416 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,635,870 GBP2024-03-31
1,236,506 GBP2023-03-31
Trade Creditors/Trade Payables
Current
284 GBP2024-03-31
480 GBP2023-03-31
Amounts owed to group undertakings
Current
6,738 GBP2023-03-31
Corporation Tax Payable
Current
51,698 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
127,969 GBP2024-03-31
140,256 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
127,969 GBP2024-03-31
140,256 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
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 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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
Active 4
  • 1
    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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    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 - 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
  • 3
    STEVE CARSON JOINERY SERVICES LTD - 2009-08-17
    Building 103 Campbell Road, Stoke-on-trent, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    977,372 GBP2024-03-31
    Person with significant control
    2020-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BRITANNIA BUILDING PLASTICS LIMITED - 2017-03-09
    Unit 9 Britannia Park, North Road, Stoke On Trent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    247,844 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 13 Cornhill Road Chell Heath, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -90,098 GBP2024-03-30
    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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.