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
    Carr, Adam Luke
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Garth, William Henry
    Company Director born in April 1982
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Mr William Henry Garth
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2020-02-18 ~ 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
  • Hickson, Jacky Ann
    Bookkeeper born in December 1972
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2020-03-06
    OF - Director → CIF 0
    Jacky Ann Hickson
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2019-12-03 ~ 2020-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADAM CARR BUILDERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,839,225 GBP2023-09-30
2,839,225 GBP2022-09-30
Debtors
0 GBP2023-09-30
267,211 GBP2022-09-30
Cash at bank and in hand
16,364 GBP2023-09-30
18,271 GBP2022-09-30
Current Assets
16,364 GBP2023-09-30
285,482 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-519,742 GBP2023-09-30
-274,681 GBP2022-09-30
Net Current Assets/Liabilities
-503,378 GBP2023-09-30
10,801 GBP2022-09-30
Total Assets Less Current Liabilities
2,335,847 GBP2023-09-30
2,850,026 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2023-09-30
-1,482,749 GBP2022-09-30
Net Assets/Liabilities
2,135,847 GBP2023-09-30
1,367,277 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
2,135,747 GBP2023-09-30
1,367,177 GBP2022-09-30
Equity
2,135,847 GBP2023-09-30
1,367,277 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
2,839,225 GBP2023-09-30
2,839,225 GBP2022-09-30
Amounts Owed By Related Parties
0 GBP2023-09-30
Current
267,190 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
21 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
0 GBP2023-09-30
267,211 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
126 GBP2022-09-30
Amounts owed to group undertakings
Current
252,467 GBP2023-09-30
100 GBP2022-09-30
Other Creditors
Current
267,275 GBP2023-09-30
274,455 GBP2022-09-30
Creditors
Current
519,742 GBP2023-09-30
274,681 GBP2022-09-30
Other Creditors
Non-current
200,000 GBP2023-09-30
1,482,749 GBP2022-09-30
Related profiles found in government register
  • ADAM CARR BUILDERS HOLDINGS LIMITED
    Info
    Registered number 12346460
    Unit 4, Lane House Business Park Kendal Road, Kirkby Lonsdale, Carnforth LA6 2HH
    Private Limited Company incorporated on 2019-12-03 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • ADAM CARR BUILDERS HOLDINGS LIMITED
    S
    Registered number 12346460
    Unit 4, Lane House Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, England, LA6 2HH
    Limited in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4, Lane House Business Park Kendal Road, Kirkby Lonsdale, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,486,944 GBP2023-09-30
    Person with significant control
    2020-03-06 ~ 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
  • 2
    Unit 4, Lane House Business Park Kendal Road, Kirkby Lonsdale, Carnforth, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,458 GBP2023-09-30
    Person with significant control
    2020-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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