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
1
Silverman, Michael Hilton
Director born in December 1950Individual (25 offsprings)Officer
2020-06-24 ~ nowOF - Director → CIF 0Mr Michael Hilton Silverman
Born in December 1950Individual (25 offsprings)Person with significant control 2020-06-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CARRWOOD FINANCE GROUP LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,228 GBP2023-12-31
1,228 GBP2022-12-31
Debtors
186,778 GBP2023-12-31
186,998 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
20 GBP2022-12-31
Current Assets
186,778 GBP2023-12-31
187,018 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-36,866 GBP2023-12-31
-36,566 GBP2022-12-31
Net Current Assets/Liabilities
149,912 GBP2023-12-31
150,452 GBP2022-12-31
Total Assets Less Current Liabilities
151,140 GBP2023-12-31
151,680 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
151,040 GBP2023-12-31
151,580 GBP2022-12-31
Equity
151,140 GBP2023-12-31
151,680 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,228 GBP2023-12-31
1,228 GBP2022-12-31
Amounts Owed By Related Parties
186,678 GBP2023-12-31
Current
186,898 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
186,778 GBP2023-12-31
186,998 GBP2022-12-31
Amounts owed to group undertakings
Current
35,966 GBP2023-12-31
35,966 GBP2022-12-31
Other Creditors
Current
900 GBP2023-12-31
600 GBP2022-12-31
Creditors
Current
36,866 GBP2023-12-31
36,566 GBP2022-12-31
Related profiles found in government register
- Registered number 12694018
CARRWOOD FINANCE GROUP LIMITED
Info
Peel House, 30 The Downs, Altrincham WA14 2PXPrivate Limited Company incorporated on 2020-06-24 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-24CIF 0 CARRWOOD FINANCE GROUP LIMITED
SRegistered number 12694018Peel House, 30 The Downs, Altrincham, England, WA14 2PXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)Profit/Loss (Company account)46,998 GBP2023-01-01 ~ 2023-12-31Person with significant control 2020-06-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)Profit/Loss (Company account)10,033 GBP2023-01-01 ~ 2023-12-31Person with significant control 2020-06-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)83,888 GBP2023-12-31Person with significant control 2020-06-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Peel House, 30 The Downs, Altrincham, EnglandDissolved Corporate (2 parents)Person with significant control 2021-07-05 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5JVPF PROPCO LIMITED - 2022-01-07ASM FINANCE LIMITED - 2021-11-0440 Church Street, Leigh, Lancashire, United KingdomActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-97,991 GBP2023-01-01 ~ 2023-12-31Person with significant control 2022-01-24 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
Ceased
2
- 1POLYCOM ESTATES LIMITED - 2021-08-17Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-07-15 ~ 2021-12-17CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-126,064 GBP2023-12-31Person with significant control 2020-10-07 ~ 2022-01-24CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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