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
5
- 1
Le Gaillard, Loic Pierre
Born in July 1971Individual (6 offsprings)Officer
2020-07-03 ~ nowOF - Director → CIF 0Mr Loic Pierre Le Gaillard
Born in July 1971Individual (6 offsprings)Person with significant control 2020-07-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Topiol, Henri
Born in May 1977Individual (1 offspring)Officer 2020-07-29 ~ nowOF - Director → CIF 0 - 3
Claverie, Camille
Born in July 1983Individual (1 offspring)Officer 2020-07-29 ~ nowOF - Director → CIF 0 - 4
Lombrail, Julien
Born in August 1978Individual (6 offsprings)Officer 2020-07-03 ~ nowOF - Director → CIF 0Mr Julien Lombrail
Born in August 1978Individual (6 offsprings)Person with significant control 2020-07-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Vahanian, Marie
Born in May 1984Individual (2 offsprings)Officer 2024-12-24 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Ealet, Isabelle Marie
Director born in January 1963Individual (2 offsprings)Officer 2020-07-29 ~ 2024-03-27OF - Director → CIF 0 - 2REGENT PREMIUM SECRETARY LTD.
46, Queens Grove, London, EnglandActive Corporate (2 parents, 50 offsprings)Equity (Company account)2 GBP2024-12-31Officer2020-07-28 ~ 2020-11-30PE - Secretary → CIF 0
Company in focus
CARPENTERS GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
39,866,666 GBP2024-12-31
39,866,666 GBP2023-12-31
Debtors
Non-current
10,641,502 GBP2024-12-31
10,313,474 GBP2023-12-31
Current
9,516,990 GBP2024-12-31
9,511,307 GBP2023-12-31
Cash at bank and in hand
22,552 GBP2024-12-31
24,825 GBP2023-12-31
Current Assets
20,181,044 GBP2024-12-31
19,849,606 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,135,409 GBP2024-12-31
-5,041,148 GBP2023-12-31
Net Current Assets/Liabilities
15,045,635 GBP2024-12-31
14,808,458 GBP2023-12-31
Total Assets Less Current Liabilities
54,912,301 GBP2024-12-31
54,675,124 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-527,866 GBP2024-12-31
Net Assets/Liabilities
54,384,435 GBP2024-12-31
54,157,721 GBP2023-12-31
Equity
Called up share capital
52,926,986 GBP2024-12-31
52,921,666 GBP2023-12-31
52,921,666 GBP2023-01-01
Retained earnings (accumulated losses)
1,457,449 GBP2024-12-31
1,236,055 GBP2023-12-31
1,017,153 GBP2023-01-01
Profit/Loss
821,394 GBP2024-01-01 ~ 2024-12-31
518,902 GBP2023-01-01 ~ 2023-12-31
Equity
54,384,435 GBP2024-12-31
54,157,721 GBP2023-12-31
53,938,819 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
821,394 GBP2024-01-01 ~ 2024-12-31
518,902 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,000 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5,320 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
5,320 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
9,511,160 GBP2024-12-31
9,511,160 GBP2023-12-31
Other Debtors
Current
5,830 GBP2024-12-31
147 GBP2023-12-31
Bank Overdrafts
-212 GBP2024-12-31
Cash and Cash Equivalents
22,340 GBP2024-12-31
24,825 GBP2023-12-31
Bank Overdrafts
Current
212 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,179 GBP2024-12-31
883 GBP2023-12-31
Amounts owed to group undertakings
Current
4,986,895 GBP2024-12-31
4,876,423 GBP2023-12-31
Corporation Tax Payable
Current
146,123 GBP2024-12-31
163,842 GBP2023-12-31
Creditors
Current
5,135,409 GBP2024-12-31
5,041,148 GBP2023-12-31
Other Remaining Borrowings
Non-current
527,866 GBP2024-12-31
517,403 GBP2023-12-31
Creditors
Non-current
527,866 GBP2024-12-31
517,403 GBP2023-12-31
Total Borrowings
527,866 GBP2024-12-31
517,403 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,800,000 shares2024-12-31
15,800,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36,866,666 shares2024-12-31
36,866,666 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
63,750 shares2024-12-31
63,750 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
63,750 shares2024-12-31
63,750 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12716426
CARPENTERS GROUP LIMITED
InfoLadbroke Hall, 79 Barlby Road, London W10 6AZPRIVATE LIMITED COMPANY incorporated on 2020-07-03 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 0 CARPENTERS GROUP LIMITED
SRegistered number 12716426Ladbrooke Hall, 79 Barlby Road, London, United Kingdom, W10 6AZCorporate in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Ladbroke Hall, 79 Barlby Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)8,952,975 GBP2024-12-31Person with significant control 2020-07-23 ~ nowCIF 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
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.