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
4
- 1
Adams, Richard Albert Henry
Born in March 1979Individual (7 offsprings)Officer
2021-01-22 ~ nowOF - Director → CIF 0 - 2
Connor, Clem
Born in April 1981Individual (6 offsprings)Officer 2021-01-22 ~ nowOF - Director → CIF 0 - 3
Jones, Richard
Born in February 1960Individual (7 offsprings)Officer 2021-01-22 ~ nowOF - Director → CIF 0 - 4CARMEL BIDCO LIMITED - 2021-01-11CARMEL MIDCO 2 LIMITED - 2021-02-22
Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-01-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Critchley, Robert
Director born in October 1973Individual (23 offsprings)Officer 2021-01-22 ~ 2021-02-10OF - Director → CIF 0 - 2
Wallis, Ian Scott
Investment Professional born in July 1970Individual (25 offsprings)Officer 2021-01-08 ~ 2021-01-29OF - Director → CIF 0 - 3
Shanghavi, Amar
Investment Professional born in July 1991Individual (1 offspring)Officer 2021-01-08 ~ 2021-01-29OF - Director → CIF 0
Company in focus
CARMEL BIDCO LIMITED
Previous name
CARMEL NEWCO LIMITED - 2021-01-12
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
72021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Administrative Expenses
-942,400 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-1,913,265 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,501,541 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-8,642,401 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
88,529,392 GBP2021-12-31
Fixed Assets
88,529,392 GBP2021-12-31
Debtors
Current
1,838,101 GBP2021-12-31
Cash at bank and in hand
62,326 GBP2021-12-31
Current Assets
1,900,427 GBP2021-12-31
Net Current Assets/Liabilities
-7,623,272 GBP2021-12-31
Total Assets Less Current Liabilities
80,906,120 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-88,938,545 GBP2021-12-31
Net Assets/Liabilities
-8,032,425 GBP2021-12-31
Equity
Called up share capital
6,100 GBP2021-12-31
Share premium
603,876 GBP2021-12-31
Retained earnings (accumulated losses)
-8,642,401 GBP2021-12-31
Equity
-8,032,425 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,642,401 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
6,100 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
609,976 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
5,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
661,276 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
133,858 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
807,543 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
364,470 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,805,293 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
859,140 GBP2021-12-31
Prepayments/Accrued Income
Current
978,961 GBP2021-12-31
Cash and Cash Equivalents
62,326 GBP2021-12-31
Bank Borrowings
Current
3,533,932 GBP2021-12-31
Amounts owed to group undertakings
Current
5,964,765 GBP2021-12-31
Other Creditors
Current
2 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
25,000 GBP2021-12-31
Creditors
Current
9,523,699 GBP2021-12-31
Bank Borrowings
Non-current
30,675,774 GBP2021-12-31
Other Remaining Borrowings
Non-current
15,586,730 GBP2021-12-31
Amounts owed to group undertakings
Non-current
42,676,041 GBP2021-12-31
Creditors
Non-current
88,938,545 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
5,116,306 GBP2021-12-31
Non-current, Between two and five year
10,346,667 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
609,976 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
CARMEL BIDCO LIMITED
InfoCARMEL NEWCO LIMITED - 2021-01-12Registered number 13121399Western House Broad Lane, Yate, Bristol BS37 7LDPRIVATE LIMITED COMPANY incorporated on 2021-01-08 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0CARMEL BIDCO LIMITED
SRegistered number 13121399Western House, Broad Lane, Yate, Bristol, England, BS37 7LDPrivate Limited Company in Registrar Of Companies (England & Wales), EnglandCIF 1
Offspring entities and appointments
Active
1
- WESTERN GLOBAL 2013 LIMITED - 2013-12-13Western House, Broad Lane, Yate, BristolActive Corporate (3 parents, 1 offspring)Equity (Company account)23,525,167 GBP2021-12-31Person with significant control 2021-01-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.