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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
    Ashworth, John Steven
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Tillotson, Laura Clare
    Director born in March 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Tillotson, Richard
    Director born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Rowling, Philip
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Dent, Steven
    Director born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Draper, Steven Martin
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2021-02-17
    OF - Director → CIF 0
    icon of calendar 2021-02-22 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

CAREY DRAPER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
9,564,872 GBP2024-06-30
9,564,872 GBP2023-06-30
Fixed Assets
9,564,872 GBP2024-06-30
9,564,872 GBP2023-06-30
Cash at bank and in hand
128,558 GBP2024-06-30
27,033 GBP2023-06-30
Creditors
Current
7,230,346 GBP2024-06-30
5,845,827 GBP2023-06-30
Net Current Assets/Liabilities
-7,101,788 GBP2024-06-30
-5,818,794 GBP2023-06-30
Total Assets Less Current Liabilities
2,463,084 GBP2024-06-30
3,746,078 GBP2023-06-30
Creditors
Non-current
2,452,419 GBP2024-06-30
3,734,864 GBP2023-06-30
Net Assets/Liabilities
10,665 GBP2024-06-30
11,214 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
9,665 GBP2024-06-30
10,214 GBP2023-06-30
5,657 GBP2022-06-30
Equity
10,665 GBP2024-06-30
11,214 GBP2023-06-30
6,657 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-549 GBP2023-07-01 ~ 2024-06-30
4,557 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-549 GBP2023-07-01 ~ 2024-06-30
4,557 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
902023-07-01 ~ 2024-06-30
892022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
9,564,872 GBP2023-06-30
Investments in Group Undertakings
9,564,872 GBP2024-06-30
9,564,872 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,153,260 GBP2024-06-30
1,055,889 GBP2023-06-30
Amounts owed to group undertakings
Current
5,920,656 GBP2024-06-30
4,759,956 GBP2023-06-30
Other Creditors
Current
133,135 GBP2024-06-30
Accrued Liabilities
Current
23,295 GBP2024-06-30
29,982 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
932,391 GBP2024-06-30
2,085,651 GBP2023-06-30
Other Creditors
Non-current
1,200,815 GBP2024-06-30
1,330,000 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
932,391 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
202 shares2024-06-30
Class 3 ordinary share
798 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-549 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • CAREY DRAPER HOLDINGS LIMITED
    Info
    Registered number 13135953
    icon of addressUnit 4 Skelton Park, Riparian Way, Cross Hills, West Yorkshire BD20 7BW
    Private Limited Company incorporated on 2021-01-15 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • CAREY DRAPER HOLDINGS LIMITED
    S
    Registered number 13135953
    icon of addressUnit 4 Skelton Park, Riparian Way, Cross Hills, Keighley, West Yorshire, England, BD20 7BW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JC & SD DESIGN LIMITED - 2018-03-28
    icon of addressAbacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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