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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 6
  • 1
    Draper, Steven Martin
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    2021-01-15 ~ 2021-02-17
    OF - Director → CIF 0
    2021-02-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Tillotson, Richard
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Tillotson, Laura Clare
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Ashworth, John Steven
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Rowling, Philip
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Dent, Steven
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAREY DRAPER HOLDINGS LIMITED

Period: 2021-01-15 ~ now
Company number: 13135953
Registered name
CAREY DRAPER HOLDINGS LIMITED - now
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
Current, Amounts falling due within one year
1,153,260 GBP2024-06-30
1,055,889 GBP2023-06-30
Non-current, Between one and two years
932,391 GBP2024-06-30
1,153,260 GBP2023-06-30
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
    Unit 1-4 Skelton Industrial Estate, Skelton Road, Crosshills, West Yorkshire BD20 7BY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-15 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • CAREY DRAPER HOLDINGS LIMITED
    S
    Registered number 13135953
    Unit 4 Skelton Park, Riparian Way, Cross Hills, Keighley, West Yorshire, England, BD20 7BW
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CAREY DRAPER HOLDINGS LTD
    S
    Registered number 13135933
    Unit 4 Skelton Park, Riparian Way, Cross Hills, Keighley, England, BD20 7BW
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J CAREY DESIGN LTD
    - now 11230259 09733808
    JC & SD DESIGN LIMITED - 2018-03-28
    Unit 1-4 Skelton Industrial Estate, Skelton Road, Crosshills, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JONATHAN CAREY DESIGN LIMITED
    04804059
    Unit 1-4 Skelton Industrial Estate, Skelton Road, Crosshills, West Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2019-01-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.