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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 4
  • 1
    Smailes, Nigel Andrew
    Born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
    Mr Nigel Andrew Smailes
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swift, Mike
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Sandra
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Scott
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
    Mr Scott Thornton
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Meadley, Timothy
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2021-10-13 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CARNABY GROUP HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
5,567,178 GBP2024-10-31
Fixed Assets - Investments
27,405,510 GBP2024-10-31
27,405,510 GBP2023-10-31
Debtors
2,708,850 GBP2024-10-31
8,850 GBP2023-10-31
Net Current Assets/Liabilities
-555,358 GBP2024-10-31
-887,379 GBP2023-10-31
Total Assets Less Current Liabilities
26,850,152 GBP2024-10-31
26,518,131 GBP2023-10-31
Net Assets/Liabilities
2,179,851 GBP2024-10-31
2,138,947 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,179,751 GBP2024-10-31
2,138,847 GBP2023-10-31
318,372 GBP2022-10-31
Equity
2,179,851 GBP2024-10-31
2,138,947 GBP2023-10-31
Profit/Loss
40,904 GBP2023-11-01 ~ 2024-10-31
1,820,475 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
27,405,510 GBP2024-10-31
27,405,510 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
100 GBP2024-10-31
100 GBP2023-10-31
Prepayments/Accrued Income
Current
8,750 GBP2024-10-31
8,750 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
3,264,208 GBP2024-10-31
896,229 GBP2023-10-31
Other Remaining Borrowings
Non-current
12,057,945 GBP2024-10-31
11,130,411 GBP2023-10-31
Bank Borrowings
13,433,027 GBP2024-10-31
14,069,444 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
820,671 GBP2024-10-31
Non-current, Amounts falling due after one year
24,670,301 GBP2024-10-31
24,379,184 GBP2023-10-31

Related profiles found in government register
  • CARNABY GROUP HOLDINGS LTD
    Info
    Registered number 13677206
    icon of addressLancaster Road, Carnaby Industrial Estate, Carnaby, Bridlington, Yorkshire YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-13 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • CARNABY GROUP HOLDINGS LTD
    S
    Registered number 13677206
    icon of addressLancaster Road, Carnaby Industrial Estate, Carnaby, Bridlington, England, YO15 3QY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLancaster Road Carnaby Industrial Estate, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.