logo
explain how to read the page

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 1
  • Carr, Declan
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
    Mr Declan Carr
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARR HOLDINGS INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,629,333 GBP2024-12-31
5,629,333 GBP2023-12-31
Debtors
2,505,202 GBP2024-12-31
2,089,294 GBP2023-12-31
Cash at bank and in hand
851,560 GBP2024-12-31
53 GBP2023-12-31
Current Assets
3,706,762 GBP2024-12-31
2,189,347 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-59,239 GBP2024-12-31
-315,215 GBP2023-12-31
Net Current Assets/Liabilities
3,647,523 GBP2024-12-31
1,874,132 GBP2023-12-31
Total Assets Less Current Liabilities
9,276,856 GBP2024-12-31
7,503,465 GBP2023-12-31
Equity
Called up share capital
5,300,053 GBP2024-12-31
5,300,053 GBP2023-12-31
5,300,053 GBP2022-12-31
Retained earnings (accumulated losses)
3,976,803 GBP2024-12-31
2,203,412 GBP2023-12-31
-48,975 GBP2022-12-31
Equity
9,276,856 GBP2024-12-31
7,503,465 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,973,391 GBP2024-01-01 ~ 2024-12-31
2,252,387 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,973,391 GBP2024-01-01 ~ 2024-12-31
2,252,387 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,629,333 GBP2024-12-31
5,629,333 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
99,353 GBP2024-12-31
106,850 GBP2023-12-31
Amounts Owed By Related Parties
488,936 GBP2024-12-31
Current
217,723 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,916,913 GBP2024-12-31
1,764,721 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,505,202 GBP2024-12-31
2,089,294 GBP2023-12-31
Other Debtors
Amounts falling due after one year
250,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6 GBP2024-12-31
2,418 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
192,513 GBP2023-12-31
Corporation Tax Payable
Current
54,493 GBP2024-12-31
115,850 GBP2023-12-31
Other Creditors
Current
4,740 GBP2024-12-31
4,434 GBP2023-12-31
Creditors
Current
59,239 GBP2024-12-31
315,215 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,300,053 shares2024-12-31
5,300,053 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
182,759 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
182,759 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
5,300,053 GBP2024-12-31
5,300,053 GBP2023-12-31
Related profiles found in government register
  • CARR HOLDINGS INTERNATIONAL LIMITED
    Info
    Registered number 13797619
    icon of address4 Aztec Row, Berners Road, Islington, London N1 0PW
    PRIVATE LIMITED COMPANY incorporated on 2021-12-13 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CARR HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 13797619
    icon of address4, Aztec Row, Berners Road, Islington, London, United Kingdom, N1 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Aztec Row, Berners Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,366 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address4 Aztec Row, Berners Road, Islington, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,732 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-12-15 ~ 2021-12-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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