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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 1
  • Gardner, James Winston
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Mr James Winston Gardner
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE COFFEE CART HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Investment Property
177,226 GBP2024-12-31
177,226 GBP2023-12-31
Fixed Assets
177,526 GBP2024-12-31
177,526 GBP2023-12-31
Cash at bank and in hand
167 GBP2024-12-31
230 GBP2023-12-31
Creditors
Current
109,510 GBP2024-12-31
115,776 GBP2023-12-31
Net Current Assets/Liabilities
-109,343 GBP2024-12-31
-115,546 GBP2023-12-31
Total Assets Less Current Liabilities
68,183 GBP2024-12-31
61,980 GBP2023-12-31
Equity
Called up share capital
210 GBP2024-12-31
210 GBP2023-12-31
Retained earnings (accumulated losses)
67,973 GBP2024-12-31
61,770 GBP2023-12-31
Equity
68,183 GBP2024-12-31
61,980 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-12-31
Investments in Group Undertakings
300 GBP2024-12-31
300 GBP2023-12-31
Investment Property - Fair Value Model
177,226 GBP2023-12-31
Amounts owed to group undertakings
Current
38,820 GBP2024-12-31
86,393 GBP2023-12-31
Other Taxation & Social Security Payable
Current
800 GBP2024-12-31
1,600 GBP2023-12-31
Other Creditors
Current
69,890 GBP2024-12-31
27,783 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Class 2 ordinary share
10 shares2024-12-31

Related profiles found in government register
  • THE COFFEE CART HOLDINGS LIMITED
    Info
    Registered number 14112413
    10 Kyrle Street, Hereford HR1 2ET
    PRIVATE LIMITED COMPANY incorporated on 2022-05-17 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • THE COFFEE CART HOLDINGS LIMITED
    S
    Registered number 14112413
    10 Kyrle Street, Hereford, HR1 2ET
    Private Limitedcompany in United Kingdom
    CIF 1
  • THE COFFEE CART HOLDINGS LIMITED
    S
    Registered number 14112413
    10, Kyrle Street, Hereford, United Kingdom, HR1 2ET
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE MUNITIONS LIMITED - 2022-09-29
    Network House Thorn Office Centre, Straightmile Road, Rotherwas, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -238 GBP2024-12-31
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    COFFEE CART COMPANY LIMITED - 2017-01-06
    10 Kyrle Street, Hereford, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    229,644 GBP2024-12-31
    Person with significant control
    2022-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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