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
    Spooner, Luke Alan
    Director born in August 1996
    Individual (5 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Spooner, Stephen George
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Spooner, Benjamin Raymond
    Director born in June 1989
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Spooner, Adam Christopher
    Director born in March 1992
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Spooner, Alexander
    Director born in August 2001
    Individual (4 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARMELCREST HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-25 ~ 2023-08-31
Property, Plant & Equipment
600,300 GBP2023-08-31
Fixed Assets - Investments
1,756,000 GBP2023-08-31
Fixed Assets
2,356,300 GBP2023-08-31
Debtors
-15,305 GBP2023-08-31
Cash at bank and in hand
701 GBP2023-08-31
Current Assets
-14,604 GBP2023-08-31
Creditors
Amounts falling due within one year
-480,000 GBP2023-08-31
Net Current Assets/Liabilities
-494,604 GBP2023-08-31
Equity
Called up share capital
5,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,856,696 GBP2023-08-31
Equity
1,861,696 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,300 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
600,300 GBP2023-08-31
Investment Property - Fair Value Model
600,299 GBP2023-08-31
Investments in Group Undertakings
Additions to investments
1,756,000 GBP2023-08-31
Cost valuation
1,756,000 GBP2023-08-31
Investments in Group Undertakings
1,756,000 GBP2023-08-31
Amounts owed by group undertakings and participating interests
-15,305 GBP2023-08-31
Other Creditors
Amounts falling due within one year
480,000 GBP2023-08-31

Related profiles found in government register
  • CARMELCREST HOLDINGS LTD
    Info
    Registered number 14506164
    Suite 20, Woodside Dunmow Road, Bishops Stortford, Hertfordshire CM23 5RG
    Private Limited Company incorporated on 2022-11-25 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • CARMELCREST HOLDINGS LTD
    S
    Registered number 14506164
    20, Woodside, Dunmow Road, Bishop's Stortford, Hertfordshire, England, CM23 5RG
    Limited Company in England And Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 20 Block H, Peek Business Centre, Dunmow Road, Bishop's Stortford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,152,322 GBP2023-08-31
    Person with significant control
    2023-07-03 ~ 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.