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
3
- 1
Jordan, John
Born in December 1970Individual (6 offsprings)Officer
2010-11-30 ~ nowOF - Director → CIF 0Mr John Jordan
Born in December 1970Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Hargreaves, John
Born in November 1963Individual (5 offsprings)Officer 2014-01-01 ~ nowOF - Director → CIF 0 - 3
Warren, Derek
Born in August 1973Individual (2 offsprings)Officer 2013-10-31 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Carrick, Glen Allan
General Manager born in July 1973IndividualOfficer 2002-11-01 ~ 2015-01-31OF - Director → CIF 0Carrick, Glen Allan
IndividualOfficer 2010-11-30 ~ 2013-09-14OF - Secretary → CIF 0 - 2
Carrick, Allan Cunningham
Engineer born in May 1941IndividualOfficer ~ 2010-11-30OF - Director → CIF 0Carrick, Allan Cunningham
IndividualOfficer ~ 2010-11-30OF - Secretary → CIF 0 - 3
Carrick, William Lyall
Engineer born in October 1943IndividualOfficer ~ 2005-11-15OF - Director → CIF 0
Company in focus
CARRICK HOLDINGS LIMITED
Previous name
JAMES G. CARRICK & COMPANY, LIMITED - 1988-12-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,394,429 GBP2024-12-31
994,150 GBP2023-12-31
Fixed Assets - Investments
79,665 GBP2024-12-31
79,665 GBP2023-12-31
Fixed Assets
1,474,094 GBP2024-12-31
1,073,815 GBP2023-12-31
Debtors
1,741,869 GBP2024-12-31
1,629,195 GBP2023-12-31
Cash at bank and in hand
1,235,907 GBP2024-12-31
2,280,296 GBP2023-12-31
Current Assets
2,977,776 GBP2024-12-31
3,909,491 GBP2023-12-31
Creditors
Current
739,317 GBP2024-12-31
1,235,086 GBP2023-12-31
Net Current Assets/Liabilities
2,238,459 GBP2024-12-31
2,674,405 GBP2023-12-31
Total Assets Less Current Liabilities
3,712,553 GBP2024-12-31
3,748,220 GBP2023-12-31
Net Assets/Liabilities
3,710,358 GBP2024-12-31
3,745,800 GBP2023-12-31
Equity
Called up share capital
112,761 GBP2024-12-31
112,761 GBP2023-12-31
112,761 GBP2022-12-31
Revaluation reserve
668,768 GBP2024-12-31
715,891 GBP2023-12-31
763,014 GBP2022-12-31
Capital redemption reserve
140,250 GBP2024-12-31
140,250 GBP2023-12-31
140,250 GBP2022-12-31
Retained earnings (accumulated losses)
2,788,579 GBP2024-12-31
2,776,898 GBP2023-12-31
1,382,395 GBP2022-12-31
Equity
3,710,358 GBP2024-12-31
3,745,800 GBP2023-12-31
2,398,420 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,560,709 GBP2024-01-01 ~ 2024-12-31
1,394,503 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,513,586 GBP2024-01-01 ~ 2024-12-31
1,347,380 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,549,028 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,549,028 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
972024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,050,902 GBP2024-12-31
1,585,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
656,473 GBP2024-12-31
591,150 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
65,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,394,429 GBP2024-12-31
994,150 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,696,869 GBP2024-12-31
1,584,195 GBP2023-12-31
Prepayments
Current
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,741,869 GBP2024-12-31
1,629,195 GBP2023-12-31
Amounts owed to group undertakings
Current
695,346 GBP2024-12-31
1,190,026 GBP2023-12-31
Corporation Tax Payable
Current
37,691 GBP2024-12-31
31,530 GBP2023-12-31
Accrued Liabilities
Current
5,880 GBP2024-12-31
5,600 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Between one and five year
112,000 GBP2024-12-31
112,000 GBP2023-12-31
More than five year
52,500 GBP2024-12-31
80,500 GBP2023-12-31
All periods
192,500 GBP2024-12-31
220,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,195 GBP2024-12-31
2,420 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,251 shares2024-12-31
Class 2 ordinary share
102,510 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,513,586 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,513,586 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
CARRICK HOLDINGS LIMITED
InfoJAMES G. CARRICK & COMPANY, LIMITED - 1988-12-30Registered number SC011797
450 Petershill Road, Glasgow G21 4PBPRIVATE LIMITED COMPANY incorporated on 1921-07-13 (104 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0CARRICK HOLDINGS LIMITED
SRegistered number Sc011797450 Petershill Road, Glasgow, United Kingdom, G21 4PBLimited Company in ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1450 Petershill Road, GlasgowActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2PETERSHILL (450) LIMITED - 1988-12-30450 Petershill Road, GlasgowActive Corporate (5 parents)Equity (Company account)2,954,336 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
PLASTIC CLOSURES LIMITED
- nowDANMINSTER LIMITED - 1986-03-27Unit 5a, New Cut Lane, Woolston, WarringtonActive Corporate (3 parents)Equity (Company account)1,758,079 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 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.