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
Warren, Derek
Operations Director born in August 1973Individual (2 offsprings)Officer
2013-10-31 ~ nowOF - Director → CIF 0 - 2
Hargreaves, John
Manufacturing Director born in November 1963Individual (6 offsprings)Officer 2014-01-01 ~ nowOF - Director → CIF 0 - 3
Jordan, John
Director 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 shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → 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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
994,150 GBP2023-12-31
1,053,265 GBP2022-12-31
Fixed Assets - Investments
79,665 GBP2023-12-31
79,665 GBP2022-12-31
Fixed Assets
1,073,815 GBP2023-12-31
1,132,930 GBP2022-12-31
Debtors
1,629,195 GBP2023-12-31
621,019 GBP2022-12-31
Cash at bank and in hand
2,280,296 GBP2023-12-31
1,660,215 GBP2022-12-31
Current Assets
3,909,491 GBP2023-12-31
2,281,234 GBP2022-12-31
Creditors
Current
1,235,086 GBP2023-12-31
1,013,106 GBP2022-12-31
Net Current Assets/Liabilities
2,674,405 GBP2023-12-31
1,268,128 GBP2022-12-31
Total Assets Less Current Liabilities
3,748,220 GBP2023-12-31
2,401,058 GBP2022-12-31
Net Assets/Liabilities
3,745,800 GBP2023-12-31
2,398,420 GBP2022-12-31
Equity
Called up share capital
112,761 GBP2023-12-31
112,761 GBP2022-12-31
112,761 GBP2021-12-31
Revaluation reserve
715,891 GBP2023-12-31
763,014 GBP2022-12-31
810,137 GBP2021-12-31
Capital redemption reserve
140,250 GBP2023-12-31
140,250 GBP2022-12-31
140,250 GBP2021-12-31
Retained earnings (accumulated losses)
2,776,898 GBP2023-12-31
1,382,395 GBP2022-12-31
1,291,531 GBP2021-12-31
Equity
3,745,800 GBP2023-12-31
2,398,420 GBP2022-12-31
2,354,679 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-723,416 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-723,416 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,394,503 GBP2023-01-01 ~ 2023-12-31
814,280 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,347,380 GBP2023-01-01 ~ 2023-12-31
767,157 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
952023-01-01 ~ 2023-12-31
1002022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,585,300 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
591,150 GBP2023-12-31
532,035 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
59,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
994,150 GBP2023-12-31
1,053,265 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,584,195 GBP2023-12-31
576,019 GBP2022-12-31
Prepayments
Current
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,629,195 GBP2023-12-31
621,019 GBP2022-12-31
Amounts owed to group undertakings
Current
1,190,026 GBP2023-12-31
972,600 GBP2022-12-31
Corporation Tax Payable
Current
31,530 GBP2023-12-31
23,859 GBP2022-12-31
Accrued Liabilities
Current
5,600 GBP2023-12-31
5,325 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Between one and five year
112,000 GBP2023-12-31
112,000 GBP2022-12-31
More than five year
80,500 GBP2023-12-31
108,500 GBP2022-12-31
All periods
220,500 GBP2023-12-31
248,500 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,420 GBP2023-12-31
2,638 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,251 shares2023-12-31
Class 2 ordinary share
102,510 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,347,380 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,347,380 GBP2023-01-01 ~ 2023-12-31
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 (103 years 11 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 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2PETERSHILL (450) LIMITED - 1988-12-30450 Petershill Road, GlasgowActive Corporate (5 parents)Equity (Company account)3,533,319 GBP2023-12-31Person 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)2,334,221 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.