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
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    2020-06-11 ~ now
    OF - director → CIF 0
  • 2
    Humphrey Sykes, Nadia Victoria
    Family Office Partnerships & Governance born in January 1993
    Individual (19 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 3
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,561,091 GBP2023-12-31
    Person with significant control
    2020-06-11 ~ 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
Ceased 3
  • 1
    Mr Matthew Wallace
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr William James Hewitson
    Born in August 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wallace, Ian
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2020-06-11
    OF - director → CIF 0
parent relation
Company in focus

CARGEN POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
208,608 GBP2023-12-31
225,056 GBP2022-12-31
Fixed Assets
208,608 GBP2023-12-31
225,056 GBP2022-12-31
Debtors
535,116 GBP2023-12-31
541,909 GBP2022-12-31
Cash at bank and in hand
123,714 GBP2023-12-31
93,161 GBP2022-12-31
Current Assets
658,830 GBP2023-12-31
635,070 GBP2022-12-31
Creditors
-5,412 GBP2023-12-31
-6,839 GBP2022-12-31
Net Current Assets/Liabilities
653,418 GBP2023-12-31
628,231 GBP2022-12-31
Total Assets Less Current Liabilities
862,026 GBP2023-12-31
853,287 GBP2022-12-31
Net Assets/Liabilities
839,597 GBP2023-12-31
834,558 GBP2022-12-31
Equity
Called up share capital
410,001 GBP2023-12-31
410,001 GBP2022-12-31
Retained earnings (accumulated losses)
429,596 GBP2023-12-31
424,557 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
411,218 GBP2023-12-31
411,218 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,610 GBP2023-12-31
186,162 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,448 GBP2023-01-01 ~ 2023-12-31

  • CARGEN POWER LIMITED
    Info
    Registered number SC396895
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 2011-04-01 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.