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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 3
  • 1
    Sykes, Nadia Victoria Humphrey
    Family Office Partnerships & Governance born in January 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 3
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -9,686,019 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Matthew Wallace
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
192,159 GBP2024-12-31
208,608 GBP2023-12-31
Debtors
636,117 GBP2024-12-31
535,117 GBP2023-12-31
Cash at bank and in hand
87,444 GBP2024-12-31
123,714 GBP2023-12-31
Current Assets
723,561 GBP2024-12-31
658,831 GBP2023-12-31
Creditors
Current
-5,412 GBP2023-12-31
Net Current Assets/Liabilities
723,561 GBP2024-12-31
653,419 GBP2023-12-31
Total Assets Less Current Liabilities
915,720 GBP2024-12-31
862,027 GBP2023-12-31
Net Assets/Liabilities
895,620 GBP2024-12-31
839,598 GBP2023-12-31
Equity
Called up share capital
410,001 GBP2024-12-31
410,001 GBP2023-12-31
Retained earnings (accumulated losses)
485,619 GBP2024-12-31
429,597 GBP2023-12-31
Equity
895,620 GBP2024-12-31
839,598 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
411,218 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
219,059 GBP2024-12-31
202,610 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
192,159 GBP2024-12-31
208,608 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
391 GBP2024-12-31
473 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
631,496 GBP2024-12-31
534,080 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,230 GBP2024-12-31
564 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
636,117 GBP2024-12-31
535,117 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,412 GBP2023-12-31

  • CARGEN POWER LIMITED
    Info
    Registered number SC396895
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 2011-04-01 (14 years 7 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 16 October 2025 and licensed under the Open Government Licence v3.0.