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
    Kellett, Jordan Alexander
    Director born in January 1996
    Individual (45 offsprings)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
  • 2
    Jones, Mark Dean
    Director born in September 1971
    Individual (781 offsprings)
    Officer
    2021-05-28 ~ now
    OF - director → CIF 0
  • 3
    Efs Global The Trailer Yard, Phoenix Way, Burnley, Lancashire, England
    Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    268,223 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-05-28 ~ 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 4
  • 1
    Mcgeough, Martin
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ 2021-05-28
    OF - director → CIF 0
    Mr Martin Mcgeough
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2019-12-09 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kellett, Gavin
    Director born in February 1968
    Individual (21 offsprings)
    Officer
    2021-05-28 ~ 2023-05-10
    OF - director → CIF 0
  • 3
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (20 offsprings)
    Officer
    2022-11-09 ~ 2023-09-21
    OF - director → CIF 0
  • 4
    Mcgeough, Carol
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2021-05-28
    OF - director → CIF 0
    Mrs Carol Mcgeough
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2019-12-09 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAROLBANK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
2,279,282 GBP2024-03-31
2,279,282 GBP2023-03-31
Cash at bank and in hand
300 GBP2024-03-31
321 GBP2023-03-31
Current Assets
2,279,582 GBP2024-03-31
2,279,603 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,091,456 GBP2024-03-31
-1,090,388 GBP2023-03-31
Net Assets/Liabilities
1,188,126 GBP2024-03-31
1,189,215 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • CAROLBANK HOLDINGS LIMITED
    Info
    Registered number SC649207
    Unit 4 Dovecote Road, Central Point, Eurocentral Business Park, Holytown, Motherwell ML1 4GP
    Private Limited Company incorporated on 2019-12-09 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • CAROLBANK HOLDINGS LIMITED
    S
    Registered number Sc649207
    8, Douglas Street, Hamilton, Lanarkshire, United Kingdom, ML3 0BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CAROLBANK HOLDINGS LTD
    S
    Registered number Sc649207
    8, Douglas Street, Hamilton, Scotland, ML3 0BP
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4 Dovecote Road, Holytown, Motherwell, Lanarkshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    936,431 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 8 Douglas Street, Hamilton, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    77,101 GBP2024-02-29
    Person with significant control
    2020-02-10 ~ 2021-05-21
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.