CARCLO HOLDING LIMITED
💤Zombieactive
04401557 · ltd · incorporated 2002-03-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (1 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2025-10-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01➕TICHIAS, Ian Alan appointeddirector
- 2025-03-31➖HUTCHINSON, Eric George resigneddirector
- 2024-10-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-06-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-21➖BEDFORD, David Michael resigneddirector
- 2023-08-21➕HUTCHINSON, Eric George appointeddirector
- 2023-07-31📄memorandum-articlesincorporation · MA
- 2023-07-31📄resolutionresolution · RESOLUTIONS
- 2023-07-24📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-06-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-20➖WAKES, Angela resignedsecretary
- 2023-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-12➖WESTGARTH, Lee George resigneddirector
- 2022-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-14➕BEDFORD, David Michael appointeddirector
- 2022-08-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-11-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-31➖MALLEY, Christopher John resigneddirector
- 2019-12-31➕WESTGARTH, Lee George appointeddirector
- 2019-10-04➖COLE, Richard Andrew resignedsecretary
- 2019-10-04➕WAKES, Angela appointedsecretary
- 2019-07-29➕COLE, Richard Andrew appointedsecretary
- 2019-07-29➖OTTAWAY, Richard John resignedsecretary
- 2019-07-29➖OTTAWAY, Richard John resigneddirector
- 2018-03-31➖BROOKSBANK, Robert James resigneddirector
- 2018-03-31➕MALLEY, Christopher John appointeddirector
- 2015-03-31➖COOK, Eric resignedsecretary
- 2015-03-31➕OTTAWAY, Richard John appointedsecretary
- 2015-03-31➖COOK, Eric resigneddirector
- 2015-03-31➕OTTAWAY, Richard John appointeddirector
- 2013-03-27➖WILLIAMSON, Ian resigneddirector
- 2011-06-30➖ROTHERY, Darren Keith resigneddirector
- 2004-04-01➕BROOKSBANK, Robert James appointeddirector
- 2004-02-29➖MAWE, Christopher resigneddirector
- 2002-03-22🏢Company incorporatedAs CARCLO HOLDING LIMITED
- 2002-03-22➕COOK, Eric appointedsecretary
- 2002-03-22➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2002-03-22➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2002-03-22➕COOK, Eric appointeddirector
- 2002-03-22➕MAWE, Christopher appointeddirector
Showing most recent 50 of 54 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Carclo Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Carclo Plc
Corporate parent · holds 75-100% shares · board control
⬇
CARCLO HOLDING LIMITED
This company · 04401557
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Carclo Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A J M CARS LIMITED→ 12196472 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCOUNTS TAX ASSOCIATES LTD→ 15678378 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCOUNTSERVE LIMITED→ 02913669 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| ACCUSOLVE ACCOUNTANTS LTD→ 16705058 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAIR SUPPORT LIMITED→ 13910937 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADAM BECK CONSULTANCY LIMITED→ 14684894 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AFONGATE LIMITED→ 13251895 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGENT OF CHANGE LTD→ 14272310 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGT CONSULTING PARTNERS LIMITED→ 15585797 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIMEE-BLU MANAGEMENT LTD→ 15777031 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJ AND C GENERAL SERVICES LTD→ 15382983 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJ SUPERNOVA LIMITED→ 14430013 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2002-03-22
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
47 Wates Way
Mitcham
Surrey
CR4 4HR
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (1 active · 16 resigned)
TICHIAS, Ian Alan→
Activedirector · ~57y · appointed 2025-04-01
View their other companies + combined net worth →
COLE, Richard Andrew→
Resignedsecretary · appointed 2019-07-29 · resigned 2019-10-04
COOK, Eric→
Resignedsecretary · appointed 2002-03-22 · resigned 2015-03-31
OTTAWAY, Richard John→
Resignedsecretary · appointed 2015-03-31 · resigned 2019-07-29
WAKES, Angela→
Resignedsecretary · appointed 2019-10-04 · resigned 2023-06-20
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-03-22 · resigned 2002-03-22
BEDFORD, David Michael→
Resigneddirector · ~58y · appointed 2022-11-14 · resigned 2023-08-21
BROOKSBANK, Robert James→
Resigneddirector · ~60y · appointed 2004-04-01 · resigned 2018-03-31
COOK, Eric→
Resigneddirector · ~71y · appointed 2002-03-22 · resigned 2015-03-31
HUTCHINSON, Eric George→
Resigneddirector · ~71y · appointed 2023-08-21 · resigned 2025-03-31
MALLEY, Christopher John→
Resigneddirector · ~59y · appointed 2018-03-31 · resigned 2019-12-31
MAWE, Christopher→
Resigneddirector · ~64y · appointed 2002-03-22 · resigned 2004-02-29
OTTAWAY, Richard John→
Resigneddirector · ~55y · appointed 2015-03-31 · resigned 2019-07-29
ROTHERY, Darren Keith→
Resigneddirector · ~64y · appointed 2002-03-22 · resigned 2011-06-30
WESTGARTH, Lee George→
Resigneddirector · ~43y · appointed 2019-12-31 · resigned 2023-05-12
WILLIAMSON, Ian→
Resigneddirector · ~75y · appointed 2002-03-22 · resigned 2013-03-27
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 2002-03-22 · resigned 2002-03-22
Click a director name to see their full track record across all companies.
Recent filings (90 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-26
accounts-with-accounts-type-dormant
accounts · AA
2025-10-24
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-dormant
accounts · AA
2024-10-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
appoint-person-director-company-with-name-date
officers · AP01
2023-08-23
termination-director-company-with-name-termination-date
officers · TM01
2023-08-23
memorandum-articles
incorporation · MA
2023-07-31
resolution
resolution · RESOLUTIONS
2023-07-31
statement-of-companys-objects
change-of-constitution · CC04
2023-07-24
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-26