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Company Information for

CARROLL LIMITED

LON PARCWR, BUSINESS PARK, RUTHIN, DENBIGHSHIRE, LL15 1FH,
Company Registration Number
03353858
Private Limited Company
Active

Company Overview

About Carroll Ltd
CARROLL LIMITED was founded on 1997-04-16 and has its registered office in Ruthin. The organisation's status is listed as "Active". Carroll Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARROLL LIMITED
 
Legal Registered Office
LON PARCWR
BUSINESS PARK
RUTHIN
DENBIGHSHIRE
LL15 1FH
Other companies in CH62
 
Filing Information
Company Number 03353858
Company ID Number 03353858
Date formed 1997-04-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709829107  
Last Datalog update: 2026-09-05 08:04:04
Primary Source:Companies House
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Companies with same name CARROLL LIMITED
The following companies were found which have the same name as CARROLL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Carroll - Perry Enterprises, Inc. 4127 Vallejo Street Denver CO 80211 Voluntarily Dissolved Company formed on the 2005-01-17
CARROLL - DILL, LLC 12002 136TH AVE E PUYALLUP WA 98374 Dissolved Company formed on the 2007-04-19
CARROLL -A D- INC FL Inactive Company formed on the 1953-04-15
CARROLL -BOB- COOLING & HEATING INC FL Inactive Company formed on the 1956-02-13
CARROLL -DELMER W- INC 502 EAST PARK AVENUE TALLAHASSEE FL Inactive Company formed on the 1961-06-29
CARROLL -E W- INC FL Inactive Company formed on the 1957-03-25
CARROLL -J P- INC FL Inactive Company formed on the 1958-09-29
CARROLL -J C- INC FL Inactive Company formed on the 1936-02-13
CARROLL -M J- CONTRACTING COMPANY FL Inactive Company formed on the 1936-11-17
CARROLL -PHILLIP J- AFRICAN EXPEDITIONS INC FL Inactive Company formed on the 1952-10-23
CARROLL -R G- & CO FL Inactive Company formed on the 1925-10-19
CARROLL -RUSSELL J- & ASSOCIATES INC FL Inactive Company formed on the 1939-11-20
CARROLL -SEAN- ASSOCIATES INC FL Inactive Company formed on the 1957-04-24
CARROLL -S R- PROPERTIES INC FL Inactive Company formed on the 1930-07-12
CARROLL . GRAHAM, INC. 1555 PALM BEACH LAKES BLVD. SUITE 1000 WEST PALM BEACH FL 33401 Inactive Company formed on the 1989-10-30
CARROLL (LONDON) LIMITED FLAT 9 HAVENHURST COURT CRANBORNE ROAD SWANAGE BH19 1EA Dissolved Company formed on the 2020-10-02
CARROLL (MANOR MILLS) LIMITED TARA CASTLEKNOCK ROAD CASTLEKNOCK DUBLIN 15 DUBLIN, DUBLIN, IRELAND Dissolved Company formed on the 2005-04-27
CARROLL (QLD) PTY LTD Active Company formed on the 2007-04-24
CARROLL (UK) LIMITED 20 RIVERSIDE AVENUE LIGHTWATER SURREY ENGLAND GU18 5RU Dissolved Company formed on the 2012-02-14
CARROLL & BROWN LTD ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Dissolved Company formed on the 1989-01-12

Company Officers of CARROLL LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN HARPER HUNTER
Company Secretary 2004-02-20
JAMES CARROLL
Director 1997-04-16
SEAN ANTHONY JAMES HANLOW
Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CARROLL
Company Secretary 1997-04-16 2004-02-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-04-16 1997-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN HARPER HUNTER CAUSEGRADE LIMITED Company Secretary 2005-06-17 CURRENT 1991-06-14 Dissolved
DAVID IAN HARPER HUNTER OTTERHOUND INVESTMENTS P.L.C. Company Secretary 1992-09-16 CURRENT 1964-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-08-25REGISTERED OFFICE CHANGED ON 25/08/26 FROM Lon Parcwr Business Park Ruthin Denbighshire LL15 1NJ Wales
2026-08-25Change of details for Mr James Carroll as a person with significant control on 2026-08-17
2026-08-25Director's details changed for Mrs Samantha Jones on 2026-08-17
2026-05-11CONFIRMATION STATEMENT MADE ON 16/04/26, WITH NO UPDATES
2026-01-2230/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-22CONFIRMATION STATEMENT MADE ON 16/04/25, WITH NO UPDATES
2025-01-2430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM Stanhope House Mark Rake Wirral Merseyside CH62 2DN
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/23 FROM Stanhope House Mark Rake Wirral Merseyside CH62 2DN
2022-05-04AP01DIRECTOR APPOINTED MRS SAMANTHA JONES
2022-04-28CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY JAMES HANLON
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-04-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CH01Director's details changed for Sean Anthony James Hanlow on 2020-04-01
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-10-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-12-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0116/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0116/04/15 ANNUAL RETURN FULL LIST
2014-10-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0116/04/14 ANNUAL RETURN FULL LIST
2013-10-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0116/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0116/04/12 ANNUAL RETURN FULL LIST
2011-10-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0116/04/11 ANNUAL RETURN FULL LIST
2010-08-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0116/04/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY JAMES HANLOW / 01/01/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARROLL / 01/01/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY JAMES HANLOW / 01/01/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARROLL / 01/01/2010
2009-12-13AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-08363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-08-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-14288aNEW DIRECTOR APPOINTED
2007-04-16363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-16363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-20363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-03-05288aNEW SECRETARY APPOINTED
2004-03-05288bSECRETARY RESIGNED
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-08363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-23363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-02363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-07-1788(2)R
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/00
2000-04-21363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-02-07395PARTICULARS OF MORTGAGE/CHARGE
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-18363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-04-15395PARTICULARS OF MORTGAGE/CHARGE
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-06363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1997-04-22288bSECRETARY RESIGNED
1997-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1047953 Active Licenced property: LON PARCWR INDUSTRIAL ESTATE RUTHIN GB LL15 1NJ. Correspondance address: LON PARCWR INDUSTRIAL ESTATE RUTHIN GB LL15 1NJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARROLL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-02-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-04-06 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 34,000
Creditors Due After One Year 2012-04-30 £ 34,850
Creditors Due Within One Year 2013-04-30 £ 203,273
Creditors Due Within One Year 2012-04-30 £ 216,659
Provisions For Liabilities Charges 2013-04-30 £ 2,753
Provisions For Liabilities Charges 2012-04-30 £ 4,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARROLL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 171,678
Cash Bank In Hand 2012-04-30 £ 132,297
Current Assets 2013-04-30 £ 599,612
Current Assets 2012-04-30 £ 644,552
Debtors 2013-04-30 £ 427,934
Debtors 2012-04-30 £ 512,255
Debtors 2011-04-30 £ 333,029
Shareholder Funds 2013-04-30 £ 723,072
Shareholder Funds 2012-04-30 £ 768,456
Tangible Fixed Assets 2013-04-30 £ 363,486
Tangible Fixed Assets 2012-04-30 £ 379,978
Tangible Fixed Assets 2011-04-30 £ 318,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARROLL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARROLL LIMITED
Trademarks
We have not found any records of CARROLL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARROLL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as CARROLL LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CARROLL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARROLL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARROLL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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