---
title: "CAR.I.P. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85fb4d75-b2df-510f-a901-bb666a02c457
json: https://whiteintel.dev/api/public/dossier/85fb4d75-b2df-510f-a901-bb666a02c457
identifier: oo:GB-COH-05652607
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAR.I.P. LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05652607`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85fb4d75-b2df-510f-a901-bb666a02c457  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85fb4d75-b2df-510f-a901-bb666a02c457  

## Ownership & control

### Owners / controllers

- **Mr Gareth Spence** (beneficial owner) — 50% — https://whiteintel.dev/entity/b0a59266-39c5-55b4-b1e1-6bcdd5a59e9e
- **Mr Robert Spence** (beneficial owner) — 75% — https://whiteintel.dev/entity/7a9f6b68-368d-549d-82b0-635b4254582f
- **Mr Robert Spence** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/274b4185-f186-42ba-8f2a-efedaaa181b2
- **Mrs Sandra Anne Spence** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de11762f-c1c4-4548-ada8-3a413c894b78
- **Mr Gareth Edward Spence** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c840e8df-b3ba-4c1e-9693-4b52b2ea5603

### UBO chain (walk to the ultimate owner)

1. **Mr Gareth Spence** — beneficial owner 50% → *CAR.I.P. LIMITED*
1. **Mr Robert Spence** — beneficial owner 75% → *CAR.I.P. LIMITED*
1. **Mr Robert Spence** — beneficial owner 62.5% → *CAR.I.P. LIMITED*
1. **Mrs Sandra Anne Spence** — beneficial owner 37.5% → *CAR.I.P. LIMITED*
1. **Mr Gareth Edward Spence** — beneficial owner 62.5% → *CAR.I.P. LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05652607`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-13
- **Registered office:** 32 Meadway, Rochdale, OL11 3NP, England
- **SIC:** 39000

## Financials (Companies House accounts)

| Figure | 2025-12-31 | 2024-12-31 |
|---|---:|---:|
| Cash | £122,913 | £44,128 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £57,898 | £54,998 |
| Current assets | £288,156 | £177,442 |
| Employees | 4 | 4 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- SPENCE, Gareth Edward — director · British · appointed 2005-12-13
- SPENCE, Sandra Anne — director · British · appointed 2020-07-20
- SPENCE, Gareth Edward — secretary · appointed 2020-07-20 · resigned 2025-11-14
- SPENCE, Robert — secretary · British · appointed 2005-12-13 · resigned 2020-07-19
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-12-13 · resigned 2005-12-13
- SPENCE, Robert — director · British · appointed 2005-12-13 · resigned 2020-07-19
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2005-12-13 · resigned 2005-12-13

### Beneficial owners (Persons with Significant Control)

- Mrs Sandra Anne Spence — 25–50% shares · individual PSC · England — since 2020-09-21
- Mr Gareth Edward Spence — 50–75% shares · individual PSC · England — since 2020-09-18
- Mr Robert Spence — 50–75% shares · individual PSC · England — ceased 2020-07-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05652607
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05652607
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05652607/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAR.I.P. LIMITED**. Human view: https://whiteintel.dev/entity/85fb4d75-b2df-510f-a901-bb666a02c457 · Structured JSON: https://whiteintel.dev/api/public/dossier/85fb4d75-b2df-510f-a901-bb666a02c457._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._