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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 5
  • 1
    Peake, Charlotte Louise Emma
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Peake, Charlotte Louise Emma
    Individual (1 offspring)
    Officer
    2008-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Charlotte Louise Emma Peake
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2026-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burke, Douglas
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2008-03-16
    OF - Director → CIF 0
  • 3
    Burke, Marion
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2008-03-15
    OF - Secretary → CIF 0
  • 4
    Salt, Maurice
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Peake, Jeffrey
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2008-03-16 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Peake
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Jeff Peak
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARLEX LIMITED

Period: 1946-12-30 ~ now
Company number: 00426465
Registered name
CARLEX LIMITED - now
Recent Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
38,229 GBP2025-03-31
50,971 GBP2024-03-31
Current Assets
197,631 GBP2025-03-31
165,122 GBP2024-03-31
Creditors
Current
-184,471 GBP2025-03-31
-133,494 GBP2024-03-31
Net Current Assets/Liabilities
13,160 GBP2025-03-31
31,628 GBP2024-03-31
Total Assets Less Current Liabilities
51,389 GBP2025-03-31
82,599 GBP2024-03-31
Creditors
Non-current
-48,399 GBP2025-03-31
-62,859 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,276 GBP2025-03-31
-1,276 GBP2024-03-31
Net Assets/Liabilities
1,714 GBP2025-03-31
18,464 GBP2024-03-31
Equity
1,714 GBP2025-03-31
18,464 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • CARLEX LIMITED
    Info
    Registered number 00426465
    19 Rivington Court, Hardwick Grange Woolston, Warrington, Cheshire WA1 4RT
    PRIVATE LIMITED COMPANY incorporated on 1946-12-30 (79 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.